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
Individuals in focus
Hanif, Naim
- British born in September 1980
Hanif, Naim
Resident in England
Registered addresses and corresponding companies - British company director born in September 1980
Hanif, Naim
Resident in England
Registered addresses and corresponding companiesUnit 4, Planetrees Business Park, Pawson Street, Bradford, BD4 8BY, United Kingdom
IIF 5
- British director born in September 1980
Hanif, Naim
Resident in England
Registered addresses and corresponding companies - British managing director born in September 1980
Hanif, Naim
Resident in England
Registered addresses and corresponding companies2, Old Chapel Close, Little Kimble, Aylesbury, HP17 0RA, England
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in September 1980
Mr Naim Hanif
Resident in England
Registered addresses and corresponding companies2, Old Chapel Close, Little Kimble, Aylesbury, HP17 0RA, England
IIF 16 IIF 17 IIF 18 (more)(less)4, Mannville Terrace, Bradford, BD7 1BA, United Kingdom
IIF 21 IIF 224, Mannville Terrace, Bradford, West Yorkshire, BD7 1BA, England
IIF 234, Manville Terrace, Bradford, BD7 1BA, United Kingdom
IIF 24 IIF 25 IIF 26Unit 4, Planetrees Business Park, Pawson Street, Bradford, BD4 8BY, United Kingdom
IIF 2721, Talbot Gardens, Leeds, LS8 1AJ, United Kingdom
IIF 2827, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 29
- British born in September 1980
Hanif, Naim
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, Plantrees Business Park, Pawson Street, Bradford, BD4 8BY, United Kingdom
IIF 30
- British born in September 1980
Mr Naim Hanif
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, Plantrees Business Park, Pawson Street, Bradford, BD4 8BY, United Kingdom
IIF 31
Related profiles found in government register
Offspring entities and appointments
16
- 1
CITRINE GLOBAL VENTURES LTD
1129076727 Old Gloucester Street, London, EnglandDissolved Corporate (7 parents)Officer2020-01-01 ~ 2020-10-08IIF 13 - Director → ME - 2
DBMIXPRO UK LIMITED
104535484 Mannville Terrace, Bradford, United KingdomDissolved Corporate (1 parent)Officer2016-10-31 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 3
DESGINER FASHION LTD
1138529847 Cumberland Road, Bradford, EnglandDissolved Corporate (3 parents)Officer2020-02-20 ~ 2020-11-18IIF 14 - Director → MEPerson with significant control2020-02-20 ~ 2020-11-18IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 4
EUROPA TRADE U.K. LTD
121369821 Mariner Court Ff13, Calder Business Park, Durkar, Wakefield, EnglandActive Corporate (2 parents)Officer2019-08-02 ~ 2020-09-15IIF 1 - Director → MEPerson with significant control2019-08-02 ~ 2020-09-15IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 5
GARAGE APPLICATION SERVICE LTD
1162049927 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2018-10-12 ~ 2018-10-12IIF 4 - Director → MEPerson with significant control2018-10-12 ~ 2020-06-18IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 6
H & K TRADERS LTD
113851836 Birch Avenue, Bradford, EnglandDissolved Corporate (4 parents)Officer2020-02-01 ~ 2020-11-17IIF 15 - Director → MEPerson with significant control2020-02-01 ~ 2020-11-17IIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE - 7
H DISTRIBUTION LTD
15431326Unit 4 Plantrees Business Park, Pawson Street, Bradford, United KingdomDissolved Corporate (1 parent)Officer2024-01-22 ~ dissolvedIIF 30 - Director → MEPerson with significant control2024-01-22 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 8
JC WORLDWIDE LTD
105045434 Manville Terrace, Mannville Terrace, Bradford, United KingdomDissolved Corporate (1 parent)Officer2016-11-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-11-30 ~ dissolvedIIF 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 shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 9
JUST COFFEE (BRADFORD) LTD
121369714 Manville Terrace, Bradford, United KingdomDissolved Corporate (1 parent)Officer2019-08-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-08-02 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 10
H AUTO PRODUCTS LIMITED
- 2015-03-30 088573714 Mannville Terrace, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2014-01-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 114 Mannville Terrace, Bradford, United KingdomDissolved Corporate (1 parent)Officer2016-10-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 12Unit 4 Pawson Street, Bradford, EnglandDissolved Corporate (1 parent)Officer2019-08-02 ~ 2021-11-01IIF 8 - Director → MEPerson with significant control2019-08-02 ~ 2021-10-01IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 13Unit 4 Planetrees Business Park, Pawson Street, Bradford, United KingdomDissolved Corporate (1 parent)Officer2022-08-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-08-23 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 14
R K WHOLESALERS LTD
1138526027 Old Gloucester Street, London, EnglandActive Corporate (5 parents)Officer2020-02-20 ~ 2020-10-08IIF 2 - Director → MEPerson with significant control2020-02-20 ~ 2020-10-08IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 15
S M K MEAT DISTRIBUTORS LIMITED
1138552127 Old Gloucester Street, London, EnglandDissolved Corporate (7 parents)Officer2020-01-01 ~ 2020-03-01IIF 12 - Director → MEPerson with significant control2020-01-01 ~ 2020-03-01IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 16
Z & K DISTRIBUTORS LIMITED
1138503229a Daisy Hill Lane, Bradford, West Yorkshire, United KingdomActive Corporate (5 parents)Officer2020-02-20 ~ 2020-11-17IIF 3 - Director → MEPerson with significant control2020-01-01 ~ 2020-11-17IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OE
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