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 Mohammed Babar Hanif
Mr Mohammed Babar Hanif
British born in March 1969Resident in England
Registered addresses and corresponding companiesMr Mohammed Hanif
British born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 3
Woolworth House, 242 Marylebone Road, London, NW1 6JQ, England
Mr Mohammed Hanif
British born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 4 320, Radford Road, Nottingham, NG7 5GP, England
Mohammed Babar Hanif
British born in March 1969Registered addresses and corresponding companies
IIF 5 23, Berkeley Square, Mayfair, London, W1J 6HE, United Kingdom
Hanif, Mohammed Babar
British ceo born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 6 Cannon Business Park, Gough Road, Coseley, Dudley, West Midlands, WV14 8XR
Hanif, Mohammed Babar
British director born in March 1969Resident in England
Registered addresses and corresponding companiesHanif, Mohammed Babar
British manager born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 9 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom
Mr Mohammed Hanif
British born in November 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 10 42, High Street, Paisley, PA1 2DQ, Scotland
Hanif, Mohammed
British business owner born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 11 55, Blandford Street, London, W1U 7HW, United Kingdom
Hanif, Mohammed
British fund manager born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 12 Woolworth House, 242 Marylebone Road, 7th Floor, London, NW1 6JQ, United Kingdom
Hanif, Mohammed
British customer service born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 13 320, Radford Road, Nottingham, NG7 5GP, England
Hanif, Mohammed
British manager born in November 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 14 42, High Street, Paisley, PA1 2DQ, Scotland
- 1
GEN 2 CARBON LIMITED
- nowRECYCLED CARBON FIBRE LIMITED - 2011-09-29ELG CARBON FIBRE LIMITED - 2021-04-30RECYCLE CARBON FIBRE LIMITED - 2008-12-19 Cannon Business Park Gough Road, Coseley, Dudley, West MidlandsActive Corporate (3 parents)Officer
2024-09-19 ~ nowIIF 6 - Director → ME - 2 Cannon Business Park, Gough Road, Coseley, Dudley, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-01-28 ~ nowIIF 7 - Director → ME
- 3INDICUS ASSET MANAGEMENT LIMITED - 2007-11-06 32 Byron Hill Road, Harrow On The Hill, Middx, United KingdomActive Corporate (1 parent)Officer 2007-08-03 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 32 Byron Hill Road, Harrow On The Hill, Middx, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2022-04-20 ~ nowIIF 9 - Director → MEPerson with significant control 2022-04-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5 42 High Street, Paisley, ScotlandActive Corporate (1 parent)Equity (Company account)-1,983 GBP2020-08-31Officer 2022-04-18 ~ nowIIF 14 - Director → MEPerson with significant control 2022-04-20 ~ nowIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OE
- 6 320 Radford Road, Nottingham, EnglandActive Corporate (2 parents)Officer 2022-04-04 ~ nowIIF 13 - Director → MEPerson with significant control 2022-04-04 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 C/o Buzzacott Llp, 130 Wood Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-04-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-04-08 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 8 55 Baker Street, LondonDissolved Corporate (1 parent)Officer 2011-04-15 ~ dissolvedIIF 11 - Director → ME
- 9 Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-04-05 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares - More than 25% → OEIIF 5 - Ownership of voting rights - More than 25% → OE
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