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.
Hanif, Suhail
Hanif, Suhail
Registered addresses and corresponding companies
IIF 1
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 2 IIF 3 Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX, United Kingdom
IIF 4 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 5 86-90, Paul Street, London, EC2A 4NE, England
IIF 6 18, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, England
IIF 7 IIF 8 18, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, United Kingdom
Hanif, Suhail
English director born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 9 IIF 10 IIF 11 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 12 Newtown House, 38 Newtown Road, Liphook, GU30 7DX, England
IIF 13 IIF 14 Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX, United Kingdom
IIF 15 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 16 86-90, Paul Street, London, EC2A 4NE, England
IIF 17 86-90, Paul Street, London, EC2A 4NE, Uk.
IIF 18 IIF 19 18 Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE
IIF 20 18, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, England
IIF 21 IIF 22 18, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, United Kingdom
Hanif, Suhail
English managing director born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 23 18 Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE
Hanif, Suhail
English retail consultant born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 24 18 Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE
Hanif, Suhail
English retailer born in December 1963Resident in England
Registered addresses and corresponding companiesHanif, Suhail
British director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesHanif, Suhail
British managing director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX, United Kingdom
Mr Suhail Hanif
English born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 31 18 Walton Road, Caldecotte, Milton Keynes, Bucks, MK7 8AE
IIF 32 IIF 33 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 34 Newtown House, 38 Newtown Road, Liphook, GU30 7DX, England
IIF 35 IIF 36 Newtown House, 38 Newtown Road, Liphook, GU30 7DX, United Kingdom
IIF 37 86-90, Paul Street, London, EC2A 4NE
IIF 38 86-90, Paul Street, London, EC2A 4NE, England
IIF 39 18, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, England
IIF 40 IIF 41 IIF 42 18, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, United Kingdom
IIF 43 18, Walton Road, Caldecotte, Milton Keynes, MK7 8AE, England
- 1 18 Walton Road, Caldecotte, Milton Keynes, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-36,352 GBP2024-05-31Officer
2013-05-20 ~ nowIIF 21 - Director → ME 2013-05-20 ~ nowIIF 7 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 2
CHN HOLDINGS LIMITED
- nowNCH CAPITAL PARTNERS LIMITED - 2017-10-20 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2017-10-31Officer 2016-10-11 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-10-11 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CHN RESTAURANTS LIMITED
- nowLONDON ORIENT GROUP LIMITED - 2017-10-20 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)75 GBP2017-10-31Officer 2016-10-14 ~ dissolvedIIF 29 - Director → ME 2016-10-14 ~ dissolvedIIF 1 - Secretary → ME - 4 18 Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-01-31Officer 2016-01-14 ~ dissolvedIIF 20 - Director → ME 2016-01-14 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 5 Newtown House, 38 Newtown Road, Liphook, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2011-02-03 ~ dissolvedIIF 13 - Director → ME 2011-02-03 ~ dissolvedIIF 2 - Secretary → ME
- 6 18 Walton Road, Caldecotte, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2019-10-17 ~ nowIIF 12 - Director → MEPerson with significant control 2019-10-17 ~ nowIIF 34 - Has significant influence or control → OE
- 7 Newtown House, 38 Newtown Road, Liphook, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer 2018-09-21 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2018-09-21 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
- 8 Newtown House, 38 Newtown Road, Liphook, HampshireDissolved Corporate (1 parent)Officer 2011-07-18 ~ dissolvedIIF 30 - Director → ME
- 9 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer 2017-09-11 ~ dissolvedIIF 9 - Director → ME
- 10 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2020-09-30Officer 2017-09-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-09-08 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 11 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer 2017-09-11 ~ dissolvedIIF 10 - Director → ME
- 12 18 Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2015-01-21 ~ nowIIF 22 - Director → ME 2015-01-21 ~ nowIIF 8 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
- 13
NAJAH CAPITAL LIMITED
- nowSH PROPERTY LIMITED - 2023-04-06 18 Walton Road, Caldecotte, Milton Keynes, BucksActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2005-06-09 ~ nowIIF 23 - Director → MEPerson with significant control 2017-07-01 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 14 86-90 Paul Street, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)18,138 GBP2024-03-31Officer 2015-03-14 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Has significant influence or control over the trustees of a trust → OEIIF 37 - Has significant influence or control → OE
- 15 71-75 Shelton Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2015-03-03 ~ nowIIF 15 - Director → ME 2015-03-03 ~ nowIIF 4 - Secretary → MEPerson with significant control 2016-05-05 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 16 National Network To End Child Abuse, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2015-07-21 ~ nowIIF 16 - Director → ME 2015-07-21 ~ nowIIF 5 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
- 17 Newtown House, 38 Newtown Road, LiphookDissolved Corporate (1 parent)Officer 2009-04-15 ~ dissolvedIIF 18 - Director → ME
- 18 Newtown House, 38 Newtown Road, Liphook, Hampshire, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2011-02-03 ~ dissolvedIIF 14 - Director → ME 2011-02-03 ~ dissolvedIIF 3 - Secretary → ME
- 19 5 Technology Park Colindeep Lane, Colindale, LondonDissolved Corporate (1 parent)Officer 2019-02-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2019-02-25 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 20 5 Technology Park Colindeep Lane, Colindale, LondonDissolved Corporate (1 parent)Officer 2019-02-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2019-02-25 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 1
OIL & VINEGAR UK LIMITED
- nowFULLZONE HOLDINGS LIMITED - 2007-09-04 Unit-c 41 Moorfield Road, Slyfield Industrial Estate, Guildford, SurreyDissolved Corporate (1 parent)Officer 2007-08-31 ~ 2009-01-02IIF 24 - Director → ME - 2
OV (GLASGOW) LIMITED
- nowMAMMARO (GLASGOW) LIMITED - 2003-04-16FOREWELD LIMITED - 1999-06-15 Pkf (uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (2 parents)Officer 2007-09-01 ~ 2009-01-04IIF 19 - Director → ME
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