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
Mr Suhail Hanif
English born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 1
18 Walton Road, Caldecotte, Milton Keynes, Bucks, MK7 8AE
IIF 2 IIF 3 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 4 Newtown House, 38 Newtown Road, Liphook, GU30 7DX, England
IIF 5 IIF 6 Newtown House, 38 Newtown Road, Liphook, GU30 7DX, United Kingdom
IIF 7 86-90, Paul Street, London, EC2A 4NE
IIF 8 86-90, Paul Street, London, EC2A 4NE, England
IIF 9 18, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, England
IIF 10 IIF 11 IIF 12 18, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, United Kingdom
IIF 13 18, Walton Road, Caldecotte, Milton Keynes, MK7 8AE, England
Hanif, Suhail
English director born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 17 Newtown House, 38 Newtown Road, Liphook, GU30 7DX, England
IIF 18 IIF 19 Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX, United Kingdom
IIF 20 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 21 86-90, Paul Street, London, EC2A 4NE, England
IIF 22 86-90, Paul Street, London, EC2A 4NE, Uk.
IIF 23 IIF 24 18 Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE
IIF 25 18, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, England
IIF 26 IIF 27 18, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, United Kingdom
Hanif, Suhail
English managing director born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 28 18 Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE
Hanif, Suhail
English retail consultant born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 29 18 Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE
Hanif, Suhail
English retailer born in December 1963Resident in England
Registered addresses and corresponding companiesHanif, Suhail
British director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesHanif, Suhail
British managing director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX, United Kingdom
Hanif, Suhail
Registered addresses and corresponding companies
IIF 36 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 37 IIF 38 Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX, United Kingdom
IIF 39 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 40 86-90, Paul Street, London, EC2A 4NE, England
IIF 41 18, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, England
IIF 42 IIF 43 18, Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE, United Kingdom
- 1 18 Walton Road, Caldecotte, Milton Keynes, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-36,352 GBP2024-05-31Officer
2013-05-20 ~ nowIIF 26 - Director → ME 2013-05-20 ~ nowIIF 42 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 2
CHN HOLDINGS LIMITED
- nowNCH CAPITAL PARTNERS LIMITED - 2017-10-20 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2017-10-31Officer 2016-10-11 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-10-11 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CHN RESTAURANTS LIMITED
- nowLONDON ORIENT GROUP LIMITED - 2017-10-20 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)75 GBP2017-10-31Officer 2016-10-14 ~ dissolvedIIF 34 - Director → ME 2016-10-14 ~ dissolvedIIF 36 - Secretary → ME - 4 18 Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-01-31Officer 2016-01-14 ~ dissolvedIIF 25 - Director → ME 2016-01-14 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 5 Newtown House, 38 Newtown Road, Liphook, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2011-02-03 ~ dissolvedIIF 18 - Director → ME 2011-02-03 ~ dissolvedIIF 37 - Secretary → ME
- 6 18 Walton Road, Caldecotte, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2019-10-17 ~ nowIIF 17 - Director → MEPerson with significant control 2019-10-17 ~ nowIIF 4 - Has significant influence or control → OE
- 7 Newtown House, 38 Newtown Road, Liphook, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer 2018-09-21 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2018-09-21 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 8 Newtown House, 38 Newtown Road, Liphook, HampshireDissolved Corporate (1 parent)Officer 2011-07-18 ~ dissolvedIIF 35 - Director → ME
- 9 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer 2017-09-11 ~ dissolvedIIF 14 - Director → ME
- 10 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2020-09-30Officer 2017-09-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-09-08 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 11 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer 2017-09-11 ~ dissolvedIIF 15 - Director → ME
- 12 18 Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2015-01-21 ~ nowIIF 27 - Director → ME 2015-01-21 ~ nowIIF 43 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 13
NAJAH CAPITAL LIMITED
- nowSH PROPERTY LIMITED - 2023-04-06 18 Walton Road, Caldecotte, Milton Keynes, BucksActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2005-06-09 ~ nowIIF 28 - Director → MEPerson with significant control 2017-07-01 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 14 86-90 Paul Street, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)18,138 GBP2024-03-31Officer 2015-03-14 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control → OE
- 15 71-75 Shelton Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2015-03-03 ~ nowIIF 20 - Director → ME 2015-03-03 ~ nowIIF 39 - Secretary → MEPerson with significant control 2016-05-05 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 16 National Network To End Child Abuse, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2015-07-21 ~ nowIIF 21 - Director → ME 2015-07-21 ~ nowIIF 40 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
- 17 Newtown House, 38 Newtown Road, LiphookDissolved Corporate (1 parent)Officer 2009-04-15 ~ dissolvedIIF 23 - Director → ME
- 18 Newtown House, 38 Newtown Road, Liphook, Hampshire, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2011-02-03 ~ dissolvedIIF 19 - Director → ME 2011-02-03 ~ dissolvedIIF 38 - Secretary → ME
- 19 5 Technology Park Colindeep Lane, Colindale, LondonDissolved Corporate (1 parent)Officer 2019-02-25 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2019-02-25 ~ 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
- 20 5 Technology Park Colindeep Lane, Colindale, LondonDissolved Corporate (1 parent)Officer 2019-02-25 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2019-02-25 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1
OIL & VINEGAR UK LIMITED
- nowFULLZONE HOLDINGS LIMITED - 2007-09-04 Unit-c 41 Moorfield Road, Slyfield Industrial Estate, Guildford, SurreyDissolved Corporate (1 parent)Officer 2007-08-31 ~ 2009-01-02IIF 29 - Director → ME - 2
OV (GLASGOW) LIMITED
- nowMAMMARO (GLASGOW) LIMITED - 2003-04-16FOREWELD LIMITED - 1999-06-15 Pkf (uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (2 parents)Officer 2007-09-01 ~ 2009-01-04IIF 24 - Director → ME
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