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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hanif Mohmed Musa Darvesh

    Related profiles found in government register
  • Mr Hanif Mohmed Musa Darvesh
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 62, Seymour Road, Bolton, BL1 8PT, England

      IIF 1 IIF 2
    • 62, St. Georges Road, Bolton, BL1 2DD, England

      IIF 3 IIF 4
    • 62, St. Georges Road, Bolton, BL1 2DD, United Kingdom

      IIF 5
    • 62, St. Georges Road, Bolton, Lancashire, BL1 2DD

      IIF 6 IIF 7
    • 62, St Georges Road, Bolton, Lancashire, BL1 2DD, United Kingdom

      IIF 8
  • Darvesh, Hanif Mohmed Musa
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 62, Seymour Road, Bolton, BL1 8PT, England

      IIF 9
    • 62, Seymour Road, Bolton, Bolton, BL1 8PT, United Kingdom

      IIF 10
    • 62, St. Georges Road, Bolton, BL1 2DD, England

      IIF 11
    • 62, St. Georges Road, Bolton, Lancashire, BL1 2DD

      IIF 12
    • 62, St Georges Road, Bolton, Lancashire, BL1 2DD, United Kingdom

      IIF 13
  • Darvesh, Hanif Mohmed Musa
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 62, St. Georges Road, Bolton, BL1 2DD, England

      IIF 14
  • Darvesh, Hanif Mohmed Musa
    British insurance consultant born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 62, St. Georges Road, Bolton, BL1 2DD, United Kingdom

      IIF 15
  • Darvesh, Hanif Mohmed Musa
    British managing director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 335, Blackburn Road, Bolton, Lancashire, BL1 8DY, England

      IIF 16
  • Darvesh, Hanif Mohmed Musa
    British self employed born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 62, St. Georges Road, Bolton, BL1 2DD, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 8
  • 1
    AZURITE HOLDINGS LIMITED
    11799863
    62 St. Georges Road, Bolton, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2020-08-01
    IIF 15 - Director → ME
    2021-12-16 ~ 2022-11-09
    IIF 17 - Director → ME
    Person with significant control
    2019-01-31 ~ 2020-08-01
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BORNITE CONSULTING LIMITED
    12201682
    62 Seymour Road, Bolton, England
    Active Corporate (6 parents)
    Officer
    2019-09-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    BORNITE HOLDINGS LIMITED
    11013520 12157289
    62 St. Georges Road, Bolton, Lancashire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-12-16 ~ 2022-11-09
    IIF 12 - Director → ME
    Person with significant control
    2022-06-09 ~ 2022-11-09
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    RIGHTDEAL INSURANCE AND MORTGAGE SERVICES LTD
    - now 07334264
    RIGHTDEAL INSURANCE AND MORTGAGES SERVICES LTD - 2011-06-21
    62 St. Georges Road, Bolton, England
    Active Corporate (4 parents)
    Officer
    2022-11-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-11-17 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 5
    SIRIUS CAPITAL CONTRACTS LIMITED
    13774045
    62 St Georges Road, Bolton, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2021-11-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    STELLAR CAPITAL CONTRACTS LIMITED
    13999697
    62 St. Georges Road, Bolton, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-24 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-03-24 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    VEGA CONSULTING (EUROPE) LTD
    08374593
    30 City Road, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 16 - Director → ME
  • 8
    ZEKE HOLDINGS (1) LIMITED
    12201549 11831942
    62 St. Georges Road, Bolton, England
    Active Corporate (4 parents)
    Officer
    2022-12-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.