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, Usmaan Ali
- British born in August 1986
Hanif, Usmaan Ali
Resident in England
Registered addresses and corresponding companiesUnit 30, Acorn Business Centre, Balme Road, Cleckheaton, BD19 4EZ, England
IIF 1193 Woodhouse Street, Leeds, LS6 2NY, United Kingdom
IIF 23, Hanover Avenue, Leeds, LS3 1BG, England
IIF 3 IIF 4Riviera House, Roseville Way, Leeds, LS8 5HN, United Kingdom
IIF 5Sandway Business Centre, Shannon Street, Leeds, LS9 8SS, United Kingdom
IIF 6 IIF 729 Harley Street, London, W1G 9QR, England
IIF 8
- British company director born in August 1986
Hanif, Usmaan Ali
Resident in England
Registered addresses and corresponding companiesSuite 32, The Refinery, Sugarmill Business Park, 432 Dewsbury Rd, Leeds, LS11 7DF, United Kingdom
IIF 9
- British director born in August 1986
Hanif, Usmaan Ali
Resident in England
Registered addresses and corresponding companies - British born in August 1986
Mr Usmaan Ali Hanif
Resident in England
Registered addresses and corresponding companiesUnit 30, Acorn Business Centre, Balme Road, Cleckheaton, BD19 4EZ, England
IIF 13193, Woodhouse Street, Leeds, LS6 2NY, United Kingdom
IIF 143 Hanover Avenue, Leeds, LS3 1BG, England
IIF 15 IIF 16Riviera House, Roseville Way, Leeds, LS8 5HN, United Kingdom
IIF 17Sandway Business Centre, Leeds, LS9 8SS, United Kingdom
IIF 18Sandway Business Centre, Shannon Street, Leeds, LS9 8SS, United Kingdom
IIF 19 IIF 20 IIF 21Suite 32, The Refinery, Sugarmill Business Park, 432 Dewsbury Rd, Leeds, LS11 7DF, United Kingdom
IIF 22
- 1
4812 ABBEY LTD
14810828Sandway Business Centre, Shannon Street, Leeds, United KingdomDissolved Corporate (1 parent)Officer2023-04-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-04-18 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 2
4812 DEVELOPMENT LTD
14457920Sandway Business Centre, Shannon Street, Leeds, United KingdomDissolved Corporate (2 parents)Officer2022-11-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-11-02 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 3
4812 INVESTMENT LTD
14517701Riviera House, Roseville Way, Leeds, EnglandActive Corporate (1 parent)Officer2022-12-01 ~ nowIIF 2 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 4
COMMUNITEAM LTD
- 2020-05-12 10644862Sandway Business Centre, Shannon Street, Leeds, United KingdomActive Corporate (4 parents)Officer2020-05-09 ~ nowIIF 6 - Director → MEPerson with significant control2020-05-09 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 5
4812 MANAGEMENT LTD
12320308Sandway Business Centre, Shannon Street, Leeds, United KingdomActive Corporate (1 parent)Officer2019-11-18 ~ nowIIF 7 - Director → MEPerson with significant control2019-11-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 6
IRU07 LTD
11402714Riviera House, Roseville Way, Leeds, United KingdomActive Corporate (3 parents)Officer2018-06-07 ~ nowIIF 5 - Director → MEPerson with significant control2018-06-07 ~ nowIIF 17 - 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% → OE - 7
KENNORES SUPPORTED LIVING LTD
16272211Suite 32 The Refinery, Sugarmill Business Park, 432 Dewsbury Rd, Leeds, United KingdomActive Corporate (2 parents)Officer2025-02-24 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 8
NXTGEN CARE GROUP LTD
16262474Unit 30 Acorn Business Centre, Balme Road, Cleckheaton, EnglandActive Corporate (3 parents)Officer2025-03-17 ~ nowIIF 1 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 9
PREMIER HEATING & PLUMBING MERCHANTS UK LIMITED
0958337087 Roseville Road, Leeds, EnglandActive Corporate (3 parents)Officer2015-05-11 ~ nowIIF 8 - Director → ME - 10
PURE LINE CARE SERVICES LIMITED
1469702843 Alstonfield Avenue, Stoke-on-trent, EnglandActive Corporate (4 parents)Officer2025-12-01 ~ nowIIF 3 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 11
RIVIERA TRADING LEEDS LIMITED
09857154Unit 1 Riviera House, Roseville Way, Leeds, EnglandDissolved Corporate (1 parent)Officer2015-11-04 ~ dissolvedIIF 12 - Director → ME - 12
SAGEVIEW CARE LTD
168114333 Hanover Avenue, Leeds, United KingdomActive Corporate (2 parents)Officer2025-10-27 ~ nowIIF 4 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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