The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Hussain, Tanveer
- British born in September 1977
Hussain, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1977
Hussain, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companiesWoodberry House, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom
IIF 5West One 3rd Floor, Suite 3, 114 Wellington Street, Leeds, LS1 1BA, United Kingdom
IIF 687, Acklam Road, Middlesbrough, TS5 5HR
IIF 787, Acklam Road, Middlesbrough, TS5 5HR, United Kingdom
IIF 8Flat Above, 87 Acklam Road, Middlesbrough, Cleveland, TS5 5HR, United Kingdom
IIF 9
- British born in May 1975
Hussain, Naheem
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 10
- British born in February 2001
Hussain, Naheem
Resident in United Kingdom
Registered addresses and corresponding companies162a, Woodhouse Lane, Leeds, LS2 9HB, England
IIF 11
- British born in September 1977
Hussain, Tanveer
Resident in England
Registered addresses and corresponding companies - British financial advisor born in September 1977
Hussain, Tanveer
Resident in England
Registered addresses and corresponding companies18 Croydon Road, Middlesbrough, Cleveland, TS1 3HG
IIF 14
- British born in September 1977
Mr Tanveer Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesWoodberry House, 2 Woodberry Grove, Finchley, N12 0DR, United Kingdom
IIF 15West One 3rd Floor, Suite 3, 114 Wellington Street, Leeds, LS1 1BA, United Kingdom
IIF 1635, Berkeley Square, London, W1J 5BF, United Kingdom
IIF 17Berkeley Suite, 35 Berkeley Square, Mayfair, London, W1J 5BF, United Kingdom
IIF 1887, Acklam Road, Middlesbrough, Cleveland, TS5 5HR
IIF 1987, Acklam Road, Middlesbrough, TS5 5HR, United Kingdom
IIF 20Flat Above, 87 Acklam Road, Middlesbrough, TS5 5HR, United Kingdom
IIF 21
- British born in May 1975
Hussain, Naheem
Resident in England
Registered addresses and corresponding companiesAcklam Green Centre, Stainsby Road, Middlesbrough, TS5 4JS, England
IIF 22
- British it consultant born in May 1975
Hussain, Naheem
Resident in England
Registered addresses and corresponding companies87, Acklam Road, Linthorpe, Middlesbrough, Cleveland, TS5 5HR, England
IIF 23
- British renewable electricity agent (solar born in May 1975
Hussain, Naheem
Resident in Tyne & Wear
Registered addresses and corresponding companies18, Croydon Road, Middlesbrough, Tyne & Wear, TS1 3HG, United Kingdom
IIF 24
- British taxi driver born in May 1975
Hussain, Naheem
Resident in Tyne & Wear
Registered addresses and corresponding companies18 Croydon Road, Middlesbrough, Cleveland, TS1 3HG
IIF 25
- British born in May 1975
Mr Naheem Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British financial advisorRegistered addresses and corresponding companies
Hussain, Tanveer
18 Croydon Road, Middlesbrough, Cleveland, TS1 3HG
IIF 28
- British born in February 2001
Mr Naheem Hussain
Resident in United Kingdom
Registered addresses and corresponding companies162a, Woodhouse Lane, Leeds, LS2 9HB, England
IIF 29
- British born in September 1977
Mr Naheem Hussain
Resident in England
Registered addresses and corresponding companiesAcklam Green, Stainsby Road, Middlesbrough, TS5 4JS, England
IIF 30
- Registered addresses and corresponding companies
Hussain, Naheem
128, City Road, London, EC1V 2NX, United Kingdom
IIF 31
- 1
BA CLOUD CONSULTANTS LTD
0848118087 Acklam Road, Middlesbrough, ClevelandDissolved Corporate (2 parents)Officer2013-04-10 ~ dissolvedIIF 23 - Director → ME - 2
CAPELLA PAY LIMITED
1327370735 Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer2021-03-17 ~ nowIIF 1 - Director → MEPerson with significant control2021-03-17 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 3
CLOWD 87 LIMITED
14342562Berkeley Suite 35 Berkeley Square, Mayfair, London, United KingdomActive Corporate (1 parent)Officer2022-09-07 ~ nowIIF 2 - Director → MEPerson with significant control2022-09-07 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 4
DIVERSFIELD ENERGY LIMITED
0699459781 Borough Road, Middlesbrough, ClevelandDissolved Corporate (4 parents)Officer2009-12-14 ~ dissolvedIIF 13 - Director → ME - 5
FIRST BANKCORP UK LIMITED
06966688Unit A, 178 Linthorpe Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (4 parents)Officer2009-07-21 ~ 2010-03-29IIF 12 - Director → ME - 6
FLAMES DAY AND NIGHT LTD
1703359121 Hyde Park Road, Leeds, EnglandActive Corporate (1 parent)Officer2026-02-14 ~ nowIIF 11 - Director → MEPerson with significant control2026-02-14 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 7
GL NE LTD
17026795128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-11 ~ nowIIF 10 - Director → ME2026-02-11 ~ nowIIF 31 - Secretary → MEPerson with significant control2026-02-11 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 8Acklam Green Centre, Stainsby Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2018-06-12 ~ 2020-09-13IIF 3 - Director → ME2020-09-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-12-25 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Has significant influence or control over the trustees of a trust → OE2018-06-12 ~ 2021-12-26IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 9First Floor, 44 Borough Road, Middlesbrough, Tyne & Wear, United KingdomDissolved Corporate (1 parent)Officer2010-12-20 ~ dissolvedIIF 24 - Director → ME
- 10
I-EPAY LIMITED
1285971287 Acklam Road, Middlesbrough, United KingdomDissolved Corporate (1 parent)Officer2020-09-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-09-04 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 11
POMELO E PAY LIMITED
125231093rd Floor, Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (2 parents)Officer2020-03-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
POMELO FX LIMITED
12854116Woodberry House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 13
PREMIER BUSINESS SOLUTIONS LTD
1190676087 Acklam Road, Middlesbrough, Cleveland, United KingdomActive Corporate (1 parent)Officer2019-03-26 ~ nowIIF 4 - Director → MEPerson with significant control2019-03-26 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 14
PROSPER ESTATES LTD
05909830113 Borough Road, Middlesbrough, EnglandDissolved Corporate (4 parents)Officer2006-08-31 ~ 2011-07-15IIF 25 - Director → ME2006-08-31 ~ 2010-04-20IIF 14 - Director → ME2006-08-31 ~ 2011-07-15IIF 28 - Secretary → ME - 15
SEDOL PAY LTD
1138831687 Acklam Road, MiddlesbroughDissolved Corporate (2 parents)Officer2018-10-08 ~ dissolvedIIF 7 - Director → ME - 16
GLOBALWIDEUK LIMITED
- 2015-06-29 0852720287 Acklam Road, Middlesbrough, ClevelandDissolved Corporate (1 parent)Officer2013-05-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
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