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.
Parent entities and officers
Inapplicable
Individuals in focus
Hanif, Naim
Hanif, Naim
British company director born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 4, Planetrees Business Park, Pawson Street, Bradford, BD4 8BY, United Kingdom
Hanif, Naim
British director born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 4, Mannville Terrace, Bradford, BD7 1BA, United Kingdom
IIF 4 IIF 5 IIF 6 4, Manville Terrace, Bradford, BD7 1BA, United Kingdom
IIF 7 4 Manville Terrace, Mannville Terrace, Bradford, BD7 1BA, United Kingdom
IIF 8 21, Talbot Gardens, Leeds, LS8 1AJ, England
IIF 9 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Hanif, Naim
British managing director born in September 1980Resident in England
Registered addresses and corresponding companiesMr Naim Hanif
British born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 16 IIF 17 IIF 18 (more) 2, Old Chapel Close, Little Kimble, Aylesbury, HP17 0RA, England
IIF 21 IIF 22 4, Mannville Terrace, Bradford, BD7 1BA, United Kingdom
IIF 23 4, Mannville Terrace, Bradford, West Yorkshire, BD7 1BA, England
IIF 24 IIF 25 IIF 26 4, Manville Terrace, Bradford, BD7 1BA, United Kingdom
IIF 27 Unit 4, Planetrees Business Park, Pawson Street, Bradford, BD4 8BY, United Kingdom
IIF 28 21, Talbot Gardens, Leeds, LS8 1AJ, United Kingdom
IIF 29 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Hanif, Naim
British company director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Unit 4, Plantrees Business Park, Pawson Street, Bradford, BD4 8BY, United Kingdom
Mr Naim Hanif
British born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Unit 4, Plantrees Business Park, Pawson Street, Bradford, BD4 8BY, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1 4 Mannville Terrace, Bradford, United KingdomDissolved Corporate (1 parent)Officer
2016-10-31 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-10-31 ~ dissolvedIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more → OE - 2 Unit 4 Plantrees Business Park, Pawson Street, Bradford, United KingdomActive Corporate (1 parent)Officer 2024-01-22 ~ nowIIF 30 - Director → MEPerson with significant control 2024-01-22 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 3 4 Manville Terrace, Mannville Terrace, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2016-11-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-11-30 ~ dissolvedIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more → OE
- 4 4 Manville Terrace, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2019-08-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-08-02 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 5
JUST COFFEE LTD
- nowH AUTO PRODUCTS LIMITED - 2015-03-30 4 Mannville Terrace, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-37,395 GBP2016-01-31Officer 2014-01-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 6 4 Mannville Terrace, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2016-10-31 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-10-31 ~ dissolvedIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OE
- 7 Unit 4 Planetrees Business Park, Pawson Street, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2022-08-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-08-23 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
Ceased
9
- 1 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)52,661 GBP2022-04-30Officer 2020-01-01 ~ 2020-10-08IIF 11 - Director → ME
- 2 47 Cumberland Road, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,582 GBP2021-05-31Officer 2020-02-20 ~ 2020-11-18IIF 12 - Director → MEPerson with significant control 2020-02-20 ~ 2020-11-18IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OE
- 3 Rose Bowl 148, Portland Crescent, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2019-08-02 ~ 2020-09-15IIF 4 - Director → MEPerson with significant control 2019-08-02 ~ 2020-09-15IIF 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
- 4 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2018-10-12 ~ 2018-10-12IIF 9 - Director → MEPerson with significant control 2018-10-12 ~ 2020-06-18IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 6 Birch Avenue, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,964 GBP2021-05-31Officer 2020-02-01 ~ 2020-11-17IIF 13 - Director → MEPerson with significant control 2020-02-01 ~ 2020-11-17IIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OE
- 6 Unit 4 Pawson Street, Bradford, EnglandDissolved CorporateEquity (Company account)120,000 GBP2020-08-31Officer 2019-08-02 ~ 2021-11-01IIF 5 - Director → MEPerson with significant control 2019-08-02 ~ 2021-10-01IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 7 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)4,593 GBP2022-05-31Officer 2020-02-20 ~ 2020-10-08IIF 14 - Director → MEPerson with significant control 2020-02-20 ~ 2020-10-08IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more → OE
- 8 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-88,635 GBP2020-05-31Officer 2020-01-01 ~ 2020-03-01IIF 10 - Director → MEPerson with significant control 2020-01-01 ~ 2020-03-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OE
- 9 29a Daisy Hill Lane, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)5,721 GBP2022-05-31Officer 2020-02-20 ~ 2020-11-17IIF 15 - Director → MEPerson with significant control 2020-01-01 ~ 2020-11-17IIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OE
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