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.
Hanif, Mohammed
Hanif, Mohammed
British manager born in November 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 1
42, High Street, Paisley, PA1 2DQ, Scotland
Hanif, Mohammed
British customer service born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 2 320, Radford Road, Nottingham, NG7 5GP, England
Hanif, Mohammed
British business owner born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 3 55, Blandford Street, London, W1U 7HW, United Kingdom
Hanif, Mohammed
British fund manager born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 4 Woolworth House, 242 Marylebone Road, 7th Floor, London, NW1 6JQ, United Kingdom
Mr Mohammed Hanif
British born in November 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 5 42, High Street, Paisley, PA1 2DQ, Scotland
Hanif, Mohammed Babar
British ceo born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 6 Cannon Business Park, Gough Road, Coseley, Dudley, West Midlands, WV14 8XR
Hanif, Mohammed Babar
British director born in March 1969Resident in England
Registered addresses and corresponding companiesHanif, Mohammed Babar
British manager born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 9 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom
Mr Mohammed Hanif
British born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 10 320, Radford Road, Nottingham, NG7 5GP, England
Mr Mohammed Hanif
British born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 11 Woolworth House, 242 Marylebone Road, London, NW1 6JQ, England
Mr Mohammed Babar Hanif
British born in March 1969Resident in England
Registered addresses and corresponding companiesMohammed Babar Hanif
British born in March 1969Registered addresses and corresponding companies
IIF 14 23, Berkeley Square, Mayfair, London, W1J 6HE, United Kingdom
- 1
GEN 2 CARBON LIMITED
- nowELG CARBON FIBRE LIMITED - 2021-04-30RECYCLED CARBON FIBRE LIMITED - 2011-09-29RECYCLE CARBON FIBRE LIMITED - 2008-12-19 Cannon Business Park Gough Road, Coseley, Dudley, West MidlandsCorporate (3 parents)Equity (Company account)-1,066,457 GBP2023-12-30Officer
2024-09-19 ~ nowIIF 6 - director → ME - 2 Cannon Business Park, Gough Road, Coseley, Dudley, EnglandCorporate (6 parents, 1 offspring)Equity (Company account)185 GBP2023-12-31Officer 2025-01-28 ~ nowIIF 7 - director → ME
- 3INDICUS ASSET MANAGEMENT LIMITED - 2007-11-06 32 Byron Hill Road, Harrow On The Hill, Middx, United KingdomCorporate (1 parent)Officer 2007-08-03 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 32 Byron Hill Road, Harrow On The Hill, Middx, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2022-04-20 ~ nowIIF 9 - director → MEPerson with significant control 2022-04-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5 42 High Street, Paisley, ScotlandCorporate (1 parent)Equity (Company account)-18,438 GBP2021-08-31Officer 2022-04-18 ~ nowIIF 1 - director → MEPerson with significant control 2022-04-20 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 6 320 Radford Road, Nottingham, EnglandCorporate (2 parents)Equity (Company account)-2,549 GBP2024-03-31Officer 2022-04-04 ~ nowIIF 2 - director → MEPerson with significant control 2022-04-04 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 7 C/o Buzzacott Llp, 130 Wood Street, London, United KingdomDissolved corporate (1 parent)Officer 2022-04-08 ~ dissolvedIIF 8 - director → MEPerson with significant control 2022-04-08 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 8 55 Baker Street, LondonDissolved corporate (1 parent)Officer 2011-04-15 ~ dissolvedIIF 3 - director → ME
- 9 Ifc, 5, St Helier, JerseyCorporate (1 parent)Beneficial owner 2022-04-05 ~ nowIIF 14 - Ownership of shares - More than 25% → OEIIF 14 - Ownership of voting rights - More than 25% → OEIIF 14 - Right to appoint or remove directors → OE
