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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hafeez, Malik

    Related profiles found in government register
  • Hafeez, Malik
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, TW14 0JP, England

      IIF 1
  • Hafeez, Malik
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, Middelsex, TW14 0JP, England

      IIF 2

    • 16, Lansbury Avenue, Feltham, TW14 0JP, England

      IIF 3 IIF 4 IIF 5

    • 16, Lansbury Avenue, Feltham, TW14 0JP, United Kingdom

      IIF 6

    • 16, Lansbury Avenue, Feltham, TW140JP, United Kingdom

      IIF 7

    • 13, Pulteney Close, Isleworth, TW7 6PX, England

      IIF 8 IIF 9
  • Hafeez, Malik
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, Middlesex, TW14 0JP, England

      IIF 10
  • Hafeez, Mohammed
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 14, Mulberry Avenue, Staines-upon-thames, TW19 7SF, England

      IIF 11 IIF 12

    • Flat 7, Elm House, Staines-upon-thames, TW19 7SF, England

      IIF 13

    • Flat 7, Elm House, Staines-upon-thames, TW19 7SF, United Kingdom

      IIF 14

    • 118 West Plaza, Town Lane, Stanwell, TW19 7FH, England

      IIF 15
  • Pal, Khush
    British director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 78a, Cunningham Park, Harrow, HA1 4QJ, England

      IIF 16

    • 122, Brabazon Road, Hounslow, Middelsex, TW5 9LP, England

      IIF 17
  • Malik, Hafeez
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 49, Highstreet, Cranford, TW5 9RQ, United Kingdom

      IIF 18

    • 51, Great South West Road, Hounslow, TW4 7NH, United Kingdom

      IIF 19
  • Mr Khush Pal
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 122, Brabazon Road, Hounslow, Middelsex, TW5 9LP, England

      IIF 20
  • Malik, Mohammed
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Osborne Street, Rochdale, OL11 1QE, England

      IIF 21
  • Malik, Mohammed
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 296, Wellington Road South, Hounslow, Middelsex, TW45JT, England

      IIF 22

    • 11, Osborne Street, Rochdale, OL11 1QE, England

      IIF 23 IIF 24
  • Mr Mohammed Hafeez
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 14, Mulberry Avenue, Staines-upon-thames, TW19 7SF, England

      IIF 25 IIF 26

    • Flat 7, Elm House, Staines-upon-thames, TW19 7SF, England

      IIF 27

    • Flat 7, Elm House, Staines-upon-thames, TW19 7SF, United Kingdom

      IIF 28

    • 118 West Plaza, Town Lane, Stanwell, TW19 7FH, England

      IIF 29
  • Hafeez, Mohammed
    British director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, Middelsex, TW14 0JP, England

      IIF 30

    • 16, Lansbury Avenue, Feltham, Middlesex, TW14 0JP, United Kingdom

      IIF 31

    • Flat 7, Elm House,14, Mulberry Avenue, Staines-upon-thames, TW19 7SF, United Kingdom

      IIF 32

    • 7 Elm House, Mulberry Avenue, Stanwell, TW19 7FS, England

      IIF 33
  • Malik, Mohammed
    born in November 1997

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 34
  • Mr Mohammed Hafeez Malik
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 25, Viola Avenue, Staines-upon-thames, TW19 7SA, England

      IIF 35
  • Malik, Mohammed Hafeez
    British businessman born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 49, High Street, High Street Cranford, Hounslow, TW5 9RQ, United Kingdom

      IIF 36
  • Malik, Mohammed Hafeez
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 49, Highstreet, Cranford, Mddelsex, TW59RQ, United Kingdom

      IIF 37

    • 49, Highstreet, Cranford, Middelsex, TW5 9RQ, England

      IIF 38

    • 49, Highstreet, Cranford, TW5 9RQ, England

      IIF 39

    • 49, Highstreet, Cranford, TW59RQ, United Kingdom

      IIF 40

    • 25, Viola Avenue, Staines-upon-thames, TW19 7SA, England

      IIF 41
  • Mr Mohammed Hafeez Malik
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 25, Viola Avenue, Staines-upon-thames, TW19 7SA, England

      IIF 42
  • Malik, Mohammed Hafeez
    Dutch businessman born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 43 Falcon Drive, Stanwell, Staines-upon-thames, TW19 7EU, England

