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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
parent relation
Individuals in focus

Sufi, Ahmed Mohmed Hanif

    Related profiles found in government register
  • Sufi, Ahmed Mohmed Hanif
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • 1 Mandela Court, Wimberley Street, Blackburn, BB1 7LT, England

      IIF 1
  • Sufi, Ahmed Mohmed Hanif
    British company director born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7 Roe Lee Business Park, Whalley New Road, Blackburn, BB1 9SU, England

      IIF 2
  • Sufi, Ahmed Mohmed Hanif
    British director born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7, Whalley New Road, Blackburn, BB1 9SU, England

      IIF 3
  • Sufi, Ahmed Mohmed Hanif
    British employed born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • Suite 406b, Appleby Street, Daisyfield Business Centre, Blackburn, Lancashire, BB1 3BL, United Kingdom

      IIF 4
  • Sufi, Ahmed Mohmed Hanif
    British student born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • 1, Mandela Court, Wimberley Street, Blackburn, BB17LT, United Kingdom

      IIF 5
  • Mr Ahmed Mohmed Hanif Sufi
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • 1 Mandela Court, Wimberley Street, Blackburn, BB1 7LT, England

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    BB9INE LTD
    09805068
    Suite 406b Daisyfield Business Centre, Appleby Street, Blackburn, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-02 ~ dissolved
    IIF 4 - Director → ME
  • 2
    CVVID LIMITED
    07925935
    148 Laburnum Road, Blackburn, England
    Active Corporate (3 parents)
    Officer
    2012-01-26 ~ 2015-02-25
    IIF 5 - Director → ME
  • 3
    FAM COURIERS LTD
    15459978
    1 Mandela Court, Wimberley Street, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2024-02-01 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 4
    GRIMAX LTD
    16535713
    Unit 7 Roe Lee Business Park, Whalley New Road, Blackburn, England
    Active Corporate (3 parents)
    Officer
    2025-06-23 ~ 2025-07-02
    IIF 2 - Director → ME
  • 5
    WHOLESALE LAB LTD
    14712150
    Unit 7 Whalley New Road, Blackburn, England
    Active Corporate (4 parents)
    Officer
    2025-01-01 ~ 2025-07-08
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.