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 Naheem Hussain
- British born in September 1977
Mr Naheem Hussain
Resident in England
Registered addresses and corresponding companiesAcklam Green, Stainsby Road, Middlesbrough, TS5 4JS, England
IIF 1
- 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 2
- 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 3West One 3rd Floor, Suite 3, 114 Wellington Street, Leeds, LS1 1BA, United Kingdom
IIF 435, Berkeley Square, London, W1J 5BF, United Kingdom
IIF 5Berkeley Suite, 35 Berkeley Square, Mayfair, London, W1J 5BF, United Kingdom
IIF 687, Acklam Road, Middlesbrough, Cleveland, TS5 5HR
IIF 787, Acklam Road, Middlesbrough, TS5 5HR, United Kingdom
IIF 8Flat Above, 87 Acklam Road, Middlesbrough, TS5 5HR, United Kingdom
IIF 9
- British financial advisor born in September 1977
Hussain, Tanveer
Resident in England
Registered addresses and corresponding companies18 Croydon Road, Middlesbrough, Cleveland, TS1 3HG
IIF 10
- British born in May 1975
Hussain, Naheem
Resident in England
Registered addresses and corresponding companiesAcklam Green Centre, Stainsby Road, Middlesbrough, TS5 4JS, England
IIF 11
- 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 12
- British financial advisorRegistered addresses and corresponding companies
Hussain, Tanveer
18 Croydon Road, Middlesbrough, Cleveland, TS1 3HG
IIF 13
- 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 17West One 3rd Floor, Suite 3, 114 Wellington Street, Leeds, LS1 1BA, United Kingdom
IIF 1887, Acklam Road, Middlesbrough, TS5 5HR
IIF 1987, Acklam Road, Middlesbrough, TS5 5HR, England
IIF 2087, Acklam Road, Middlesbrough, TS5 5HR, United Kingdom
IIF 21Flat Above, 87 Acklam Road, Middlesbrough, Cleveland, TS5 5HR, United Kingdom
IIF 22
- 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 23
- 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 24
- 1
BA CLOUD CONSULTANTS LTD
0848118087 Acklam Road, Middlesbrough, ClevelandDissolved Corporate (2 parents)Officer2013-04-10 ~ dissolvedIIF 12 - 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 14 - Director → MEPerson with significant control2021-03-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 15 - Director → MEPerson with significant control2022-09-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 20 - Director → ME2020-09-12 ~ nowIIF 11 - Director → MEPerson with significant control2021-12-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE2018-06-12 ~ 2021-12-26IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5First Floor, 44 Borough Road, Middlesbrough, Tyne & Wear, United KingdomDissolved Corporate (1 parent)Officer2010-12-20 ~ dissolvedIIF 23 - Director → ME
- 6
I-EPAY LIMITED
1285971287 Acklam Road, Middlesbrough, United KingdomDissolved Corporate (1 parent)Officer2020-09-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-09-04 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 18 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 17 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 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 - 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 16 - Director → MEPerson with significant control2019-03-26 ~ nowIIF 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 - 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 24 - Director → ME2006-08-31 ~ 2010-04-20IIF 10 - Director → ME2006-08-31 ~ 2011-07-15IIF 13 - Secretary → ME - 11
SEDOL PAY LTD
1138831687 Acklam Road, MiddlesbroughDissolved Corporate (2 parents)Officer2018-10-08 ~ dissolvedIIF 19 - 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 21 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 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.