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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hanif, Waseem

    Related profiles found in government register
  • Hanif, Waseem

    Registered addresses and corresponding companies

    • 54, Faircross Avenue, Barking, Essex, IG11 8RD

      IIF 1

    • 857, London Road, Grays, RM20 3AT

      IIF 2

    • Wyldecrest House, London Road, Grays, RM20 3AT, England

      IIF 3 IIF 4 IIF 5

    • 166, College Road, Charter House, Harrow, HA1 1RA, England

      IIF 6

    • 88-98, College Road, Harrow, Middlesex, HA1 1RA

      IIF 7

    • Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 8 IIF 9

    • 35-39, New Road, Rainham, Essex, RM13 8DR, England

      IIF 10
  • Hanif, Waseem
    British

    Registered addresses and corresponding companies

    • 54, Faircross Avenue, Barking, Essex, IG11 8RD

      IIF 11

    • 57 Southwold Drive, Barking, Essex, IG11 9AT

      IIF 12

    • Wyldecrest House, 857 London Road, West Thurrock, Grays, Essex, RM20 3AT, England

      IIF 13

    • 88-98, College Road, Harrow, Middlesex, HA1 1RA

      IIF 14
  • Hanif, Waseem
    British accountant born in November 1967

    Registered addresses and corresponding companies

    • 54, Faircross Avenue, Barking, Essex, IG11 8RD

      IIF 15
  • Hanif, Waseem
    British accountant born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1RA, England

      IIF 16 IIF 17 IIF 18

    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 19

    • 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 20

    • Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 21

    • Suite 2,the Brentano Suite, Solar House, 915 High Road, London, N12 8QJ

      IIF 22
  • Hanif, Waseem
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 23
  • Hanif, Waseem
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Wyldecrest House, 857 London Road, Grays, RM20 3AT, England

      IIF 24 IIF 25

    • 166, College Road, Harrow, HA1 1RA, England

      IIF 26

    • 441, High Street North, London, E12 6TJ, England

      IIF 27

    • Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT, England

      IIF 28

    • Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 29

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England

      IIF 30

    • Lynton House, 7-12, Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 31 IIF 32
  • Hanif, Waseem
    British manager born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 88-98, College Road, Harrow, Middlesex, HA1 1RA

      IIF 33
  • Hanif, Waseem
    British managing director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hanif, Wassem
    British manager born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88-98, College Road, Harrow, Middlesex, HA1 1RA

