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.
Ms Hanifa Azri
- French born in September 1978
Ms Hanifa Azri
Resident in England
Registered addresses and corresponding companies - French born in September 1980
Ms Hanifa Azri
Resident in England
Registered addresses and corresponding companiesC/o The Accountancy Partnership, Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, England
IIF 5
- British born in September 1978
Ms Hanifa Azri
Resident in England
Registered addresses and corresponding companiesThe Hour House, 32 High Street, Rickmansworth, WD3 1ER, England
IIF 6
- French born in September 1978
Azri, Hanifa
Resident in England
Registered addresses and corresponding companies - French born in September 1982
Azri, Hanifa
Resident in England
Registered addresses and corresponding companiesC/o The Accountancy Partnership, Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, England
IIF 9
- French born in September 1982
Ms Hanifa Azri
Resident in United Kingdom
Registered addresses and corresponding companies1, Canada Square, London, E14 5AB, England
IIF 10
- French founder born in September 1982
Azri, Hanifa
Resident in United Kingdom
Registered addresses and corresponding companies1, Canada Square, London, E14 5AB, England
IIF 11
- British director born in September 1978
Azri, Hanifa
Resident in United Kingdom
Registered addresses and corresponding companies36 New Atlas Wharf, Arnhem Place, London, E14 3SS, United Kingdom
IIF 12
- 1
DBCG (LEGAL) LTD
09337804The Hour House, 32 High Street, Rickmansworth, Hertfordshire, EnglandActive Corporate (9 parents)Officer2016-04-12 ~ 2022-11-04IIF 12 - Director → MEPerson with significant control2016-12-01 ~ 2017-02-13IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DBCG (LONDON) LTD
08785189The Hour House, 32 High Street, Rickmansworth, EnglandActive Corporate (2 parents)Person with significant control2016-11-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DBCG (UK) LIMITED
08163185The Hour House, 32 High Street, Rickmansworth, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FINTECH CORPORATION OF LONDON LTD
119235961 Canada Square, London, EnglandDissolved Corporate (1 parent)Officer2019-04-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-04-03 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 5
MMP CONSULTING (LONDON) LIMITED
0981775363 New Atlas Wharf, London, EnglandDissolved Corporate (1 parent)Officer2015-10-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 6
REGAL 38I83 LTD
11449290C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, EnglandActive Corporate (1 parent)Officer2025-12-19 ~ nowIIF 8 - Director → ME2018-07-05 ~ 2025-12-19IIF 9 - Director → MEPerson with significant control2018-07-05 ~ 2025-12-19IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE2025-12-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
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