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 Aqib Hanif
- British born in May 1976
Mr Aqib Hanif
Resident in England
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 1 IIF 220-22, Wenlock Road, London, N1 7GU, England
IIF 3 IIF 4 IIF 521, Millicent Road, London, E10 7LG, England
IIF 6Hamilton House, 4a, The Avenue Highams Park, London, E4 9LD
IIF 7Hamilton House 4a, The Avenue, Highams Park, London, E4 9LD, England
IIF 8Hamilton House, 4a The Avenue, London, E4 9LD, England
IIF 9Ms 202b, 203-213 Mare Street, London, E8 3JS, England
IIF 10
- British born in May 1976
Hanif, Aqib
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 11 IIF 12 IIF 13 (more)21, Millicent Road, London, E10 7LG, England
IIF 15Hamilton House 4a, The Avenue, Highams Park, London, E4 9LD, England
IIF 16Legacy Business Centre, Suit 315, 2a Ruckholt Road, London, E10 5NP, England
IIF 17Ms 202b, 203-213 Mare Street, London, E8 3JS, England
IIF 18Suite 315, 2a Ruckholt Road, London, E10 5NP, United Kingdom
IIF 19 IIF 20
- British company director born in May 1976
Hanif, Aqib
Resident in England
Registered addresses and corresponding companies - British director born in May 1976
Hanif, Aqib
Resident in England
Registered addresses and corresponding companies37, Wanstead Lane, Ilford, Essex, IG1 3SF, United Kingdom
IIF 23 IIF 24 IIF 2521, Millicent Road, Leyton, London, E10 7LG, United Kingdom
IIF 26269-271, High Street, London, E15 2TF, United Kingdom
IIF 2727, Old Gloucester Street, London, WC1N 3AX, England
IIF 28Hamilton House, 4a The Avenue, Highams Park, London, E4 9LD, England
IIF 29 IIF 30
- British manager born in May 1976
Hanif, Aqib
Resident in England
Registered addresses and corresponding companies21, Millicent Road, London, Leyton, E10 7LG, United Kingdom
IIF 31
- British managing director born in May 1976
Hanif, Aqib
Resident in England
Registered addresses and corresponding companiesHamilton House, 4a The Avenue, Highams Park, London, E4 9LD, United Kingdom
IIF 32
- British born in May 1976
Mr Aqib Hanif
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1976Registered addresses and corresponding companies
Hanif, Aquib
37, Wanstead Lane, Ilford, Essex, IG1 3SF, United Kingdom
IIF 40
- British born in May 1976
Hanif, Aqib
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1976
Hanif, Aqib
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 44
- 1
ALDGATE EAST LTD
12716657Hamilton House, 4a The Avenue, London, United KingdomActive Corporate (1 parent)Officer2020-07-03 ~ nowIIF 43 - Director → MEPerson with significant control2020-07-03 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 2
APEX FOODS LTD
12744915Hamilton House, 4a The Avenue, London, EnglandActive Corporate (1 parent)Officer2020-07-15 ~ nowIIF 14 - Director → MEPerson with significant control2020-07-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 3
APEX HOSPITALITY LTD
071644011 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer2012-07-16 ~ 2013-05-31IIF 29 - Director → ME2010-02-22 ~ 2011-12-22IIF 31 - Director → ME2021-05-20 ~ 2022-03-01IIF 32 - Director → ME - 4
ARROW HOSPITALITY LTD
12744872Hamilton House, 4a The Avenue, London, United KingdomActive Corporate (1 parent)Officer2020-07-15 ~ nowIIF 41 - Director → MEPerson with significant control2020-07-15 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 5
ATSOC LTD
13530537Ms 202b 203-213 Mare Street, London, EnglandActive Corporate (1 parent)Officer2021-07-26 ~ nowIIF 42 - Director → MEPerson with significant control2021-07-26 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 6
BIG MOES DINER LTD
09425742Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (3 parents)Officer2016-12-06 ~ 2021-12-30IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-30IIF 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 - 7
