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 Naeem Hanif
- British born in January 1967
Mr Naeem Hanif
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Hanif, Naeem
Resident in England
Registered addresses and corresponding companies - British company chairman born in January 1967
Hanif, Naeem
Resident in England
Registered addresses and corresponding companiesEast Cottage, Pyrford Road, Pyrford, Surrey, GU22 8UX, United Kingdom
IIF 9
- British director born in January 1967
Hanif, Naeem
Resident in England
Registered addresses and corresponding companiesNorth Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF
IIF 10
- British company director born in January 1967
Hanif, Naeem
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1967
Hanif, Naeem
Resident in Great Britain
Registered addresses and corresponding companiesFairfax House, 15 Fulwood Place, London, WC1V 6AY, Great Britain
IIF 15
- British director born in January 1967
Hanif, Naeem
Resident in Great Britain
Registered addresses and corresponding companiesFairfax House, 15 Fullwood Place, London, WC1V 6AY
IIF 16
- 1
SKJN LIMITED
- 2013-11-15 08542707Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (3 parents)Officer2013-11-15 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
ARLINGTON LODGE RESIDENTS ASSOCIATION LIMITED
11499405North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, ShropshireActive Corporate (5 parents)Officer2020-05-01 ~ 2021-05-21IIF 10 - Director → ME - 3
HANIF HOLDINGS LIMITED
- 2016-05-12 04422849ECO REPAIRS LIMITED
- 2008-06-05 04422849ANT RENTAL LIMITED
- 2006-12-05 04422849ANT RENTALS LIMITED
- 2002-06-19 04422849MATCHZONE LIMITED
- 2002-05-08 04422849Resolve Partners Limited 22 York Buildings, John Adam Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2002-05-01 ~ dissolvedIIF 12 - Director → ME - 4
CONCEPT DEVELOPMENTS (GUILDFORD) LTD
- 2017-03-22 08843879SBND 2 LIMITED
- 2015-02-05 08843879Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (4 parents)Officer2015-02-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CONCEPT DEVELOPMENTS (WEST HORSLEY) LIMITED
- 2016-08-26 10198357The Quadrant Centre, Limes Road, Weybridge, EnglandDissolved Corporate (3 parents)Officer2016-05-25 ~ dissolvedIIF 14 - Director → ME - 6
HANIF HOLDINGS (GB) LIMITED
10177696The Quadrant Centre, Limes Road, Weybridge, EnglandActive Corporate (2 parents, 4 offsprings)Officer2016-05-12 ~ nowIIF 5 - Director → MEPerson with significant control2016-05-12 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
HANIF LIMITED
- 2009-01-05 04176784EASY RENTACAR (LONDON) LIMITED
- 2001-11-15 04176784BOSTONGROVE LIMITED
- 2001-05-09 0417678426 Red Lion Square, London, United KingdomDissolved Corporate (7 parents)Officer2001-05-01 ~ dissolvedIIF 13 - Director → ME - 8
BAGABOO LIMITED
- 2009-01-05 0599828326 Red Lion Square, London, United KingdomDissolved Corporate (9 parents)Officer2006-11-14 ~ dissolvedIIF 16 - Director → ME - 9
HANIF PRIVATE LIMITED
12135052The Quadrant Centre, Limes Road, Weybridge, EnglandActive Corporate (3 parents)Officer2019-08-02 ~ nowIIF 7 - Director → ME - 10
HANIF RESIDENTIAL LIMITED
11686815The Quadrant Centre, Limes Road, Weybridge, EnglandActive Corporate (3 parents)Officer2018-11-20 ~ nowIIF 6 - Director → ME - 11
HANIF COMMERCIAL LIMITED
- 2021-02-12 04153877CONCEPT DEVELOPMENTS (HAYWARDS HEATH) LIMITED
- 2018-12-07 04153877NAEEM HANIF PROPERTY LIMITED
- 2016-09-21 04153877NAEEM HANIF LIMITED
- 2009-01-05 04153877ANT CARS LIMITED
- 2005-11-02 04153877WEST LONDON CAR AND VAN RENTAL LIMITED
- 2002-06-12 04153877ERINBROOK LIMITED
- 2001-02-13 04153877The Quadrant Centre, Limes Road, Weybridge, EnglandActive Corporate (11 parents)Officer2001-02-12 ~ nowIIF 4 - Director → ME - 12
ANT CAR AND VAN HIRE LIMITED
- 2005-11-02 04422829MASTERWAVE LIMITED
- 2002-05-08 0442282926 Red Lion Square, London, United KingdomDissolved Corporate (7 parents)Officer2002-05-01 ~ dissolvedIIF 11 - Director → ME - 13WLMG LIMITED - now
DAN PERKINS LIMITED
- 2009-04-22 03232373313 Field End Road, Eastcote, MiddlesexActive Corporate (13 parents)Officer1996-07-31 ~ 2016-04-25IIF 15 - Director → ME
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