logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sabeer Manthraparambil Haneefa

    Related profiles found in government register
  • Mr Sabeer Manthraparambil Haneefa
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 8 Town Quay Wharf, Abbey Road, Barking, England, IG11 7BZ, England

      IIF 1

    • icon of address First Floor, 8 Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ, United Kingdom

      IIF 2

    • icon of address First Floor, 8 Town Quay Wharf, Abbey Road, Barking, IG11 7BZ, England

      IIF 3

    • icon of address Flat 10, Knighton Court, 823-827 Cranbrook Road, Ilford, IG6 1JD, United Kingdom

      IIF 4
  • Haneefa, Sabeer Manthraparambil
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 8 Town Quay Wharf, Abbey Road, Barking, England, IG11 7BZ, England

      IIF 5
  • Haneefa, Sabeer Manthraparambil
    British company director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Link House, 553 High Road, Wembley, HA0 2DW

      IIF 6
  • Haneefa, Sabeer Manthraparambil
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 8 Town Quay Wharf, Abbey Road, Barking, IG11 7BZ, United Kingdom

      IIF 7

    • icon of address 300, Horns Road, Ilford, Essex, IG6 1BS, England

      IIF 8

    • icon of address 300, Horns Road, Ilford, IG6 1BS, United Kingdom

      IIF 9

    • icon of address Link House, 553 High Road, Wembley, Middlesex, HA0 2DW

      IIF 10

    • icon of address Link House, 553 High Road, Wembley, HA0 2DW, United Kingdom

      IIF 11
  • Mr Sabeer Manthraparambil Haneefa
    Indian born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 10, 823 - 827 Cranbrook Road, Barkingside, Ilford, IG6 1JD, England

      IIF 12
  • Manthraparambil Haneefa, Sabeer
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 8 Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ, United Kingdom

      IIF 13
  • Manthraparambil Haneefa, Sabeer
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 8 Town Quay Wharf, Abbey Road, Barking, IG11 7BZ, England

      IIF 14
  • Haneefa, Sabeer Manthraparambil

    Registered addresses and corresponding companies

    • icon of address First Floor, 8 Town Quay Wharf, Abbey Road, Barking, IG11 7BZ, England

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Link House, 553 High Road, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-25 ~ dissolved
    IIF 11 - Director → ME
  • 2
    icon of address First Floor 8 Town Quay Wharf, Abbey Road, Barking, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,160 GBP2024-07-31
    Officer
    icon of calendar 2015-10-21 ~ now
    IIF 5 - Director → ME
    icon of calendar 2010-07-07 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address First Floor, 8 Town Quay Wharf, Abbey Road, Barking, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ITL TOURS & TRAVELS UK LTD - 2016-02-24
    icon of address 40 Ingleside Road, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -279,570 GBP2021-02-28
    Officer
    icon of calendar 2016-02-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 40 Ingleside Road, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    535 GBP2019-06-30
    Officer
    icon of calendar 2017-06-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-06-14 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Link House, 553 High Road, Wembley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 9 - Director → ME
Ceased 4
  • 1
    WILLIAMS COLLEGE UK LTD. - 2015-03-18
    icon of address Battle House, 1 East Barnet Road, Barnet, Hertfordshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2013-04-25 ~ 2013-06-13
    IIF 10 - Director → ME
  • 2
    icon of address 73a Burleigh Road, Sutton, England
    Active Corporate (1 parent)
    Equity (Company account)
    43,609 GBP2023-07-31
    Officer
    icon of calendar 2011-03-15 ~ 2018-01-02
    IIF 8 - Director → ME
  • 3
    icon of address First Floor 8 Town Quay Wharf, Abbey Road, Barking, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,160 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-14 ~ 2017-04-06
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Link House, 553 High Road, Wembley
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-16 ~ 2015-07-02
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.