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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hafiz Muhammad Sufian Hanif

    Related profiles found in government register
  • Mr Hafiz Muhammad Sufian Hanif
    Pakistani born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • 44, Keynsham Street, Cheltenham, GL52 6EN, England

      IIF 1

    • 88, High Street, Cheltenham, GL50 1EG, England

      IIF 2 IIF 3

    • 61, Malvern Road, London, E11 3DJ, England

      IIF 4
  • Hanif, Hafiz Muhammad Sufian
    Pakistani it professional born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • 88, High Street, Cheltenham, GL50 1EG, England

      IIF 5
  • Hanif, Hafiz Muhammad Sufian
    Pakistani operations manager born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • 44, Keynsham Street, Cheltenham, GL52 6EN, England

      IIF 6
  • Hanif, Hafiz Muhammad Sufian
    Pakistani self employed born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • 88, High Street, Cheltenham, GL50 1EG, England

      IIF 7
  • Mr Muhammad Sufian
    Pakistani born in March 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sufian Muhammad
    Pakistani born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Muhammad Sufian Hanif, Hafiz
    Pakistani company director born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • 61, Malvern Road, London, E11 3DJ, England

      IIF 14

    • 100, Cleveland Centre, Linthorpe Road, Middlesbrough, Cleveland, TS1 2JZ, United Kingdom

      IIF 15
  • Muhammad Sufian Hanif, Hafiz
    Pakistani director born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • 100, Cleveland Centre, Linthorpe Road, Middlesbrough, Cleveland, TS1 2JZ, United Kingdom

      IIF 16
  • Muhammad, Sufian
    Pakistani commercial director born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Sufian, Muhammad
    Pakistani accountant born in March 1988

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    8 Laurel Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-11-28 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    100 Cleveland Centre, Linthorpe Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-15 ~ dissolved
    IIF 15 - Director → ME
  • 3
    44 Keynsham Street, Cheltenham, England
    Active Corporate (1 parent)
    Officer
    2025-02-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-02-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    61 Malvern Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,014 GBP2020-05-31
    Officer
    2022-03-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-03-26 ~ now
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 5
    8 Laurel Way, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    88 High Street, Cheltenham, England
    Active Corporate (1 parent)
    Officer
    2025-02-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-02-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    88 High Street, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,537 GBP2024-08-31
    Person with significant control
    2023-09-16 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    U R SECURE SERVICES GROUP LTD - 2024-01-29
    8 Laurel Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,761 GBP2024-03-31
    Officer
    2022-03-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-03-05 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    62 Salisbury Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,158 GBP2023-09-30
    Officer
    2022-03-26 ~ 2022-10-11
    IIF 17 - Director → ME
    Person with significant control
    2022-03-26 ~ 2022-09-30
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 2
    100 Cleveland Centre, Linthorpe Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-11 ~ 2016-09-15
    IIF 16 - Director → ME
  • 3
    61 Malvern Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,014 GBP2020-05-31
    Officer
    2018-07-01 ~ 2020-02-01
    IIF 14 - Director → ME
    Person with significant control
    2018-07-01 ~ 2020-02-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    88 High Street, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,537 GBP2024-08-31
    Officer
    2023-09-16 ~ 2025-01-08
    IIF 5 - Director → ME
  • 5
    ACCOUNTAX AIMS LIMITED - 2014-12-02
    62 Salisbury Road, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -38,802 GBP2024-03-31
    Person with significant control
    2022-03-26 ~ 2022-04-01
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.