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 Naveed Hanif
Mr Naveed Hanif
British born in March 1980Resident in England
Registered addresses and corresponding companiesMr Naveed Hanif
Pakistani born in March 1980Resident in England
Registered addresses and corresponding companiesHanif, Naveed
British company director born in March 1980Resident in England
Registered addresses and corresponding companiesMr Naveed Hanif
Pakistani born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17
447, Great West Road, Hounslow, TW5 0BY, United Kingdom
Hanif, Naveed
Pakistani chef born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 18 107, Sydenham Road, London, SE26 5UA, England
Hanif, Naveed
Pakistani business born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 447, Great West Road, Hounslow, TW5 0BY, United Kingdom
Hanif, Naveed
Pakistani director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 447a, Great West Road, Hounslow, TW5 0BY, England
- 1 107 Sydenham Road, London, EnglandCorporate (1 parent)Officer
2025-01-28 ~ nowIIF 13 - director → MEPerson with significant control 2025-01-28 ~ nowIIF 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 - 2 447a Great West Road, Hounslow, EnglandDissolved corporate (1 parent)Officer 2015-03-05 ~ dissolvedIIF 20 - director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
- 3 447 Great West Road, Hounslow, United KingdomDissolved corporate (1 parent)Officer 2017-10-31 ~ dissolvedIIF 19 - director → MEPerson with significant control 2017-10-31 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 4 107 Sydenham Road, London, EnglandCorporate (1 parent)Officer 2025-03-01 ~ nowIIF 12 - director → MEPerson with significant control 2025-03-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 107 Sydenham Road, London, EnglandCorporate (1 parent)Officer 2025-03-01 ~ nowIIF 14 - director → MEPerson with significant control 2025-03-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 182 Albert Road, Stechford, Birmingham, EnglandCorporate (2 parents)Officer 2024-08-12 ~ nowIIF 11 - director → MEPerson with significant control 2024-08-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7
SSF TRADE LIMITED
- nowSSF TARDE LIMITED - 2024-10-17 Lilliput Village, Unit 8, Burnt Mills Road, Basildon, EnglandCorporate (2 parents)Officer 2024-09-01 ~ nowIIF 10 - director → MEPerson with significant control 2024-09-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1 The Golden Cross, Wexham Road, Slough, EnglandCorporate (2 parents)Equity (Company account)-6,594 GBP2023-08-31Officer 2021-08-23 ~ 2024-01-01IIF 18 - director → MEPerson with significant control 2021-08-23 ~ 2024-01-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 2 22 Charles Street, Peterborough, EnglandCorporate (1 parent)Equity (Company account)-28,862 GBP2023-12-31Officer 2022-06-07 ~ 2024-04-01IIF 15 - director → MEPerson with significant control 2022-06-07 ~ 2024-04-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3 22 Charles Street, Peterborough, EnglandCorporate (1 parent)Officer 2023-04-06 ~ 2024-03-01IIF 16 - director → MEPerson with significant control 2023-04-06 ~ 2024-03-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
