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, Tanveer
- British born in January 1985
Hussain, Tanveer
Resident in England
Registered addresses and corresponding companies - British business executive born in January 1985
Hussain, Tanveer
Resident in England
Registered addresses and corresponding companies - British born in October 1985
Hussain, Tanveer
Resident in England
Registered addresses and corresponding companies100, Spencer Street, Birmingham, B18 6DB, England
IIF 6
- Pakistani businessman born in October 1985
Hussain, Tanveer
Resident in England
Registered addresses and corresponding companies72 Westhill, Stantonbury, Milton Keynes, MK14 6BE, England
IIF 7
- British born in January 1985
Hussain, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies358-360, Ahhad Ltd, Stratford Road, Sparkhill, Birmingham, B11 4AB, England
IIF 8
- British born in January 1985
Mr Tanveer Hussain
Resident in England
Registered addresses and corresponding companies100, Spencer Street, Hockley, Birmingham, B18 6DB, United Kingdom
IIF 9358-360, Ahhad Ltd, Stratford Road, Sparkhill, Birmingham, B11 4AB, England
IIF 10358-360, Stratford Road, Sparkhill, Birmingham, B11 4AB, England
IIF 11Raza Bazar 358-360, Stratford Rd, Sparkhill, Birmingham, B11 4AB, England
IIF 12Unit - 4, 100, Spencer Street, Birmingham, B18 6DB, England
IIF 13
- Pakistani director born in January 1985
Hussain, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies8, Kingstreet Middleton Derbyshire, Matlock, DE4 4ND, United Kingdom
IIF 14
- Pakistani born in October 1985
Mr Tanveer Hussain
Resident in England
Registered addresses and corresponding companies19, Lingfield, Stacey Bushes, Milton Keynes, MK12 6HB, United Kingdom
IIF 15
- British born in January 1985
Tanveer Hussain
Resident in United Kingdom
Registered addresses and corresponding companies358-360, Ahhad Ltd, Stratford Road, Sparkhill, Birmingham, B11 4AB, England
IIF 16
- British born in October 1985
Mr Tanveer Hussain
Resident in United Kingdom
Registered addresses and corresponding companies100, Spencer Street, Birmingham, B18 6DB, England
IIF 17
- Pakistani born in January 1985
Tanveer Hussain
Resident in United Kingdom
Registered addresses and corresponding companies8, Kingstreet Middleton Derbyshire, Matlock, DE4 4ND, United Kingdom
IIF 18
- 1NURII LTD - 2023-10-28358-360 Stratford Road, Sparkhill, Birmingham, EnglandActive Corporate (5 parents)Officer2024-01-10 ~ 2024-03-01IIF 4 - Director → MEPerson with significant control2024-01-10 ~ 2024-03-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 2
CRAFTED ACCOUNTANTS LIMITED
15871155Unit 4 100 Spencer Street, Birmingham, EnglandActive Corporate (2 parents)Officer2024-10-01 ~ 2026-03-10IIF 6 - Director → MEPerson with significant control2025-10-01 ~ 2025-10-06IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 3
AUDITAX SOLUTIONS LTD
- 2024-09-17 15018588SPECTAX LTD
- 2024-04-05 15018588TA ACCOUNTANTS LTD
- 2023-10-06 15018588100 Spencer Street, Hockley, Birmingham, United KingdomActive Corporate (1 parent)Officer2023-07-21 ~ nowIIF 3 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 4M SHABIR BUILDERS UK LTD - now
ASIF'S PAK ASIA CARGO SERVICES UK LTD
- 2024-04-12 14888095223 Colonial Road, Birmingham, EnglandDissolved Corporate (5 parents)Officer2023-12-21 ~ 2024-01-01IIF 5 - Director → MEPerson with significant control2023-12-21 ~ 2024-01-01IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OE - 5
RELIANCE HOUSING SUPPORT LTD
- 2023-12-31 15310213358-360 Khm Travels Stratford Road, Sparkhill, Birmingham, EnglandActive Corporate (2 parents)Officer2023-11-27 ~ nowIIF 2 - Director → MEPerson with significant control2023-11-27 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 6
T & S TIPS LTD
0908812119 Lingfield, Stacey Bushes, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer2014-06-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 15 - Has significant influence or control → OE - 7
T&H HOUSING & CONSTURCTION LTD
15809711358-360 Ahhad Ltd, Stratford Road, Sparkhill, Birmingham, EnglandActive Corporate (2 parents)Officer2024-06-29 ~ nowIIF 1 - Director → MEPerson with significant control2024-06-29 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 8
TANVEER HUSSAIN 101 LIMITED
146558128 Kingstreet Middleton Derbyshire, Matlock, United KingdomDissolved Corporate (1 parent)Officer2023-02-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-02-10 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 9
VELLUM PROPERTY MANAGEMENT LTD
16634268358-360 Ahhad Ltd, Stratford Road, Sparkhill, Birmingham, EnglandActive Corporate (1 parent)Officer2025-08-07 ~ nowIIF 8 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
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