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.
Waheed, Hafiz
- British born in April 1969
Waheed, Hafiz
Resident in England
Registered addresses and corresponding companies296, Murchison Road, Leyton, E10 6LU, United Kingdom
IIF 129, Forest Drive West, London, E11 1JZ, England
IIF 2296 Murchison Road, Leyton, London, E10 6LU
IIF 3338-340, Edgware Road, London, W2 1EA, England
IIF 4Unit 4, 6 Estate Way, Leyton, London, E10 7JW
IIF 5Unit 6, Estate Way, Leyton, London, E10 7JW, England
IIF 6 IIF 720-28, Mote Road, Maidstone, ME15 6ES, England
IIF 8
- British businessman born in April 1969
Waheed, Hafiz
Resident in England
Registered addresses and corresponding companies25, Mount Street, Lancashire, Rochdale, OL12 6TE, England
IIF 9
- British director born in April 1969
Waheed, Hafiz
Resident in England
Registered addresses and corresponding companies296, Murchison Road, London, E10 6LU, England
IIF 10
- British director and company secretary born in April 1969
Waheed, Hafiz
Resident in England
Registered addresses and corresponding companiesUnit 17, Etloe Road, Leyton Business Centre, Leyton, London, E10 7BT, Uk
IIF 11
- British director born in April 1969
Hafiz, Waheed
Resident in England
Registered addresses and corresponding companies296, Murchison Road, London, E10 6LU, England
IIF 12
- British born in April 1969
Mr Hafiz Waheed
Resident in England
Registered addresses and corresponding companies147 Balaam Street, Plaistow, 147 Balaam Street, London, E13 8AS, England
IIF 1329, Forest Drive West, London, E11 1JZ, England
IIF 14338-340, Edgware Road, London, W2 1EA, England
IIF 15Unit 2, 6 Estate Way, Leyton, London, E10 7JW, England
IIF 16Unit 4, 6 Estate Way, Leyton, London, E10 7JW
IIF 17Unit 6, Estate Way, Leyton, London, E10 7JW, England
IIF 18 IIF 19
- British businessmanRegistered addresses and corresponding companies
Waheed, Hafiz
296 Murchison Road, Leyton, London, E10 6LU
IIF 20
- British born in April 1968
Mr Hafiz Waheed
Resident in England
Registered addresses and corresponding companiesUnit 6, Estate Way, Leyton, London, E10 7JW, England
IIF 21
- Registered addresses and corresponding companies
Waheed, Hafiz
- 1
BLESSED BITES LTD
15891742338-340 Edgware Road, London, EnglandActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 4 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2
CENTURY FOOD LTD
11978408Unit 4 6 Estate Way, Leyton, LondonActive Corporate (3 parents)Officer2020-04-10 ~ nowIIF 5 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 3
D-TECH SYSTEMS LIMITED
08492328Darussalam Leyton Business Centre Etloe Road, Leyton, LondonDissolved Corporate (2 parents)Officer2015-12-01 ~ dissolvedIIF 10 - Director → ME2013-04-17 ~ dissolvedIIF 23 - Secretary → ME - 4Unit 6 Estate Way, Leyton, London, EnglandActive Corporate (1 parent)Officer2021-12-09 ~ nowIIF 6 - Director → MEPerson with significant control2021-12-09 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 5MAKTABAH DARUSSALAM LONDON LIMITED - 2000-07-07Unit 2 6 Estate Way, Leyton, London, EnglandActive Corporate (6 parents)Officer2000-07-10 ~ nowIIF 3 - Director → MEPerson with significant control2017-06-01 ~ 2017-06-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-06-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
DARUSSALAM LIMITED
04451476Flat 7 Stoneydown House, Blackhorse Road, LondonDissolved Corporate (4 parents)Officer2002-05-30 ~ 2005-09-28IIF 20 - Secretary → ME - 7
DARUSSALAM TRAVEL LTD
- 2022-09-16 12389505Unit 6 Estate Way, Leyton, London, EnglandActive Corporate (1 parent)Officer2020-01-07 ~ nowIIF 7 - Director → MEPerson with significant control2020-01-07 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 8
GLOBOFUSION LTD
1552538015 Pilling Street, Rochdale, EnglandActive Corporate (2 parents)Officer2024-02-27 ~ 2024-11-12IIF 9 - Director → ME - 9
HW & A LTD
071822663 Brooks Parade, Green Lane, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-03-09 ~ dissolvedIIF 1 - Director → ME - 10
MAIDSTONE ISLAMIC CENTER LIMITED
- 2022-05-19 1110601520-28 Mote Road, Maidstone, EnglandActive Corporate (7 parents)Officer2020-07-30 ~ nowIIF 8 - Director → ME - 11
NATURES CURE LTD
1645163629 Forest Drive West, London, EnglandActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 2 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 12
REGENTS PARK TRUST LTD
08382054Unit 17 Etloe Road, Leyton, LondonDissolved Corporate (2 parents)Officer2013-01-30 ~ dissolvedIIF 11 - Director → ME2013-01-30 ~ dissolvedIIF 22 - Secretary → ME - 13
YUNA HAAS LIMITED
10875430428-432 Ley Street Ley Street, Ilford, EnglandDissolved Corporate (3 parents)Officer2018-03-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-07-20 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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