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 Hanif Bandali
- British born in July 1973
Mr Hanif Bandali
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Mrs Nadia Hanif Bandali
Resident in England
Registered addresses and corresponding companies124, Hampton Road West, Feltham, London, TW13 6BB, England
IIF 7
- British born in July 1973
Bandali, Hanif
Resident in England
Registered addresses and corresponding companies - British consultant pharmacist born in July 1973
Bandali, Hanif
Resident in England
Registered addresses and corresponding companies124, Hampton Road West, Feltham, Middlesex, TW13 6BB, United Kingdom
IIF 12
- British born in July 1973
Hanif Bandali
Resident in United Kingdom
Registered addresses and corresponding companies124, Hampton Road West, Feltham, TW13 6BB, United Kingdom
IIF 13
- British born in June 1972
Bandali, Nadia Hanif
Resident in England
Registered addresses and corresponding companies124, Hampton Road West, Feltham, London, TW13 6BB, England
IIF 14
- born in July 1973
Bandali, Hanif
Resident in England
Registered addresses and corresponding companies124, Hampton Road West, Feltham, TW13 6BB, England
IIF 15
- British born in June 1972
Mrs Nadia Hanif Bandali
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bandali, Hanif
124, Hampton Road West, Feltham, TW13 6BB, England
IIF 18
- British born in July 1973
Bandali, Hanif
Resident in United Kingdom
Registered addresses and corresponding companies124, Hampton Road West, Feltham, Middlesex, TW13 6BB, United Kingdom
IIF 19
- born in June 1972
Bandali, Nadia Hanif
Resident in United Kingdom
Registered addresses and corresponding companies124, Hampton Road West, Feltham, TW13 6BB, England
IIF 20
- British born in June 1972
Bandali, Nadia Hanif
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bandali, Nadia Hanif
124, Hampton Road West, Feltham, Middlesex, TW13 6BB, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Bandali, Hanif
- 118 Harlington Road West, Feltham, United KingdomActive Corporate (2 parents)Officer2025-10-14 ~ nowIIF 24 - Secretary → ME
- 2124 Hampton Road West, Feltham, London, EnglandActive Corporate (1 parent)Equity (Company account)-779 GBP2024-12-31Officer2022-12-02 ~ nowIIF 14 - Director → MEIIF 11 - Director → MEPerson with significant control2022-12-02 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3124 Hampton Road West, Feltham, EnglandActive Corporate (1 parent)Equity (Company account)15,486 GBP2024-02-28Officer2022-08-21 ~ nowIIF 10 - Director → ME2024-01-29 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-07-15 ~ nowIIF 4 - Has significant influence or control → OE
- 4124 Hampton Road West, Feltham, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2020-11-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-11-11 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5124 Hampton Road West, Feltham, EnglandActive Corporate (2 parents)Equity (Company account)-22,706 GBP2024-04-30Officer2016-04-05 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 6124 Hampton Road West, Feltham, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-07-08 ~ nowIIF 21 - Director → MEIIF 19 - Director → ME2025-07-08 ~ nowIIF 23 - Secretary → MEPerson with significant control2025-07-08 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7124 Hampton Road West, Feltham, United KingdomActive Corporate (2 parents)Equity (Company account)-17,174 GBP2024-05-31Officer2015-05-14 ~ nowIIF 22 - Director → ME2015-05-14 ~ nowIIF 26 - Secretary → ME
- 8124 Hampton Road West, Feltham, EnglandActive Corporate (1 parent)Officer2024-04-24 ~ nowIIF 20 - LLP Designated Member → MEIIF 15 - LLP Designated Member → MEPerson with significant control2024-04-24 ~ nowIIF 16 - Right to appoint or remove members → OEIIF 2 - Right to appoint or remove members → OE
- 9Fiscal House, 367 London Road, Camberley, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)3,629 GBP2024-12-31Officer2022-04-30 ~ nowIIF 8 - Director → MEPerson with significant control2025-10-09 ~ nowIIF 1 - Has significant influence or control → OE
- 1124 Hampton Road West, Feltham, EnglandActive Corporate (1 parent)Equity (Company account)15,486 GBP2024-02-28Officer2009-04-09 ~ 2024-01-29IIF 18 - Secretary → ME
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