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 Hanif Kayani
- British born in September 1975
Mr Hanif Kayani
Resident in England
Registered addresses and corresponding companies - British born in September 1973
Mr Hanif Kayani
Resident in England
Registered addresses and corresponding companies23a, Broad Lane, Huddersfield, HD5 9BX, England
IIF 6
- British born in July 1991
Mr Hanif Kayani
Resident in England
Registered addresses and corresponding companies28, Ravens Crescent, Dewsbury, WF13 3QG, England
IIF 7
- British born in September 1975
Kayani, Hanif
Resident in England
Registered addresses and corresponding companies - British company director born in September 1975
Kayani, Hanif
Resident in England
Registered addresses and corresponding companies - British director born in September 1975
Kayani, Hanif
Resident in England
Registered addresses and corresponding companies - British director born in September 1973
Kayani, Hanif
Resident in England
Registered addresses and corresponding companies23a, Broad Lane, Huddersfield, HD5 9BX, England
IIF 15
- British company director born in September 1975
Kayani, Hanif
Resident in United Kingdom
Registered addresses and corresponding companies17, George Street, Wakefield, West Yorkshire, WF1 1NE, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Kayani, Hanif
28, Ravens Crescent, Dewsbury, WF13 3QG, United Kingdom
IIF 17
- 1
ACME RENTALS LIMITED
09603028St. Peters Chambers, 2-4 Primitive Street, Huddersfield, United KingdomActive Corporate (1 parent)Equity (Company account)10,826 GBP2024-05-31Officer2015-05-21 ~ nowIIF 9 - Director → MEPerson with significant control2016-05-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2
ASTON LEGAL LEEDS LTD
1086926328 Ravens Crescent, Dewsbury, United KingdomDissolved Corporate (2 parents)Officer2017-07-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-07-17 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 3
INSTANT CLAIMS 4 U LTD
- 2013-03-15 0698812723a Broad Lane, Huddersfield, EnglandActive Corporate (2 parents)Equity (Company account)271 GBP2021-08-31Officer2010-02-26 ~ nowIIF 8 - Director → MEPerson with significant control2016-08-05 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
BURGER BEATS WAKEFIELD LIMITED
1377236523a Broad Lane, Huddersfield, EnglandDissolved Corporate (3 parents)Officer2021-11-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-11-29 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
EXPRESS DRIVE HIRE LTD
07259813Miss Tosief M Zaman, 8 Berners Street, Wakefield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2010-07-01 ~ 2010-07-01IIF 16 - Director → ME2011-03-28 ~ nowIIF 10 - Director → ME - 6
HAVENDWELL ESTATE AND LETTING AGENT LIMITED
1362815317 George Street, Wakefield, EnglandDissolved Corporate (1 parent)Equity (Company account)-28,824 GBP2022-09-30Officer2021-09-17 ~ 2021-10-04IIF 15 - Director → ME2021-10-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-11-04 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE2021-09-17 ~ 2021-11-04IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7
PROFESSIONAL MEDICAL REPORTING LTD
0726441628 Ravens Crescent, Dewsbury, EnglandDissolved Corporate (2 parents)Equity (Company account)-7,953 GBP2021-05-31Officer2010-05-25 ~ 2012-10-31IIF 13 - Director → ME2010-05-25 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-07-19 ~ dissolvedIIF 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 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OE
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