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, Naheem
Hussain, Naheem
British born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 1
Acklam Green Centre, Stainsby Road, Middlesbrough, TS5 4JS, England
Hussain, Naheem
British it consultant born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 2 87, Acklam Road, Linthorpe, Middlesbrough, Cleveland, TS5 5HR, England
Hussain, Tanveer
British financial advisor born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 3 18 Croydon Road, Middlesbrough, Cleveland, TS1 3HG
Hussain, Naheem
British renewable electricity agent (solar born in May 1975Resident in Tyne & Wear
Registered addresses and corresponding companies
IIF 4 18, Croydon Road, Middlesbrough, Tyne & Wear, TS1 3HG, United Kingdom
Hussain, Naheem
British taxi driver born in May 1975Resident in Tyne & Wear
Registered addresses and corresponding companies
IIF 5 18 Croydon Road, Middlesbrough, Cleveland, TS1 3HG
Hussain, Tanveer
British financial advisorRegistered addresses and corresponding companies
IIF 6 18 Croydon Road, Middlesbrough, Cleveland, TS1 3HG
Mr Naheem Hussain
British born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 7 Acklam Green Centre, Stainsby Road, Middlesbrough, TS5 4JS, England
Hussain, Tanveer
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Tanveer
British director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Woodberry House, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom
IIF 12 West One 3rd Floor, Suite 3, 114 Wellington Street, Leeds, LS1 1BA, United Kingdom
IIF 13 87, Acklam Road, Middlesbrough, TS5 5HR
IIF 14 87, Acklam Road, Middlesbrough, TS5 5HR, England
IIF 15 87, Acklam Road, Middlesbrough, TS5 5HR, United Kingdom
IIF 16 Flat Above, 87 Acklam Road, Middlesbrough, Cleveland, TS5 5HR, United Kingdom
Mr Naheem Hussain
British born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 17 Acklam Green, Stainsby Road, Middlesbrough, TS5 4JS, England
Mr Tanveer Hussain
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Woodberry House, 2 Woodberry Grove, Finchley, N12 0DR, United Kingdom
IIF 19 West One 3rd Floor, Suite 3, 114 Wellington Street, Leeds, LS1 1BA, United Kingdom
IIF 20 35, Berkeley Square, London, W1J 5BF, United Kingdom
IIF 21 87, Acklam Road, Middlesbrough, Cleveland, TS5 5HR
IIF 22 87, Acklam Road, Middlesbrough, TS5 5HR, United Kingdom
IIF 23 Acklam Green Centre, Stainsby Road, Middlesbrough, Cleveland, TS5 4JS, United Kingdom
IIF 24 Flat Above, 87 Acklam Road, Middlesbrough, TS5 5HR, United Kingdom
- 1 87 Acklam Road, Middlesbrough, ClevelandDissolved Corporate (1 parent)Officer
2013-04-10 ~ dissolvedIIF 2 - Director → ME - 2 35 Berkeley Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer 2021-03-17 ~ nowIIF 8 - Director → MEPerson with significant control 2021-03-17 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3 Acklam Green Centre, Stainsby Road, Middlesbrough, Cleveland, United KingdomActive Corporate (1 parent)Equity (Company account)35,758 GBP2024-09-30Officer 2022-09-07 ~ nowIIF 10 - Director → MEPerson with significant control 2022-09-07 ~ 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
- 4 Acklam Green Centre, Stainsby Road, Middlesbrough, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2020-09-12 ~ nowIIF 1 - Director → MEPerson with significant control 2021-12-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 5 First Floor, 44 Borough Road, Middlesbrough, Tyne & Wear, United KingdomDissolved Corporate (1 parent)Officer 2010-12-20 ~ dissolvedIIF 4 - Director → ME
- 6 87 Acklam Road, Middlesbrough, United KingdomDissolved Corporate (1 parent)Officer 2020-09-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-09-04 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 7 3rd Floor, Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-03-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-03-18 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Woodberry House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (1 parent)Officer 2020-09-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-09-03 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 9 87 Acklam Road, Middlesbrough, Cleveland, United KingdomActive Corporate (1 parent)Equity (Company account)-262 GBP2020-03-31Officer 2019-03-26 ~ nowIIF 9 - Director → MEPerson with significant control 2019-03-26 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 10 87 Acklam Road, MiddlesbroughDissolved Corporate (1 parent)Officer 2018-10-08 ~ dissolvedIIF 13 - Director → ME
- 11SOVEREIGN BUSINESS CONSULTANCY LIMITED - 2014-02-18GLOBALWIDEUK LIMITED - 2015-06-29 87 Acklam Road, Middlesbrough, ClevelandDissolved Corporate (1 parent)Equity (Company account)-2,962 GBP2018-05-31Officer 2013-05-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 1 Acklam Green Centre, Stainsby Road, Middlesbrough, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2018-06-12 ~ 2020-09-13IIF 14 - Director → MEPerson with significant control 2018-06-12 ~ 2021-12-26IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 2 113 Borough Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)35,534 GBP2016-04-30Officer 2006-08-31 ~ 2011-07-15IIF 5 - Director → ME 2006-08-31 ~ 2010-04-20IIF 3 - Director → ME 2006-08-31 ~ 2011-07-15IIF 6 - Secretary → ME
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