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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hanif Raidhan

    Related profiles found in government register
  • Mr Hanif Raidhan
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 182-184 Edgware Road, London, W2 2DS, England

      IIF 1
    • 1st Floor, 182-184 Edgware Road, London, W2 2DS, United Kingdom

      IIF 2
  • Raidhan, Hanif
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 182-184 Edgware Road, London, W2 2DS, England

      IIF 3 IIF 4
    • 1st Floor, 182-184 Edgware Road, London, W2 2DS, United Kingdom

      IIF 5
  • Raidhan, Hanif
    British accountant born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Berkeley Square, London, W1J 6EA, England

      IIF 6
    • 1 Berkeley Square, Mayfair, London, W1J 6EA, England

      IIF 7
    • 139, Galpins Road, Thornton Heath, CR7 6EU, United Kingdom

      IIF 8
  • Raidhan, Hanif
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, College Yard, Winchester Avenue, London, NW6 7UA, United Kingdom

      IIF 9
    • 139 Galpins Road, Thornton Heath, Surrey, CR7 6EU

      IIF 10
  • Raidhan, Hanif
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1, Berkeley Square, London, W1J 6EA, England

      IIF 11
  • Raidhan, Hanif
    British accountant

    Registered addresses and corresponding companies
    • 139 Galpins Road, Thornton Heath, Surrey, CR7 6EU

      IIF 12
  • Raidhan, Hanif
    British director

    Registered addresses and corresponding companies
    • 139 Galpins Road, Thornton Heath, Surrey, CR7 6EU

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    CASPIAN SUPPLY LIMITED
    15184456
    1st Floor 182-184 Edgware Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-10-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    FIDELIS TRADING LTD
    07744215
    34 Rupert Street, Wolverhampton, England
    Dissolved Corporate (8 parents)
    Officer
    2016-04-27 ~ 2017-02-01
    IIF 9 - Director → ME
  • 3
    FIGURE FACT LIMITED
    04520785
    1st Floor 182-184 Edgware Road, London, England
    Active Corporate (5 parents)
    Officer
    2002-08-28 ~ 2004-04-01
    IIF 10 - Director → ME
    2015-09-16 ~ now
    IIF 11 - Director → ME
    2002-08-28 ~ 2015-09-01
    IIF 13 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 1 - Has significant influence or control OE
  • 4
    FORTISSIMO MUSIC LIMITED
    00890990
    1st Floor 182-184 Edgware Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-11-25 ~ now
    IIF 3 - Director → ME
    2006-03-29 ~ now
    IIF 12 - Secretary → ME
  • 5
    GLORILEY LIMITED
    01272920
    1st Floor 182-184 Edgware Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-06-20 ~ 2024-01-23
    IIF 4 - Director → ME
  • 6
    IMPERIAL E-MONEY PLC
    09177698
    361 Edgware Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 8 - Director → ME
  • 7
    M A & A A INVESTMENTS LIMITED
    09387651
    17 Bouverie Place, London, England
    Active Corporate (5 parents)
    Officer
    2015-07-07 ~ 2015-11-01
    IIF 7 - Director → ME
  • 8
    PSCH SERVICES LIMITED
    - now 07825954
    PSCH LIMITED - 2011-11-09
    Millwest Unit 7, 13-21 Mill Street, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-15 ~ 2015-02-23
    IIF 6 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.