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 Sabial Hanif
- British born in October 1987
Mr Sabial Hanif
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1987
Hanif, Sabial
Resident in United Kingdom
Registered addresses and corresponding companies68 Copt Heath Drive, Knowle, Solihull, Copt Heath Drive, Knowle, Solihull, B93 9PB, England
IIF 3
- born in October 1987
Hanif, Sabial Alam
Resident in United Kingdom
Registered addresses and corresponding companies45, Gresham Street, London, EC2V 7BG, United Kingdom
IIF 4
- born in October 1987
Hanif, Sabial
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 5
- British born in August 1991
Mr Omar Hanif
Resident in England
Registered addresses and corresponding companies - British born in October 1987
Hanif, Sabial Alam
Resident in England
Registered addresses and corresponding companies - British born in August 1991
Hanif, Omar
Resident in England
Registered addresses and corresponding companies26, Oakfields Way, Catherine-de-barnes, Solihull, B91 2TR, England
IIF 11
- British project manager born in August 1991
Hanif, Omar
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 12
- Registered addresses and corresponding companies
Hanif, Sabial
- 1
FACTORY GENIUS LTD
1157160226, 26 Oakfields Way, Catherine-de-barnes, Solihull, EnglandActive Corporate (1 parent)Officer2018-09-17 ~ nowIIF 11 - Director → MEPerson with significant control2018-09-17 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2
INDUS VALLEY ADVISORS LTD
1458806268 Copt Heath Drive, Knowle, Solihull Copt Heath Drive, Knowle, Solihull, EnglandActive Corporate (2 parents)Officer2025-12-26 ~ nowIIF 8 - Director → ME2023-01-12 ~ 2024-12-22IIF 3 - Director → ME2023-01-12 ~ 2024-12-22IIF 14 - Secretary → MEPerson with significant control2023-01-12 ~ 2024-12-22IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
INDUS VALLEY CAPITAL LIMITED
1232245068 Copt Heath Drive, Knowle, Solihull Copt Heath Drive, Knowle, Solihull, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-11-19 ~ 2023-02-08IIF 12 - Director → ME2019-11-19 ~ nowIIF 10 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OE2019-12-18 ~ 2022-11-14IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
MGG CAPITAL PARTNERS LLP
OC445362128 City Road, London, United KingdomActive Corporate (3 parents)Officer2023-01-13 ~ 2023-10-31IIF 5 - LLP Designated Member → ME - 5
REGAL LEATHER LIMITED
09168484840 Ibis Court Centre Park, Warrington, EnglandDissolved Corporate (4 parents)Officer2014-08-08 ~ 2015-10-01IIF 9 - Director → ME2014-08-08 ~ 2015-10-01IIF 13 - Secretary → ME - 6EVELYN PARTNERS LLP - 2025-03-31SMITH & WILLIAMSON LLP - 2022-06-27SWL NEWCO LLP - 2012-04-3045 Gresham Street, London, United KingdomActive Corporate (360 parents, 1 offspring)Officer2025-10-06 ~ nowIIF 4 - LLP Member → ME
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