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.
Hanif, Suhail
- English born in December 1963
Hanif, Suhail
Resident in England
Registered addresses and corresponding companies5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 1 IIF 2 IIF 3Newtown House, 38 Newtown Road, Liphook, GU30 7DX, England
IIF 4Newtown House, 38 Newtown Road, Liphook, GU30 7DX, United Kingdom
IIF 5 IIF 6Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX, United Kingdom
IIF 7 IIF 871-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 986-90, Paul Street, London, EC2A 4NE, England
IIF 1086-90, Paul Street, London, EC2A 4NE, Uk.
IIF 1118 Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE
IIF 12 IIF 13 IIF 14 (more)18, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, England
IIF 1818, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, United Kingdom
IIF 19 IIF 20 IIF 21
- English born in December 1963
Mr Suhail Hanif
Resident in England
Registered addresses and corresponding companies18 Walton Road, Caldecotte, Milton Keynes, Bucks, MK7 8AE
IIF 225 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 23 IIF 24Newtown House, 38 Newtown Road, Liphook, GU30 7DX, England
IIF 25Newtown House, 38 Newtown Road, Liphook, GU30 7DX, United Kingdom
IIF 26 IIF 2786-90, Paul Street, London, EC2A 4NE
IIF 2886-90, Paul Street, London, EC2A 4NE, England
IIF 2918, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, England
IIF 3018, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, United Kingdom
IIF 31 IIF 32 IIF 3318, Walton Road, Caldecotte, Milton Keynes, MK7 8AE, England
IIF 34
- British director born in December 1963
Hanif, Suhail
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in December 1963
Hanif, Suhail
Resident in United Kingdom
Registered addresses and corresponding companiesNewtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX, United Kingdom
IIF 37
- Registered addresses and corresponding companies
Hanif, Suhail
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 38Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX, United Kingdom
IIF 39 IIF 4071-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 4186-90, Paul Street, London, EC2A 4NE, England
IIF 4218, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, England
IIF 4318, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, United Kingdom
IIF 44 IIF 45
- 1
BOOT CAMP BRANDS LIMITED
0763698618 Walton Road, Caldecotte, Milton Keynes, EnglandActive Corporate (3 parents)Officer2013-05-20 ~ nowIIF 19 - Director → ME2013-05-20 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 2
NCH CAPITAL PARTNERS LIMITED
- 2017-10-20 104213015 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2016-10-11 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
LONDON ORIENT GROUP LIMITED
- 2017-10-20 104296755 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-14 ~ dissolvedIIF 36 - Director → ME2016-10-14 ~ dissolvedIIF 38 - Secretary → ME - 4
COCOA MOCHA LIMITED
0995157318 Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2016-01-14 ~ dissolvedIIF 18 - Director → ME2016-01-14 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 5
FOREVER NATURAL UK LIMITED
04760688Newtown House, 38 Newtown Road, Liphook, Hampshire, United KingdomDissolved Corporate (8 parents)Officer2011-02-03 ~ dissolvedIIF 7 - Director → ME2011-02-03 ~ dissolvedIIF 39 - Secretary → ME - 6
FRANCISCO FRANCHISE (UK) LIMITED
04553483Newtown House, 38 Newtown Road, Liphook, HampshireDissolved Corporate (10 parents)Officer2007-09-01 ~ dissolvedIIF 16 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-04 during the appointment or period of control
Dissolved on 2012-01-26 during the appointment or period of controlBEST CELLARS LIMITED - 2004-04-071 Grange Farm Business Park Sandy Lane, Shedfield, SouthamptonDissolved Corporate (8 parents)Officer2007-01-03 ~ dissolvedIIF 17 - Director → ME - 8
GRAIN MEDITERRANEAN LIMITED
1226740518 Walton Road, Caldecotte, Milton Keynes, EnglandActive Corporate (1 parent)Officer2019-10-17 ~ nowIIF 4 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 25 - Has significant influence or control → OE - 9
INSPIRE BRANDS LTD
11582034Newtown House, 38 Newtown Road, Liphook, United KingdomDissolved Corporate (2 parents)Officer2018-09-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-09-21 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 10
JUST DRIZZLE LIMITED
07708269Newtown House, 38 Newtown Road, Liphook, HampshireDissolved Corporate (2 parents)Officer2011-07-18 ~ dissolvedIIF 37 - Director → ME - 11
MIZU FRANCHISE LIMITED
109547545 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-11 ~ dissolvedIIF 1 - Director → ME - 12
MIZU HOLDINGS LIMITED
109547115 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2017-09-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-09-08 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 13
MIZU RESTAURANTS LIMITED
109548755 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-11 ~ dissolvedIIF 2 - Director → ME - 14
MUSLIM INSPIRE LIMITED
0939909018 Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2015-01-21 ~ nowIIF 21 - Director → ME2015-01-21 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 15
SH PROPERTY LIMITED
- 2023-04-06 0547698718 Walton Road, Caldecotte, Milton Keynes, BucksActive Corporate (2 parents)Officer2005-06-09 ~ nowIIF 15 - Director → MEPerson with significant control2017-07-01 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 16
NATIONAL NETWORK TO END CHILD ABUSE
0949021886-90 Paul Street, LondonActive Corporate (2 parents)Officer2015-03-14 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Has significant influence or control → OEIIF 28 - Has significant influence or control over the trustees of a trust → OE - 17
NATURES WELL LABORATORIES LIMITED
0946696371-75 Shelton Street, London, United KingdomActive Corporate (1 parent)Officer2015-03-03 ~ nowIIF 9 - Director → ME2015-03-03 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-05-05 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 18
NNECA TRADING LIMITED
09695416National Network To End Child Abuse, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2015-07-21 ~ nowIIF 10 - Director → ME2015-07-21 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-25
Dissolved on 2014-08-07FULLZONE HOLDINGS LIMITED
- 2007-09-04 05651898Unit-c 41 Moorfield Road, Slyfield Industrial Estate, Guildford, SurreyDissolved Corporate (9 parents)Officer2007-08-31 ~ 2009-01-02IIF 12 - Director → ME - 20Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-16
Commencement of winding up on 2012-02-16
Conclusion of winding up on 2012-10-08
Dissolved on 2013-01-11MAMMARO (GLASGOW) LIMITED - 2003-04-16FOREWELD LIMITED - 1999-06-15Pkf (uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (12 parents)Officer2007-09-01 ~ 2009-01-04IIF 14 - Director → ME - 21
PRODUCERS & PURVEYORS LIMITED
06877351Newtown House, 38 Newtown Road, LiphookDissolved Corporate (1 parent)Officer2009-04-15 ~ dissolvedIIF 13 - Director → ME - 22
RETAIL DISTRIBUTION UK LIMITED
05174271Newtown House, 38 Newtown Road, Liphook, Hampshire, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2011-02-03 ~ dissolvedIIF 8 - Director → ME2011-02-03 ~ dissolvedIIF 40 - Secretary → ME - 23
ST FASHION LTD
118448005 Technology Park Colindeep Lane, Colindale, LondonDissolved Corporate (1 parent)Officer2019-02-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-02-25 ~ 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 - 24
ST LEASEHOLDS LTD
118447775 Technology Park Colindeep Lane, Colindale, LondonDissolved Corporate (1 parent)Officer2019-02-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-02-25 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
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