BRASS INVESTMENTS LTD
150192311 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2023-07-21 ~ nowIIF 19 - Director → ME - 8
BUXTON CATERING LTD
12744808Hamilton House, 4a The Avenue, London, EnglandActive Corporate (1 parent)Officer2020-07-15 ~ nowIIF 15 - Director → MEPerson with significant control2020-07-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 9
CAPITAL MEAT AND POULTRY LTD
07799450Hamilton House 4a The Avenue, Highams Park, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
CLIFTON AND CO LTD
07981434Suite 501 Unit 2 Wycliffe Road, NorthamptonDissolved Corporate (3 parents)Officer2014-09-28 ~ 2021-05-20IIF 21 - Director → ME2012-03-08 ~ 2013-06-10IIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 11
CRESCENT TRADING LTD
08038988Hamilton House 4a, The Avenue Highams Park, LondonDissolved Corporate (3 parents)Officer2016-10-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE - 12
DAWN INVESTMENTS LTD
112998431 Kings Avenue, London, United KingdomActive Corporate (2 parents)Person with significant control2022-07-31 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
FINE CATERING LTD
09428171Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 14
GATEWAYS CARE LTD
13358469Ms 202b 203-213 Mare Street, London, EnglandActive Corporate (2 parents)Officer2021-04-26 ~ nowIIF 11 - Director → MEPerson with significant control2021-04-26 ~ nowIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE - 15
GATEWAYS INVESTMENT LTD
123809121 Kings Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-12-30 ~ nowIIF 20 - Director → MEPerson with significant control2019-12-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 16
IMPRESS BIRMINGHAM LTD
06915937Suite 121 95 Wilton Road, London, EnglandDissolved Corporate (4 parents)Officer2009-05-27 ~ 2010-01-18IIF 25 - Director → ME - 17
IMPRESS ONLINE LIMITED
06876026Suite 121 95 Wilton Road, London, EnglandDissolved Corporate (3 parents)Officer2009-04-13 ~ 2009-11-03IIF 24 - Director → ME - 18
IMPRESS RETAIL LTD
06876032Suit 146 2 Old Brompton Road, London, EnglandDissolved Corporate (3 parents)Officer2009-04-13 ~ 2009-11-02IIF 23 - Director → ME - 19
IMPRESS WORLDWIDE LIMITED
06759641C/o Msp Associates 10 Cameron Road, Ground Floor Front, Seven Kings, EnglandDissolved Corporate (7 parents)Officer2012-10-22 ~ 2013-05-31IIF 30 - Director → ME2008-11-27 ~ 2009-10-13IIF 40 - Director → ME - 20
PREPP LTD
15126357Legacy Business Centre, Suit 315, 2a Ruckholt Road, London, EnglandActive Corporate (2 parents)Officer2024-09-24 ~ nowIIF 17 - Director → ME - 21
PROMD LTD
08371019Hamilton House 4a The Avenue, Highams Park, LondonDissolved Corporate (2 parents)Officer2013-01-23 ~ 2013-06-10IIF 26 - Director → ME - 22
THE MUSLIM BUSINESS NETWORK LIMITED
15823610Ms 202b 203-213 Mare Street, London, EnglandActive Corporate (1 parent)Officer2024-07-08 ~ nowIIF 18 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 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 - 23
UNIT 2 CLEMENTS LTD
13530505Ms 202b 203-213 Mare Street, London, EnglandActive Corporate (1 parent)Officer2021-07-26 ~ nowIIF 12 - Director → MEPerson with significant control2021-07-26 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-04-09 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-04-09 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 25
ZEE DEVELOPMENTS LIMITED
07788652269-271 High Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-09-27 ~ 2012-12-10IIF 27 - Director → ME - 26
ZOOM CATERING LTD
12744726Hamilton House, 4a The Avenue, London, London, EnglandActive Corporate (1 parent)Officer2020-07-15 ~ nowIIF 13 - Director → MEPerson with significant control2020-07-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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