      IIF 43
  • Mr Mohammed Hafeez Malik
    Dutch born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 43 Falcon Drive, Stanwell, Staines-upon-thames, TW19 7EU, England

      IIF 44
  • Mr Mohammed Hafeez
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, Elm House,14, Mulberry Avenue, Staines-upon-thames, TW19 7SF, United Kingdom

      IIF 45

    • 7 Elm House, Mulberry Avenue, Stanwell, TW19 7FS, England

      IIF 46
  • Malik, Mohammed Hafeez
    British company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Harlington Road West, Feltham, Middlesex, TW14 0JG, England

      IIF 47
  • Malik, Mohammed Hafeez
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, Elm House, Staines-upon-thames, TW19 7SF, England

      IIF 48

    • 25, Viola Avenue, Stanwell, Middelsex, TW19 7SA, England

      IIF 49

    • 25, Viola Avenue, Stanwell, TW19 7SA, England

      IIF 50 IIF 51 IIF 52

    • 25, Viola Avenue, Stanwell, TW19 7SA, United Kingdom

      IIF 54

    • 43, Falcon Drive, Stanwell, Middelsex, TW19 7EU, England

      IIF 55
  • Malik, Mohammed Hafeez
    British entrepreneur born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14c, Bye The Way Farm, London Road, Feltham, TW14 8RW, United Kingdom

      IIF 56
  • Mr Mohammed Hafeez Malik
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, TW14 0JP, England

      IIF 57

    • 25, Viola Avenue, Stanwell, Middelsex, TW19 7SA, England

      IIF 58

    • 25, Viola Avenue, Stanwell, TW19 7SA, England

      IIF 59 IIF 60

    • 25, Viola Avenue, Stanwell, TW19 7SA, United Kingdom

      IIF 61

    • 43, Falcon Drive, Stanwell, Middelsex, TW19 7EU, England

      IIF 62
  • Mr Mohammed Hafeez Malik
    Dutch born in November 1968

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Flat 1 Alderhouse, Stonewell Road, Stanwell, TW19 7FF, United Kingdom

      IIF 63
  • Malik, Mohammed Hafeez
    Dutch business born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, TW14 0JP, United Kingdom

      IIF 64
  • Malik, Mohammed Hafeez
    Dutch company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, TW14 0JP, England

      IIF 65
  • Malik, Mohammed Hafeez
    Dutch director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, TW14 0JP, England

      IIF 66

    • 16, Lansbury Avenue, Feltham, TW140JP, England

      IIF 67

    • 37, Wraysbury Road, Staines-upon-thames, TW184TZ, England

      IIF 68

    • Flat 1 Alder House, Stone Well Road, Staines-upon-thames, TW19 7FF, United Kingdom

      IIF 69

    • Flat1 Alderhouse, 3 Stonewell Road, Staines-upon-thames, TW19 7FF, United Kingdom

      IIF 70

    • Flat 1 Alder House, 3 Stone Well Road, Stanwell, TW19 7FF, United Kingdom

      IIF 71
  • Mr Mohammed Hafeez Malik
    Dutch born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, TW14 0JP, England

      IIF 72

    • 16, Lansbury Avenue, Feltham, TW14 0JP, United Kingdom

      IIF 73

    • 37, Wraysbury Road, Staines-upon-thames, TW184TZ, England

      IIF 74

    • Flat 1 Alder House, Stone Well Road, Staines-upon-thames, TW19 7FF, United Kingdom

      IIF 75

    • Flat1 Alderhouse, 3 Stonewell Road, Staines-upon-thames, TW19 7FF, United Kingdom

