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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Naim Hanif
- British born in September 1980
Mr Naim Hanif
Resident in England
Registered addresses and corresponding companies2, Old Chapel Close, Little Kimble, Aylesbury, HP17 0RA, England
IIF 1 IIF 2 IIF 3 (more)(less)4, Mannville Terrace, Bradford, BD7 1BA, United Kingdom
IIF 6 IIF 74, Mannville Terrace, Bradford, West Yorkshire, BD7 1BA, England
IIF 84, Manville Terrace, Bradford, BD7 1BA, United Kingdom
IIF 9 IIF 10 IIF 11Unit 4, Planetrees Business Park, Pawson Street, Bradford, BD4 8BY, United Kingdom
IIF 1221, Talbot Gardens, Leeds, LS8 1AJ, United Kingdom
IIF 1327, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 14
- British born in September 1980
Hanif, Naim
Resident in England
Registered addresses and corresponding companies - British company director born in September 1980
Hanif, Naim
Resident in England
Registered addresses and corresponding companiesUnit 4, Planetrees Business Park, Pawson Street, Bradford, BD4 8BY, United Kingdom
IIF 19
- British director born in September 1980
Hanif, Naim
Resident in England
Registered addresses and corresponding companies - British managing director born in September 1980
Hanif, Naim
Resident in England
Registered addresses and corresponding companies2, Old Chapel Close, Little Kimble, Aylesbury, HP17 0RA, England
IIF 26 IIF 27 IIF 28 (more)(less)
- British born in September 1980
Mr Naim Hanif
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, Plantrees Business Park, Pawson Street, Bradford, BD4 8BY, United Kingdom
IIF 30
- British born in September 1980
Hanif, Naim
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, Plantrees Business Park, Pawson Street, Bradford, BD4 8BY, United Kingdom
IIF 31
Related profiles found in government register
Offspring entities and appointments
16
- 1
CITRINE GLOBAL VENTURES LTD
1129076727 Old Gloucester Street, London, EnglandDissolved Corporate (7 parents)Officer2020-01-01 ~ 2020-10-08IIF 27 - Director → ME - 2
DBMIXPRO UK LIMITED
104535484 Mannville Terrace, Bradford, United KingdomDissolved Corporate (1 parent)Officer2016-10-31 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 3
DESGINER FASHION LTD
1138529847 Cumberland Road, Bradford, EnglandDissolved Corporate (3 parents)Officer2020-02-20 ~ 2020-11-18IIF 28 - Director → MEPerson with significant control2020-02-20 ~ 2020-11-18IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
EUROPA TRADE U.K. LTD
121369821 Mariner Court Ff13, Calder Business Park, Durkar, Wakefield, EnglandActive Corporate (2 parents)Officer2019-08-02 ~ 2020-09-15IIF 15 - Director → MEPerson with significant control2019-08-02 ~ 2020-09-15IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 5
GARAGE APPLICATION SERVICE LTD
1162049927 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2018-10-12 ~ 2018-10-12IIF 18 - Director → MEPerson with significant control2018-10-12 ~ 2020-06-18IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6
H & K TRADERS LTD
113851836 Birch Avenue, Bradford, EnglandDissolved Corporate (4 parents)Officer2020-02-01 ~ 2020-11-17IIF 29 - Director → MEPerson with significant control2020-02-01 ~ 2020-11-17IIF 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 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE - 7
H DISTRIBUTION LTD
15431326Unit 4 Plantrees Business Park, Pawson Street, Bradford, United KingdomDissolved Corporate (1 parent)Officer2024-01-22 ~ dissolvedIIF 31 - Director → MEPerson with significant control2024-01-22 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 8
JC WORLDWIDE LTD
105045434 Manville Terrace, Mannville Terrace, Bradford, United KingdomDissolved Corporate (1 parent)Officer2016-11-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-11-30 ~ dissolvedIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 9
JUST COFFEE (BRADFORD) LTD
121369714 Manville Terrace, Bradford, United KingdomDissolved Corporate (1 parent)Officer2019-08-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-08-02 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 10
H AUTO PRODUCTS LIMITED
- 2015-03-30 088573714 Mannville Terrace, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2014-01-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 114 Mannville Terrace, Bradford, United KingdomDissolved Corporate (1 parent)Officer2016-10-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 12Unit 4 Pawson Street, Bradford, EnglandDissolved Corporate (1 parent)Officer2019-08-02 ~ 2021-11-01IIF 22 - Director → MEPerson with significant control2019-08-02 ~ 2021-10-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 13Unit 4 Planetrees Business Park, Pawson Street, Bradford, United KingdomDissolved Corporate (1 parent)Officer2022-08-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-08-23 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 14
R K WHOLESALERS LTD
1138526027 Old Gloucester Street, London, EnglandActive Corporate (5 parents)Officer2020-02-20 ~ 2020-10-08IIF 16 - Director → MEPerson with significant control2020-02-20 ~ 2020-10-08IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 15
S M K MEAT DISTRIBUTORS LIMITED
1138552127 Old Gloucester Street, London, EnglandDissolved Corporate (7 parents)Officer2020-01-01 ~ 2020-03-01IIF 26 - Director → MEPerson with significant control2020-01-01 ~ 2020-03-01IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 16
Z & K DISTRIBUTORS LIMITED
1138503229a Daisy Hill Lane, Bradford, West Yorkshire, United KingdomActive Corporate (5 parents)Officer2020-02-20 ~ 2020-11-17IIF 17 - Director → MEPerson with significant control2020-01-01 ~ 2020-11-17IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OE
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