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, Suhail
Hanif, Suhail
English director born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 4 Newtown House, 38 Newtown Road, Liphook, GU30 7DX, England
IIF 5 IIF 6 Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX, United Kingdom
IIF 7 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 8 86-90, Paul Street, London, EC2A 4NE, England
IIF 9 86-90, Paul Street, London, EC2A 4NE, Uk.
IIF 10 IIF 11 18 Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE
IIF 12 18, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, England
IIF 13 IIF 14 18, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, United Kingdom
Hanif, Suhail
English managing director born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 15 18 Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE
Hanif, Suhail
English retail consultant born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 16 18 Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE
Hanif, Suhail
English retailer born in December 1963Resident in England
Registered addresses and corresponding companiesMr Suhail Hanif
English born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 20 18 Walton Road, Caldecotte, Milton Keynes, Bucks, MK7 8AE
IIF 21 IIF 22 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 23 Newtown House, 38 Newtown Road, Liphook, GU30 7DX, England
IIF 24 IIF 25 Newtown House, 38 Newtown Road, Liphook, GU30 7DX, United Kingdom
IIF 26 86-90, Paul Street, London, EC2A 4NE
IIF 27 86-90, Paul Street, London, EC2A 4NE, England
IIF 28 18, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, England
IIF 29 IIF 30 IIF 31 18, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, United Kingdom
IIF 32 18, Walton Road, Caldecotte, Milton Keynes, MK7 8AE, England
Hanif, Suhail
British director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesHanif, Suhail
British managing director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX, United Kingdom
Hanif, Suhail
Registered addresses and corresponding companies
IIF 36 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 37 IIF 38 Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX, United Kingdom
IIF 39 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 40 86-90, Paul Street, London, EC2A 4NE, England
IIF 41 18, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, England
IIF 42 IIF 43 18, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, United Kingdom
- 1 18 Walton Road, Caldecotte, Milton Keynes, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-36,352 GBP2024-05-31Officer
2013-05-20 ~ nowIIF 13 - Director → ME 2013-05-20 ~ nowIIF 42 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 2
CHN HOLDINGS LIMITED
- nowNCH CAPITAL PARTNERS LIMITED - 2017-10-20 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2017-10-31Officer 2016-10-11 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-10-11 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CHN RESTAURANTS LIMITED
- nowLONDON ORIENT GROUP LIMITED - 2017-10-20 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)75 GBP2017-10-31Officer 2016-10-14 ~ dissolvedIIF 34 - Director → ME 2016-10-14 ~ dissolvedIIF 36 - Secretary → ME - 4 18 Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-01-31Officer 2016-01-14 ~ dissolvedIIF 12 - Director → ME 2016-01-14 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 5 Newtown House, 38 Newtown Road, Liphook, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2011-02-03 ~ dissolvedIIF 5 - Director → ME 2011-02-03 ~ dissolvedIIF 37 - Secretary → ME
- 6 18 Walton Road, Caldecotte, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2019-10-17 ~ nowIIF 4 - Director → MEPerson with significant control 2019-10-17 ~ nowIIF 23 - Has significant influence or control → OE
- 7 Newtown House, 38 Newtown Road, Liphook, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer 2018-09-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-09-21 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 8 Newtown House, 38 Newtown Road, Liphook, HampshireDissolved Corporate (1 parent)Officer 2011-07-18 ~ dissolvedIIF 35 - Director → ME
- 9 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer 2017-09-11 ~ dissolvedIIF 1 - Director → ME
- 10 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2020-09-30Officer 2017-09-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-09-08 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 11 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer 2017-09-11 ~ dissolvedIIF 2 - Director → ME
- 12 18 Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2015-01-21 ~ nowIIF 14 - Director → ME 2015-01-21 ~ nowIIF 43 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 13
NAJAH CAPITAL LIMITED
- nowSH PROPERTY LIMITED - 2023-04-06 18 Walton Road, Caldecotte, Milton Keynes, BucksActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2005-06-09 ~ nowIIF 15 - Director → MEPerson with significant control 2017-07-01 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 14 86-90 Paul Street, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)18,138 GBP2024-03-31Officer 2015-03-14 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Has significant influence or control → OE
- 15 71-75 Shelton Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2015-03-03 ~ nowIIF 7 - Director → ME 2015-03-03 ~ nowIIF 39 - Secretary → MEPerson with significant control 2016-05-05 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 16 National Network To End Child Abuse, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2015-07-21 ~ nowIIF 8 - Director → ME 2015-07-21 ~ nowIIF 40 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
- 17 Newtown House, 38 Newtown Road, LiphookDissolved Corporate (1 parent)Officer 2009-04-15 ~ dissolvedIIF 10 - Director → ME
- 18 Newtown House, 38 Newtown Road, Liphook, Hampshire, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2011-02-03 ~ dissolvedIIF 6 - Director → ME 2011-02-03 ~ dissolvedIIF 38 - Secretary → ME
- 19 5 Technology Park Colindeep Lane, Colindale, LondonDissolved Corporate (1 parent)Officer 2019-02-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-02-25 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 20 5 Technology Park Colindeep Lane, Colindale, LondonDissolved Corporate (1 parent)Officer 2019-02-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-02-25 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 1
OIL & VINEGAR UK LIMITED
- nowFULLZONE HOLDINGS LIMITED - 2007-09-04 Unit-c 41 Moorfield Road, Slyfield Industrial Estate, Guildford, SurreyDissolved Corporate (1 parent)Officer 2007-08-31 ~ 2009-01-02IIF 16 - Director → ME - 2
OV (GLASGOW) LIMITED
- nowMAMMARO (GLASGOW) LIMITED - 2003-04-16FOREWELD LIMITED - 1999-06-15 Pkf (uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (2 parents)Officer 2007-09-01 ~ 2009-01-04IIF 11 - Director → ME
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