      IIF 76

    • Flat 1 Alder House, 3 Stone Well Road, Stanwell, TW19 7FF, United Kingdom

      IIF 77
child relation
Offspring entities and appointments
Active 8
  • 1
    122 Brabazon Road, Hounslow, Middelsex, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-31 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    14 London Road, Feltham, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-08 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-12-08 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 3
    Mr M Hafeez, 2a Windsor Road, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-16 ~ dissolved
    IIF 30 - director → ME
  • 4
    11 Osborne Street, Rochdale, England
    Dissolved corporate (1 parent)
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 5
    16 Lansbury Avenue, Feltham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,862 GBP2024-07-31
    Officer
    2020-07-22 ~ now
    IIF 64 - director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 6
    51 Great South West Road, Hounslow, Middelsex, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-12 ~ dissolved
    IIF 18 - director → ME
  • 7
    120a Hanworth Road, Hounslow, England
    Corporate (1 parent)
    Officer
    2020-11-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    118 West Plaza Town Lane, Stanwell, England
    Corporate (1 parent)
    Officer
    2020-01-13 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
Ceased 35
  • 1
    93 Harlington Road West, Feltham, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-24 ~ 2015-08-03
    IIF 7 - director → ME
    2015-08-03 ~ 2015-08-11
    IIF 47 - director → ME
  • 2
    105 Woodlane, Isleworth, Middelsex, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-19 ~ 2013-07-31
    IIF 37 - director → ME
  • 3
    358 Redford Close, Feltham, England
    Dissolved corporate
    Officer
    2016-11-22 ~ 2018-01-25
    IIF 51 - director → ME
    Person with significant control
    2016-11-22 ~ 2018-01-25
    IIF 59 - Ownership of shares – 75% or more → OE
  • 4
    AZ SECURITY SLUTIONS LTD - 2016-10-21
    358 Redford Close, Feltham, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-18 ~ 2017-06-15
    IIF 4 - director → ME
  • 5
    358 Redford Close, Feltham, England
    Dissolved corporate
    Officer
    2018-08-06 ~ 2019-02-26
    IIF 43 - director → ME
    Person with significant control
    2018-08-06 ~ 2019-02-26
    IIF 44 - Has significant influence or control → OE
  • 6
    358 Redford Close, Feltham, England
    Dissolved corporate
    Officer
    2017-07-04 ~ 2018-08-17
    IIF 1 - director → ME
  • 7
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-11-16 ~ 2018-12-24
    IIF 34 - llp-member → ME
  • 8
    25 Viola Avenue, Staines-upon-thames, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-15 ~ 2015-01-12
    IIF 40 - director → ME
  • 9
    296 Wellington Road South, Hounslow, Middelsex, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-28 ~ 2013-05-09
    IIF 6 - director → ME
  • 10
    Unit 14c Bye The Way Farm, London Road, Feltham, Middelsex, England
    Dissolved corporate
    Officer
    2020-06-15 ~ 2020-10-01
    IIF 32 - director → ME
    Person with significant control
    2020-06-15 ~ 2020-10-01
    IIF 45 - Ownership of shares – 75% or more → OE
  • 11
    192a South Ealing Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-01 ~ 2011-01-18
    IIF 36 - director → ME
  • 12
    358 Redford Close, Feltham, England
    Dissolved corporate
    Officer
    2017-04-25 ~ 2018-01-09
    IIF 52 - director → ME
    Person with significant control
    2017-04-25 ~ 2018-01-09
    IIF 60 - Ownership of shares – 75% or more → OE
  • 13
    358 Redford Close, Feltham, England
    Dissolved corporate
    Officer
    2017-09-08 ~ 2019-02-13
    IIF 41 - director → ME
    2017-08-10 ~ 2017-09-08
    IIF 16 - director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-08
    IIF 35 - Ownership of shares – 75% or more → OE
    2017-09-08 ~ 2019-01-10
    IIF 42 - Has significant influence or control → OE
  • 14
    14 London Road, Feltham, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-16 ~ 2019-11-11
    IIF 13 - director → ME
    2019-11-11 ~ 2020-02-19
    IIF 48 - director → ME
    Person with significant control
    2019-09-16 ~ 2020-02-19
    IIF 27 - Ownership of shares – 75% or more → OE
  • 15
    1400 Oldham Road, Manchaster, England
    Corporate (1 parent)
    Officer
    2023-02-24 ~ 2023-08-15
    IIF 66 - director → ME
