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.
Raidhan, Hanif
Raidhan, Hanif
British accountant born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesRaidhan, Hanif
British director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesRaidhan, Hanif
British accountant born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 9
1, Berkeley Square, London, W1J 6EA, England
Mr Hanif Raidhan
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesRaidhan, Hanif
British accountantRegistered addresses and corresponding companies
IIF 12 139 Galpins Road, Thornton Heath, Surrey, CR7 6EU
Raidhan, Hanif
British directorRegistered addresses and corresponding companies
IIF 13 139 Galpins Road, Thornton Heath, Surrey, CR7 6EU
- 1 1st Floor 182-184 Edgware Road, London, EnglandCorporate (1 parent)Officer
2023-10-03 ~ nowIIF 3 - director → MEPerson with significant control 2023-10-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 1st Floor 182-184 Edgware Road, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2015-09-16 ~ nowIIF 9 - director → MEPerson with significant control 2016-08-01 ~ nowIIF 10 - Has significant influence or control → OE
- 3 1st Floor 182-184 Edgware Road, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer 2020-11-25 ~ nowIIF 6 - director → ME 2006-03-29 ~ nowIIF 12 - secretary → ME
- 4 361 Edgware Road, London, United KingdomDissolved corporate (2 parents)Officer 2014-08-15 ~ dissolvedIIF 4 - director → ME
- 1 34 Rupert Street, Wolverhampton, EnglandDissolved corporate (1 parent)Current Assets (Company account)124,904 GBP2016-08-31Officer 2016-04-27 ~ 2017-02-01IIF 5 - director → ME
- 2 1st Floor 182-184 Edgware Road, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2002-08-28 ~ 2004-04-01IIF 8 - director → ME 2002-08-28 ~ 2015-09-01IIF 13 - secretary → ME
- 3 1st Floor 182-184 Edgware Road, London, EnglandCorporate (1 parent)Equity (Company account)82,352 GBP2023-09-30Officer 2022-06-20 ~ 2024-01-23IIF 7 - director → ME
- 4 17 Bouverie Place, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2015-07-07 ~ 2015-11-01IIF 2 - director → ME
- 5
PSCH SERVICES LIMITED
- nowPSCH LIMITED - 2011-11-09 Millwest Unit 7, 13-21 Mill Street, Slough, EnglandDissolved corporate (2 parents)Officer 2014-11-15 ~ 2015-02-23IIF 1 - director → ME
