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
Individuals in focus
Mr Naim Hanif
Mr Naim Hanif
British born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
2, Old Chapel Close, Little Kimble, Aylesbury, HP17 0RA, England
IIF 6 IIF 7 4, Mannville Terrace, Bradford, BD7 1BA, United Kingdom
IIF 8 4, Mannville Terrace, Bradford, West Yorkshire, BD7 1BA, England
IIF 9 IIF 10 IIF 11 4, Manville Terrace, Bradford, BD7 1BA, United Kingdom
IIF 12 Unit 4, Planetrees Business Park, Pawson Street, Bradford, BD4 8BY, United Kingdom
IIF 13 21, Talbot Gardens, Leeds, LS8 1AJ, United Kingdom
IIF 14 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Hanif, Naim
British company director born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 15 Unit 4, Planetrees Business Park, Pawson Street, Bradford, BD4 8BY, United Kingdom
Hanif, Naim
British director born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 16 IIF 17 4, Mannville Terrace, Bradford, BD7 1BA, United Kingdom
IIF 18 IIF 19 IIF 20 4, Manville Terrace, Bradford, BD7 1BA, United Kingdom
IIF 21 4 Manville Terrace, Mannville Terrace, Bradford, BD7 1BA, United Kingdom
IIF 22 21, Talbot Gardens, Leeds, LS8 1AJ, England
IIF 23 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Hanif, Naim
British managing director born in September 1980Resident in England
Registered addresses and corresponding companiesMr Naim Hanif
British born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Unit 4, Plantrees Business Park, Pawson Street, Bradford, BD4 8BY, United Kingdom
Hanif, Naim
British company director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Unit 4, Plantrees Business Park, Pawson Street, Bradford, BD4 8BY, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1 4 Mannville Terrace, Bradford, United KingdomDissolved Corporate (1 parent)Officer
2016-10-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-10-31 ~ dissolvedIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 Unit 4 Plantrees Business Park, Pawson Street, Bradford, United KingdomActive Corporate (1 parent)Officer 2024-01-22 ~ nowIIF 31 - Director → MEPerson with significant control 2024-01-22 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 3 4 Manville Terrace, Mannville Terrace, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2016-11-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-11-30 ~ dissolvedIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4 4 Manville Terrace, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2019-08-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-08-02 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5
JUST COFFEE LTD
- nowH AUTO PRODUCTS LIMITED - 2015-03-30 4 Mannville Terrace, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-37,395 GBP2016-01-31Officer 2014-01-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 6 4 Mannville Terrace, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2016-10-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-10-31 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7 Unit 4 Planetrees Business Park, Pawson Street, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2022-08-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-08-23 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
Ceased
9
- 1 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)52,661 GBP2022-04-30Officer 2020-01-01 ~ 2020-10-08IIF 25 - Director → ME
- 2 47 Cumberland Road, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,582 GBP2021-05-31Officer 2020-02-20 ~ 2020-11-18IIF 26 - Director → MEPerson with significant control 2020-02-20 ~ 2020-11-18IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 Rose Bowl 148, Portland Crescent, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2019-08-02 ~ 2020-09-15IIF 18 - Director → MEPerson with significant control 2019-08-02 ~ 2020-09-15IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2018-10-12 ~ 2018-10-12IIF 23 - Director → MEPerson with significant control 2018-10-12 ~ 2020-06-18IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 6 Birch Avenue, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,964 GBP2021-05-31Officer 2020-02-01 ~ 2020-11-17IIF 27 - Director → MEPerson with significant control 2020-02-01 ~ 2020-11-17IIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 Unit 4 Pawson Street, Bradford, EnglandDissolved CorporateEquity (Company account)120,000 GBP2020-08-31Officer 2019-08-02 ~ 2021-11-01IIF 19 - Director → MEPerson with significant control 2019-08-02 ~ 2021-10-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 7 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)4,593 GBP2022-05-31Officer 2020-02-20 ~ 2020-10-08IIF 28 - Director → MEPerson with significant control 2020-02-20 ~ 2020-10-08IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE
- 8 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-88,635 GBP2020-05-31Officer 2020-01-01 ~ 2020-03-01IIF 24 - Director → MEPerson with significant control 2020-01-01 ~ 2020-03-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OE
- 9 29a Daisy Hill Lane, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)5,721 GBP2022-05-31Officer 2020-02-20 ~ 2020-11-17IIF 29 - Director → MEPerson with significant control 2020-01-01 ~ 2020-11-17IIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OE
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