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 Ovais Hafeez
- British born in November 1976
Mr Muhammad Ovais Hafeez
Resident in England
Registered addresses and corresponding companies - British born in November 1976
Mr Ovais Muhammad Hafeez
Resident in England
Registered addresses and corresponding companies3 Brooks Parade, Green Lane, Essex, Ilford, IG3 9RT, England
IIF 5
- British born in November 1976
Hafeez, Muhammad Ovais
Resident in England
Registered addresses and corresponding companies - British investor born in November 1976
Hafeez, Muhammad Ovais
Resident in England
Registered addresses and corresponding companies3 Brooks Parade, Green Lane, Essex, Ilford, IG3 9RT, England
IIF 9
- British sales person born in November 1976
Hafeez, Muhammad Ovais
Resident in England
Registered addresses and corresponding companies3 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, England
IIF 10
- British company director born in November 1976
Hafeez, Muhammad
Resident in England
Registered addresses and corresponding companies65b, London Road, Romford, RM7 9QA, England
IIF 11
- British director born in November 1976
Hafeez, Muhammad
Resident in England
Registered addresses and corresponding companies7j, Britannia House, Leagrave Road, Luton, LU3 1RJ, England
IIF 12
- British sales director born in November 1976
Hafeez, Muhammad
Resident in England
Registered addresses and corresponding companiesFortis House, 160, London Road, Barking, Essex, IG11 8BB, England
IIF 13
- British director born in November 1976
Hafeez, Muhammad Ovais
Resident in United Kingdom
Registered addresses and corresponding companies3 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, England
IIF 14
- British born in November 1976
Hafeez, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies24, Buxton Road, East Ham, London, E6 3NB, United Kingdom
IIF 15
- 1
AMBIENT HOME IMPROVEMENTS LTD
08476568Fortis House 160, London Road, Barking, EssexDissolved Corporate (2 parents)Officer2013-04-08 ~ 2016-01-07IIF 13 - Director → ME - 2AMBIENT RENEWABLES LTD - 2016-01-193 Brooks Parade, Green Lane, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2018-04-06 ~ 2018-04-07IIF 6 - Director → ME
- 3
C K PORTFOLIO LTD
109818123 Brooks Parade, Green Lane, Essex, Ilford, EnglandDissolved Corporate (2 parents)Officer2017-09-26 ~ 2018-06-29IIF 9 - Director → MEPerson with significant control2017-09-26 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 452 Lancaster Road, Knott End-on-sea, Poulton-le-fylde, EnglandDissolved Corporate (2 parents)Officer2025-01-07 ~ 2025-06-02IIF 7 - Director → MEPerson with significant control2025-01-07 ~ 2025-06-02IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 5
CHEEZIO LTD
154901211 Manor Avenue, Fulwood, Preston, United KingdomActive Corporate (2 parents)Officer2024-02-14 ~ 2025-02-11IIF 8 - Director → MEPerson with significant control2024-02-14 ~ 2025-02-11IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CK LONDON ROAD LTD
110174203 Brooks Parade, Green Lane, Essex, Ilford, EnglandDissolved Corporate (1 parent)Officer2017-10-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-10-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 7I.C.E (GB) LIMITED - 2008-07-14FIRST DROP LIMITED - 2008-05-146 Connaught Road, Ilford, Essex, EnglandDissolved Corporate (7 parents)Officer2010-02-17 ~ dissolvedIIF 15 - Director → ME
- 8
OKO ENTERTAINMENTS LTD
098485373 Brooks Parade, Green Lane, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2015-10-29 ~ 2018-03-01IIF 14 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9SIGGMA LIMITED - now
SIGMA HOME IMPROVEMENTS LTD
- 2015-04-30 08327622Highbridge Highbridge Industrial Estate, Oxford Road, Uxbridge, EnglandDissolved Corporate (7 parents)Officer2012-12-12 ~ 2013-05-22IIF 12 - Director → ME - 10
ZINGER FOODS LIMITED
0959934165b London Road, Romford, EnglandDissolved Corporate (1 parent)Officer2015-05-19 ~ dissolvedIIF 11 - Director → ME
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