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 Muhammad Hanif
- Pakistani born in February 1988
Mr Muhammad Hanif
Resident in United Kingdom
Registered addresses and corresponding companies4, Durham Workspace, Abbey Road, Durham, County Durham, DH1 5JZ, United Kingdom
IIF 1
- Pakistani born in February 1988
Mr Muhammad Tahir Hanif
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in March 1989
Mr Muhammad Zubair
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani business born in February 1988
Hanif, Muhammad Tahir
Resident in United Kingdom
Registered addresses and corresponding companies118a, Fonthill Road, London, N4 3HP, United Kingdom
IIF 8
- Pakistani business manager born in February 1988
Hanif, Muhammad Tahir
Resident in United Kingdom
Registered addresses and corresponding companies118a, Fonthill Road, London, N4 3HP, United Kingdom
IIF 9
- Pakistani businessman born in February 1988
Hanif, Muhammad Tahir
Resident in United Kingdom
Registered addresses and corresponding companies4, Creek Road, Barking, IG11 0JH, England
IIF 10
- Pakistani born in March 1989
Mr Muhammad Junaid Zubair
Resident in United Kingdom
Registered addresses and corresponding companies471, Garretts Green Lane, Birmingham, B33 0SG, England
IIF 11
- Pakistani born in March 1989
Zubair, Muhammad Junaid
Resident in United Kingdom
Registered addresses and corresponding companies471, Garretts Green Lane, Birmingham, B33 0SG, England
IIF 12
- Pakistani company director born in March 1989
Zubair, Muhammad Junaid
Resident in United Kingdom
Registered addresses and corresponding companies466, Garretts Green Lane, Birmingham, B33 0SE, England
IIF 13
- Pakistani born in March 1989
Zubair, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani self employed born in March 1989
Zubair, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies124, Broom Road, Rotherham, S60 2SU, England
IIF 16
- Pakistani born in February 1988
Mr Muhammad Tahir Hanif
Resident in England
Registered addresses and corresponding companies9, Waverley Place, London, N4 2BU, England
IIF 17
- Pakistani company director born in February 1988
Hanif, Muhammad Tahir
Resident in England
Registered addresses and corresponding companies9, Waverley Place, London, N4 2BU, England
IIF 18
- Pakistani born in December 1995
Mr Muhammad Uzair Hanif
Resident in England
Registered addresses and corresponding companiesUnit 20, 4 Creek Road, Barking, IG11 0JH, England
IIF 19
- Pakistani born in March 1989
Mr Muhammad Zubair Hanif
Resident in England
Registered addresses and corresponding companiesUnit 5, 20 River Road, Barking, IG11 0DG, England
IIF 20
- Pakistani born in February 1988
Hanif, Muhammad
Resident in England
Registered addresses and corresponding companies4, Durham Workspace, Abbey Road, Durham, County Durham, DH1 5JZ, United Kingdom
IIF 21
- Pakistani born in March 1989
Muhammad Zubair Hanif
Resident in England
Registered addresses and corresponding companiesUnit 5, 20 River Road, Barking, London, IG11 0DG, England
IIF 22
- Pakistani company director born in December 1995
Hanif, Muhammad Uzair
Resident in England
Registered addresses and corresponding companiesUnit 20, 4 Creek Road, Barking, IG11 0JH, England
IIF 23
- Pakistani born in March 1989
Hanif, Muhammad Zubair
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1989
Mr Muhammad Junaid Zubair
Resident in England
Registered addresses and corresponding companies466, Garretts Green Lane, Birmingham, B33 0SE, England
IIF 26
- 1
A & EJ LTD
16099756466 Garretts Green Lane, Birmingham, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 12 - Director → MEPerson with significant control2024-11-25 ~ 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
AJK COURIER SERVICES LTD
14480477466 Garretts Green Lane, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)3,138 GBP2023-11-30Officer2022-11-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-11-12 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 3
DREAM DRIVE AUTOS LIMITED
16241844124 Broom Road, Rotherham, South Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-02-10 ~ nowIIF 15 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
GENERAL SERVICES MANAGEMENT LIMITED
128245109 Waverley Place, London, EnglandDissolved Corporate (1 parent)Officer2020-08-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-08-19 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 5
JANUS GROUP SERVICES LTD
161412504 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2025-04-18 ~ nowIIF 21 - Director → MEPerson with significant control2025-04-18 ~ 2025-06-09IIF 1 - Ownership of shares – 75% or more → OE - 6
SHIFTTERS LIMITED
- 2025-01-30 16150511SHIFFTERS LIMITED
- 2024-12-27 16150511Unit 5 20 River Road, Barking, London, EnglandActive Corporate (1 parent)Officer2024-12-23 ~ nowIIF 25 - Director → MEPerson with significant control2024-12-23 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 7
SSSB SOLUTIONS LTD
11656825118a Fonthill Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-11-02 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 8124 Broom Road, Rotherham, South Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-03-04 ~ nowIIF 14 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 94385, 15884814 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-08-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-08-07 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 10
TMH LOGISTICS LTD
10993635118a Fonthill Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-10-03 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 11
WA&B SERVICES LTD
12349908Unit 5 20 River Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-41,432 GBP2024-12-31Officer2023-04-17 ~ 2024-08-01IIF 23 - Director → ME2019-12-05 ~ 2023-04-17IIF 10 - Director → ME2024-08-01 ~ nowIIF 24 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE2023-04-17 ~ 2024-08-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE2019-12-05 ~ 2023-04-17IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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