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.
Muhammad Sufian Hanif, Hafiz
Muhammad Sufian Hanif, Hafiz
Pakistani company director born in June 1992Resident in England
Registered addresses and corresponding companiesMuhammad Sufian Hanif, Hafiz
Pakistani director born in June 1992Resident in England
Registered addresses and corresponding companies
IIF 3
100, Cleveland Centre, Linthorpe Road, Middlesbrough, Cleveland, TS1 2JZ, United Kingdom
Muhammad, Sufian
Pakistani commercial director born in December 1980Resident in England
Registered addresses and corresponding companiesMr Hafiz Muhammad Sufian Hanif
Pakistani born in June 1992Resident in England
Registered addresses and corresponding companiesHanif, Hafiz Muhammad Sufian
Pakistani it professional born in June 1992Resident in England
Registered addresses and corresponding companies
IIF 10 88, High Street, Cheltenham, GL50 1EG, England
Hanif, Hafiz Muhammad Sufian
Pakistani operations manager born in June 1992Resident in England
Registered addresses and corresponding companies
IIF 11 44, Keynsham Street, Cheltenham, GL52 6EN, England
Hanif, Hafiz Muhammad Sufian
Pakistani self employed born in June 1992Resident in England
Registered addresses and corresponding companies
IIF 12 88, High Street, Cheltenham, GL50 1EG, England
Sufian, Muhammad
Pakistani accountant born in March 1988Resident in England
Registered addresses and corresponding companiesMr Muhammad Sufian
Pakistani born in March 1988Resident in England
Registered addresses and corresponding companiesMr Sufian Muhammad
Pakistani born in December 1980Resident in England
Registered addresses and corresponding companies
- 1 8 Laurel Way, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer
2021-11-28 ~ nowIIF 14 - director → MEPerson with significant control 2021-11-28 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2 100 Cleveland Centre, Linthorpe Road, Middlesbrough, Cleveland, United KingdomDissolved corporate (2 parents)Officer 2016-10-15 ~ dissolvedIIF 2 - director → ME
- 3 44 Keynsham Street, Cheltenham, EnglandCorporate (1 parent)Officer 2025-02-23 ~ nowIIF 11 - director → MEPerson with significant control 2025-02-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 61 Malvern Road, London, EnglandCorporate (1 parent)Equity (Company account)3,014 GBP2020-05-31Officer 2022-03-26 ~ nowIIF 5 - director → MEPerson with significant control 2022-03-26 ~ nowIIF 21 - Has significant influence or control → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Has significant influence or control as a member of a firm → OE
- 5 8 Laurel Way, London, EnglandCorporate (1 parent)Officer 2024-05-23 ~ nowIIF 15 - director → MEPerson with significant control 2024-05-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 6 88 High Street, Cheltenham, EnglandCorporate (1 parent)Officer 2025-02-15 ~ nowIIF 12 - director → MEPerson with significant control 2025-02-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7 88 High Street, Cheltenham, EnglandCorporate (2 parents)Equity (Company account)10,537 GBP2024-08-31Person with significant control 2023-09-16 ~ 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
- 8U R SECURE SERVICES GROUP LTD - 2024-01-29 8 Laurel Way, London, EnglandCorporate (1 parent)Equity (Company account)7,761 GBP2024-03-31Officer 2022-03-05 ~ nowIIF 13 - director → MEPerson with significant control 2022-03-05 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 1 62 Salisbury Road, Romford, EnglandCorporate (2 parents)Equity (Company account)-26,158 GBP2023-09-30Officer 2022-03-26 ~ 2022-10-11IIF 4 - director → MEPerson with significant control 2022-03-26 ~ 2022-09-30IIF 20 - Has significant influence or control → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Has significant influence or control as a member of a firm → OE
- 2 100 Cleveland Centre, Linthorpe Road, Middlesbrough, Cleveland, United KingdomDissolved corporate (2 parents)Officer 2016-04-11 ~ 2016-09-15IIF 3 - director → ME
- 3 61 Malvern Road, London, EnglandCorporate (1 parent)Equity (Company account)3,014 GBP2020-05-31Officer 2018-07-01 ~ 2020-02-01IIF 1 - director → MEPerson with significant control 2018-07-01 ~ 2020-02-01IIF 9 - Ownership of shares – 75% or more → OE
- 4 88 High Street, Cheltenham, EnglandCorporate (2 parents)Equity (Company account)10,537 GBP2024-08-31Officer 2023-09-16 ~ 2025-01-08IIF 10 - director → ME
- 5
SMR ACCOUNTANTS LIMITED
- nowACCOUNTAX AIMS LIMITED - 2014-12-02 62 Salisbury Road, Romford, EnglandCorporate (1 parent)Equity (Company account)-38,802 GBP2024-03-31Person with significant control 2022-03-26 ~ 2022-04-01IIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Has significant influence or control as a member of a firm → OE
