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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

Ahmad, Hafeez

    Related profiles found in government register
  • Ahmad, Hafeez
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Manchester Chambers, Oldham, OL1 1LF, England

      IIF 1

    • icon of address 86, Drake Street, Rochdale, OL16 1PQ, England

      IIF 2
  • Ahmad, Hafeez
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 3
  • Ahmad, Hafeez
    British manager born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, New Barn Lane, Rochdale, Lancashire, OL11 3QB, United Kingdom

      IIF 4
  • Ahmad, Hafeez
    British managing director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29 New Barn Lane, Rochdale, OL11 3QB

      IIF 5
  • Ahmad, Hafeez
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o The Taxcom Accountants, 109 Cheetham Hill Road, Manchester, M8 8PY, United Kingdom

      IIF 6
  • Mr Hafeez Ahmad
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 7

    • icon of address C/o The Taxcom Accountants, 109 Cheetham Hill Road, Manchester, M8 8PY, United Kingdom

      IIF 8

    • icon of address 11, Manchester Chambers, Oldham, OL1 1LF, England

      IIF 9

    • icon of address 86, Drake Street, Rochdale, OL16 1PQ, England

      IIF 10

    • icon of address Unit 6, Globe Park, Moss Bridge Road, Rochdale, OL16 5EB, England

      IIF 11
  • Ahmed, Hafeez
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 315, Halliwell Road, Bolton, BL1 3PF, United Kingdom

      IIF 12
  • Ahmad, Hafeez
    British

    Registered addresses and corresponding companies

    • icon of address 29 New Barn Lane, Rochdale, OL11 3QB

      IIF 13
  • Ahmad, Hafeez
    British manager

    Registered addresses and corresponding companies

    • icon of address 29 New Barn Lane, Rochdale, OL11 3QB

      IIF 14
  • Ahmad, Hafeez
    British managing director

    Registered addresses and corresponding companies

    • icon of address 29 New Barn Lane, Rochdale, OL11 3QB

      IIF 15
  • Mohamed, Ashraf Mohamed Fayez Abdallah
    Egyptian banker born in October 1970

    Resident in Egypt

    Registered addresses and corresponding companies

    • icon of address 39, Keats Road, Foxhill, Sheffield, S6 1AZ, United Kingdom

      IIF 16
  • Mr Ashraf Mohamed Fayez Abdallah Mohamed
    Egyptian born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 73 Albany Hights, Grays , Essex, Hogg Lane, Grays, RM17 5XN, England

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 73 Albany Hights, Grays , Essex, Hogg Lane, Grays, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Unit 6 Globe Park, Moss Bridge Road, Rochdale, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-21 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 86 Drake Street, Rochdale, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,635 GBP2024-08-31
    Officer
    icon of calendar 2022-10-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-10-24 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-07-18 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    icon of address 315 Halliwell Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 12 - Director → ME
  • 6
    Company number 06366013
    Non-active corporate
    Officer
    icon of calendar 2007-09-10 ~ now
    IIF 13 - Secretary → ME
  • 7
    Company number 07156164
    Non-active corporate
    Officer
    icon of calendar 2011-06-20 ~ now
    IIF 4 - Director → ME
Ceased 3
  • 1
    CHEAP LAPTOPS DIRECT LTD - 2018-01-03
    icon of address C/o Seftons, 135-143 Union Street, Oldham, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    146,058 GBP2024-02-28
    Officer
    icon of calendar 2014-02-20 ~ 2025-05-02
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-02
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    icon of address Broadway House, 74 Broadway Street, Oldham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,756 GBP2021-06-30
    Officer
    icon of calendar 2004-06-11 ~ 2006-06-12
    IIF 5 - Director → ME
    icon of calendar 2007-06-18 ~ 2009-07-14
    IIF 14 - Secretary → ME
    icon of calendar 2004-07-07 ~ 2006-06-12
    IIF 15 - Secretary → ME
  • 3
    icon of address 11 Manchester Chambers, Oldham, England
    Active Corporate (1 parent)
    Equity (Company account)
    329,387 GBP2022-12-31
    Officer
    icon of calendar 2022-09-01 ~ 2023-04-01
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-09-01 ~ 2023-04-01
    IIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.