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 Sabeer Manthraparambil Haneefa
- Indian born in May 1968
Mr Sabeer Manthraparambil Haneefa
Resident in England
Registered addresses and corresponding companiesFlat 10, 823 - 827 Cranbrook Road, Barkingside, Ilford, IG6 1JD, England
IIF 1
- British born in April 1974
Mr Sabeer Manthraparambil Haneefa
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 8 Town Quay Wharf, Abbey Road, Barking, England, IG11 7BZ, England
IIF 2First Floor, 8 Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ, United Kingdom
IIF 3First Floor, 8 Town Quay Wharf, Abbey Road, Barking, IG11 7BZ, England
IIF 4Flat 10, Knighton Court, 823-827 Cranbrook Road, Ilford, IG6 1JD, United Kingdom
IIF 5
- British born in April 1974
Haneefa, Sabeer Manthraparambil
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 8 Town Quay Wharf, Abbey Road, Barking, England, IG11 7BZ, England
IIF 6
- British company director born in April 1974
Haneefa, Sabeer Manthraparambil
Resident in United Kingdom
Registered addresses and corresponding companiesLink House, 553 High Road, Wembley, HA0 2DW
IIF 7
- British director born in April 1974
Haneefa, Sabeer Manthraparambil
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 8 Town Quay Wharf, Abbey Road, Barking, IG11 7BZ, United Kingdom
IIF 8300, Horns Road, Ilford, Essex, IG6 1BS, England
IIF 9300, Horns Road, Ilford, IG6 1BS, United Kingdom
IIF 10Link House, 553 High Road, Wembley, Middlesex, HA0 2DW
IIF 11Link House, 553 High Road, Wembley, HA0 2DW, United Kingdom
IIF 12
- Registered addresses and corresponding companies
Haneefa, Sabeer Manthraparambil
First Floor, 8 Town Quay Wharf, Abbey Road, Barking, IG11 7BZ, England
IIF 13
- British born in April 1974
Manthraparambil Haneefa, Sabeer
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 8 Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ, United Kingdom
IIF 14
- British director born in April 1974
Manthraparambil Haneefa, Sabeer
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 8 Town Quay Wharf, Abbey Road, Barking, IG11 7BZ, England
IIF 15
- 1Link House, 553 High Road, Wembley, United KingdomDissolved Corporate (1 parent)Officer2011-11-25 ~ dissolvedIIF 12 - Director → ME
- 2First Floor 8 Town Quay Wharf, Abbey Road, Barking, England, EnglandActive Corporate (2 parents)Equity (Company account)-58,160 GBP2024-07-31Officer2015-10-21 ~ nowIIF 6 - Director → ME2010-07-07 ~ nowIIF 13 - Secretary → MEPerson with significant control2024-05-01 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 3First Floor, 8 Town Quay Wharf, Abbey Road, Barking, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer2022-11-30 ~ nowIIF 14 - Director → MEPerson with significant control2022-11-30 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4ITL TOURS & TRAVELS UK LTD - 2016-02-2440 Ingleside Road, BristolDissolved Corporate (2 parents)Equity (Company account)-279,570 GBP2021-02-28Officer2016-02-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 540 Ingleside Road, BristolDissolved Corporate (2 parents)Equity (Company account)535 GBP2019-06-30Officer2017-06-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-06-14 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Link House, 553 High Road, Wembley, United KingdomDissolved Corporate (3 parents)Officer2012-02-29 ~ dissolvedIIF 10 - Director → ME
- 1
ABC COLLEGE UK LIMITED
- nowWILLIAMS COLLEGE UK LTD. - 2015-03-18Battle House, 1 East Barnet Road, Barnet, HertfordshireLiquidation Corporate (1 parent)Officer2013-04-25 ~ 2013-06-13IIF 11 - Director → ME - 273a Burleigh Road, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)43,609 GBP2023-07-31Officer2011-03-15 ~ 2018-01-02IIF 9 - Director → ME
- 3First Floor 8 Town Quay Wharf, Abbey Road, Barking, England, EnglandActive Corporate (2 parents)Equity (Company account)-58,160 GBP2024-07-31Person with significant control2016-07-14 ~ 2017-04-06IIF 1 - Ownership of shares – 75% or more → OE
- 4Link House, 553 High Road, WembleyDissolved Corporate (1 parent)Officer2014-10-16 ~ 2015-07-02IIF 7 - Director → ME
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