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 Usmaan Ali Hanif
- British born in August 1986
Mr Usmaan Ali Hanif
Resident in England
Registered addresses and corresponding companiesUnit 30, Acorn Business Centre, Balme Road, Cleckheaton, BD19 4EZ, England
IIF 1193, Woodhouse Street, Leeds, LS6 2NY, United Kingdom
IIF 23 Hanover Avenue, Leeds, LS3 1BG, England
IIF 3 IIF 4Riviera House, Roseville Way, Leeds, LS8 5HN, United Kingdom
IIF 5Sandway Business Centre, Leeds, LS9 8SS, United Kingdom
IIF 6Sandway Business Centre, Shannon Street, Leeds, LS9 8SS, United Kingdom
IIF 7 IIF 8 IIF 9Suite 32, The Refinery, Sugarmill Business Park, 432 Dewsbury Rd, Leeds, LS11 7DF, United Kingdom
IIF 10
- British born in August 1986
Hanif, Usmaan Ali
Resident in England
Registered addresses and corresponding companiesUnit 30, Acorn Business Centre, Balme Road, Cleckheaton, BD19 4EZ, England
IIF 11193 Woodhouse Street, Leeds, LS6 2NY, United Kingdom
IIF 123, Hanover Avenue, Leeds, LS3 1BG, England
IIF 13 IIF 14Riviera House, Roseville Way, Leeds, LS8 5HN, United Kingdom
IIF 15Sandway Business Centre, Shannon Street, Leeds, LS9 8SS, United Kingdom
IIF 16 IIF 1729 Harley Street, London, W1G 9QR, England
IIF 18
- British company director born in August 1986
Hanif, Usmaan Ali
Resident in England
Registered addresses and corresponding companiesSuite 32, The Refinery, Sugarmill Business Park, 432 Dewsbury Rd, Leeds, LS11 7DF, United Kingdom
IIF 19
- British director born in August 1986
Hanif, Usmaan Ali
Resident in England
Registered addresses and corresponding companies
- 1
4812 ABBEY LTD
14810828Sandway Business Centre, Shannon Street, Leeds, United KingdomDissolved Corporate (1 parent)Officer2023-04-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-04-18 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2
4812 DEVELOPMENT LTD
14457920Sandway Business Centre, Shannon Street, Leeds, United KingdomDissolved Corporate (2 parents)Officer2022-11-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-11-02 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 3
4812 INVESTMENT LTD
14517701Riviera House, Roseville Way, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)38,700 GBP2024-12-31Officer2022-12-01 ~ nowIIF 12 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 4
COMMUNITEAM LTD
- 2020-05-12 10644862Sandway Business Centre, Shannon Street, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)-68 GBP2024-03-31Officer2020-05-09 ~ nowIIF 16 - Director → MEPerson with significant control2020-05-09 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
4812 MANAGEMENT LTD
12320308Sandway Business Centre, Shannon Street, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)-17,640 GBP2024-11-30Officer2019-11-18 ~ nowIIF 17 - Director → MEPerson with significant control2019-11-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 6
IRU07 LTD
11402714Riviera House, Roseville Way, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)5,293 GBP2024-06-30Officer2018-06-07 ~ nowIIF 15 - Director → MEPerson with significant control2018-06-07 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KENNORES SUPPORTED LIVING LTD
16272211Suite 32 The Refinery, Sugarmill Business Park, 432 Dewsbury Rd, Leeds, United KingdomActive Corporate (2 parents)Officer2025-02-24 ~ nowIIF 19 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 8
NXTGEN CARE GROUP LTD
16262474Unit 30 Acorn Business Centre, Balme Road, Cleckheaton, EnglandActive Corporate (3 parents)Officer2025-03-17 ~ nowIIF 11 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 9
PREMIER HEATING & PLUMBING MERCHANTS UK LIMITED
0958337087 Roseville Road, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)339,510 GBP2024-03-31Officer2015-05-11 ~ nowIIF 18 - Director → ME - 10
PURE LINE CARE SERVICES LIMITED
1469702843 Alstonfield Avenue, Stoke-on-trent, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2025-12-01 ~ nowIIF 13 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 11
RIVIERA TRADING LEEDS LIMITED
09857154Unit 1 Riviera House, Roseville Way, Leeds, EnglandDissolved Corporate (1 parent)Officer2015-11-04 ~ dissolvedIIF 22 - Director → ME - 12
SAGEVIEW CARE LTD
168114333 Hanover Avenue, Leeds, United KingdomActive Corporate (2 parents)Officer2025-10-27 ~ nowIIF 14 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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