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 139, Alexandra Road, Chadwell Heath, Romford, RM6 6UL, United Kingdom
IIF 14Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom
IIF 15
- British born in May 1978
Hanif, Amir
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 1623, Vernon Road, London, E11 4QT, United Kingdom
IIF 17 IIF 1864 Harold Road, 64 Harold Road Road, London, E11 4QY, United Kingdom
IIF 1964, Harold Road, London, E11 4QY, England
IIF 20 IIF 21 IIF 22 (more)(less)64, Harold Road, London, E11 4QY, United Kingdom
IIF 25 IIF 26 IIF 2771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 28St Vincent House, 99a Station Road, London, E4 7BU, England
IIF 29397, Whalebone Lane North, Romford, RM6 6RH, England
IIF 30397 Whalebone Lane North, Romford, RM6 6RH, United Kingdom
IIF 31Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom
IIF 32
- 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 33
- British born in May 1978
Mr Amir Hanif
Resident in England
Registered addresses and corresponding companies6, Lansdowne Road, London, E17 8QU, England
IIF 34
- British born in May 1978
Hanif, Amir
Resident in England
Registered addresses and corresponding companies6, Lansdowne Road, London, E17 8QU, England
IIF 35
- 1
AH E11 LIMITED
14468875St Vincent House, 99a Station Road, London, EnglandDissolved Corporate (1 parent)Officer2022-11-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-11-08 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2
AH GLOBAL INVESTMENTS LIMITED
1134203364 Harold Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-05-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-05-02 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 3
ALEXANDRA ABODES LTD
1538064723 Vernon Road, London, United KingdomActive Corporate (2 parents)Officer2024-01-02 ~ 2024-03-12IIF 18 - Director → MEPerson with significant control2024-01-02 ~ 2024-03-12IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
CAPITAL PM LTD
1213300264 Harold Road, London, EnglandDissolved Corporate (2 parents)Officer2019-08-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-08-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CAPITAL PROJECT INVESTMENTS LIMITED
1429672564 Harold Road, London, EnglandDissolved Corporate (2 parents)Officer2022-08-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-08-15 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-08 during the appointment or period of controlCLARENDON PROJECT MANAGEMENT LIMITED - 2017-09-081 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (9 parents, 1 offspring)Officer2017-11-01 ~ nowIIF 22 - Director → ME - 7
CAPITAL PROPERTY MANAGERS LTD
1541688323 Vernon Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-16 ~ nowIIF 17 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8
CPM ESTATES (2018) LIMITED
1167111064 Harold Road, London, EnglandDissolved Corporate (3 parents)Officer2018-11-12 ~ dissolvedIIF 24 - Director → ME - 9
CPM HANWELL LTD
1213302764 Harold Road, London, United KingdomActive Corporate (2 parents)Officer2019-08-01 ~ nowIIF 26 - 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 - 10
E11 REALTY LTD
1514107964 Harold Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2023-09-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-09-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 11
LAC TECH LTD
171520469 Alexandra Road, Chadwell Heath, Romford, Essex, United KingdomActive Corporate (2 parents)Person with significant control2026-04-11 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE - 12
MOUNTAIN HONEYS LIMITED
12586505509 Whalebone Lane North, Romford, EnglandDissolved Corporate (2 parents)Officer2020-05-05 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-05-05 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 13
ORIENT CAPITAL INVESTMENTS LIMITED
1392989450 Grove Road, Chadwell Heath, Romford, EnglandActive Corporate (5 parents)Officer2022-02-21 ~ 2022-07-19IIF 32 - Director → MEPerson with significant control2022-02-21 ~ 2022-07-19IIF 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 - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-28 during the appointment or period of control
Dissolved on 2019-12-24 during the appointment or period of controlMORGAN BULLION LTD - 2012-06-21Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (6 parents)Officer2014-08-01 ~ 2016-10-01IIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 15
PEARL HOME PROPERTIES LIMITED
122163116 Lansdowne Road, London, EnglandActive Corporate (4 parents)Officer2024-02-22 ~ nowIIF 35 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 16
PEARL RESIDENTIAL INVESTMENTS LTD
15905149128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-08-19 ~ dissolvedIIF 16 - Director → ME - 17
PROPERTY PEARL HOLDINGS LTD
1599772071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-10-04 ~ nowIIF 28 - 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 - 18
RABBIT MAN LTD
09287110397 Whalebone Lane North, RomfordDissolved Corporate (1 parent)Officer2014-10-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 19
SIZEWELL HOUSING LTD
1686391164 Harold Road 64 Harold Road Road, London, United KingdomActive Corporate (1 parent)Officer2025-11-18 ~ nowIIF 19 - Director → MEPerson with significant control2025-11-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 20
YARM CAPITAL LTD
0928486764 Harold Road, London, EnglandActive Corporate (2 parents, 7 offsprings)Officer2025-04-30 ~ nowIIF 23 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.