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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 1
  • Hussain, Tauqeer
    Business Person born in December 1993
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ dissolved
    OF - Director → CIF 0
    Mr Tauqeer Hussain
    Born in December 1993
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-10-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Butt, Amir Sohail
    Ceo born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ 2022-10-28
    OF - Director → CIF 0
    Mr Amir Sohail Butt
    Born in April 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-06-24 ~ 2022-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAFIZGROUPS LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Current Assets
10,900 GBP2022-06-30
Creditors
Current
-9,092 GBP2022-06-30
Net Current Assets/Liabilities
1,808 GBP2022-06-30
Total Assets Less Current Liabilities
1,808 GBP2022-06-30
Accrued Liabilities/Deferred Income
-1,200 GBP2022-06-30
Net Assets/Liabilities
608 GBP2022-06-30
Equity
608 GBP2022-06-30
Average Number of Employees
22021-06-24 ~ 2022-06-30

  • HAFIZGROUPS LTD
    Info
    Registered number 13474948
    icon of address2 York Avenue, Walsall WS2 9XA
    PRIVATE LIMITED COMPANY incorporated on 2021-06-24 and dissolved on 2024-04-02 (2 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.