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 Hamaz Subhani
Mr Hamaz Subhani
Pakistani born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 1
318, A West Hendon Broadway, London, NW9 6AE
Mr Hamza Subhani
Pakistani born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 2 318, West Hendon Broadway, London, NW9 6AE, England
Mr Hamza Subhani
Pakistani born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 124, City Road, London, EC1V 2NX, United Kingdom
Subhani, Hamza
Pakistani company director born in February 1988Resident in England
Registered addresses and corresponding companiesSubhani, Hamza
Pakistani director born in February 1988Resident in England
Registered addresses and corresponding companiesSubhani, Hamza
Pakistani chauffeuring born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 124, City Road, London, EC1V 2NX, United Kingdom
Subhani, Hamza
Pakistani director born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 318a, West Hendon Broadway, London, NW9 6AE, United Kingdom
- 1 318 A West Hendon Broadway, LondonDissolved corporate (1 parent)Officer
2013-05-22 ~ dissolvedIIF 7 - director → ME - 2 318 A West Hendon Broadway, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,159 GBP2015-09-30Officer 2013-01-01 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-09-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3 124 City Road, London, United KingdomCorporate (1 parent)Equity (Company account)-1,301 GBP2023-10-31Officer 2022-10-27 ~ nowIIF 11 - director → MEPerson with significant control 2022-10-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 318 West Hendon Broadway, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2018-09-30Officer 2013-07-26 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-07-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1
CLASSY ATTIRE LIMITED
- nowEZRA ENTERPRISES LIMITED - 2015-07-27 Rasheed Sarpong, 53 Riverside, Hendon, LondonDissolved corporate (1 parent)Officer 2013-09-27 ~ 2015-07-21IIF 6 - director → ME 2013-09-01 ~ 2015-07-21IIF 10 - director → ME - 2 102a Elgin Road, Ilford, EssexDissolved corporate (1 parent)Officer 2013-01-01 ~ 2014-08-01IIF 4 - director → ME
- 3 Jubilee House, Townsend Lane, LondonCorporate (2 parents)Equity (Company account)8,511 GBP2020-12-31Officer 2013-01-25 ~ 2013-01-25IIF 5 - director → ME
- 4MS COLLECTIONS LIMITED - 2012-09-11NESSA TRADERS LIMITED - 2012-03-19 Anil Kumar, 12 St. Stephens Road, West Drayton, MiddlesexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-08-31Officer 2012-03-01 ~ 2012-06-25IIF 12 - director → ME
