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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hussain, Tanweer

    Related profiles found in government register
  • Hussain, Tanweer
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Tanweer
    Pakistani born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Tanweer
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hussain, Tanveer
    British

    Registered addresses and corresponding companies
  • Mr Tanweer Hussain
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Tanweer
    Pakistani born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Tanweer Hussain
    Pakistani born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tanweer Hussain
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    AB TRADING COMPANY UK LTD
    06461089
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ 2010-07-28
    IIF 10 - Director → ME
    2007-12-31 ~ 2010-07-28
    IIF 8 - Secretary → ME
  • 2
    DESI TRADING LTD
    11497206
    Dissolved Corporate (2 parents)
    Officer
    2018-08-02 ~ 2018-12-18
    IIF 6 - Director → ME
    Person with significant control
    2018-08-02 ~ 2018-12-17
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    JINNAH ESTATE LTD
    09067102 11635045
    Dissolved Corporate (1 parent)
    Officer
    2014-06-02 ~ dissolved
    IIF 3 - Director → ME
  • 4
    JINNAH ESTATES LTD
    11635045 09067102
    Dissolved Corporate (1 parent)
    Officer
    2018-10-22 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-10-22 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    JINNAH TRADING LTD
    - now 08722786
    JINNAH CARGO (TRADING) LIMITED - 2014-08-29
    GHAZI CARGO LIMITED - 2014-05-09
    Dissolved Corporate (5 parents)
    Officer
    2017-03-06 ~ 2018-08-01
    IIF 1 - Director → ME
    Person with significant control
    2017-03-06 ~ 2018-03-22
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    SAAZ AUR AWAAZ ACADEMY LTD
    08320520
    Dissolved Corporate (2 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 5 - Director → ME
  • 7
    SAAZ-O-AWAAZ LTD
    09006974
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 4 - Director → ME
  • 8
    YOUSAF MUSICAL ACADEMY LTD
    09758016 10628733
    Dissolved Corporate (4 parents)
    Officer
    2016-01-01 ~ 2017-04-04
    IIF 2 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-04-04
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.