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 Suhail Hanif
- English born in December 1963
Mr Suhail Hanif
Resident in England
Registered addresses and corresponding companies18 Walton Road, Caldecotte, Milton Keynes, Bucks, MK7 8AE
IIF 15 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 2 IIF 3Newtown House, 38 Newtown Road, Liphook, GU30 7DX, England
IIF 4Newtown House, 38 Newtown Road, Liphook, GU30 7DX, United Kingdom
IIF 5 IIF 686-90, Paul Street, London, EC2A 4NE
IIF 786-90, Paul Street, London, EC2A 4NE, England
IIF 818, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, England
IIF 918, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, United Kingdom
IIF 10 IIF 11 IIF 1218, Walton Road, Caldecotte, Milton Keynes, MK7 8AE, England
IIF 13
- English born in December 1963
Hanif, Suhail
Resident in England
Registered addresses and corresponding companies5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 14 IIF 15 IIF 16Newtown House, 38 Newtown Road, Liphook, GU30 7DX, England
IIF 17Newtown House, 38 Newtown Road, Liphook, GU30 7DX, United Kingdom
IIF 18 IIF 19Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX, United Kingdom
IIF 20 IIF 2171-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 2286-90, Paul Street, London, EC2A 4NE, England
IIF 2386-90, Paul Street, London, EC2A 4NE, Uk.
IIF 2418 Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE
IIF 25 IIF 26 IIF 27 (more)18, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, England
IIF 3118, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, United Kingdom
IIF 32 IIF 33 IIF 34
- British director born in December 1963
Hanif, Suhail
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in December 1963
Hanif, Suhail
Resident in United Kingdom
Registered addresses and corresponding companiesNewtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX, United Kingdom
IIF 37
- Registered addresses and corresponding companies
Hanif, Suhail
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 38Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX, United Kingdom
IIF 39 IIF 4071-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 4186-90, Paul Street, London, EC2A 4NE, England
IIF 4218, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, England
IIF 4318, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, United Kingdom
IIF 44 IIF 45
- 1
BOOT CAMP BRANDS LIMITED
0763698618 Walton Road, Caldecotte, Milton Keynes, EnglandActive Corporate (3 parents)Officer2013-05-20 ~ nowIIF 32 - Director → ME2013-05-20 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 2
NCH CAPITAL PARTNERS LIMITED
- 2017-10-20 104213015 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2016-10-11 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 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 - 3
LONDON ORIENT GROUP LIMITED
- 2017-10-20 104296755 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-14 ~ dissolvedIIF 36 - Director → ME2016-10-14 ~ dissolvedIIF 38 - Secretary → ME - 4
COCOA MOCHA LIMITED
0995157318 Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2016-01-14 ~ dissolvedIIF 31 - Director → ME2016-01-14 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 5
FOREVER NATURAL UK LIMITED
04760688Newtown House, 38 Newtown Road, Liphook, Hampshire, United KingdomDissolved Corporate (8 parents)Officer2011-02-03 ~ dissolvedIIF 20 - Director → ME2011-02-03 ~ dissolvedIIF 39 - Secretary → ME - 6
FRANCISCO FRANCHISE (UK) LIMITED
04553483Newtown House, 38 Newtown Road, Liphook, HampshireDissolved Corporate (10 parents)Officer2007-09-01 ~ dissolvedIIF 29 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-04 during the appointment or period of control
Dissolved on 2012-01-26 during the appointment or period of controlBEST CELLARS LIMITED - 2004-04-071 Grange Farm Business Park Sandy Lane, Shedfield, SouthamptonDissolved Corporate (8 parents)Officer2007-01-03 ~ dissolvedIIF 30 - Director → ME - 8
GRAIN MEDITERRANEAN LIMITED
1226740518 Walton Road, Caldecotte, Milton Keynes, EnglandActive Corporate (1 parent)Officer2019-10-17 ~ nowIIF 17 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 4 - Has significant influence or control → OE - 9
INSPIRE BRANDS LTD
11582034Newtown House, 38 Newtown Road, Liphook, United KingdomDissolved Corporate (2 parents)Officer2018-09-21 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-09-21 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 10
JUST DRIZZLE LIMITED
07708269Newtown House, 38 Newtown Road, Liphook, HampshireDissolved Corporate (2 parents)Officer2011-07-18 ~ dissolvedIIF 37 - Director → ME - 11
MIZU FRANCHISE LIMITED
109547545 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-11 ~ dissolvedIIF 14 - Director → ME - 12
MIZU HOLDINGS LIMITED
109547115 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2017-09-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-09-08 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 13
MIZU RESTAURANTS LIMITED
109548755 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-11 ~ dissolvedIIF 15 - Director → ME - 14
MUSLIM INSPIRE LIMITED
0939909018 Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2015-01-21 ~ nowIIF 34 - Director → ME2015-01-21 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 15
SH PROPERTY LIMITED
- 2023-04-06 0547698718 Walton Road, Caldecotte, Milton Keynes, BucksActive Corporate (2 parents)Officer2005-06-09 ~ nowIIF 28 - Director → MEPerson with significant control2017-07-01 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 16
NATIONAL NETWORK TO END CHILD ABUSE
0949021886-90 Paul Street, LondonActive Corporate (2 parents)Officer2015-03-14 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OE - 17
NATURES WELL LABORATORIES LIMITED
0946696371-75 Shelton Street, London, United KingdomActive Corporate (1 parent)Officer2015-03-03 ~ nowIIF 22 - Director → ME2015-03-03 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-05-05 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 18
NNECA TRADING LIMITED
09695416National Network To End Child Abuse, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2015-07-21 ~ nowIIF 23 - Director → ME2015-07-21 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-25
Dissolved on 2014-08-07FULLZONE HOLDINGS LIMITED
- 2007-09-04 05651898Unit-c 41 Moorfield Road, Slyfield Industrial Estate, Guildford, SurreyDissolved Corporate (9 parents)Officer2007-08-31 ~ 2009-01-02IIF 25 - Director → ME - 20Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-16
Commencement of winding up on 2012-02-16
Conclusion of winding up on 2012-10-08
Dissolved on 2013-01-11MAMMARO (GLASGOW) LIMITED - 2003-04-16FOREWELD LIMITED - 1999-06-15Pkf (uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (12 parents)Officer2007-09-01 ~ 2009-01-04IIF 27 - Director → ME - 21
PRODUCERS & PURVEYORS LIMITED
06877351Newtown House, 38 Newtown Road, LiphookDissolved Corporate (1 parent)Officer2009-04-15 ~ dissolvedIIF 26 - Director → ME - 22
RETAIL DISTRIBUTION UK LIMITED
05174271Newtown House, 38 Newtown Road, Liphook, Hampshire, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2011-02-03 ~ dissolvedIIF 21 - Director → ME2011-02-03 ~ dissolvedIIF 40 - Secretary → ME - 23
ST FASHION LTD
118448005 Technology Park Colindeep Lane, Colindale, LondonDissolved Corporate (1 parent)Officer2019-02-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-02-25 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 24
ST LEASEHOLDS LTD
118447775 Technology Park Colindeep Lane, Colindale, LondonDissolved Corporate (1 parent)Officer2019-02-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-02-25 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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