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 Muhammad Hanif Choudhary
- Pakistani born in December 1968
Mr Muhammad Hanif Choudhary
Resident in England
Registered addresses and corresponding companies137, Nottingham Road, Derby, DE21 6AN, England
IIF 118, Monk Street North, Derby, DE22 3TX, England
IIF 221, Upper Bainbrigge Street, Derby, DE23 6WN, England
IIF 321, Upper Bainbrigge Street, Derby, Derbyshire, DE23 6WN, United Kingdom
IIF 4320a, Normanton Road, Derby, DE23 6WE, England
IIF 5Derby Travel Ltd, 28 Rosehill Business Centre, Normanton Road, Derby, Derbyshire, DE23 6RH, England
IIF 6Churchill House, Shaw Road Eastwood Tradind Estate, Rotherham, S65 1SG, England
IIF 7
- Pakistani born in December 1968
Muhammad Hanif Choudhary
Resident in England
Registered addresses and corresponding companies21, Upper Bainbrigge Street, Derby, DE23 6WN, England
IIF 8
- Pakistani born in December 1968
Pakistan Muhammad Hanif Choudhary
Resident in United Kingdom
Registered addresses and corresponding companies36, Hardwick Avenue Allestree, Derby, Derbyshire, DE22 2LL, United Kingdom
IIF 9
- Pakistani born in December 1968
Choudhary, Muhammad Hanif
Resident in England
Registered addresses and corresponding companies137, Nottingham Road, Derby, DE21 6AN, England
IIF 1018, Monk Street North, Derby, DE22 3TX, England
IIF 1121, Upper Bainbrigge Street, Derby, DE23 6WN, England
IIF 1221, Upper Bainbrigge Street, Derby, Derbyshire, DE23 6WN, United Kingdom
IIF 13320a, Normanton Road, Derby, DE23 6WE, England
IIF 14Derby Travel Ltd, 28 Rosehill Business Centre, Normanton Road, Derby, Derbyshire, DE23 6RH, England
IIF 15Churchill House, Shaw Road Eastwood Tradind Estate, Rotherham, S65 1SG, England
IIF 164, Mansfield Road, Sutton-in-ashfield, NG17 4GR, United Kingdom
IIF 17
- Pakistani born in December 1968
Choudhary, Muhammad Hanif, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies257, Normanton Road, Derby, DE23 6UT, United Kingdom
IIF 18
- Pakistani born in December 1968
Choudhary, Muhammad Hanif, Pakistan
Resident in United Kingdom
Registered addresses and corresponding companies36, Hardwick Avenue Allestree, Derby, Derbyshire, DE22 2LL, United Kingdom
IIF 19
- 1
DERBY TRAVEL LTD
115100773 Peregrine Rise, Leicester, EnglandActive Corporate (1 parent)Officer2018-08-09 ~ nowIIF 15 - Director → MEPerson with significant control2018-08-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2
ENGZONE LTD
14351859320 Normanton Road, Derby, EnglandDissolved Corporate (1 parent)Officer2022-09-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-09-12 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 321 Upper Bainbrigge Street, Derby, EnglandDissolved Corporate (2 parents)Person with significant control2023-01-31 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
FATAHSUPERSTORE LTD
1468864121 Upper Bainbrigge Street, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer2023-02-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-02-25 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 521 Upper Bainbrigge Street, Derby, EnglandDissolved Corporate (3 parents)Officer2023-01-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-01-13 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
FRIENDLY RELOCATION LTD
1522385636 Hardwick Avenue Allestree, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer2023-10-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-10-20 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 7
FRIENDLYICARE LTD
14709689Churchill House, Shaw Road Eastwood Tradind Estate, Rotherham, EnglandActive Corporate (2 parents)Officer2023-03-06 ~ nowIIF 16 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 8
IYAN LTD
1532280018 Monk Street North, Derby, EnglandActive Corporate (2 parents)Officer2023-12-01 ~ 2026-03-05IIF 11 - Director → MEPerson with significant control2023-12-01 ~ 2026-03-05IIF 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 - 9
N.K TRADING LIMITED
09936769257 Normanton Road, Derby, United KingdomDissolved Corporate (1 parent)Officer2016-01-05 ~ dissolvedIIF 18 - Director → ME - 10
SUTTON SPICE SUTTON LIMITED
108612314 Mansfield Road, Sutton-in-ashfield, United KingdomDissolved Corporate (1 parent)Officer2017-07-11 ~ dissolvedIIF 17 - Director → ME - 11
THE ENGZONE LTD
16502995137 Nottingham Road, Derby, EnglandActive Corporate (1 parent)Officer2025-06-08 ~ nowIIF 10 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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