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.
Hanif, Waseem
- British born in December 1967
Hanif, Waseem
Resident in England
Registered addresses and corresponding companies857, London Road, Grays, RM20 3AT, England
IIF 1Wyldecrest House, 857 London Road, Grays, RM20 3AT, England
IIF 2166, College Road, Harrow, HA1 1RA, England
IIF 3166, College Road, Harrow, HA1 1RA, United Kingdom
IIF 4166, College Road, Harrow, Middlesex, HA1 1RA, England
IIF 588-98, College Road, Harrow, Middlesex, HA1 1RA
IIF 6441, High Street North, London, E12 6TJ, England
IIF 7 IIF 8 IIF 9Wyldecrest House, 857 London Road, West Thurrock, Essex, RM20 3AT, England
IIF 10
- British accountant born in December 1967
Hanif, Waseem
Resident in England
Registered addresses and corresponding companies - British director born in December 1967
Hanif, Waseem
Resident in England
Registered addresses and corresponding companiesWyldecrest House, 857 London Road, Grays, RM20 3AT, England
IIF 17Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT, England
IIF 18Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 19Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England
IIF 20Lynton House, 7-12, Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 21 IIF 22
- British managing director born in December 1967
Hanif, Waseem
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1967Registered addresses and corresponding companies
Hanif, Waseem
54, Faircross Avenue, Barking, Essex, IG11 8RD
IIF 32
- British born in December 1967
Hanif, Wajeem
Resident in United Kingdom
Registered addresses and corresponding companies35-39, New Road, Rainham, Essex, RM13 8DH, United Kingdom
IIF 33
- British born in December 1967
Hanif, Wassem
Resident in United Kingdom
Registered addresses and corresponding companies35, - 39, New Road, Rainham, Essex, RM13 8DR, United Kingdom
IIF 34
- British manager born in December 1967
Hanif, Wassem
Resident in United Kingdom
Registered addresses and corresponding companies88-98, College Road, Harrow, Middlesex, HA1 1RA
IIF 35
- British Registered addresses and corresponding companies
Hanif, Waseem
- Registered addresses and corresponding companies
Hanif, Waseem
54, Faircross Avenue, Barking, Essex, IG11 8RD
IIF 40857, London Road, Grays, RM20 3AT
IIF 41Wyldecrest House, London Road, Grays, RM20 3AT, England
IIF 42 IIF 43 IIF 44166, College Road, Charter House, Harrow, HA1 1RA, England
IIF 4588-98, College Road, Harrow, Middlesex, HA1 1RA
IIF 46Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 47 IIF 4835-39, New Road, Rainham, Essex, RM13 8DR, England
IIF 49
- 1
BECKENHAM PARK HOLDINGS LIMITED
12962727441 High Street North, London, EnglandActive Corporate (4 parents)Officer2020-10-20 ~ 2024-11-21IIF 8 - Director → ME - 2
BECKENHAM STORAGE LTD
03477439Wyldecrest House, 857 London Road, Grays, EnglandActive Corporate (11 parents)Officer2021-08-31 ~ 2024-11-21IIF 25 - Director → ME - 3
BEST COMMERCIAL HOLDINGS LTD
091638064th Floor 95 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2018-05-14 ~ 2024-11-21IIF 22 - Director → ME2018-04-19 ~ 2018-05-14IIF 45 - Secretary → ME - 4
SHELFSIDE PROPERTIES LIMITED
- 2014-11-19 064462744th Floor 95 Gresham Street, London, United KingdomActive Corporate (10 parents)Officer2018-05-14 ~ 2019-08-02IIF 2 - Director → ME2009-05-31 ~ 2012-01-01IIF 33 - Director → ME2013-05-31 ~ 2018-05-14IIF 49 - Secretary → ME2007-12-06 ~ 2009-05-31IIF 37 - Secretary → ME - 5
BEST HOLDINGS (UK) LIMITED
083830544th Floor 95 Gresham Street, London, United KingdomActive Corporate (7 parents, 13 offsprings)Officer2018-05-14 ~ 2024-11-21IIF 20 - Director → ME2016-10-13 ~ 2018-05-14IIF 43 - Secretary → ME - 6
BEST HOLDINGS GROUP LIMITED
118154414th Floor 95 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-09-29 ~ 2024-11-21IIF 15 - Director → ME2019-04-29 ~ 2019-08-02IIF 11 - Director → ME - 7
BEST HOLDINGS LEISURE LTD
091729184th Floor 95 Gresham Street, London, United KingdomActive Corporate (6 parents)Officer2018-05-14 ~ 2019-08-02IIF 3 - Director → ME2018-04-19 ~ 2018-05-14IIF 41 - Secretary → ME - 8
BEST PARK HOME FINANCE LTD
071412054th Floor 95 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2018-04-19 ~ 2024-11-21IIF 47 - Secretary → ME - 9
BEWICKE MAIN LIMITED
12667478Wyldecrest House, 857 London Road, Grays, EnglandActive Corporate (6 parents)Officer2022-07-25 ~ 2024-11-21IIF 28 - Director → ME - 10
