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
Individuals in focus
Hanif, Aqib
Hanif, Aqib
British company director born in May 1976Resident in England
Registered addresses and corresponding companiesHanif, Aqib
British director born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8
37, Wanstead Lane, Ilford, Essex, IG1 3SF, United Kingdom
IIF 9 20, Wenlock Road, London, N1 7GU, England
IIF 10 IIF 11 IIF 12 (more) 20-22, Wenlock Road, London, N1 7GU, England
IIF 14 21, Millicent Road, Leyton, London, E10 7LG, United Kingdom
IIF 15 21, Millicent Road, London, E10 7LG, England
IIF 16 269-271, High Street, London, E15 2TF, United Kingdom
IIF 17 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 18 IIF 19 Hamilton House, 4a The Avenue, Highams Park, London, E4 9LD, England
Hanif, Aqib
British manager born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 20 21, Millicent Road, London, Leyton, E10 7LG, United Kingdom
Hanif, Aqib
British managing director born in May 1976Resident in England
Registered addresses and corresponding companiesHanif, Aquib
British director born in May 1976Registered addresses and corresponding companies
IIF 23 37, Wanstead Lane, Ilford, Essex, IG1 3SF, United Kingdom
Hanif, Aqib
British director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Aqib Hanif
British born in May 1976Resident in England
Registered addresses and corresponding companiesMr Aqib Hanif
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1 Hamilton House, 4a The Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)-3,090 GBP2024-07-31Officer
2020-07-03 ~ nowIIF 26 - Director → MEPerson with significant control 2020-07-03 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 2 Hamilton House, 4a The Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2020-07-15 ~ nowIIF 13 - Director → MEPerson with significant control 2020-07-15 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 3 Hamilton House, 4a The Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2020-07-15 ~ nowIIF 24 - Director → MEPerson with significant control 2020-07-15 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
- 4 Ms 202b 203-213 Mare Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-235 GBP2024-07-31Officer 2021-07-26 ~ nowIIF 25 - Director → MEPerson with significant control 2021-07-26 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 5 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer 2023-07-21 ~ nowIIF 1 - Director → ME
- 6 Hamilton House, 4a The Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-159,304 GBP2024-07-31Officer 2020-07-15 ~ nowIIF 15 - Director → MEPerson with significant control 2020-07-15 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 7 Hamilton House 4a The Avenue, Highams Park, LondonDissolved Corporate (2 parents)Current Assets (Company account)71,351 GBP2016-10-31Person with significant control 2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8 Suite 501 Unit 2 Wycliffe Road, NorthamptonDissolved Corporate (2 parents)Equity (Company account)-41,347 GBP2021-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 9 Hamilton House 4a, The Avenue Highams Park, LondonDissolved Corporate (1 parent)Equity (Company account)-100,717 GBP2017-04-30Officer 2016-10-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Has significant influence or control → OE
- 10 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-46,630 GBP2024-04-30Person with significant control 2022-07-31 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
- 11 Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)Equity (Company account)-194,005 GBP2022-02-28Person with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Ms 202b 203-213 Mare Street, London, EnglandActive Corporate (1 parent)Equity (Company account)33,103 GBP2023-04-30Officer 2021-04-26 ~ nowIIF 10 - Director → MEPerson with significant control 2021-04-26 ~ nowIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 13 1 Kings Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)657,314 GBP2023-12-31Officer 2019-12-30 ~ nowIIF 2 - Director → MEPerson with significant control 2019-12-30 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 14 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2024-09-24 ~ nowIIF 9 - Director → ME
- 15 Ms 202b 203-213 Mare Street, London, EnglandActive Corporate (1 parent)Officer 2024-07-08 ~ nowIIF 5 - Director → MEPerson with significant control 2024-07-08 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 16 Ms 202b 203-213 Mare Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,346 GBP2024-07-31Officer 2021-07-26 ~ nowIIF 11 - Director → MEPerson with significant control 2021-07-26 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 17 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-04-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2021-04-09 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 18 Hamilton House, 4a The Avenue, London, London, EnglandActive Corporate (1 parent)Equity (Company account)-389,089 GBP2024-07-31Officer 2020-07-15 ~ nowIIF 12 - Director → MEPerson with significant control 2020-07-15 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
Ceased
9
- 1 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Equity (Company account)-72,395 GBP2021-02-28Officer 2012-07-16 ~ 2013-05-31IIF 18 - Director → ME 2010-02-22 ~ 2011-12-22IIF 20 - Director → ME 2021-05-20 ~ 2022-03-01IIF 22 - Director → ME
- 2 Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)Equity (Company account)-25,412 GBP2021-02-28Officer 2016-12-06 ~ 2021-12-30IIF 21 - Director → MEPerson with significant control 2016-04-06 ~ 2021-12-30IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 3 Suite 501 Unit 2 Wycliffe Road, NorthamptonDissolved Corporate (2 parents)Equity (Company account)-41,347 GBP2021-03-31Officer 2012-03-08 ~ 2013-06-10IIF 17 - Director → ME 2014-09-28 ~ 2021-05-20IIF 3 - Director → ME
- 4 Suite 121 95 Wilton Road, London, EnglandDissolved Corporate (1 parent)Officer 2009-05-27 ~ 2010-01-18IIF 8 - Director → ME
- 5 Suite 121 95 Wilton Road, London, EnglandDissolved Corporate (1 parent)Officer 2009-04-13 ~ 2009-11-03IIF 7 - Director → ME
- 6 Suit 146 2 Old Brompton Road, London, EnglandDissolved Corporate (1 parent)Officer 2009-04-13 ~ 2009-11-02IIF 6 - Director → ME
- 7 C/o Msp Associates 10 Cameron Road, Ground Floor Front, Seven Kings, EnglandDissolved Corporate (1 parent)Equity (Company account)-136,714 GBP2017-11-30Officer 2012-10-22 ~ 2013-05-31IIF 19 - Director → ME 2008-11-27 ~ 2009-10-13IIF 23 - Director → ME
- 8 Hamilton House 4a The Avenue, Highams Park, LondonDissolved Corporate (1 parent)Officer 2013-01-23 ~ 2013-06-10IIF 14 - Director → ME
- 9 269-271 High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-09-27 ~ 2012-12-10IIF 16 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.