    2021-02-27 ~ 2023-02-08
    IIF 65 - director → ME
    Person with significant control
    2021-02-27 ~ 2023-02-08
    IIF 72 - Ownership of shares – 75% or more → OE
    2023-02-24 ~ 2023-07-12
    IIF 63 - Has significant influence or control → OE
  • 16
    MALIK CASH&CARYY LTD - 2016-02-24
    25 Viola Avenue, Staines-upon-thames, Middlesex, England
    Dissolved corporate
    Officer
    2015-06-23 ~ 2017-09-07
    IIF 50 - director → ME
  • 17
    Mr Butt, 9 Granville Avenue, Hounslow, Middelsex, United Kingdom
    Dissolved corporate
    Officer
    2009-08-27 ~ 2011-03-08
    IIF 31 - director → ME
  • 18
    11 Osborne Street, Rochdale, England
    Dissolved corporate
    Officer
    2018-12-13 ~ 2018-12-15
    IIF 24 - director → ME
    2018-11-20 ~ 2018-11-26
    IIF 23 - director → ME
    2018-10-01 ~ 2018-11-16
    IIF 21 - director → ME
    2017-12-18 ~ 2018-08-02
    IIF 49 - director → ME
    Person with significant control
    2017-12-18 ~ 2018-08-02
    IIF 58 - Ownership of shares – 75% or more → OE
  • 19
    2a Windser Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-16 ~ 2013-02-04
    IIF 38 - director → ME
  • 20
    49 Highstreet, Cranford, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-13 ~ 2014-02-10
    IIF 9 - director → ME
    2012-11-07 ~ 2013-02-11
    IIF 8 - director → ME
  • 21
    30 Dirkhill Street, Bradford, England
    Corporate (1 parent)
    Officer
    2023-01-19 ~ 2023-03-01
    IIF 70 - director → ME
    Person with significant control
    2023-01-19 ~ 2023-03-01
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 22
    1400 Oldham Road, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-02 ~ 2023-01-18
    IIF 71 - director → ME
    Person with significant control
    2021-08-02 ~ 2023-01-18
    IIF 77 - Ownership of shares – 75% or more → OE
  • 23
    11 Osborne Street, Rochdale, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-11 ~ 2018-01-23
    IIF 54 - director → ME
  • 24
    16 Lansbury Avenue, Feltham, Middelsex, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-13 ~ 2014-02-03
    IIF 19 - director → ME
  • 25
    37 Wraysbury Road, Staine-upon-thames, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-31 ~ 2023-02-08
    IIF 68 - director → ME
    Person with significant control
    2023-01-31 ~ 2023-02-08
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 26
    1400 Oldham Road, Manchester, England
    Dissolved corporate
    Officer
    2021-12-06 ~ 2023-01-18
    IIF 69 - director → ME
    Person with significant control
    2021-12-06 ~ 2023-01-18
    IIF 75 - Ownership of shares – 75% or more → OE
  • 27
    1378 Greenford Road, Greenford
    Dissolved corporate (1 parent)
    Officer
    2015-09-21 ~ 2016-05-27
    IIF 10 - director → ME
    2015-06-26 ~ 2015-09-03
    IIF 5 - director → ME
    2014-09-09 ~ 2015-06-25
    IIF 3 - director → ME
    2015-06-25 ~ 2015-06-26
    IIF 53 - director → ME
  • 28
    103 Kingsley Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-24 ~ 2013-05-31
    IIF 22 - director → ME
  • 29
    358 Redford Close, Feltham, England
    Dissolved corporate
    Officer
    2018-05-10 ~ 2019-11-21
    IIF 55 - director → ME
    Person with significant control
    2018-05-10 ~ 2019-11-21
    IIF 62 - Ownership of shares – 75% or more → OE
  • 30
    38 Otley Road, Bradford, England
    Corporate (1 parent)
    Officer
    2019-08-27 ~ 2020-01-01
    IIF 33 - director → ME
    Person with significant control
    2019-08-27 ~ 2020-01-02
    IIF 46 - Ownership of shares – 75% or more → OE
  • 31
    25 Viola Avenue, Staines-upon-thames, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-27 ~ 2015-05-18
    IIF 67 - director → ME
  • 32
    120a Hanworth Road, Hounslow, England
    Corporate (1 parent)
    Officer
    2019-02-12 ~ 2020-06-26
    IIF 56 - director → ME
    Person with significant control
    2019-02-12 ~ 2020-06-26
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 33
    118 West Plaza Town Lane, Stanwell, Middelsex, England
    Corporate
    Officer
    2019-10-03 ~ 2021-08-01
    IIF 14 - director → ME
    Person with significant control
    2019-10-03 ~ 2021-08-01
    IIF 28 - Ownership of shares – 75% or more → OE
  • 34
    296 Wellington Road South, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-07 ~ 2014-09-03
    IIF 39 - director → ME
  • 35
    358 Redford Close, Feltham, Middelsex, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-21 ~ 2012-11-08
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.