CRAZY HORSE SALOON BAR AND GRILL LIMITED
125750294th Floor 95 Gresham Street, London, United KingdomActive Corporate (8 parents)Officer2022-03-31 ~ 2024-11-21IIF 29 - Director → ME - 11
FELMOOR HOLIDAYS LIMITED
11850133857 London Road, Grays, EnglandActive Corporate (8 parents)Officer2022-03-31 ~ 2024-11-21IIF 30 - Director → ME - 12
FELMOOR PARK LIMITED
065911154th Floor 95 Gresham Street Gresham Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-03-31 ~ 2024-11-21IIF 27 - Director → ME - 13
LAMALEACH HOLDINGS LIMITED
13054659441 High Street North, London, EnglandActive Corporate (4 parents)Officer2020-12-01 ~ 2022-03-11IIF 9 - Director → ME2023-09-01 ~ 2024-11-21IIF 7 - Director → ME - 14
MOBILE LIVING LIMITED
00802715166 College Road, Harrow, Middlesex, EnglandDissolved Corporate (8 parents)Officer2012-01-31 ~ 2014-05-15IIF 39 - Secretary → ME - 15
RIVERSIDE PARKS HOLDINGS LIMITED
13112755441 High Street North, London, EnglandActive Corporate (4 parents)Officer2021-01-05 ~ 2024-11-21IIF 31 - Director → ME - 16
WYLDECREST PARKS LIMITED
- 2014-07-04 04128194SHELFSIDE (HOLDINGS) LIMITED
- 2014-06-02 041281944th Floor 95 Gresham Street, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2009-02-01 ~ 2009-05-31IIF 32 - Director → ME2018-05-14 ~ 2019-08-02IIF 17 - Director → ME2007-01-01 ~ 2009-02-01IIF 40 - Secretary → ME2009-05-31 ~ 2018-05-14IIF 38 - Secretary → ME - 17
SHELFSIDE GROUP OF COMPANY LIMITED
11803632Suite 2,the Brentano Suite Solar House, 915 High Road, LondonLiquidation Corporate (3 parents, 3 offsprings)Officer2019-04-26 ~ nowIIF 16 - Director → ME - 18
SHELFSIDE HOLDING (NORTHERN) LTD
07492542Lynton House, 7 - 12 Tavistock Square, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2019-04-29 ~ 2019-08-02IIF 13 - Director → ME2012-08-01 ~ 2014-11-04IIF 35 - Director → ME2016-10-13 ~ 2019-08-02IIF 44 - Secretary → ME2012-08-01 ~ 2012-08-01IIF 46 - Secretary → ME - 19
SHELFSIDE HOLDINGS GROUP LIMITED
118154474th Floor 95 Gresham Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-04-29 ~ 2019-08-02IIF 14 - Director → ME - 20
SHELFSIDE MANAGEMENT LIMITED
11815482Lynton House, 7 - 12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents, 4 offsprings)Officer2019-04-29 ~ 2019-08-02IIF 12 - Director → ME - 21SILK TREE HOLDINGS LIMITED - 2007-09-17HARQUAIL HOLDINGS LIMITED - 2007-07-244th Floor 95 Gresham Street, London, United KingdomActive Corporate (9 parents)Officer2018-06-29 ~ 2019-08-02IIF 4 - Director → ME
- 22ST LAWRENCE GROUP LIMITED - now68 Whitcliffe Grange, Richmond, EnglandActive Corporate (7 parents)Officer2023-10-13 ~ 2024-03-21IIF 23 - Director → ME
- 23
ST.LAWRENCE CARAVANS LIMITED
00841259857 London Road, Grays, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-10-13 ~ 2024-11-21IIF 1 - Director → ME - 24
TRANQUILITY PARKS HOLDINGS LIMITED
131119774th Floor 95 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-01-04 ~ 2024-11-21IIF 10 - Director → ME - 254th Floor 95 Gresham Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-04-23 ~ 2024-11-21IIF 18 - Director → ME
- 26
UK PROPERTIES MANAGEMENT LIMITED
115355744th Floor 95 Gresham Street, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2018-09-10 ~ 2024-11-21IIF 21 - Director → ME - 27
WILBROOK MANAGEMENT LIMITED
07430984Wyldecrest House, 857 London Road, Grays, EnglandActive Corporate (7 parents)Officer2021-08-06 ~ 2024-11-21IIF 24 - Director → ME - 28
WILBROOK PARKS LIMITED
04706580Wyldecrest House, 857 London Road, Grays, EnglandActive Corporate (9 parents)Officer2021-08-06 ~ 2024-11-21IIF 26 - Director → ME - 29WORTHING TRADING LIMITED - now
WYLDECREST GOLF AND LEISURE LIMITED
- 2025-06-25 09508672WYLDECREST AVIATION LIMITED - 2017-07-0568 Whitcliffe Grange, Richmond, EnglandActive Corporate (7 parents)Officer2019-04-29 ~ 2024-11-21IIF 19 - Director → ME2018-04-19 ~ 2024-11-21IIF 48 - Secretary → ME - 30
WYLDCREST LEISURE LIMITED
- 2006-06-15 053992709 Genotin Terrace, Enfield, Middlesex, United KingdomLiquidation Corporate (6 parents)Officer2005-09-01 ~ 2008-08-05IIF 36 - Secretary → ME - 31
WYLDECREST PARKS (NORTHERN) LTD
074928854th Floor 95 Gresham Street, London, United KingdomActive Corporate (6 parents)Officer2012-09-05 ~ 2014-11-04IIF 6 - Director → ME2011-01-14 ~ 2012-08-01IIF 34 - Director → ME2019-04-29 ~ 2019-08-02IIF 5 - Director → ME2016-10-13 ~ 2019-08-02IIF 42 - Secretary → ME
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