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, Hafiz Muhammad Sufyan
Hanif, Hafiz Muhammad Sufyan
Pakistani it professional born in June 1992Resident in England
Registered addresses and corresponding companies
IIF 1
88, High Street, Cheltenham, GL50 1EG, England
Hanif, Hafiz Muhammad Sufyan
Pakistani manager born in June 1992Resident in England
Registered addresses and corresponding companies
IIF 2 70, Ilford Lane, Ilford, IG1 2LA, England
Hanif, Hafiz Muhammad Sufian
Pakistani manager born in June 1992Resident in England
Registered addresses and corresponding companies
IIF 3 44, Keynsham Street, Cheltenham, GL52 6EN, England
Hanif, Hafiz Muhammad Sufian
Pakistani operations manager born in June 1992Resident in England
Registered addresses and corresponding companies
IIF 4 88, High Street, Cheltenham, GL50 1EG, England
Hanif, Hafiz Muhammad Sufian
Pakistani self employed born in June 1992Resident in England
Registered addresses and corresponding companies
IIF 5 88, High Street, Cheltenham, GL50 1EG, England
Mr Hafiz Muhammad Sufyan Hanif
Pakistani born in June 1992Resident in England
Registered addresses and corresponding companiesMr Hafiz Muhammad Sufian Hanif
Pakistani born in June 1992Resident in England
Registered addresses and corresponding companiesMuhammad 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 13 100, Cleveland Centre, Linthorpe Road, Middlesbrough, Cleveland, TS1 2JZ, United Kingdom
- 1 70 Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-67,345 GBP2024-09-30Officer
2025-07-08 ~ nowIIF 2 - Director → MEPerson with significant control 2025-07-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2 100 Cleveland Centre, Linthorpe Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (2 parents)Officer 2016-10-15 ~ dissolvedIIF 12 - Director → ME
- 3 88 High Street, Cheltenham, EnglandActive Corporate (1 parent)Officer 2025-02-23 ~ nowIIF 4 - Director → MEPerson with significant control 2025-02-23 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 88 High Street, Cheltenham, EnglandActive Corporate (1 parent)Officer 2025-02-15 ~ nowIIF 5 - Director → MEPerson with significant control 2025-02-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 5 88 High Street, Cheltenham, EnglandActive Corporate (2 parents)Equity (Company account)10,537 GBP2024-08-31Officer 2025-05-05 ~ nowIIF 3 - Director → MEPerson with significant control 2023-09-16 ~ 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 → OE
- 1 100 Cleveland Centre, Linthorpe Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (2 parents)Officer 2016-04-11 ~ 2016-09-15IIF 13 - Director → ME
- 2 61 Malvern Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,014 GBP2020-05-31Officer 2018-07-01 ~ 2020-02-01IIF 11 - Director → MEPerson with significant control 2018-07-01 ~ 2020-02-01IIF 10 - Ownership of shares – 75% or more → OE
- 3 88 High Street, Cheltenham, EnglandActive Corporate (2 parents)Equity (Company account)10,537 GBP2024-08-31Officer 2023-09-16 ~ 2025-01-08IIF 1 - Director → ME
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