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 123, Vernon Road, London, E11 4QT, United Kingdom
IIF 2 IIF 364 Harold Road, 64 Harold Road Road, London, E11 4QY, United Kingdom
IIF 464, Harold Road, London, E11 4QY, England
IIF 5 IIF 6 IIF 7 (more)64, Harold Road, London, E11 4QY, United Kingdom
IIF 10 IIF 11 IIF 1271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13St Vincent House, 99a Station Road, London, E4 7BU, England
IIF 14397, Whalebone Lane North, Romford, RM6 6RH, England
IIF 15397 Whalebone Lane North, Romford, RM6 6RH, United Kingdom
IIF 16Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom
IIF 17
- British director born in May 1978
Hanif, Amir
Resident in United Kingdom
Registered addresses and corresponding companies509, Whalebone Lane North, Romford, RM6 6RH, England
IIF 18
- British born in May 1978
Hanif, Amir
Resident in England
Registered addresses and corresponding companies6, Lansdowne Road, London, E17 8QU, England
IIF 19
- British born in May 1978
Mr Amir Hanif
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 2023, Vernon Road, London, E11 4QT, United Kingdom
IIF 21 IIF 2264 Harold Road, 64 Harold Road Road, London, E11 4QY, United Kingdom
IIF 2364, Harold Road, London, E11 4QY, England
IIF 2464, Harold Road, London, E11 4QY, United Kingdom
IIF 25 IIF 26 IIF 2771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 28St Vincent House, 99a Station Road, London, E4 7BU, England
IIF 29397, Whalebone Lane North, Romford, RM6 6RH, England
IIF 30 IIF 31509, Whalebone Lane North, Romford, RM6 6RH, England
IIF 32Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom
IIF 33
- British born in May 1978
Mr Amir Hanif
Resident in England
Registered addresses and corresponding companies6, Lansdowne Road, London, E17 8QU, England
IIF 34
- 1St Vincent House, 99a Station Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)54 GBP2023-11-30Officer2022-11-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-11-08 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 264 Harold Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-05-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-05-02 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 364 Harold Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)5,494 GBP2022-08-31Officer2019-08-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-08-01 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 464 Harold Road, London, EnglandDissolved Corporate (2 parents)Officer2022-08-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-08-15 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5CLARENDON PROJECT MANAGEMENT LIMITED - 2017-09-081 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)18,673 GBP2018-12-31Officer2017-11-01 ~ nowIIF 7 - Director → ME
- 623 Vernon Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)378 GBP2025-01-31Officer2024-01-16 ~ nowIIF 2 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 764 Harold Road, London, EnglandDissolved Corporate (2 parents)Officer2018-11-12 ~ dissolvedIIF 9 - Director → ME
- 864 Harold Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-70,875 GBP2022-08-31Officer2019-08-01 ~ nowIIF 11 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 964 Harold Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2023-09-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-09-15 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 10509 Whalebone Lane North, Romford, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,697 GBP2021-05-31Officer2020-05-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-05-05 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 11MORGAN BULLION LTD - 2012-06-21Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (3 parents)Equity (Company account)-244,582 GBP2017-03-31Person with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 126 Lansdowne Road, London, EnglandActive Corporate (1 parent)Equity (Company account)20,083 GBP2024-09-30Officer2024-02-22 ~ nowIIF 19 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 13128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-08-19 ~ nowIIF 1 - Director → ME
- 1471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-10-04 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 15397 Whalebone Lane North, RomfordDissolved Corporate (1 parent)Officer2014-10-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 1664 Harold Road 64 Harold Road Road, London, United KingdomActive Corporate (1 parent)Officer2025-11-18 ~ nowIIF 4 - Director → MEPerson with significant control2025-11-18 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 1764 Harold Road, London, EnglandActive Corporate (2 parents, 6 offsprings)Total liabilities (Company account)3,344 GBP2023-12-31Officer2025-04-30 ~ nowIIF 8 - Director → ME
- 123 Vernon Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-02 ~ 2024-03-12IIF 3 - Director → MEPerson with significant control2024-01-02 ~ 2024-03-12IIF 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
- 250 Grove Road, Chadwell Heath, Romford, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-02-29Officer2022-02-21 ~ 2022-07-19IIF 17 - Director → MEPerson with significant control2022-02-21 ~ 2022-07-19IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 3MORGAN BULLION LTD - 2012-06-21Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (3 parents)Equity (Company account)-244,582 GBP2017-03-31Officer2014-08-01 ~ 2016-10-01IIF 15 - Director → ME
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