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.
Haneef, Muhammad
- British born in February 1968
Haneef, Muhammad
Resident in England
Registered addresses and corresponding companiesHanif Villa, 25 Kewferry Drive, Northwood, Hillingdon, HA6 2NT
IIF 1Hanif Villa, 25 Kewferry Drive, Northwood, Hillingdon, HA6 2NT, United Kingdom
IIF 2Sunbeam House, 12 Waterside Drive, Langley, SL3 6EZ, United Kingdom
IIF 325, Kewferry Drive, Northwood, HA6 2NT, England
IIF 425, Kewferry Drive, Northwood, Middlesex, HA6 2NT, England
IIF 525, Kewferry Drive, Northwood, Middlesex, HA6 2NT, United Kingdom
IIF 6 IIF 7Hanif Villa, 25, Kewferry Drive, Northwood, Hillingdon, HA6 2NT, United Kingdom
IIF 8Sunbeam House, 12 Waterside Drive, Langley, Slough, SL3 6EZ, England
IIF 9
- British company director born in February 1968
Haneef, Muhammad
Resident in England
Registered addresses and corresponding companiesHomefield, Wood Lane, Iver, Buckinghamshire, SL0 0LD, England
IIF 10
- British director born in February 1968
Haneef, Muhammad
Resident in England
Registered addresses and corresponding companies - Indian social work born in February 1968Registered addresses and corresponding companies
Haneef, Muhammad
17a Portland Road, Ashford, Middlesex, TW15 3BU
IIF 13
- British director-childcare & financeRegistered addresses and corresponding companies
Haneef, Muhammad
Hanif Villa, 25, Kewferry Drive, Northwood, Middlesex, HA6 2NT, United Kingdom
IIF 14
- British born in February 1968
Mr Muhammad Haneef
Resident in England
Registered addresses and corresponding companiesHomefield, Wood Lane, Iver, Buckinghamshire, SL0 0LD, England
IIF 15Sunbeam House, 12 Waterside Drive, Langley, SL3 6EZ, United Kingdom
IIF 1625, Kewferry Drive, Northwood, HA6 2NT, England
IIF 1725, Kewferry Drive, Northwood, HA6 2NT, United Kingdom
IIF 18Sunbeam House, 12 Waterside Drive, Langley, Slough, SL3 6EZ, England
IIF 19 IIF 20 IIF 21 (more)
- 1Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandActive Corporate (4 parents)Officer2023-11-01 ~ nowIIF 4 - Director → ME
- 2FOOTPRINTS FOSTERING LIMITED - 2012-03-13Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandActive Corporate (4 parents)Equity (Company account)436,550 GBP2024-03-31Officer2024-09-30 ~ nowIIF 9 - Director → ME
- 325 Kewferry Drive, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)4,594 GBP2024-09-30Officer2019-09-26 ~ nowIIF 7 - Director → MEPerson with significant control2019-09-26 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandActive Corporate (3 parents)Profit/Loss (Company account)474,583 GBP2023-04-01 ~ 2024-03-31Officer2013-02-14 ~ nowIIF 5 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Sunbeam House, 12 Waterside Drive, Langley, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-02-28Officer2018-02-14 ~ nowIIF 3 - Director → MEPerson with significant control2018-02-14 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
MNK TRUSTEES LIMITED
- nowSUNBEAM TRUSTEES LIMITED - 2014-12-31Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2021-03-31Officer2014-03-03 ~ dissolvedIIF 11 - Director → ME - 7Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandDissolved Corporate (4 parents)Equity (Company account)23 GBP2024-03-31Officer2024-09-30 ~ dissolvedIIF 12 - Director → ME
- 8Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandActive Corporate (3 parents, 2 offsprings)Officer2005-07-01 ~ nowIIF 8 - Director → ME2000-07-20 ~ nowIIF 14 - Secretary → MEPerson with significant control2017-03-14 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 9BCOMP 410 LIMITED - 2011-05-09Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandActive Corporate (3 parents)Officer2011-03-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-02-28Person with significant control2021-02-09 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 11MNK MANAGEMENT SERVICES LIMITED - 2015-01-09SUNBEAM MANAGEMENT SERVICES LIMITED - 2014-12-03MNK MANAGEMENT SERVICES LIMITED LIMITED - 2014-12-03Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandActive Corporate (3 parents)Profit/Loss (Company account)134,339 GBP2023-04-01 ~ 2024-03-31Officer2011-03-11 ~ nowIIF 6 - Director → MEPerson with significant control2017-03-11 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 12PRIDE FOSTERING SERVICE LIMITED - 2017-06-20PRIDE FOSTERING SERVICES LIMITED - 2009-03-11Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandActive Corporate (3 parents)Officer2010-05-26 ~ nowIIF 1 - Director → MEPerson with significant control2017-02-25 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Homefield, Wood Lane, Iver, Buckinghamshire, EnglandActive Corporate (5 parents)Equity (Company account)3 GBP2024-06-30Officer2021-06-07 ~ 2024-05-08IIF 10 - Director → MEPerson with significant control2021-06-07 ~ 2024-05-08IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandActive Corporate (3 parents, 2 offsprings)Officer2000-03-15 ~ 2000-07-20IIF 13 - Director → ME
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