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
Hussain, Tanveer
British born in April 1974Resident in England
Registered addresses and corresponding companiesHussain, Tanveer
British director born in April 1974Resident in England
Registered addresses and corresponding companiesHussain, Tanveer
British financial advisor born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 8
116a, Leslie Road, Nottingham, Nottinghamshire, NG7 6PR, United Kingdom
Hussain, Tanveer
British financial consultant born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 9 116a, Leslie Road, Nottingham, NG7 6PR, England
Hussain, Tanveer
Irish director born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 10 22, Blue Cedar Drive, Streetly, Sutton Coldfield, West Midlands, B74 2AE, England
Hussain, Tanveer
Pakistani director born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 11 92, Marine Road, Morecambe, LA4 5DQ, England
Hussain, Tanveer
British director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Tanveer
Pakistani company director born in December 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 15 34 2f 1, North Junction Street, Edinburgh, EH6 6HP, Scotland
Mr Tanveer Hussain
British born in April 1974Resident in England
Registered addresses and corresponding companiesTanveer Hussain
Irish born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 21 22, Blue Cedar Drive, Streetly, Sutton Coldfield, B74 2AE, England
Mr Tanveer Hussain
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1UNITED HANDS (UK) LTD - 2018-10-19 116 B, Leslie Road, NottinghamDissolved Corporate (4 parents)Equity (Company account)600 GBP2017-11-30Officer
2010-11-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE - 2 5 Lortas Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2020-06-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-06-26 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 3 5-7 Lortas Road, Basford, Nottingham, NottinghamshireActive Corporate (1 parent)Equity (Company account)-317,033 GBP2022-11-30Officer 2016-11-07 ~ nowIIF 3 - Director → ME
- 4 116a Leslie Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (3 parents)Officer 2019-11-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-11-25 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 116a Leslie Road, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2022-11-30Officer 2021-11-10 ~ nowIIF 1 - Director → MEPerson with significant control 2021-11-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 6 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2021-05-31Officer 2020-05-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-05-26 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Suite 1, Parkway 5, Emerson Business Centre, 300 Princess Road, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)70,734 GBP2017-07-31Officer 2015-08-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 8
UNIQUE FS LIMITED
- nowQUICK MORTGAGE SERVICES LTD - 2020-09-28 126 Radford Road, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)78,494 GBP2025-06-30Officer 2018-02-15 ~ nowIIF 2 - Director → MEPerson with significant control 2016-07-25 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 9 116a Leslie Road, Nottingham, EnglandActive Corporate (1 parent)Officer 2017-09-07 ~ nowIIF 13 - Director → MEPerson with significant control 2017-09-07 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 1 5-7 Lortas Road, Basford, Nottingham, NottinghamshireActive Corporate (1 parent)Equity (Company account)-317,033 GBP2022-11-30Person with significant control 2016-11-07 ~ 2023-04-05IIF 20 - Ownership of shares – 75% or more → OE
- 2UNIQUE INVESTMENT SERVICES LTD - 2020-07-27 116 Leslie Road, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-09-30Officer 2017-09-29 ~ 2020-07-22IIF 5 - Director → MEPerson with significant control 2017-09-29 ~ 2020-07-22IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 116a Leslie Road, NottinghamDissolved Corporate (1 parent)Officer 2012-06-07 ~ 2012-07-06IIF 7 - Director → ME
- 4 Suite 1, Parkway 5, Emerson Business Centre, 300 Princess Road, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1,361 GBP2018-03-31Officer 2015-10-01 ~ 2018-08-31IIF 15 - Director → ME 2012-12-03 ~ 2015-01-01IIF 11 - Director → ME
- 5
UNIQUE FS LIMITED
- nowQUICK MORTGAGE SERVICES LTD - 2020-09-28 126 Radford Road, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)78,494 GBP2025-06-30Officer 2015-06-18 ~ 2018-01-17IIF 9 - Director → ME - 6B-SURE INSURANCE SERVICES LIMITED - 2010-10-22 Concorde House, Nottingham Road, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)150,294 GBP2021-04-30Officer 2008-04-17 ~ 2018-05-15IIF 6 - Director → MEPerson with significant control 2016-07-26 ~ 2018-05-15IIF 23 - Ownership of shares – 75% or more → OE
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