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 Zahid Pervez Hanif
Mr Zahid Pervez Hanif
British born in May 1969Resident in England
Registered addresses and corresponding companiesZahid Pervez Hanif
British born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 8
216, West George Street, C/o Gilliland & Co, Glasgow, G2 2PQ, Scotland
Mr Zahid Hanif
British born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 3, 130 Brixton Hill, London, SW2 1RS, United Kingdom
Mr Zahid Pervez Hanif
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesHanif, Zahid Pervez
British business executive born in May 1969Resident in England
Registered addresses and corresponding companiesHanif, Zahid Pervez
British business person born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 21 Unit 3, 130 Brixton Hill, London, SW2 1RS, United Kingdom
Hanif, Zahid Pervez
British chartered accountant born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 22 216, West George Street, Glasgow, G2 2PQ, Scotland
Hanif, Zahid Pervez
British company director born in May 1969Resident in England
Registered addresses and corresponding companiesHanif, Zahid Pervez
British director born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 25 216, West George Street, C/o Gilliland & Co, Glasgow, G2 2PQ, Scotland
Hanif, Zahid Pervez
British property developer born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 26 216, West George Street, Glasgow, G2 2PQ, Scotland
Hanif, Zahid Pervez
born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 27 Unit 106 Shakespeare Business Centre / 245a, Coldharbour Lane, London, SW9 8RR, United Kingdom
Hanif, Zahid Pervez
British c.a born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 216 West George Street, Glasgow, G2 2PQ, United Kingdom
Hanif, Zahid Pervez
British c.a. born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesHanif, Zahid Pervez
British ca born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 216 West George Street, Glasgow, G2 2PQ
Hanif, Zahid Pervez
British director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesHanif, Zahid
born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 34 Unit 3, 130 Brixton Hill, London, SW2 1RS, England
Hanif, Zahid
born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1ROTHBURY (LONDON) LTD - 2016-08-04 Flat 30 127 Albert Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer
2016-08-03 ~ dissolvedIIF 28 - Director → ME - 2 Unit 3 130 Brixton Hill, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)6,499 GBP2023-09-30Officer 2011-09-30 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control 2016-08-31 ~ nowIIF 15 - Has significant influence or control → OE
- 3 First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (5 parents)Officer 2017-12-07 ~ dissolvedIIF 27 - LLP Member → ME
- 4 First Floor, 130 Brixton Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-399,856 GBP2024-05-31Officer 2017-05-12 ~ nowIIF 30 - Director → MEPerson with significant control 2017-05-12 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Unit 3 130 Brixton Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)66,971 GBP2024-03-30Officer 2016-03-17 ~ nowIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 Unit 3 130 Brixton Hill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-46,595 GBP2024-11-30Officer 2022-11-07 ~ nowIIF 18 - Director → MEPerson with significant control 2022-11-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 7 Unit 3, 130 Brixton Hill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-136,338 GBP2024-11-30Officer 2022-05-20 ~ nowIIF 21 - Director → MEPerson with significant control 2022-05-20 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 8 Unit 3 130 Brixton Hill, London, United KingdomDissolved Corporate (2 parents)Officer 2022-07-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-07-13 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 9 Unit 3 130 Brixton Hill, London, United KingdomActive Corporate (2 parents)Equity (Company account)75 GBP2024-11-30Officer 2022-05-23 ~ nowIIF 19 - Director → MEPerson with significant control 2022-05-23 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 10 Unit 3 130 Brixton Hill, London, United KingdomDissolved Corporate (2 parents)Officer 2022-06-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-06-24 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 11 Unit 3 130 Brixton Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-80 GBP2024-11-30Officer 2023-06-19 ~ nowIIF 16 - Director → MEPerson with significant control 2023-06-19 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 12 130 Brixton Hill, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,012 GBP2023-07-31Officer 2007-07-04 ~ nowIIF 35 - LLP Designated Member → MEPerson with significant control 2016-08-01 ~ nowIIF 14 - Has significant influence or control → OE
- 13 130 Brixton Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-93,375 GBP2023-12-31Officer 2021-12-16 ~ nowIIF 24 - Director → MEPerson with significant control 2021-12-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 14 130 Brixton Hill, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)38,958 GBP2022-07-31Officer 2007-07-27 ~ nowIIF 36 - LLP Designated Member → MEPerson with significant control 2016-07-27 ~ nowIIF 13 - Has significant influence or control → OE
- 15 216 West George Street, C/o Gilliland & Co, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-349,093 GBP2022-06-30Officer 2020-01-07 ~ nowIIF 25 - Director → MEPerson with significant control 2020-01-10 ~ nowIIF 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
- 16 216 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-2,182 GBP2024-09-30Officer 2023-09-14 ~ nowIIF 23 - Director → MEPerson with significant control 2023-09-14 ~ 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
- 17 216 West George Street, GlasgowActive Corporate (2 parents, 1 offspring)Equity (Company account)133,848 GBP2023-10-31Officer 2002-10-21 ~ nowIIF 26 - Director → MEPerson with significant control 2016-10-16 ~ nowIIF 10 - Has significant influence or control → OE
- 18 20 Bonhill Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,734 GBP2024-06-30Officer 2020-06-05 ~ nowIIF 22 - Director → ME
- 19 Kingsley Napley Llp, 20 Bonhill Street, LondonActive Corporate (2 parents)Equity (Company account)314,742 GBP2023-10-31Officer 2018-10-05 ~ nowIIF 31 - Director → ME
- 20
REGENTBRAE LTD
- nowEN2 PROPERTIES LTD - 2016-03-16NEHDAL PROPERTIES LTD - 2016-02-24 216 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2016-02-24 ~ dissolvedIIF 32 - Director → ME - 21 Flat 30 127 Albert Bridge Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-8,699 GBP2024-03-30Officer 2016-09-09 ~ nowIIF 29 - Director → ME
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