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 Ismaeel Mohammed Hanif
- British born in June 2001
Mr Ismaeel Mohammed Hanif
Resident in England
Registered addresses and corresponding companies19, Kent Street, Leicester, LE5 3BD, England
IIF 1
- British born in October 2002
Mr Abubakar Mohammed Hanif
Resident in England
Registered addresses and corresponding companies12, Bromwall Road, Birmingham, B13 0LQ, England
IIF 2
- British director born in June 2001
Hanif, Ismaeel Mohammed
Resident in England
Registered addresses and corresponding companies19, Kent Street, Leicester, LE5 3BD, England
IIF 3
- British born in June 2001
Mr Mohammed Ismaeel Hanif
Resident in England
Registered addresses and corresponding companies8th Floor Temple Point 1, Temple Row, Birmingham, B2 5LG
IIF 4
- British born in August 1963
Mr Mohammed Hanif
Resident in England
Registered addresses and corresponding companies12, Bromwall Road, Billesley, B13 0LQ, United Kingdom
IIF 5166, Stockfield Road, Acocks Green, Birmingham, B27 6AU, England
IIF 6 IIF 7713, Yardley Wood, Birmingham, B13 0PT, England
IIF 819, Kent Street, Leicester, LE5 3BD, United Kingdom
IIF 9 IIF 10248, Humberstone Road, Leicester, LE5 0EG
IIF 113c, Castle Mound Way, Rugby, CV23 0UZ, England
IIF 12
- British director born in June 2001
Hanif, Mohammed Ismaeel
Resident in England
Registered addresses and corresponding companies8th Floor Temple Point 1, Temple Row, Birmingham, B2 5LG
IIF 13
- British born in August 1963
Hanif, Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in August 1963
Hanif, Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in October 2002
Hanif, Abubakar Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in August 1963
Mohammed, Hanif
Resident in West Midlands
Registered addresses and corresponding companies12, Bromwall Road, Billesley, Birmingham, West Midlands, B13 0LQ, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Hanif, Mohammed
87, Alcester Road, Moseley, Birmingham, West Midlands, B13 8EB
IIF 24
- 1166 Stockfield Road, Acocks Green, Birmingham, EnglandActive Corporate (1 parent)Officer2025-10-02 ~ nowIIF 16 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 28th Floor Temple Point 1, Temple Row, BirminghamDissolved Corporate (1 parent)Equity (Company account)32,352 GBP2021-04-30Officer2019-05-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-05-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 319 Kent Street, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)-14,806 GBP2024-04-30Officer2025-10-10 ~ nowIIF 15 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4713 Yardley Wood, Birmingham, EnglandActive Corporate (6 parents)Equity (Company account)87,209 GBP2024-09-30Officer2016-09-28 ~ nowIIF 14 - Director → MEPerson with significant control2017-09-25 ~ nowIIF 8 - Has significant influence or control → OE
- 1Sterling House 87-89 Alcester Road, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-112,254 GBP2020-10-30Officer2018-07-01 ~ 2019-05-01IIF 3 - Director → ME2012-07-01 ~ 2018-07-01IIF 18 - Director → ME2011-09-05 ~ 2011-09-05IIF 24 - Secretary → MEPerson with significant control2018-07-01 ~ 2019-05-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 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 → OE2016-06-05 ~ 2018-07-01IIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control → OE
- 219 Kent Street, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)-14,806 GBP2024-04-30Officer2024-10-01 ~ 2025-01-31IIF 22 - Director → ME2021-04-12 ~ 2023-04-01IIF 21 - Director → ME2021-10-01 ~ 2024-01-31IIF 20 - Director → ME2024-02-01 ~ 2024-09-30IIF 19 - Director → MEPerson with significant control2021-04-12 ~ 2023-04-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE2021-10-01 ~ 2024-01-31IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OE2024-02-01 ~ 2025-01-31IIF 9 - Ownership of shares – 75% or more → OE
- 3713 Yardley Wood, Birmingham, EnglandActive Corporate (6 parents)Equity (Company account)87,209 GBP2024-09-30Person with significant control2016-09-28 ~ 2017-09-25IIF 5 - Has significant influence or control → OE
- 4166 Stockfield Road, Acocks Green, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)41,250 GBP2024-04-30Officer2023-05-01 ~ 2025-10-01IIF 17 - Director → MEPerson with significant control2023-05-01 ~ 2025-10-01IIF 12 - Ownership of shares – 75% or more → OE
- 5Moughal & Co Accountants, 17 George Street, Balsall Heath, BirminghamActive Corporate (2 parents)Equity (Company account)0 GBP2024-07-31Officer2011-07-25 ~ 2012-01-01IIF 23 - Director → ME
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