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, Muhammad Ali
Hanif, Muhammad Ali
British accountant born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 1
48, Waddington Avenue, Coulsdon, Surrey, CR5 1QF
Hanif, Muhammad Ali
British finance director born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 2 48, Waddington Avenue, Coulsdon, CR5 1QF, England
Hanif, Muhammad Ali
British finance director - fcca born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 3 6 Wellesley Parade, Wellesley Road, Croydon, CR0 2AJ, England
Hanif, Muhammad
Pakistani business consultant born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 4 92, Wide Way, Mitcham, Surrey, CR4 1BN, England
Mr Muhammad Ali Hanif
British born in February 1981Resident in England
Registered addresses and corresponding companiesMr Muhammad Ali
British,pakistani born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 8 30, Pentire Road, London, E17 4BZ, England
Ali, Muhammad
British,pakistani business executive born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 9 616 Mitcham Road, 109-h Challenge House, Croydon, CR0 3AA, England
Ali, Muhammad
British,pakistani chauffeur born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 3-4, West Ham Station, Memorial Avenue, London, E15 3BN, United Kingdom
Ali, Muhammad
British,pakistani director born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 11 30, Pentire Road, London, E17 4BZ, England
Ali, Muhammad
British,pakistani hgv driver born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 12 30, Pentire Road, London, E17 4BZ, England
Mr Muhammad Ali
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesAli, Muhammad
British accountant born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesAli, Muhammad
British chauffeur born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 13, Westerham Road Leyton, London, E10 7AE, England
Ali, Muhammad
British finance director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 6 Wellesley Parade, Wellesley Road, Croydon, Surrey, CR0 2AJ, United Kingdom
Ali, Muhammad
British none born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Park Campus, Gipsy Road, London, SE27 9NP
Hanif, Muhammad
Registered addresses and corresponding companiesAli, Muhammad
Registered addresses and corresponding companies
- 1 30 Pentire Road, London, EnglandActive Corporate (1 parent)Equity (Company account)997 GBP2024-02-28Officer
2022-02-04 ~ nowIIF 12 - Director → MEPerson with significant control 2022-02-04 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 6 Wellesley Parade, Wellesley Road, Croydon, United KingdomDissolved Corporate (1 parent)Officer 2017-06-09 ~ dissolvedIIF 15 - Director → ME 2017-06-09 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2017-06-09 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3 92 Wide Way, Mitcham, Surrey, EnglandDissolved Corporate (5 parents)Officer 2011-05-03 ~ dissolvedIIF 17 - Director → ME
- 4 92 Wide Way, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-10-15 ~ dissolvedIIF 4 - Director → ME 2012-10-15 ~ dissolvedIIF 22 - Secretary → ME
- 5 92 Wide Way, Mitcham, Surrey, EnglandDissolved Corporate (2 parents)Officer 2013-01-22 ~ dissolvedIIF 21 - Secretary → ME
- 6 48 Waddington Avenue, Coulsdon, SurreyActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,333 GBP2024-03-31Officer 2020-11-16 ~ nowIIF 1 - Director → MEPerson with significant control 2020-11-16 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 7 13 Westerham Road Leyton, London, EnglandDissolved Corporate (1 parent)Officer 2013-01-07 ~ dissolvedIIF 18 - Director → ME
- 8 30 Pentire Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-11,429 GBP2021-01-31Officer 2019-02-01 ~ dissolvedIIF 11 - Director → ME
- 9
INGENIOUS LOGIC LIMITED
- nowMINAL CONSTRUCTIONS LIMITED - 2014-09-04 48 Waddington Avenue, Coulsdon, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)235,843 GBP2024-08-31Officer 2017-01-01 ~ nowIIF 3 - Director → MEPerson with significant control 2023-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 10 6 Wellesley Parade, Wellesley Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2020-07-10 ~ dissolvedIIF 19 - Director → ME 2020-07-10 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2020-07-10 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 48 Waddington Avenue, Coulsdon, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)182,262 GBP2024-08-31Officer 2025-08-01 ~ nowIIF 2 - Director → ME
- 12 Unit 3-4 West Ham Station, Memorial Avenue, London, United KingdomDissolved Corporate (4 parents)Officer 2017-04-20 ~ dissolvedIIF 10 - Director → ME
- 1APCARSANDCOURIERS LIMITED - 2014-11-27 616 Mitcham Road 109-h Challenge House, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)1,948 GBP2023-11-30Officer 2020-07-15 ~ 2020-11-14IIF 9 - Director → ME
- 2 48 Waddington Avenue, Coulsdon, SurreyActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,333 GBP2024-03-31Officer 2007-12-27 ~ 2014-01-01IIF 16 - Director → ME
- 3
INGENIOUS LOGIC LIMITED
- nowMINAL CONSTRUCTIONS LIMITED - 2014-09-04 48 Waddington Avenue, Coulsdon, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)235,843 GBP2024-08-31Person with significant control 2022-10-21 ~ 2022-10-21IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 4 Park Campus, Gipsy Road, LondonDissolved Corporate (4 parents)Officer 2014-06-18 ~ 2017-06-12IIF 20 - Director → ME 2016-08-16 ~ 2017-06-12IIF 25 - Secretary → ME
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