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 Muhammad Hanif
- Pakistani born in January 1981
Mr Muhammad Hanif
Resident in United Kingdom
Registered addresses and corresponding companies7, Bell Yard, Ground Floor, London, WC2A 2JR, United Kingdom
IIF 1
- Pakistani born in January 1981
Mr Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies22, Park Avenue, Dewsbury, WF13 2QH, United Kingdom
IIF 2
- Pakistani administration born in January 1981
Sattar, Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies314, High Street Harlington, Hayes, London, Middlesex, UB3 5DU, England
IIF 3
- Pakistani director born in January 1981
Asif, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies22, Park Avenue, Dewsbury, WF13 2QH, United Kingdom
IIF 4
- Pakistani director born in January 1981
Hanif, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies7, Bell Yard, Ground Floor, London, WC2A 2JR, United Kingdom
IIF 5
- Pakistani director born in January 1981
Alvi, Muhammad Irfan-ul-hussain
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 45, White Horse Road, Croydon, Surrey, CR0 2JG, United Kingdom
IIF 6
- British born in January 1981
Mr Muhammad Asif
Resident in England
Registered addresses and corresponding companies - Pakistani born in May 2003
Muhammad Asif
Resident in England
Registered addresses and corresponding companies186, Sale Lane, Tyldesley, Manchester, M29 8PZ, England
IIF 11
- Pakistani director born in May 2003
Asif, Muhammad
Resident in England
Registered addresses and corresponding companies186, Sale Lane, Tyldesley, Manchester, M29 8PZ, England
IIF 12
- British born in January 1981
Asif, Muhammad
Resident in England
Registered addresses and corresponding companies143, Field Avenue, Oxford, OX4 6PD, England
IIF 13
- British business person born in January 1981
Asif, Muhammad
Resident in England
Registered addresses and corresponding companies49, St. Nicholas Road, Oxford, OX4 4PN, England
IIF 14
- British director born in January 1981
Asif, Muhammad
Resident in England
Registered addresses and corresponding companies - British taxi driver born in January 1981
Asif, Muhammad
Resident in England
Registered addresses and corresponding companies
- 1Flat 2 45, White Horse Road, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2014-12-08 ~ dissolvedIIF 6 - Director → ME
- 2
ASIF BROS LTD
1382514122 Park Avenue, Dewsbury, United KingdomDissolved Corporate (1 parent)Officer2022-01-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-01-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3
ASIF PARDESI LTD
13825302186 Sale Lane, Tyldesley, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-01-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-01-03 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 4
AU OXFORD LIMITED
1494213849 St. Nicholas Road, Oxford, EnglandDissolved Corporate (1 parent)Officer2023-06-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-06-17 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 5
CHEEZIOUS BITE LTD
14145386435 Cowley Road, Oxford, EnglandDissolved Corporate (1 parent)Officer2022-06-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-06-01 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 6
HANIAMZUK LTD
127903247 Bell Yard, Ground Floor, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-08-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
TRYBULL CONTRACTORS LTD
- 2021-12-10 1142158216-17 Templars Square, Cowley, Oxford, EnglandActive Corporate (3 parents)Equity (Company account)-50 GBP2024-06-30Officer2021-12-08 ~ nowIIF 15 - Director → MEPerson with significant control2021-12-08 ~ nowIIF 7 - Has significant influence or control → OE - 8
OXON TRADERS LTD
1321979016-17 Templars Square, Cowley, Oxford, EnglandActive Corporate (2 parents)Equity (Company account)-37,722 GBP2024-02-29Officer2021-03-22 ~ nowIIF 13 - Director → MEPerson with significant control2022-09-28 ~ nowIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE - 9
SHIRE TRANSPORT LIMITED
1125119745 Ridgefield Road, Oxford, EnglandDissolved Corporate (2 parents)Officer2018-03-13 ~ 2018-03-13IIF 18 - Director → ME - 10
SMART CABI LIMITED
09396181143 Field Avenue, Oxford, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-01-31Officer2017-12-08 ~ 2018-04-04IIF 17 - Director → ME - 11
SYNERGY 4 SOLUTIONS LTD
08096380239 Langley Road, Slough, BerksDissolved Corporate (1 parent)Officer2012-06-07 ~ dissolvedIIF 3 - Director → ME
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