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
Mr Tanveer Hussain
Pakistani born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 1
113, Apple Tree Avenue, Uxbridge, UB8 3PX, England
Hussain, Tanveer
Pakistani director born in February 1982Resident in England
Registered addresses and corresponding companiesHussain, Tanveer
British businessman born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 4 72, Wood Lane, Dagenham, RM8 2NT, England
Tanveer, Husain
British company director born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 7, Oster Terrace, Walthamstow, London, E17 7AY, England
Hussain, Tanveer
British company director born in February 1982Resident in Unitedkingdom
Registered addresses and corresponding companies
IIF 6 1a, Queens Parade, Hove, East Sussex, BN3 8JG, England
Hussain, Tanveer
British director born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 7, Oster Terrace, London, E17 7AY, England
- 1 859a High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer
2015-08-10 ~ dissolvedIIF 3 - Director → ME - 2 113 Apple Tree Avenue, Uxbridge, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)168,063 GBP2016-06-30Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3 1a Queens Parade, Hove, East Sussex, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)8,371 GBP2016-01-31Officer 2015-02-01 ~ dissolvedIIF 6 - Director → ME
- 4
SAD DANHEIM LTD.
- nowPACIFIC IMPEX INTERNATIONL (UK) LTD. - 2016-07-20UFKA SECURITY SERVICES LIMITED - 2015-09-09 7 Oster Terrace, Walthamstow, London, EnglandDissolved Corporate (1 parent)Officer 2015-11-01 ~ dissolvedIIF 5 - Director → ME - 5
SKY ONE PARKING LTD
- nowSYNERGY MARKETING (UK) LIMITED. LTD. - 2016-08-12ENVO GREEN LTD - 2016-08-08AMOUDALE LIMITED - 2016-04-07 92a Goodmayes Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2016-02-01 ~ dissolvedIIF 7 - Director → ME
- 1 113 Apple Tree Avenue, Uxbridge, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)168,063 GBP2016-06-30Officer 2015-06-25 ~ 2016-11-05IIF 2 - Director → ME
- 2 8 Stanetta Court, Chadwell Avenue, Romford, EnglandLiquidation Corporate (1 parent)Equity (Company account)72,772 GBP2020-08-31Officer 2018-11-01 ~ 2018-12-17IIF 4 - Director → ME
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