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 April 1974
Hussain, Tanveer
Resident in England
Registered addresses and corresponding companies101, Gregory Boulevard, Nottingham, Nottinghamshire, NG7 5JH, United Kingdom
IIF 1116, Leslie Road, Nottingham, NG7 6PR, England
IIF 2116, Leslie Road, Nottingham, Nottinghamshire, NG7 6PR, Uk
IIF 3116a, Leslie Road, Nottingham, NG7 6PR, England
IIF 4116a, Leslie Road, Nottingham, Nottingham, NG7 6PR, United Kingdom
IIF 5Tanveer Hussain, 116 Leslie Road, Nottingham, NG7 6PR, United Kingdom
IIF 6
- British director born in April 1974
Hussain, Tanveer
Resident in England
Registered addresses and corresponding companies - British financial advisor born in April 1974
Hussain, Tanveer
Resident in England
Registered addresses and corresponding companies116a, Leslie Road, Nottingham, Nottinghamshire, NG7 6PR, United Kingdom
IIF 10
- British financial consultant born in April 1974
Hussain, Tanveer
Resident in England
Registered addresses and corresponding companies116a, Leslie Road, Nottingham, NG7 6PR, England
IIF 11
- Irish director born in April 1974
Hussain, Tanveer
Resident in England
Registered addresses and corresponding companies22, Blue Cedar Drive, Streetly, Sutton Coldfield, West Midlands, B74 2AE, England
IIF 12
- British born in April 1974Registered addresses and corresponding companies
Hussain, Tanveer
123 Harcourt Road, Nottingham, NG7 6PX
IIF 13
- Pakistani director born in December 1977
Hussain, Tanveer
Resident in England
Registered addresses and corresponding companies92, Marine Road, Morecambe, LA4 5DQ, England
IIF 14
- British born in April 1974
Hussain, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1974
Hussain, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani company director born in December 1977
Hussain, Tanveer
Resident in Scotland
Registered addresses and corresponding companies34 2f 1, North Junction Street, Edinburgh, EH6 6HP, Scotland
IIF 19
- British born in December 1977
Hussain, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies1, Elliott Terrace, Newcastle Upon Tyne, NE4 6UP, United Kingdom
IIF 20
- British born in April 1974
Mr Tanveer Hussain
Resident in England
Registered addresses and corresponding companies - Irish born in April 1974
Tanveer Hussain
Resident in England
Registered addresses and corresponding companies22, Blue Cedar Drive, Streetly, Sutton Coldfield, B74 2AE, England
IIF 26
- British born in April 1974
Mr Tanveer Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1977
Mr Tanveer Hussain
Resident in United Kingdom
Registered addresses and corresponding companies1, Elliott Terrace, Newcastle Upon Tyne, NE4 6UP, United Kingdom
IIF 32
- 1
UNITED HANDS (UK) LTD
- 2018-10-19 07452435116 B, Leslie Road, NottinghamDissolved Corporate (4 parents)Officer2010-11-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE - 2
CHEEZY GRILL LIMITED
126988825 Lortas Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer2020-06-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-06-26 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 3
EMPIRE DEVELOPERS LIMITED
07446268101 Gregory Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2010-11-22 ~ 2011-02-14IIF 1 - Director → ME - 4
EXCELSIOR SUITES LIMITED
104655745-7 Lortas Road, Basford, Nottingham, NottinghamshireActive Corporate (3 parents)Officer2016-11-07 ~ nowIIF 6 - Director → MEPerson with significant control2016-11-07 ~ 2023-04-05IIF 25 - Ownership of shares – 75% or more → OE - 5
FAIZAN TRUST
12332853116a Leslie Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (3 parents)Officer2019-11-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-11-25 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6HYSON GREEN CONSULTANCY SERVICES LIMITED - now
UNIQUE INVESTMENT SERVICES LTD
- 2020-07-27 10989221116 Leslie Road, Nottingham, EnglandDissolved Corporate (4 parents)Officer2017-09-29 ~ 2020-07-22IIF 8 - Director → MEPerson with significant control2017-09-29 ~ 2020-07-22IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KEY CHOICE LTD
08095593116a Leslie Road, NottinghamDissolved Corporate (3 parents)Officer2012-06-07 ~ 2012-07-06IIF 9 - Director → ME - 8MILES FLEET CLUB LIMITED - nowCorporate House, 65 Bradford Street, Walsall, West MidlandsDissolved Corporate (3 parents)Officer2007-09-03 ~ 2008-05-28IIF 13 - Director → ME
- 9
NOTTINGHAM FUNERAL COMMITTEE LTD
13735138116a Leslie Road, Nottingham, EnglandActive Corporate (2 parents)Officer2021-11-10 ~ nowIIF 4 - Director → MEPerson with significant control2021-11-10 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 10
REVIVETEK (EURO) LTD
08316723Suite 1, Parkway 5, Emerson Business Centre, 300 Princess Road, Manchester, EnglandDissolved Corporate (5 parents)Officer2012-12-03 ~ 2015-01-01IIF 14 - Director → ME2015-10-01 ~ 2018-08-31IIF 19 - Director → ME - 11
SILVERSTONE PROPERTY SERVICES LTD
1262016620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-05-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 12
TH (PVT) LTD
09738001Suite 1, Parkway 5, Emerson Business Centre, 300 Princess Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2015-08-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 13
TRADENET DISTRIBUTION LTD
168667371 Elliott Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2025-11-20 ~ nowIIF 20 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 14
UNIQUE MONEY TRANSFER LTD
- 2011-08-18 07448271116 Leslie Road, Nottingham, NottinghamshireDissolved Corporate (2 parents)Officer2011-11-03 ~ dissolvedIIF 3 - Director → ME2010-11-23 ~ 2011-08-02IIF 15 - Director → ME - 15
QUICK MORTGAGE SERVICES LTD
- 2020-09-28 09646953126 Radford Road, Nottingham, EnglandActive Corporate (2 parents)Officer2015-06-18 ~ 2018-01-17IIF 11 - Director → ME2018-02-15 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 16
B-SURE INSURANCE SERVICES LIMITED
- 2010-10-22 06568551Concorde House, Nottingham Road, Nottingham, EnglandActive Corporate (3 parents)Officer2008-04-17 ~ 2018-05-15IIF 2 - Director → MEPerson with significant control2016-07-26 ~ 2018-05-15IIF 28 - Ownership of shares – 75% or more → OE - 17
UNIQUE IT SOLUTIONS LTD
10952053116a Leslie Road, Nottingham, EnglandActive Corporate (1 parent)Officer2017-09-07 ~ nowIIF 16 - Director → MEPerson with significant control2017-09-07 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.