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 Nadeem Khan Hanif
Mr Nadeem Khan Hanif
British born in June 1974Resident in United Kingdom
Registered addresses and corresponding companiesHanif, Nadeem Khan
British director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
40, George Street, Lozells, Birmingham, B19 1NX, United Kingdom
Hanif, Nadeem Khan
British manager born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom
Hanif, Nadeem Khan
British none born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 46 Houghton Place, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-01-31Person with significant control
2021-01-26 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 386 Coventry Road Small Heath, BirminghamActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-12,982 GBP2024-03-31Officer 2017-12-18 ~ 2018-11-14IIF 7 - Director → MEPerson with significant control 2017-12-18 ~ 2018-11-14IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 2 1 Market Place, High Street, BlackheathActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-340 GBP2024-02-28Officer 2020-12-08 ~ 2021-03-22IIF 8 - Director → ME 2013-02-07 ~ 2018-11-14IIF 5 - Director → MEPerson with significant control 2020-12-08 ~ 2021-03-22IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ 2018-11-14IIF 3 - Ownership of shares – 75% or more → OE
- 3 46 Houghton Place, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-01-31Officer 2021-01-26 ~ 2023-01-16IIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.