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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, Khalil Mahmed

    Related profiles found in government register
  • Hafeez, Khalil Mahmed
    British business born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 19, Friars Close, Ilford, Essex, IG1 4AZ, United Kingdom

      IIF 1
    • 2 Danehurst Gardens, Ilford, Essex, IG4 5HQ

      IIF 2
  • Hafeez, Khalil Mahmed
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2 Danehurst Gardens, Ilford, Essex, IG4 5HQ

      IIF 3
  • Hafeez, Khalil Mahmed
    Indian company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 536, Barking Road, London, E13 8QE, England

      IIF 4
  • Hafeez, Khalil
    British businessman born in August 1960

    Registered addresses and corresponding companies
    • 7 Mighell Avenue, Redbridge, Ilford, Essex, IG4 5JW

      IIF 5
  • Mr Khalil Mahmed Hafeez
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2 Danehurst Gardens, Essex, IG4 5HQ

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    KH ENTERPRISE LIMITED
    06291052
    2 Danehurst Gardens, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2007-06-25 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 2
    RAISA LIMITED
    06628263
    50 Upper Village Road, Sunninghill, Ascot, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-06-24 ~ dissolved
    IIF 3 - Director → ME
Ceased 3
  • 1
    GRIGGS PLACE (ILFORD) MANAGEMENT LIMITED
    04378136
    C/o Managed Partnerships Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-03-27 ~ 2023-01-22
    IIF 1 - Director → ME
  • 2
    K & M WESTERN LIMITED
    - now 01663427
    FABRILUX LIMITED
    - 1982-11-04 01663427
    173 Stradbroke Grove, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    147,381 GBP2024-06-30
    Officer
    ~ 1993-05-27
    IIF 5 - Director → ME
  • 3
    LDMTRADING LTD
    14337570 12953982, 15637895
    536 Barking Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-03 ~ 2023-05-07
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.