      IIF 47

    • 35, - 39, New Road, Rainham, Essex, RM13 8DR, United Kingdom

      IIF 48
  • Hanif, Wajeem
    British accountant born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35-39, New Road, Rainham, Essex, RM13 8DH, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 1
  • 1
    Suite 2,the Brentano Suite Solar House, 915 High Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2019-04-26 ~ now
    IIF 22 - director → ME
Ceased 30
  • 1
    441 High Street North, London, England
    Corporate (3 parents)
    Equity (Company account)
    604,719 GBP2023-12-31
    Officer
    2020-10-20 ~ 2024-11-21
    IIF 27 - director → ME
  • 2
    Wyldecrest House, 857 London Road, Grays, England
    Corporate (2 parents)
    Equity (Company account)
    469,756 GBP2023-12-31
    Officer
    2021-08-31 ~ 2024-11-21
    IIF 37 - director → ME
  • 3
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,805,536 GBP2023-12-31
    Officer
    2018-05-14 ~ 2024-11-21
    IIF 32 - director → ME
    2018-04-19 ~ 2018-05-14
    IIF 6 - secretary → ME
  • 4
    SHELFSIDE PROPERTIES LIMITED - 2014-11-19
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2009-05-31 ~ 2012-01-01
    IIF 49 - director → ME
    2018-05-14 ~ 2019-08-02
    IIF 24 - director → ME
    2013-05-31 ~ 2018-05-14
    IIF 10 - secretary → ME
    2007-12-06 ~ 2009-05-31
    IIF 12 - secretary → ME
  • 5
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    184,464,555 GBP2023-12-31
    Officer
    2018-05-14 ~ 2024-11-21
    IIF 30 - director → ME
    2016-10-13 ~ 2018-05-14
    IIF 4 - secretary → ME
  • 6
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,487,521 GBP2023-12-31
    Officer
    2019-04-29 ~ 2019-08-02
    IIF 16 - director → ME
    2023-09-29 ~ 2024-11-21
    IIF 21 - director → ME
  • 7
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-05-14 ~ 2019-08-02
    IIF 26 - director → ME
    2018-04-19 ~ 2018-05-14
    IIF 2 - secretary → ME
  • 8
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    146,537 GBP2015-11-30
    Officer
    2018-04-19 ~ 2024-11-21
    IIF 8 - secretary → ME
  • 9
    Wyldecrest House, 857 London Road, Grays, England
    Corporate (2 parents)
    Equity (Company account)
    168,874 GBP2023-06-30
    Officer
    2022-07-25 ~ 2024-11-21
    IIF 40 - director → ME
  • 10
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    48,625 GBP2023-05-31
    Officer
    2022-03-31 ~ 2024-11-21
    IIF 41 - director → ME
  • 11
    857 London Road, Grays, England
    Corporate (2 parents)
    Equity (Company account)
    -12,319 GBP2023-02-28
    Officer
    2022-03-31 ~ 2024-11-21
    IIF 42 - director → ME
  • 12
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,131,855 GBP2023-11-30
    Officer
    2022-03-31 ~ 2024-11-21
    IIF 39 - director → ME
  • 13
    441 High Street North, London, England
    Corporate (3 parents)
    Equity (Company account)
    999,487 GBP2023-12-31
    Officer
    2020-12-01 ~ 2022-03-11
    IIF 45 - director → ME
    2023-09-01 ~ 2024-11-21
    IIF 44 - director → ME
  • 14
    166 College Road, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-31 ~ 2014-05-15
    IIF 14 - secretary → ME
  • 15
    441 High Street North, London, England
    Corporate (3 parents)
    Equity (Company account)
    432,730 GBP2023-12-31
    Officer
    2021-01-05 ~ 2024-11-21
    IIF 43 - director → ME
  • 16
    WYLDECREST PARKS LIMITED - 2014-07-04
    SHELFSIDE (HOLDINGS) LIMITED - 2014-06-02
    WYLDECREST PROPERTIES LIMITED - 2009-05-26
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,368,878 GBP2024-03-31
    Officer
    2018-05-14 ~ 2019-08-02
    IIF 25 - director → ME
    2009-02-01 ~ 2009-05-31
    IIF 15 - director → ME
    2009-05-31 ~ 2018-05-14
    IIF 13 - secretary → ME
    2007-01-01 ~ 2009-02-01
    IIF 1 - secretary → ME
  • 17
    Lynton House, 7 - 12 Tavistock Square, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    71 GBP2019-12-31
    Officer
    2019-04-29 ~ 2019-08-02
    IIF 18 - director → ME
    2012-08-01 ~ 2014-11-04
    IIF 47 - director → ME
    2016-10-13 ~ 2019-08-02
    IIF 5 - secretary → ME
    2012-08-01 ~ 2012-08-01
    IIF 7 - secretary → ME
  • 18
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    390,189 GBP2024-03-31
    Officer
    2019-04-29 ~ 2019-08-02
    IIF 19 - director → ME
  • 19
    Lynton House, 7 - 12 Tavistock Square, London, United Kingdom
    Dissolved corporate (1 parent, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2019-12-31
    Officer
    2019-04-29 ~ 2019-08-02
    IIF 17 - director → ME
  • 20
    SILK TREE HOLDINGS LIMITED - 2007-09-17
    HARQUAIL HOLDINGS LIMITED - 2007-07-24
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,285,000 GBP2019-12-31
    Officer
    2018-06-29 ~ 2019-08-02
    IIF 23 - director → ME
  • 21
    857 London Road, Grays, England
    Corporate (2 parents)
    Equity (Company account)
    -193,266 GBP2023-04-28
    Officer
    2023-10-13 ~ 2024-03-21
    IIF 35 - director → ME
  • 22
    857 London Road, Grays, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -61,196 GBP2022-05-01 ~ 2023-04-30
    Officer
    2023-10-13 ~ 2024-11-21
    IIF 34 - director → ME
  • 23
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -888,909 GBP2023-12-31
    Officer
    2021-01-04 ~ 2024-11-21
    IIF 46 - director → ME
  • 24
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,319,162 GBP2023-12-31
    Officer
    2021-04-23 ~ 2024-11-21
    IIF 28 - director → ME
  • 25
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    27,795,404 GBP2023-12-31
    Officer
    2018-09-10 ~ 2024-11-21
    IIF 31 - director → ME
  • 26
    Wyldecrest House, 857 London Road, Grays, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    218,405 GBP2020-10-31
    Officer
    2021-08-06 ~ 2024-11-21
    IIF 36 - director → ME
  • 27
    Wyldecrest House, 857 London Road, Grays, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    928,667 GBP2020-10-31
    Officer
    2021-08-06 ~ 2024-11-21
    IIF 38 - director → ME
  • 28
    WYLDECREST AVIATION LIMITED - 2017-07-05
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-04-29 ~ 2024-11-21
    IIF 29 - director → ME
    2018-04-19 ~ 2024-11-21
    IIF 9 - secretary → ME
  • 29
    WYLDCREST LEISURE LIMITED - 2006-06-15
    9 Genotin Terrace, Enfield, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2005-09-01 ~ 2008-08-05
    IIF 11 - secretary → ME
  • 30
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2019-12-31
    Officer
    2019-04-29 ~ 2019-08-02
    IIF 20 - director → ME
    2012-09-05 ~ 2014-11-04
    IIF 33 - director → ME
    2011-01-14 ~ 2012-08-01
    IIF 48 - director → ME
    2016-10-13 ~ 2019-08-02
    IIF 3 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.