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 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 6
- British born in April 1974
Mr Tanveer Hussain
Resident in England
Registered addresses and corresponding companies - 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 - 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 16
- 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 17
- British born in April 1974
Hussain, Tanveer
Resident in England
Registered addresses and corresponding companies101, Gregory Boulevard, Nottingham, Nottinghamshire, NG7 5JH, United Kingdom
IIF 18116, Leslie Road, Nottingham, NG7 6PR, England
IIF 19116, Leslie Road, Nottingham, Nottinghamshire, NG7 6PR, Uk
IIF 20116a, Leslie Road, Nottingham, NG7 6PR, England
IIF 21116a, Leslie Road, Nottingham, Nottingham, NG7 6PR, United Kingdom
IIF 22Tanveer Hussain, 116 Leslie Road, Nottingham, NG7 6PR, United Kingdom
IIF 23
- 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 27
- British financial consultant born in April 1974
Hussain, Tanveer
Resident in England
Registered addresses and corresponding companies116a, Leslie Road, Nottingham, NG7 6PR, England
IIF 28
- British born in April 1974Registered addresses and corresponding companies
Hussain, Tanveer
123 Harcourt Road, Nottingham, NG7 6PX
IIF 29
- 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 30
- 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 31
- Pakistani director born in December 1977
Hussain, Tanveer
Resident in England
Registered addresses and corresponding companies92, Marine Road, Morecambe, LA4 5DQ, England
IIF 32
- 1
UNITED HANDS (UK) LTD
- 2018-10-19 07452435116 B, Leslie Road, NottinghamDissolved Corporate (4 parents)Officer2010-11-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2
CHEEZY GRILL LIMITED
126988825 Lortas Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer2020-06-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-06-26 ~ dissolvedIIF 5 - 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 18 - Director → ME - 4
EXCELSIOR SUITES LIMITED
104655745-7 Lortas Road, Basford, Nottingham, NottinghamshireActive Corporate (3 parents)Officer2016-11-07 ~ nowIIF 23 - Director → MEPerson with significant control2016-11-07 ~ 2023-04-05IIF 11 - Ownership of shares – 75% or more → OE - 5
FAIZAN TRUST
12332853116a Leslie Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (3 parents)Officer2019-11-25 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-11-25 ~ dissolvedIIF 10 - 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 25 - Director → MEPerson with significant control2017-09-29 ~ 2020-07-22IIF 8 - 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 26 - Director → ME - 8MILES FLEET CLUB LIMITED - nowCorporate House, 65 Bradford Street, Walsall, West MidlandsDissolved Corporate (3 parents)Officer2007-09-03 ~ 2008-05-28IIF 29 - Director → ME
- 9
NOTTINGHAM FUNERAL COMMITTEE LTD
13735138116a Leslie Road, Nottingham, EnglandActive Corporate (2 parents)Officer2021-11-10 ~ nowIIF 21 - Director → MEPerson with significant control2021-11-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 32 - Director → ME2015-10-01 ~ 2018-08-31IIF 31 - Director → ME - 11
SILVERSTONE PROPERTY SERVICES LTD
1262016620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-05-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 7 - 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 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - 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 17 - Director → MEPerson with significant control2025-11-20 ~ 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 - 14
UNIQUE MONEY TRANSFER LTD
- 2011-08-18 07448271116 Leslie Road, Nottingham, NottinghamshireDissolved Corporate (2 parents)Officer2011-11-03 ~ dissolvedIIF 20 - Director → ME2010-11-23 ~ 2011-08-02IIF 12 - Director → ME - 15
QUICK MORTGAGE SERVICES LTD
- 2020-09-28 09646953126 Radford Road, Nottingham, EnglandActive Corporate (2 parents)Officer2015-06-18 ~ 2018-01-17IIF 28 - Director → ME2018-02-15 ~ nowIIF 22 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 4 - 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 19 - Director → MEPerson with significant control2016-07-26 ~ 2018-05-15IIF 2 - Ownership of shares – 75% or more → OE - 17
UNIQUE IT SOLUTIONS LTD
10952053116a Leslie Road, Nottingham, EnglandActive Corporate (1 parent)Officer2017-09-07 ~ nowIIF 13 - Director → MEPerson with significant control2017-09-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
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