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.
Hafeez, Asher
- Pakistani born in December 1964
Hafeez, Asher
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani business born in December 1964
Hafeez, Asher
Resident in United Kingdom
Registered addresses and corresponding companiesGrip Technologies Limited, Sterling House, 18 Avenue Road, Sutton, SM2 6JD, United Kingdom
IIF 5
- Pakistani businessman born in March 1964
Hafeez, Asher
Resident in United Kingdom
Registered addresses and corresponding companies9, Manor Way, South Croydon, Surrey, CR2 7BT, England
IIF 6
- Pakistani born in December 1964
Hafeez, Asher
Resident in England
Registered addresses and corresponding companies98, Foley Road West, Streetly, Sutton Coldfield, Birmingham, B74 3NP, England
IIF 7
- Pakistani bussinessman born in December 1964
Hafeez, Asher
Resident in Pakistan
Registered addresses and corresponding companies210 J, Dha, Lahore, Pakistan, LAH 50000, United Kingdom
IIF 8
- Pakistani born in December 1964
Mr Asher Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mr Asher Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies98, Foley Road West, Sutton Coldfield, B74 3NP, England
IIF 13
- Pakistani born in December 1964
Mr Asher Hafeez
Resident in England
Registered addresses and corresponding companies98, Foley Road West, Streetly, Sutton Coldfield, Birmingham, B74 3NP, England
IIF 14
- Registered addresses and corresponding companies
Hafeez, Asher
98, Foley Road West, Streetly, Sutton Coldfield, Birmingham, B74 3NP, England
IIF 15
- 1
AAA SUTTON LIMITED
- nowAAA FOODS (SUTTON) LIMITED - 2017-02-2098 Foley Road West, Streetly, Sutton Coldfield, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-59,372 GBP2024-08-31Officer2015-08-19 ~ nowIIF 4 - Director → ME2015-08-19 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2Unit 2 Carlton Business Centre, 104 Nechells Place, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)33,751 GBP2024-09-30Officer2021-09-28 ~ nowIIF 1 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 Manor Way, South Croydon, SurreyDissolved Corporate (2 parents)Officer2015-05-19 ~ dissolvedIIF 6 - Director → ME
- 498 Foley Road West, Streetly, Sutton Coldfield, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)8,921 GBP2024-05-31Officer2012-06-21 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 5Unit 2 Carlton Business Centre, 104 Nechells Place, Birmingham, United KingdomActive Corporate (2 parents)Officer2025-01-13 ~ nowIIF 3 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 629 Stafford Road, Wallington, EnglandActive Corporate (2 parents)Equity (Company account)134,837 GBP2024-02-29Officer2017-02-07 ~ nowIIF 2 - Director → MEPerson with significant control2017-02-07 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2010-06-02 ~ 2011-12-09IIF 5 - Director → ME
- 2
AAA SUTTON LIMITED
- nowAAA FOODS (SUTTON) LIMITED - 2017-02-2098 Foley Road West, Streetly, Sutton Coldfield, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-59,372 GBP2024-08-31Person with significant control2016-04-06 ~ 2016-04-06IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 39 Manor Way, South Croydon, SurreyDissolved Corporate (2 parents)Officer2015-01-05 ~ 2015-03-05IIF 8 - Director → ME
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