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. Ahsan Hafeez
Mr. Ahsan Hafeez
Pakistani born in July 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
H 1, Street 15 Mohallah Hassanabad, Swami Nagar Road Ghoray Shah, Lahore, 54000, Pakistan
Mr Ahsan Hafeez
Pakistani born in January 1992Resident in England
Registered addresses and corresponding companiesHafeez, Ahsan, Mr.
Pakistani company director born in July 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 H 1, Street 15 Mohallah Hassanabad, Swami Nagar Road Ghoray Shah, Lahore, 54000, Pakistan
Mr Ahsan Hafeez
British born in October 1983Resident in England
Registered addresses and corresponding companiesMr Ahsan Hafeez
British born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 6, Gemini Grove, Stoke On Trent, ST6 6NP, United Kingdom
Mr Ahsan Hafeez
English born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 6 Gemini Grove, Stoke-on-trent, ST6 6NP, England
Hafeez, Ahsan
Pakistani ceo / director born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 9 15330066 - Companies House Default Address, Cardiff, CF14 8LH
Hafeez, Ahsan
British company director born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 10 6, Gemini Grove, Stoke-on-trent, ST6 6NP, England
Hafeez, Ahsan
British director born in October 1983Resident in England
Registered addresses and corresponding companiesHafeez, Ahsan
Pakistani director born in January 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Unit 15, 33 Stanley Street, Brierfield, BB9 5DL, United Kingdom
Hafeez, Ahsan
British company director born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 25, Warton Avenue, Bradford, BD4 6JG, England
Hafeez, Ahsan
British director born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 6, Gemini Grove, Stoke On Trent, Staffordshire, ST6 6NP, United Kingdom
Hafeez, Ahsan
Registered addresses and corresponding companies
- 1 4385, 15518973 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Person with significant control
2024-02-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 6 Gemini Grove, Stoke-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2023-11-22 ~ nowIIF 10 - Director → ME 2023-11-22 ~ nowIIF 20 - Secretary → MEPerson with significant control 2023-11-01 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 Unit 6 Norcroft Street, Bradford, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,334 GBP2017-12-31Officer 2013-12-18 ~ dissolvedIIF 11 - Director → ME 2013-12-18 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2016-12-18 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 5 South Charlotte Street, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2025-04-02 ~ nowIIF 4 - Director → MEPerson with significant control 2025-04-02 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5 4385, 15330066 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2025-03-03 ~ nowIIF 9 - Director → MEPerson with significant control 2025-03-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 6 25 Warton Avenue, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2012-01-16 ~ dissolvedIIF 14 - Director → ME 2012-01-16 ~ dissolvedIIF 16 - Secretary → ME
- 1 4385, 15518973 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-02-24 ~ 2025-01-18IIF 13 - Director → ME
- 2WINDOW REPAIRS DIRECT LTD - 2024-03-29 46 Hassam Parade, Newcastle, EnglandActive Corporate (1 parent)Officer 2024-03-23 ~ 2024-09-01IIF 15 - Director → ME 2024-03-23 ~ 2024-09-01IIF 18 - Secretary → MEPerson with significant control 2024-03-23 ~ 2024-09-01IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 3 6 Gemini Grove, Stoke-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2018-02-22 ~ 2023-11-01IIF 12 - Director → ME 2018-02-22 ~ 2023-11-01IIF 19 - Secretary → MEPerson with significant control 2018-02-22 ~ 2023-11-01IIF 8 - Has significant influence or control → OE
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