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, Suhail
- Registered addresses and corresponding companies
Hanif, Suhail
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 1Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX, United Kingdom
IIF 2 IIF 371-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 486-90, Paul Street, London, EC2A 4NE, England
IIF 518, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, England
IIF 618, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, United Kingdom
IIF 7 IIF 8
- English born in December 1963
Hanif, Suhail
Resident in England
Registered addresses and corresponding companies5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 9 IIF 10 IIF 11Newtown House, 38 Newtown Road, Liphook, GU30 7DX, England
IIF 12Newtown House, 38 Newtown Road, Liphook, GU30 7DX, United Kingdom
IIF 13 IIF 14Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX, United Kingdom
IIF 15 IIF 1671-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 1786-90, Paul Street, London, EC2A 4NE, England
IIF 1886-90, Paul Street, London, EC2A 4NE, Uk.
IIF 1918 Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE
IIF 20 IIF 21 IIF 22 (more)18, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, England
IIF 2618, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, United Kingdom
IIF 27 IIF 28 IIF 29
- British director born in December 1963
Hanif, Suhail
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in December 1963
Hanif, Suhail
Resident in United Kingdom
Registered addresses and corresponding companiesNewtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX, United Kingdom
IIF 32
- English born in December 1963
Mr Suhail Hanif
Resident in England
Registered addresses and corresponding companies18 Walton Road, Caldecotte, Milton Keynes, Bucks, MK7 8AE
IIF 335 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 34 IIF 35Newtown House, 38 Newtown Road, Liphook, GU30 7DX, England
IIF 36Newtown House, 38 Newtown Road, Liphook, GU30 7DX, United Kingdom
IIF 37 IIF 3886-90, Paul Street, London, EC2A 4NE
IIF 3986-90, Paul Street, London, EC2A 4NE, England
IIF 4018, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, England
IIF 4118, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, United Kingdom
IIF 42 IIF 43 IIF 4418, Walton Road, Caldecotte, Milton Keynes, MK7 8AE, England
IIF 45
- 1
BOOT CAMP BRANDS LIMITED
0763698618 Walton Road, Caldecotte, Milton Keynes, EnglandActive Corporate (3 parents)Officer2013-05-20 ~ nowIIF 27 - Director → ME2013-05-20 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 2
NCH CAPITAL PARTNERS LIMITED
- 2017-10-20 104213015 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2016-10-11 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
LONDON ORIENT GROUP LIMITED
- 2017-10-20 104296755 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-14 ~ dissolvedIIF 31 - Director → ME2016-10-14 ~ dissolvedIIF 1 - Secretary → ME - 4
COCOA MOCHA LIMITED
0995157318 Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2016-01-14 ~ dissolvedIIF 26 - Director → ME2016-01-14 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 5
FOREVER NATURAL UK LIMITED
04760688Newtown House, 38 Newtown Road, Liphook, Hampshire, United KingdomDissolved Corporate (8 parents)Officer2011-02-03 ~ dissolvedIIF 15 - Director → ME2011-02-03 ~ dissolvedIIF 2 - Secretary → ME - 6
FRANCISCO FRANCHISE (UK) LIMITED
04553483Newtown House, 38 Newtown Road, Liphook, HampshireDissolved Corporate (10 parents)Officer2007-09-01 ~ dissolvedIIF 24 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-04 during the appointment or period of control
Dissolved on 2012-01-26 during the appointment or period of controlBEST CELLARS LIMITED - 2004-04-071 Grange Farm Business Park Sandy Lane, Shedfield, SouthamptonDissolved Corporate (8 parents)Officer2007-01-03 ~ dissolvedIIF 25 - Director → ME - 8
GRAIN MEDITERRANEAN LIMITED
1226740518 Walton Road, Caldecotte, Milton Keynes, EnglandActive Corporate (1 parent)Officer2019-10-17 ~ nowIIF 12 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 36 - Has significant influence or control → OE - 9
INSPIRE BRANDS LTD
11582034Newtown House, 38 Newtown Road, Liphook, United KingdomDissolved Corporate (2 parents)Officer2018-09-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-09-21 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 10
JUST DRIZZLE LIMITED
07708269Newtown House, 38 Newtown Road, Liphook, HampshireDissolved Corporate (2 parents)Officer2011-07-18 ~ dissolvedIIF 32 - Director → ME - 11
MIZU FRANCHISE LIMITED
109547545 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-11 ~ dissolvedIIF 9 - Director → ME - 12
MIZU HOLDINGS LIMITED
109547115 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2017-09-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-09-08 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 13
MIZU RESTAURANTS LIMITED
109548755 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-11 ~ dissolvedIIF 10 - Director → ME - 14
MUSLIM INSPIRE LIMITED
0939909018 Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2015-01-21 ~ nowIIF 29 - Director → ME2015-01-21 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 15
SH PROPERTY LIMITED
- 2023-04-06 0547698718 Walton Road, Caldecotte, Milton Keynes, BucksActive Corporate (2 parents)Officer2005-06-09 ~ nowIIF 23 - Director → MEPerson with significant control2017-07-01 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 16
NATIONAL NETWORK TO END CHILD ABUSE
0949021886-90 Paul Street, LondonActive Corporate (2 parents)Officer2015-03-14 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Has significant influence or control → OEIIF 39 - Has significant influence or control over the trustees of a trust → OE - 17
NATURES WELL LABORATORIES LIMITED
0946696371-75 Shelton Street, London, United KingdomActive Corporate (1 parent)Officer2015-03-03 ~ nowIIF 17 - Director → ME2015-03-03 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-05-05 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 18
NNECA TRADING LIMITED
09695416National Network To End Child Abuse, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2015-07-21 ~ nowIIF 18 - Director → ME2015-07-21 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-25
Dissolved on 2014-08-07FULLZONE HOLDINGS LIMITED
- 2007-09-04 05651898Unit-c 41 Moorfield Road, Slyfield Industrial Estate, Guildford, SurreyDissolved Corporate (9 parents)Officer2007-08-31 ~ 2009-01-02IIF 20 - Director → ME - 20Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-16
Commencement of winding up on 2012-02-16
Conclusion of winding up on 2012-10-08
Dissolved on 2013-01-11MAMMARO (GLASGOW) LIMITED - 2003-04-16FOREWELD LIMITED - 1999-06-15Pkf (uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (12 parents)Officer2007-09-01 ~ 2009-01-04IIF 22 - Director → ME - 21
PRODUCERS & PURVEYORS LIMITED
06877351Newtown House, 38 Newtown Road, LiphookDissolved Corporate (1 parent)Officer2009-04-15 ~ dissolvedIIF 21 - Director → ME - 22
RETAIL DISTRIBUTION UK LIMITED
05174271Newtown House, 38 Newtown Road, Liphook, Hampshire, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2011-02-03 ~ dissolvedIIF 16 - Director → ME2011-02-03 ~ dissolvedIIF 3 - Secretary → ME - 23
ST FASHION LTD
118448005 Technology Park Colindeep Lane, Colindale, LondonDissolved Corporate (1 parent)Officer2019-02-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-02-25 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 24
ST LEASEHOLDS LTD
118447775 Technology Park Colindeep Lane, Colindale, LondonDissolved Corporate (1 parent)Officer2019-02-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-02-25 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
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