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.
Mr Tanveer Hussain
- 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 1West One 3rd Floor, Suite 3, 114 Wellington Street, Leeds, LS1 1BA, United Kingdom
IIF 235, Berkeley Square, London, W1J 5BF, United Kingdom
IIF 3Berkeley Suite, 35 Berkeley Square, Mayfair, London, W1J 5BF, United Kingdom
IIF 487, Acklam Road, Middlesbrough, Cleveland, TS5 5HR
IIF 587, Acklam Road, Middlesbrough, TS5 5HR, United Kingdom
IIF 6Flat Above, 87 Acklam Road, Middlesbrough, TS5 5HR, United Kingdom
IIF 7
- British born in September 1977
Mr Naheem Hussain
Resident in England
Registered addresses and corresponding companiesAcklam Green, Stainsby Road, Middlesbrough, TS5 4JS, England
IIF 8
- 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 12West One 3rd Floor, Suite 3, 114 Wellington Street, Leeds, LS1 1BA, United Kingdom
IIF 1387, Acklam Road, Middlesbrough, TS5 5HR
IIF 1487, Acklam Road, Middlesbrough, TS5 5HR, England
IIF 1587, Acklam Road, Middlesbrough, TS5 5HR, United Kingdom
IIF 16Flat Above, 87 Acklam Road, Middlesbrough, Cleveland, TS5 5HR, United Kingdom
IIF 17
- British born in May 1975
Mr Naheem Hussain
Resident in England
Registered addresses and corresponding companiesAcklam Green Centre, Stainsby Road, Middlesbrough, TS5 4JS, England
IIF 18
- British financial advisor born in September 1977
Hussain, Tanveer
Resident in England
Registered addresses and corresponding companies18 Croydon Road, Middlesbrough, Cleveland, TS1 3HG
IIF 19
- British born in May 1975
Hussain, Naheem
Resident in England
Registered addresses and corresponding companiesAcklam Green Centre, Stainsby Road, Middlesbrough, TS5 4JS, England
IIF 20
- 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 21
- 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 22
- 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 23
- British financial advisorRegistered addresses and corresponding companies
Hussain, Tanveer
18 Croydon Road, Middlesbrough, Cleveland, TS1 3HG
IIF 24
- 1
BA CLOUD CONSULTANTS LTD
0848118087 Acklam Road, Middlesbrough, ClevelandDissolved Corporate (2 parents)Officer2013-04-10 ~ dissolvedIIF 21 - Director → ME - 2
CAPELLA PAY LIMITED
1327370735 Berkeley Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer2021-03-17 ~ nowIIF 9 - Director → MEPerson with significant control2021-03-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
CLOWD 87 LIMITED
14342562Acklam Green Centre, Stainsby Road, Middlesbrough, Cleveland, United KingdomActive Corporate (1 parent)Equity (Company account)35,758 GBP2024-09-30Officer2022-09-07 ~ nowIIF 10 - Director → MEPerson with significant control2022-09-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 4Acklam Green Centre, Stainsby Road, Middlesbrough, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer2018-06-12 ~ 2020-09-13IIF 15 - Director → ME2020-09-12 ~ nowIIF 20 - Director → MEPerson with significant control2021-12-25 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Has significant influence or control over the trustees of a trust → OE2018-06-12 ~ 2021-12-26IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5First Floor, 44 Borough Road, Middlesbrough, Tyne & Wear, United KingdomDissolved Corporate (1 parent)Officer2010-12-20 ~ dissolvedIIF 22 - Director → ME
- 6
I-EPAY LIMITED
1285971287 Acklam Road, Middlesbrough, United KingdomDissolved Corporate (1 parent)Officer2020-09-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-09-04 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 7
POMELO E PAY LIMITED
125231093rd Floor, Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (2 parents)Officer2020-03-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
POMELO FX LIMITED
12854116Woodberry House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 9
PREMIER BUSINESS SOLUTIONS LTD
1190676087 Acklam Road, Middlesbrough, Cleveland, United KingdomActive Corporate (1 parent)Equity (Company account)-262 GBP2020-03-31Officer2019-03-26 ~ nowIIF 11 - Director → MEPerson with significant control2019-03-26 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 10
PROSPER ESTATES LTD
05909830113 Borough Road, Middlesbrough, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)35,534 GBP2016-04-30Officer2006-08-31 ~ 2011-07-15IIF 23 - Director → ME2006-08-31 ~ 2010-04-20IIF 19 - Director → ME2006-08-31 ~ 2011-07-15IIF 24 - Secretary → ME - 11
SEDOL PAY LTD
1138831687 Acklam Road, MiddlesbroughDissolved Corporate (2 parents)Officer2018-10-08 ~ dissolvedIIF 14 - Director → ME - 12
GLOBALWIDEUK LIMITED
- 2015-06-29 0852720287 Acklam Road, Middlesbrough, ClevelandDissolved Corporate (1 parent)Equity (Company account)-2,962 GBP2018-05-31Officer2013-05-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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