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 United Kingdom
Registered addresses and corresponding companies - 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 4West One 3rd Floor, Suite 3, 114 Wellington Street, Leeds, LS1 1BA, United Kingdom
IIF 535, Berkeley Square, London, W1J 5BF, United Kingdom
IIF 6Berkeley Suite, 35 Berkeley Square, Mayfair, London, W1J 5BF, United Kingdom
IIF 787, Acklam Road, Middlesbrough, Cleveland, TS5 5HR
IIF 887, Acklam Road, Middlesbrough, TS5 5HR, United Kingdom
IIF 9Flat Above, 87 Acklam Road, Middlesbrough, TS5 5HR, United Kingdom
IIF 10
- British born in September 1977
Hussain, Tanveer
Resident in England
Registered addresses and corresponding companies - British financial advisor born in September 1977
Hussain, Tanveer
Resident in England
Registered addresses and corresponding companies18 Croydon Road, Middlesbrough, Cleveland, TS1 3HG
IIF 13
- British born in February 2001
Mr Naheem Hussain
Resident in United Kingdom
Registered addresses and corresponding companies162a, Woodhouse Lane, Leeds, LS2 9HB, England
IIF 14
- British born in May 1975
Hussain, Naheem
Resident in England
Registered addresses and corresponding companiesAcklam Green Centre, Stainsby Road, Middlesbrough, TS5 4JS, England
IIF 15
- 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 16
- British financial advisorRegistered addresses and corresponding companies
Hussain, Tanveer
18 Croydon Road, Middlesbrough, Cleveland, TS1 3HG
IIF 17
- 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 22West One 3rd Floor, Suite 3, 114 Wellington Street, Leeds, LS1 1BA, United Kingdom
IIF 2387, Acklam Road, Middlesbrough, TS5 5HR
IIF 2487, Acklam Road, Middlesbrough, TS5 5HR, United Kingdom
IIF 25Flat Above, 87 Acklam Road, Middlesbrough, Cleveland, TS5 5HR, United Kingdom
IIF 26
- 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 27
- 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 28
- British born in May 1975
Hussain, Naheem
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 29
- British born in February 2001
Hussain, Naheem
Resident in United Kingdom
Registered addresses and corresponding companies162a, Woodhouse Lane, Leeds, LS2 9HB, England
IIF 30
- Registered addresses and corresponding companies
Hussain, Naheem
128, City Road, London, EC1V 2NX, United Kingdom
IIF 31
- 1
BA CLOUD CONSULTANTS LTD
0848118087 Acklam Road, Middlesbrough, ClevelandDissolved Corporate (2 parents)Officer2013-04-10 ~ dissolvedIIF 16 - Director → ME - 2
CAPELLA PAY LIMITED
1327370735 Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer2021-03-17 ~ nowIIF 18 - Director → MEPerson with significant control2021-03-17 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3
CLOWD 87 LIMITED
14342562Berkeley Suite 35 Berkeley Square, Mayfair, London, United KingdomActive Corporate (1 parent)Officer2022-09-07 ~ nowIIF 19 - Director → MEPerson with significant control2022-09-07 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 4
DIVERSFIELD ENERGY LIMITED
0699459781 Borough Road, Middlesbrough, ClevelandDissolved Corporate (4 parents)Officer2009-12-14 ~ dissolvedIIF 12 - Director → ME - 5
FIRST BANKCORP UK LIMITED
06966688Unit A, 178 Linthorpe Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (4 parents)Officer2009-07-21 ~ 2010-03-29IIF 11 - Director → ME - 6
FLAMES DAY AND NIGHT LTD
1703359121 Hyde Park Road, Leeds, EnglandActive Corporate (1 parent)Officer2026-02-14 ~ nowIIF 30 - Director → MEPerson with significant control2026-02-14 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 7
GL NE LTD
17026795128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-11 ~ nowIIF 29 - Director → ME2026-02-11 ~ nowIIF 31 - Secretary → MEPerson with significant control2026-02-11 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 8Acklam Green Centre, Stainsby Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2018-06-12 ~ 2020-09-13IIF 20 - Director → ME2020-09-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-12-25 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 9First Floor, 44 Borough Road, Middlesbrough, Tyne & Wear, United KingdomDissolved Corporate (1 parent)Officer2010-12-20 ~ dissolvedIIF 27 - Director → ME
- 10
I-EPAY LIMITED
1285971287 Acklam Road, Middlesbrough, United KingdomDissolved Corporate (1 parent)Officer2020-09-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-09-04 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 11
POMELO E PAY LIMITED
125231093rd Floor, Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (2 parents)Officer2020-03-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
POMELO FX LIMITED
12854116Woodberry House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 13
PREMIER BUSINESS SOLUTIONS LTD
1190676087 Acklam Road, Middlesbrough, Cleveland, United KingdomActive Corporate (1 parent)Officer2019-03-26 ~ nowIIF 21 - Director → MEPerson with significant control2019-03-26 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 14
PROSPER ESTATES LTD
05909830113 Borough Road, Middlesbrough, EnglandDissolved Corporate (4 parents)Officer2006-08-31 ~ 2011-07-15IIF 28 - Director → ME2006-08-31 ~ 2010-04-20IIF 13 - Director → ME2006-08-31 ~ 2011-07-15IIF 17 - Secretary → ME - 15
SEDOL PAY LTD
1138831687 Acklam Road, MiddlesbroughDissolved Corporate (2 parents)Officer2018-10-08 ~ dissolvedIIF 24 - Director → ME - 16
GLOBALWIDEUK LIMITED
- 2015-06-29 0852720287 Acklam Road, Middlesbrough, ClevelandDissolved Corporate (1 parent)Officer2013-05-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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.