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 Muhammad Haneef
- British born in February 1968
Mr Muhammad Haneef
Resident in England
Registered addresses and corresponding companiesHomefield, Wood Lane, Iver, Buckinghamshire, SL0 0LD, England
IIF 1Sunbeam House, 12 Waterside Drive, Langley, SL3 6EZ, United Kingdom
IIF 225, Kewferry Drive, Northwood, HA6 2NT, England
IIF 325, Kewferry Drive, Northwood, HA6 2NT, United Kingdom
IIF 4Sunbeam House, 12 Waterside Drive, Langley, Slough, SL3 6EZ, England
IIF 5 IIF 6 IIF 7 (more)
- British born in February 1968
Haneef, Muhammad
Resident in England
Registered addresses and corresponding companiesHanif Villa, 25 Kewferry Drive, Northwood, Hillingdon, HA6 2NT
IIF 10Hanif Villa, 25 Kewferry Drive, Northwood, Hillingdon, HA6 2NT, United Kingdom
IIF 11Sunbeam House, 12 Waterside Drive, Langley, SL3 6EZ, United Kingdom
IIF 1225, Kewferry Drive, Northwood, HA6 2NT, England
IIF 1325, Kewferry Drive, Northwood, Middlesex, HA6 2NT, England
IIF 1425, Kewferry Drive, Northwood, Middlesex, HA6 2NT, United Kingdom
IIF 15 IIF 16Hanif Villa, 25, Kewferry Drive, Northwood, Hillingdon, HA6 2NT, United Kingdom
IIF 17Sunbeam House, 12 Waterside Drive, Langley, Slough, SL3 6EZ, England
IIF 18
- British company director born in February 1968
Haneef, Muhammad
Resident in England
Registered addresses and corresponding companiesHomefield, Wood Lane, Iver, Buckinghamshire, SL0 0LD, England
IIF 19
- British director born in February 1968
Haneef, Muhammad
Resident in England
Registered addresses and corresponding companies - Indian social work born in February 1968Registered addresses and corresponding companies
Haneef, Muhammad
17a Portland Road, Ashford, Middlesex, TW15 3BU
IIF 22
- British director-childcare & financeRegistered addresses and corresponding companies
Haneef, Muhammad
Hanif Villa, 25, Kewferry Drive, Northwood, Middlesex, HA6 2NT, United Kingdom
IIF 23
- 1Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandActive Corporate (4 parents)Officer2023-11-01 ~ nowIIF 13 - Director → ME
- 2FOOTPRINTS FOSTERING LIMITED - 2012-03-13Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandActive Corporate (4 parents)Equity (Company account)436,550 GBP2024-03-31Officer2024-09-30 ~ nowIIF 18 - Director → ME
- 325 Kewferry Drive, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)4,594 GBP2024-09-30Officer2019-09-26 ~ nowIIF 16 - Director → MEPerson with significant control2019-09-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandActive Corporate (3 parents)Profit/Loss (Company account)474,583 GBP2023-04-01 ~ 2024-03-31Officer2013-02-14 ~ nowIIF 14 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Sunbeam House, 12 Waterside Drive, Langley, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-02-28Officer2018-02-14 ~ nowIIF 12 - Director → MEPerson with significant control2018-02-14 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
MNK TRUSTEES LIMITED
- nowSUNBEAM TRUSTEES LIMITED - 2014-12-31Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2021-03-31Officer2014-03-03 ~ dissolvedIIF 20 - Director → ME - 7Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandDissolved Corporate (4 parents)Equity (Company account)23 GBP2024-03-31Officer2024-09-30 ~ dissolvedIIF 21 - Director → ME
- 8Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandActive Corporate (3 parents, 2 offsprings)Officer2005-07-01 ~ nowIIF 17 - Director → ME2000-07-20 ~ nowIIF 23 - Secretary → MEPerson with significant control2017-03-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 9BCOMP 410 LIMITED - 2011-05-09Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandActive Corporate (3 parents)Officer2011-03-01 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-02-28Person with significant control2021-02-09 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 11MNK MANAGEMENT SERVICES LIMITED - 2015-01-09SUNBEAM MANAGEMENT SERVICES LIMITED - 2014-12-03MNK MANAGEMENT SERVICES LIMITED LIMITED - 2014-12-03Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandActive Corporate (3 parents)Profit/Loss (Company account)134,339 GBP2023-04-01 ~ 2024-03-31Officer2011-03-11 ~ nowIIF 15 - Director → MEPerson with significant control2017-03-11 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 12PRIDE FOSTERING SERVICE LIMITED - 2017-06-20PRIDE FOSTERING SERVICES LIMITED - 2009-03-11Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandActive Corporate (3 parents)Officer2010-05-26 ~ nowIIF 10 - Director → MEPerson with significant control2017-02-25 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Homefield, Wood Lane, Iver, Buckinghamshire, EnglandActive Corporate (5 parents)Equity (Company account)3 GBP2024-06-30Officer2021-06-07 ~ 2024-05-08IIF 19 - Director → MEPerson with significant control2021-06-07 ~ 2024-05-08IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandActive Corporate (3 parents, 2 offsprings)Officer2000-03-15 ~ 2000-07-20IIF 22 - Director → ME
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