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 Amir Hanif
- British born in May 1978
Mr Amir Hanif
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 123, Vernon Road, London, E11 4QT, United Kingdom
IIF 2 IIF 364 Harold Road, 64 Harold Road Road, London, E11 4QY, United Kingdom
IIF 464, Harold Road, London, E11 4QY, England
IIF 564, Harold Road, London, E11 4QY, United Kingdom
IIF 6 IIF 7 IIF 871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9St Vincent House, 99a Station Road, London, E4 7BU, England
IIF 10397, Whalebone Lane North, Romford, RM6 6RH, England
IIF 11 IIF 12509, Whalebone Lane North, Romford, RM6 6RH, England
IIF 13Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom
IIF 14
- British born in May 1978
Hanif, Amir
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 1523, Vernon Road, London, E11 4QT, United Kingdom
IIF 16 IIF 1764 Harold Road, 64 Harold Road Road, London, E11 4QY, United Kingdom
IIF 1864, Harold Road, London, E11 4QY, England
IIF 19 IIF 20 IIF 21 (more)64, Harold Road, London, E11 4QY, United Kingdom
IIF 24 IIF 25 IIF 2671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 27St Vincent House, 99a Station Road, London, E4 7BU, England
IIF 28397, Whalebone Lane North, Romford, RM6 6RH, England
IIF 29397 Whalebone Lane North, Romford, RM6 6RH, United Kingdom
IIF 30Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom
IIF 31
- British director born in May 1978
Hanif, Amir
Resident in United Kingdom
Registered addresses and corresponding companies509, Whalebone Lane North, Romford, RM6 6RH, England
IIF 32
- British born in May 1978
Mr Amir Hanif
Resident in England
Registered addresses and corresponding companies6, Lansdowne Road, London, E17 8QU, England
IIF 33
- British born in May 1978
Hanif, Amir
Resident in England
Registered addresses and corresponding companies6, Lansdowne Road, London, E17 8QU, England
IIF 34
- 1St Vincent House, 99a Station Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)54 GBP2023-11-30Officer2022-11-08 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-11-08 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 264 Harold Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-05-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-05-02 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 364 Harold Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)5,494 GBP2022-08-31Officer2019-08-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-08-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 464 Harold Road, London, EnglandDissolved Corporate (2 parents)Officer2022-08-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-08-15 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 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
- 5CLARENDON PROJECT MANAGEMENT LIMITED - 2017-09-081 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)18,673 GBP2018-12-31Officer2017-11-01 ~ nowIIF 21 - Director → ME
- 623 Vernon Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)378 GBP2025-01-31Officer2024-01-16 ~ nowIIF 16 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 764 Harold Road, London, EnglandDissolved Corporate (2 parents)Officer2018-11-12 ~ dissolvedIIF 23 - Director → ME
- 864 Harold Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-70,875 GBP2022-08-31Officer2019-08-01 ~ nowIIF 25 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 964 Harold Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2023-09-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-09-15 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 10509 Whalebone Lane North, Romford, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,697 GBP2021-05-31Officer2020-05-05 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-05-05 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 11MORGAN BULLION LTD - 2012-06-21Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (3 parents)Equity (Company account)-244,582 GBP2017-03-31Person with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 126 Lansdowne Road, London, EnglandActive Corporate (1 parent)Equity (Company account)20,083 GBP2024-09-30Officer2024-02-22 ~ nowIIF 34 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 13128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-08-19 ~ nowIIF 15 - Director → ME
- 1471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-10-04 ~ nowIIF 27 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 15397 Whalebone Lane North, RomfordDissolved Corporate (1 parent)Officer2014-10-29 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 1664 Harold Road 64 Harold Road Road, London, United KingdomActive Corporate (1 parent)Officer2025-11-18 ~ nowIIF 18 - Director → MEPerson with significant control2025-11-18 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1764 Harold Road, London, EnglandActive Corporate (2 parents, 6 offsprings)Total liabilities (Company account)3,344 GBP2023-12-31Officer2025-04-30 ~ nowIIF 22 - Director → ME
- 123 Vernon Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-02 ~ 2024-03-12IIF 17 - Director → MEPerson with significant control2024-01-02 ~ 2024-03-12IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 250 Grove Road, Chadwell Heath, Romford, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-02-29Officer2022-02-21 ~ 2022-07-19IIF 31 - Director → MEPerson with significant control2022-02-21 ~ 2022-07-19IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3MORGAN BULLION LTD - 2012-06-21Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (3 parents)Equity (Company account)-244,582 GBP2017-03-31Officer2014-08-01 ~ 2016-10-01IIF 29 - Director → ME
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