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, Naeem
Hanif, Naeem
British company chairman born in January 1967Resident in England
Registered addresses and corresponding companiesHanif, Naeem
British company director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 3
The Quadrant Centre, Limes Road, Weybridge, KT13 8DH, England
Hanif, Naeem
British company director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesHanif, Naeem
British director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF
Mr Naeem Hanif
British born in January 1967Resident in England
Registered addresses and corresponding companiesHanif, Naeem
British company director born in January 1967Resident in Great Britain
Registered addresses and corresponding companies
IIF 15 Fairfax House, 15 Fulwood Place, London, WC1V 6AY, Great Britain
Hanif, Naeem
British director born in January 1967Resident in Great Britain
Registered addresses and corresponding companies
IIF 16 Fairfax House, 15 Fullwood Place, London, WC1V 6AY
- 1SKJN LIMITED - 2013-11-15 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-20,293 GBP2024-05-31Officer
2013-11-15 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BORZO LIMITED
- nowHANIF HOLDINGS LIMITED - 2016-05-12ECO REPAIRS LIMITED - 2008-06-05ANT RENTAL LIMITED - 2006-12-05ANT RENTALS LIMITED - 2002-06-19MATCHZONE LIMITED - 2002-05-08 Resolve Partners Limited 22 York Buildings, John Adam Street, London, United KingdomDissolved Corporate (1 parent)Officer 2002-05-01 ~ dissolvedIIF 5 - Director → ME - 3CONCEPT DEVELOPMENTS (GUILDFORD) LTD - 2017-03-22SBND 2 LIMITED - 2015-02-05 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,680 GBP2021-01-31Officer 2015-02-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4CONCEPT DEVELOPMENTS (WEST HORSLEY) LIMITED - 2016-08-26 The Quadrant Centre, Limes Road, Weybridge, EnglandDissolved Corporate (2 parents)Equity (Company account)2,593 GBP2021-10-31Officer 2016-05-25 ~ dissolvedIIF 8 - Director → ME
- 5 The Quadrant Centre, Limes Road, Weybridge, EnglandActive Corporate (2 parents, 4 offsprings)Profit/Loss (Company account)30,630 GBP2024-01-01 ~ 2024-12-31Officer 2016-05-12 ~ nowIIF 7 - Director → MEPerson with significant control 2016-05-12 ~ nowIIF 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
- 6HANIF LIMITED - 2009-01-05EASY RENTACAR (LONDON) LIMITED - 2001-11-15BOSTONGROVE LIMITED - 2001-05-09 26 Red Lion Square, London, United KingdomDissolved Corporate (1 parent)Officer 2001-05-01 ~ dissolvedIIF 6 - Director → ME
- 7
HANIF MOTORS LIMITED
- nowWLMG LIMITED - 2016-05-11BAGABOO LIMITED - 2009-01-05 26 Red Lion Square, London, United KingdomDissolved Corporate (1 parent)Officer 2006-11-14 ~ dissolvedIIF 16 - Director → ME - 8 The Quadrant Centre, Limes Road, Weybridge, EnglandActive Corporate (3 parents)Profit/Loss (Company account)7,249 GBP2024-01-01 ~ 2024-12-31Officer 2019-08-02 ~ nowIIF 10 - Director → ME
- 9 The Quadrant Centre, Limes Road, Weybridge, EnglandActive Corporate (3 parents)Profit/Loss (Company account)1,974 GBP2024-01-01 ~ 2024-12-31Officer 2018-11-20 ~ nowIIF 9 - Director → ME
- 10NAEEM HANIF PROPERTY LIMITED - 2016-09-21NAEEM HANIF LIMITED - 2009-01-05HANIF COMMERCIAL LIMITED - 2021-02-12CONCEPT DEVELOPMENTS (HAYWARDS HEATH) LIMITED - 2018-12-07ANT CARS LIMITED - 2005-11-02ERINBROOK LIMITED - 2001-02-13WEST LONDON CAR AND VAN RENTAL LIMITED - 2002-06-12 The Quadrant Centre, Limes Road, Weybridge, EnglandActive Corporate (3 parents)Profit/Loss (Company account)87,056 GBP2024-01-01 ~ 2024-12-31Officer 2001-02-12 ~ nowIIF 3 - Director → ME
- 11HANROW AUTOMOTIVE LIMITED - 2008-02-20HANIF AUTOMOTIVE LIMITED - 2006-07-21ANT CAR AND VAN HIRE LIMITED - 2005-11-02MASTERWAVE LIMITED - 2002-05-08 26 Red Lion Square, London, United KingdomDissolved Corporate (1 parent)Officer 2002-05-01 ~ dissolvedIIF 4 - Director → ME
- 1 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, ShropshireActive Corporate (2 parents)Equity (Company account)0 GBP2021-08-31Officer 2020-05-01 ~ 2021-05-21IIF 11 - Director → ME
- 2
WLMG LIMITED
- nowHANIF AUTOMOTIVE LIMITED - 2016-05-11DAN PERKINS LIMITED - 2009-04-22HANROW AUTOMOTIVE LIMITED - 2006-07-21HANIF AUTOMOTIVE LIMITED - 2009-01-05 313 Field End Road, Eastcote, MiddlesexActive Corporate (3 parents)Equity (Company account)598,368 GBP2021-12-31Officer 1996-07-31 ~ 2016-04-25IIF 15 - Director → ME
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