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, Muhammad Zubair
- Pakistani born in March 1989
Hanif, Muhammad Zubair
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in February 1988
Hanif, Muhammad Tahir
Resident in England
Registered addresses and corresponding companies9, Waverley Place, London, N4 2BU, England
IIF 3
- Pakistani company director born in December 1995
Hanif, Muhammad Uzair
Resident in England
Registered addresses and corresponding companiesUnit 20, 4 Creek Road, Barking, IG11 0JH, England
IIF 4
- Pakistani born in February 1988
Hanif, Muhammad
Resident in England
Registered addresses and corresponding companies4, Durham Workspace, Abbey Road, Durham, County Durham, DH1 5JZ, United Kingdom
IIF 5
- Pakistani born in March 1989
Mr Muhammad Zubair Hanif
Resident in England
Registered addresses and corresponding companiesUnit 5, 20 River Road, Barking, IG11 0DG, England
IIF 6
- Pakistani born in March 1989
Mr Muhammad Junaid Zubair
Resident in England
Registered addresses and corresponding companies466, Garretts Green Lane, Birmingham, B33 0SE, England
IIF 7
- Pakistani born in March 1989
Muhammad Zubair Hanif
Resident in England
Registered addresses and corresponding companiesUnit 5, 20 River Road, Barking, London, IG11 0DG, England
IIF 8
- Pakistani business born in February 1988
Hanif, Muhammad Tahir
Resident in United Kingdom
Registered addresses and corresponding companies118a, Fonthill Road, London, N4 3HP, United Kingdom
IIF 9
- Pakistani business manager born in February 1988
Hanif, Muhammad Tahir
Resident in United Kingdom
Registered addresses and corresponding companies118a, Fonthill Road, London, N4 3HP, United Kingdom
IIF 10
- Pakistani businessman born in February 1988
Hanif, Muhammad Tahir
Resident in United Kingdom
Registered addresses and corresponding companies4, Creek Road, Barking, IG11 0JH, England
IIF 11
- Pakistani born in February 1988
Mr Muhammad Tahir Hanif
Resident in England
Registered addresses and corresponding companies9, Waverley Place, London, N4 2BU, England
IIF 12
- Pakistani born in March 1989
Mr Muhammad Zubair
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in December 1995
Mr Muhammad Uzair Hanif
Resident in England
Registered addresses and corresponding companiesUnit 20, 4 Creek Road, Barking, IG11 0JH, England
IIF 16
- Pakistani born in March 1989
Zubair, Muhammad Junaid
Resident in United Kingdom
Registered addresses and corresponding companies471, Garretts Green Lane, Birmingham, B33 0SG, England
IIF 17
- Pakistani company director born in March 1989
Zubair, Muhammad Junaid
Resident in United Kingdom
Registered addresses and corresponding companies466, Garretts Green Lane, Birmingham, B33 0SE, England
IIF 18
- Pakistani born in March 1989
Zubair, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani self employed born in March 1989
Zubair, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies124, Broom Road, Rotherham, S60 2SU, England
IIF 21
- Pakistani born in February 1988
Mr Muhammad Hanif
Resident in United Kingdom
Registered addresses and corresponding companies4, Durham Workspace, Abbey Road, Durham, County Durham, DH1 5JZ, United Kingdom
IIF 22
- Pakistani born in March 1989
Mr Muhammad Junaid Zubair
Resident in United Kingdom
Registered addresses and corresponding companies471, Garretts Green Lane, Birmingham, B33 0SG, England
IIF 23
- Pakistani born in February 1988
Mr Muhammad Tahir Hanif
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A & EJ LTD
16099756471 Garretts Green Lane, Birmingham, EnglandActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 17 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 2
AJK COURIER SERVICES LTD
14480477466 Garretts Green Lane, Birmingham, EnglandDissolved Corporate (1 parent)Officer2022-11-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-11-12 ~ dissolvedIIF 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 - 3
DREAM DRIVE AUTOS LIMITED
16241844124 Broom Road, Rotherham, South Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-02-10 ~ nowIIF 20 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 4
GENERAL SERVICES MANAGEMENT LIMITED
128245109 Waverley Place, London, EnglandDissolved Corporate (1 parent)Officer2020-08-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-08-19 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 5
JANUS GROUP SERVICES LTD
161412504 Durham Workspace, Abbey Road, Durham, County Durham, United KingdomActive Corporate (4 parents)Officer2025-04-18 ~ nowIIF 5 - Director → MEPerson with significant control2025-04-18 ~ 2025-06-09IIF 22 - Ownership of shares – 75% or more → OE - 6
SHIFTTERS LIMITED
- 2025-01-30 16150511SHIFFTERS LIMITED
- 2024-12-27 16150511Unit 5 20 River Road, Barking, London, EnglandActive Corporate (1 parent)Officer2024-12-23 ~ nowIIF 2 - Director → MEPerson with significant control2024-12-23 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 7
SSSB SOLUTIONS LTD
11656825118a Fonthill Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-11-02 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 8124 Broom Road, Rotherham, South Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-03-04 ~ nowIIF 19 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 94385, 15884814 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-08-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-08-07 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 10
TMH LOGISTICS LTD
10993635118a Fonthill Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-10-03 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 11
WA&B SERVICES LTD
12349908Unit 5 20 River Road, Barking, EnglandActive Corporate (1 parent)Officer2019-12-05 ~ 2023-04-17IIF 11 - Director → ME2024-08-01 ~ nowIIF 1 - Director → ME2023-04-17 ~ 2024-08-01IIF 4 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2023-04-17 ~ 2024-08-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE2019-12-05 ~ 2023-04-17IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
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