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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hanif, Suhail

    Related profiles found in government register
  • Hanif, Suhail
    English director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Newtown House, 38 Newtown Road, Liphook, GU30 7DX, England

      IIF 4

    • Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX, United Kingdom

      IIF 5 IIF 6

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 7

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 8

    • 86-90, Paul Street, London, EC2A 4NE, Uk.

      IIF 9

    • 18 Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE

      IIF 10 IIF 11

    • 18, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, England

      IIF 12

    • 18, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, United Kingdom

      IIF 13 IIF 14
  • Hanif, Suhail
    English managing director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 18 Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE

      IIF 15
  • Hanif, Suhail
    English retail consultant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 18 Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE

      IIF 16
  • Hanif, Suhail
    English retailer born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Newtown House, 38 Newtown Road, Liphook, GU30 7DX, United Kingdom

      IIF 17 IIF 18

    • 18, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, United Kingdom

      IIF 19
  • Mr Suhail Hanif
    English born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 18 Walton Road, Caldecotte, Milton Keynes, Bucks, MK7 8AE

      IIF 20

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 21 IIF 22

    • Newtown House, 38 Newtown Road, Liphook, GU30 7DX, England

      IIF 23

    • Newtown House, 38 Newtown Road, Liphook, GU30 7DX, United Kingdom

      IIF 24 IIF 25

    • 86-90, Paul Street, London, EC2A 4NE

      IIF 26

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 27

    • 18, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, England

      IIF 28

    • 18, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 18, Walton Road, Caldecotte, Milton Keynes, MK7 8AE, England

      IIF 32
  • Hanif, Suhail
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 33 IIF 34
  • Hanif, Suhail
    British managing director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX, United Kingdom

      IIF 35
  • Hanif, Suhail

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 36

    • Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX, United Kingdom

      IIF 37 IIF 38

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 39

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 40

    • 18, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, England

      IIF 41

    • 18, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, United Kingdom

      IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 20
  • 1
    18 Walton Road, Caldecotte, Milton Keynes, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -11,997 GBP2023-05-31
    Officer
    2013-05-20 ~ now
    IIF 13 - director → ME
    2013-05-20 ~ now
    IIF 42 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    NCH CAPITAL PARTNERS LIMITED - 2017-10-20
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2016-10-11 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LONDON ORIENT GROUP LIMITED - 2017-10-20
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    75 GBP2017-10-31
    Officer
    2016-10-14 ~ dissolved
    IIF 34 - director → ME
    2016-10-14 ~ dissolved
    IIF 36 - secretary → ME
  • 4
    18 Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2016-01-14 ~ dissolved
    IIF 12 - director → ME
    2016-01-14 ~ dissolved
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 5
    Newtown House, 38 Newtown Road, Liphook, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 5 - director → ME
    2011-02-03 ~ dissolved
    IIF 37 - secretary → ME
  • 6
    18 Walton Road, Caldecotte, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-10-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 23 - Has significant influence or control → OE
  • 7
    Newtown House, 38 Newtown Road, Liphook, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-09-21 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 8
    Newtown House, 38 Newtown Road, Liphook, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2011-07-18 ~ dissolved
    IIF 35 - director → ME
  • 9
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2017-09-11 ~ dissolved
    IIF 1 - director → ME
  • 10
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2017-09-08 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2017-09-11 ~ dissolved
    IIF 2 - director → ME
  • 12
    18 Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2015-01-21 ~ now
    IIF 14 - director → ME
    2015-01-21 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 13
    SH PROPERTY LIMITED - 2023-04-06
    18 Walton Road, Caldecotte, Milton Keynes, Bucks
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2005-06-09 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    86-90 Paul Street, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    18,138 GBP2024-03-31
    Officer
    2015-03-14 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 15
    71-75 Shelton Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-03 ~ now
    IIF 7 - director → ME
    2015-03-03 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 16
    National Network To End Child Abuse, 86-90 Paul Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2015-07-21 ~ now
    IIF 8 - director → ME
    2015-07-21 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 17
    Newtown House, 38 Newtown Road, Liphook
    Dissolved corporate (1 parent)
    Officer
    2009-04-15 ~ dissolved
    IIF 10 - director → ME
  • 18
    Newtown House, 38 Newtown Road, Liphook, Hampshire, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-02-03 ~ dissolved
    IIF 6 - director → ME
    2011-02-03 ~ dissolved
    IIF 38 - secretary → ME
  • 19
    5 Technology Park Colindeep Lane, Colindale, London
    Dissolved corporate (1 parent)
    Officer
    2019-02-25 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-02-25 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 20
    5 Technology Park Colindeep Lane, Colindale, London
    Dissolved corporate (1 parent)
    Officer
    2019-02-25 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2019-02-25 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    FULLZONE HOLDINGS LIMITED - 2007-09-04
    Unit-c 41 Moorfield Road, Slyfield Industrial Estate, Guildford, Surrey
    Dissolved corporate (1 parent)
    Officer
    2007-08-31 ~ 2009-01-02
    IIF 16 - director → ME
  • 2
    MAMMARO (GLASGOW) LIMITED - 2003-04-16
    FOREWELD LIMITED - 1999-06-15
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-09-01 ~ 2009-01-04
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.