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, Amir
- British born in May 1978
Hanif, Amir
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 1164, Northcote Road, London, E17 7DJ, England
IIF 223, Vernon Road, London, E11 4QT, United Kingdom
IIF 3 IIF 464 Harold Road, 64 Harold Road Road, London, E11 4QY, United Kingdom
IIF 564, Harold Road, London, E11 4QY, England
IIF 6 IIF 7 IIF 8 (more)(less)64, Harold Road, London, E11 4QY, United Kingdom
IIF 11 IIF 12 IIF 1371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14St Vincent House, 99a Station Road, London, E4 7BU, England
IIF 15397, Whalebone Lane North, Romford, RM6 6RH, England
IIF 16397 Whalebone Lane North, Romford, RM6 6RH, United Kingdom
IIF 17509, Whalebone Lane North, Romford, RM6 6RH, England
IIF 18Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom
IIF 19
- British born in May 1978
Hanif, Amir
Resident in England
Registered addresses and corresponding companies6, Lansdowne Road, London, E17 8QU, England
IIF 20
- British born in May 1978
Mr Amir Hanif
Resident in United Kingdom
Registered addresses and corresponding companies164, Northcote Road, London, E17 7DJ, England
IIF 2120-22, Wenlock Road, London, N1 7GU, England
IIF 2223, Vernon Road, London, E11 4QT, United Kingdom
IIF 23 IIF 2464 Harold Road, 64 Harold Road Road, London, E11 4QY, United Kingdom
IIF 2564, Harold Road, London, E11 4QY, England
IIF 2664, Harold Road, London, E11 4QY, United Kingdom
IIF 27 IIF 28 IIF 2971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 30St Vincent House, 99a Station Road, London, E4 7BU, England
IIF 31397, Whalebone Lane North, Romford, RM6 6RH, England
IIF 32 IIF 33509, Whalebone Lane North, Romford, RM6 6RH, England
IIF 349, Alexandra Road, Chadwell Heath, Romford, RM6 6UL, United Kingdom
IIF 35Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom
IIF 36
- British born in May 1978
Mr Amir Hanif
Resident in England
Registered addresses and corresponding companies6, Lansdowne Road, London, E17 8QU, England
IIF 37
- 1
6 STARTS PROPERTY LTD
17240107164 Northcote Road, London, EnglandActive Corporate (1 parent)Officer2026-05-25 ~ nowIIF 2 - Director → MEPerson with significant control2026-05-25 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 2
AH E11 LIMITED
14468875St Vincent House, 99a Station Road, London, EnglandDissolved Corporate (1 parent)Officer2022-11-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-11-08 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 3
AH GLOBAL INVESTMENTS LIMITED
1134203364 Harold Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-05-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-05-02 ~ 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 - 4
ALEXANDRA ABODES LTD
1538064723 Vernon Road, London, United KingdomActive Corporate (2 parents)Officer2024-01-02 ~ 2024-03-12IIF 4 - Director → MEPerson with significant control2024-01-02 ~ 2024-03-12IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 5
CAPITAL PM LTD
1213300264 Harold Road, London, EnglandDissolved Corporate (2 parents)Officer2019-08-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-08-01 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CAPITAL PROJECT INVESTMENTS LIMITED
1429672564 Harold Road, London, EnglandDissolved Corporate (2 parents)Officer2022-08-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-08-15 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-08 during the appointment or period of controlCLARENDON PROJECT MANAGEMENT LIMITED - 2017-09-081 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (9 parents, 1 offspring)Officer2017-11-01 ~ nowIIF 8 - Director → ME - 8
CAPITAL PROPERTY MANAGERS LTD
1541688323 Vernon Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-16 ~ nowIIF 3 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 9
CPM ESTATES (2018) LIMITED
1167111064 Harold Road, London, EnglandDissolved Corporate (3 parents)Officer2018-11-12 ~ dissolvedIIF 10 - Director → ME - 10
CPM HANWELL LTD
1213302764 Harold Road, London, United KingdomActive Corporate (2 parents)Officer2019-08-01 ~ nowIIF 12 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
E11 REALTY LTD
1514107964 Harold Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2023-09-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-09-15 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 12
LAC TECH LTD
171520469 Alexandra Road, Chadwell Heath, Romford, Essex, United KingdomActive Corporate (2 parents)Person with significant control2026-04-11 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Right to appoint or remove directors → OE - 13
MOUNTAIN HONEYS LIMITED
12586505509 Whalebone Lane North, Romford, EnglandDissolved Corporate (2 parents)Officer2020-05-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-05-05 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 14
ORIENT CAPITAL INVESTMENTS LIMITED
1392989450 Grove Road, Chadwell Heath, Romford, EnglandActive Corporate (5 parents)Officer2022-02-21 ~ 2022-07-19IIF 19 - Director → MEPerson with significant control2022-02-21 ~ 2022-07-19IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-28 during the appointment or period of control
Dissolved on 2019-12-24 during the appointment or period of controlMORGAN BULLION LTD - 2012-06-21Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (6 parents)Officer2014-08-01 ~ 2016-10-01IIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 16
PEARL HOME PROPERTIES LIMITED
122163116 Lansdowne Road, London, EnglandActive Corporate (4 parents)Officer2024-02-22 ~ nowIIF 20 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 17
PEARL RESIDENTIAL INVESTMENTS LTD
15905149128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-08-19 ~ dissolvedIIF 1 - Director → ME - 18
PROPERTY PEARL HOLDINGS LTD
1599772071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-10-04 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
RABBIT MAN LTD
09287110397 Whalebone Lane North, RomfordDissolved Corporate (1 parent)Officer2014-10-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 20
SIZEWELL HOUSING LTD
1686391164 Harold Road 64 Harold Road Road, London, United KingdomActive Corporate (1 parent)Officer2025-11-18 ~ nowIIF 5 - Director → MEPerson with significant control2025-11-18 ~ nowIIF 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 - 21
YARM CAPITAL LTD
0928486764 Harold Road, London, EnglandActive Corporate (2 parents, 7 offsprings)Officer2025-04-30 ~ nowIIF 9 - Director → ME
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