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.
Ms Beenish Hanif
- British born in May 1980
Ms Beenish Hanif
Resident in United Kingdom
Registered addresses and corresponding companies28, Crown Lane, Morden, SM4 5BL, United Kingdom
IIF 1
- British born in May 1980
Ms Beenish Hanif
Resident in England
Registered addresses and corresponding companies - British born in May 1980
Hanif, Beenish
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1980
Hanif, Beenish
Resident in England
Registered addresses and corresponding companies92, Wide Way, Mitcham, CR4 1BN, United Kingdom
IIF 1092, Wide Way, Mitcham, Surrey, CR4 1BN, England
IIF 1192, Wide Way, Mitcham, Surrey, CR4 1BN, United Kingdom
IIF 12 IIF 1328, Crown Lane, Morden, SM4 5BL, England
IIF 1428, Crown Lane, Morden, SM4 5BL, United Kingdom
IIF 15 IIF 16 IIF 17Peel House, 32- 44 London Road, 3rd Floor, Office 11, Morden, Surrey, SM4 5BQ
IIF 18 IIF 1960, Central Road, Worcester Park, KT48HY, United Kingdom
IIF 20
- British director born in May 1980
Hanif, Beenish
Resident in England
Registered addresses and corresponding companies28, Crown Lane, Morden, SM4 5BL, England
IIF 21
- Pakistani born in May 1980
Hanif, Beenish
Resident in England
Registered addresses and corresponding companies10, South Lodge Avenue, Mitcham, Surrey, CR4 1LU, England
IIF 22
- British Registered addresses and corresponding companies
Hanif, Beenish
92, Wide Way, Mitcham, Surrey, CR4 1BN, United Kingdom
IIF 23
- Pakistani Registered addresses and corresponding companies
Hanif, Beenish
Office 11, 3rd Floor, Peel House, Morden, Surrey, SM4 5BX, England
IIF 24
- Registered addresses and corresponding companies
Hanif, Beenish
10, South Lodge Avenue, Mitcham, Surrey, CR4 1LU, England
IIF 25
- 1
AL-QUBA PRIMARY SCHOOL
0761966692 Wide Way, Mitcham, Surrey, EnglandDissolved Corporate (5 parents)Officer2011-05-03 ~ dissolvedIIF 11 - Director → ME - 228 Crown Lane, Morden, United KingdomDissolved Corporate (1 parent)Officer2021-05-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-05-25 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 310 South Lodge Avenue, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-07-17 ~ dissolvedIIF 22 - Director → ME2012-07-17 ~ dissolvedIIF 25 - Secretary → ME
- 4
BLOCK 20 MAINTENANCE LIMITED
08262930Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-19
Dissolved on 2023-04-095th Floor Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (6 parents)Officer2014-04-01 ~ 2014-06-12IIF 18 - Director → ME2014-11-19 ~ 2015-07-01IIF 19 - Director → ME - 5
CKB LONDON LTD
1479560520 Drumaline Ridge, Worcester Park, EnglandDissolved Corporate (3 parents)Officer2023-04-12 ~ 2023-08-30IIF 14 - Director → MEPerson with significant control2023-04-12 ~ 2023-08-30IIF 6 - Right to appoint or remove directors → OE - 6
GLASS STONE LTD
1194789328 Crown Lane, Morden, United KingdomActive Corporate (1 parent)Officer2019-04-15 ~ nowIIF 17 - Director → MEPerson with significant control2019-04-15 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7
LA SEINE PROPERTY MANAGEMENT LTD
0994548696 Wideway, Mitcham, EnglandDissolved Corporate (1 parent)Officer2016-01-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 8
MORDEN TUITION LTD
15044311246 Martin Way, Morden, EnglandActive Corporate (2 parents)Officer2023-08-02 ~ nowIIF 8 - Director → MEPerson with significant control2023-08-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 9
- 10
SWAN ROAD MANAGEMENT LIMITED
1169402528 Crown Lane, Morden, EnglandDissolved Corporate (1 parent)Officer2018-11-23 ~ 2023-10-06IIF 21 - Director → MEPerson with significant control2018-11-23 ~ 2023-10-06IIF 2 - Ownership of shares – 75% or more → OE - 11
WIDEWAY LIMITED
06810674Peel House, 32 - 44 London Road, Office 11, 3rd Floor, Morden, SurreyDissolved Corporate (3 parents)Officer2009-02-05 ~ dissolvedIIF 9 - Director → ME2009-02-05 ~ 2014-04-02IIF 24 - Secretary → ME - 12
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