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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hussain, Tanveer

    Related profiles found in government register
  • Hussain, Tanveer
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Berkeley Square, London, W1J 5BF, United Kingdom

      IIF 1

    • Berkeley Suite, 35 Berkeley Square, Mayfair, London, W1J 5BF, United Kingdom

      IIF 2

    • 87, Acklam Road, Middlesbrough, TS5 5HR, United Kingdom

      IIF 3
  • Hussain, Tanveer
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodberry House, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom

      IIF 4

    • West One 3rd Floor, Suite 3, 114 Wellington Street, Leeds, LS1 1BA, United Kingdom

      IIF 5

    • 87, Acklam Road, Middlesbrough, TS5 5HR

      IIF 6

    • 87, Acklam Road, Middlesbrough, TS5 5HR, England

      IIF 7

    • 87, Acklam Road, Middlesbrough, TS5 5HR, United Kingdom

      IIF 8

    • Flat Above, 87 Acklam Road, Middlesbrough, Cleveland, TS5 5HR, United Kingdom

      IIF 9
  • Hussain, Tanveer
    British financial advisor born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 18 Croydon Road, Middlesbrough, Cleveland, TS1 3HG

      IIF 10
  • Mr Tanveer Hussain
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodberry House, 2 Woodberry Grove, Finchley, N12 0DR, United Kingdom

      IIF 11

    • West One 3rd Floor, Suite 3, 114 Wellington Street, Leeds, LS1 1BA, United Kingdom

      IIF 12

    • 35, Berkeley Square, London, W1J 5BF, United Kingdom

      IIF 13

    • Berkeley Suite, 35 Berkeley Square, Mayfair, London, W1J 5BF, United Kingdom

      IIF 14

    • 87, Acklam Road, Middlesbrough, Cleveland, TS5 5HR

      IIF 15

    • 87, Acklam Road, Middlesbrough, TS5 5HR, United Kingdom

      IIF 16

    • Flat Above, 87 Acklam Road, Middlesbrough, TS5 5HR, United Kingdom

      IIF 17
  • Hussain, Naheem
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Acklam Green Centre, Stainsby Road, Middlesbrough, TS5 4JS, England

      IIF 18
  • Hussain, Naheem
    British it consultant born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 87, Acklam Road, Linthorpe, Middlesbrough, Cleveland, TS5 5HR, England

      IIF 19
  • Hussain, Naheem
    British renewable electricity agent (solar born in May 1975

    Resident in Tyne & Wear

    Registered addresses and corresponding companies

    • 18, Croydon Road, Middlesbrough, Tyne & Wear, TS1 3HG, United Kingdom

      IIF 20
  • Hussain, Naheem
    British taxi driver born in May 1975

    Resident in Tyne & Wear

    Registered addresses and corresponding companies

    • 18 Croydon Road, Middlesbrough, Cleveland, TS1 3HG

      IIF 21
  • Hussain, Tanveer
    British financial advisor

    Registered addresses and corresponding companies

    • 18 Croydon Road, Middlesbrough, Cleveland, TS1 3HG

      IIF 22
  • Mr Naheem Hussain
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Acklam Green, Stainsby Road, Middlesbrough, TS5 4JS, England

      IIF 23
  • Mr Naheem Hussain
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Acklam Green Centre, Stainsby Road, Middlesbrough, TS5 4JS, England

      IIF 24
child relation
Offspring entities and appointments 12
  • 1
    BA CLOUD CONSULTANTS LTD
    08481180
    87 Acklam Road, Middlesbrough, Cleveland
    Dissolved Corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 19 - Director → ME
  • 2
    CAPELLA PAY LIMITED
    13273707
    35 Berkeley Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-03-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    CLOWD 87 LIMITED
    14342562
    Acklam Green Centre, Stainsby Road, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    35,758 GBP2024-09-30
    Officer
    2022-09-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-09-07 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    GREEN LEAF INCENTIVES LIMITED
    11411673 07474337
    Acklam Green Centre, Stainsby Road, Middlesbrough, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-06-12 ~ 2020-09-13
    IIF 7 - Director → ME
    2020-09-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-12-25 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    2018-06-12 ~ 2021-12-26
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    GREEN LEAF INCENTIVES LTD
    07474337 11411673
    First Floor, 44 Borough Road, Middlesbrough, Tyne & Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-20 ~ dissolved
    IIF 20 - Director → ME
  • 6
    I-EPAY LIMITED
    12859712
    87 Acklam Road, Middlesbrough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 7
    POMELO E PAY LIMITED
    12523109
    3rd Floor, Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    POMELO FX LIMITED
    12854116
    Woodberry House, 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    PREMIER BUSINESS SOLUTIONS LTD
    11906760
    87 Acklam Road, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -262 GBP2020-03-31
    Officer
    2019-03-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 10
    PROSPER ESTATES LTD
    05909830
    113 Borough Road, Middlesbrough, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    35,534 GBP2016-04-30
    Officer
    2006-08-31 ~ 2011-07-15
    IIF 21 - Director → ME
    2006-08-31 ~ 2010-04-20
    IIF 10 - Director → ME
    2006-08-31 ~ 2011-07-15
    IIF 22 - Secretary → ME
  • 11
    SEDOL PAY LTD
    11388316
    87 Acklam Road, Middlesbrough
    Dissolved Corporate (2 parents)
    Officer
    2018-10-08 ~ dissolved
    IIF 6 - Director → ME
  • 12
    SOVEREIGN BUSINESS CONSULTANCY LIMITED
    - now 08527202 05067306
    GLOBALWIDEUK LIMITED
    - 2015-06-29 08527202
    SOVEREIGN BUSINESS CONSULTANCY LIMITED
    - 2014-02-18 08527202 05067306
    87 Acklam Road, Middlesbrough, Cleveland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,962 GBP2018-05-31
    Officer
    2013-05-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.