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 Hanif Choudhary
- Pakistani born in November 1968
Mr Muhammad Hanif Choudhary
Resident in England
Registered addresses and corresponding companies137, Nottingham Road, Derby, DE21 6AN, England
IIF 118, Monk Street North, Derby, DE22 3TX, England
IIF 221, Upper Bainbrigge Street, Derby, DE23 6WN, England
IIF 321, Upper Bainbrigge Street, Derby, Derbyshire, DE23 6WN, United Kingdom
IIF 4320a, Normanton Road, Derby, DE23 6WE, England
IIF 5595, Osmaston Road, Derby, DE24 8NE, England
IIF 6Derby Travel Ltd, 28 Rosehill Business Centre, Normanton Road, Derby, Derbyshire, DE23 6RH, England
IIF 7
- Pakistani born in November 1968
Muhammad Hanif Choudhary
Resident in England
Registered addresses and corresponding companies21, Upper Bainbrigge Street, Derby, DE23 6WN, England
IIF 8
- Pakistani born in November 1968
Pakistan Muhammad Hanif Choudhary
Resident in United Kingdom
Registered addresses and corresponding companies36, Hardwick Avenue Allestree, Derby, Derbyshire, DE22 2LL, United Kingdom
IIF 9
- Pakistani born in November 1968
Choudhary, Muhammad Hanif
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in November 1968
Choudhary, Muhammad Hanif
Resident in England
Registered addresses and corresponding companies21, Upper Bainbrigge Street, Derby, DE23 6WN, England
IIF 14
- Pakistani director born in November 1968
Choudhary, Muhammad Hanif
Resident in England
Registered addresses and corresponding companies21, Upper Bainbrigge Street, Derby, Derbyshire, DE23 6WN, United Kingdom
IIF 15
- Pakistani driver born in November 1968
Choudhary, Muhammad Hanif
Resident in England
Registered addresses and corresponding companies320a, Normanton Road, Derby, DE23 6WE, England
IIF 16
- Pakistani food born in November 1968
Choudhary, Muhammad Hanif
Resident in England
Registered addresses and corresponding companies4, Mansfield Road, Sutton-in-ashfield, NG17 4GR, United Kingdom
IIF 17
- Pakistani business born in November 1968
Choudhary, Muhammad Hanif, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies257, Normanton Road, Derby, DE23 6UT, United Kingdom
IIF 18
- Pakistani director born in November 1968
Choudhary, Muhammad Hanif, Pakistan
Resident in United Kingdom
Registered addresses and corresponding companies36, Hardwick Avenue Allestree, Derby, Derbyshire, DE22 2LL, United Kingdom
IIF 19
- 1
DERBY TRAVEL LTD
115100773 Peregrine Rise, Leicester, EnglandActive Corporate (1 parent)Officer2018-08-09 ~ nowIIF 13 - Director → MEPerson with significant control2018-08-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2
ENGZONE LTD
14351859320 Normanton Road, Derby, EnglandDissolved Corporate (1 parent)Officer2022-09-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-09-12 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 321 Upper Bainbrigge Street, Derby, EnglandDissolved Corporate (2 parents)Person with significant control2023-01-31 ~ dissolvedIIF 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
- 4
FATAHSUPERSTORE LTD
1468864121 Upper Bainbrigge Street, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer2023-02-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-02-25 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 521 Upper Bainbrigge Street, Derby, EnglandDissolved Corporate (3 parents)Officer2023-01-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-01-13 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
FRIENDLY RELOCATION LTD
1522385636 Hardwick Avenue Allestree, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer2023-10-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-10-20 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 7
FRIENDLYICARE LTD
14709689Churchill Shaw Road, Eastwood Trading Estate, Rotherham, EnglandActive Corporate (2 parents)Officer2023-03-06 ~ nowIIF 12 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8
IYAN LTD
1532280018 Monk Street North, Derby, EnglandActive Corporate (2 parents)Officer2023-12-01 ~ 2026-03-05IIF 11 - Director → MEPerson with significant control2023-12-01 ~ 2026-03-05IIF 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 - 9
N.K TRADING LIMITED
09936769257 Normanton Road, Derby, United KingdomDissolved Corporate (1 parent)Officer2016-01-05 ~ dissolvedIIF 18 - Director → ME - 10
SUTTON SPICE SUTTON LIMITED
108612314 Mansfield Road, Sutton-in-ashfield, United KingdomDissolved Corporate (1 parent)Officer2017-07-11 ~ dissolvedIIF 17 - Director → ME - 11
THE ENGZONE LTD
16502995137 Nottingham Road, Derby, EnglandActive Corporate (1 parent)Officer2025-06-08 ~ nowIIF 10 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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