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

Tufail, Muhammad

    Related profiles found in government register
  • Tufail, Muhammad
    Pakistani director born in July 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Hallings Wharf Studio 1a, Cam Road, London, E15 2SY, England

      IIF 1
  • Tufail, Muhammad
    Pakistani director born in August 1985

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Hallings Wharf Studio 1a, Cam Road, London, E15 2SY, England

      IIF 2
  • Tufail, Muhammad
    Pakistani director born in May 1957

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 1628, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 3
  • Tufail, Muhammad
    Pakistani company director born in December 1958

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 82631, 13 Freeland Park, Wareham Road, Poole, BH16 6FH, United Kingdom

      IIF 4
  • Tufail, Muhammad
    Pakistani company director born in May 1970

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat 6, 3 Alton St, Oldham, OL8 3EY, United Kingdom

      IIF 5
  • Tufail, Muhammad
    Pakistani company director born in April 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1745, 182-184 High, Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 6
  • Tufail, Muhammad
    Pakistani student born in April 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15155993 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7
  • Tufail, Muhammad
    Pakistani director born in December 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Hallings Wharf Studio 1a, Cam Road, London, E15 2SY, England

      IIF 8
  • Mr Muhammad Tufail
    Pakistani born in July 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Hallings Wharf Studio 1a, Cam Road, London, E15 2SY, England

      IIF 9
  • Mr Muhammad Tufail
    Pakistani born in August 1985

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Hallings Wharf Studio 1a, Cam Road, London, E15 2SY, England

      IIF 10
  • Mr Muhammad Tufail
    Pakistani born in December 1958

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 82631, 13 Freeland Park, Wareham Road, Poole, BH16 6FH, United Kingdom

      IIF 11
  • Mr Muhammad Tufail
    Pakistani born in April 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1745, 182-184 High, Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 12
  • Mr Muhammad Tufail
    Pakistani born in April 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15155993 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 13
  • Muhammad Tufail
    Pakistani born in May 1957

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 1628, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 14
  • Muhammad Tufail
    Pakistani born in May 1970

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat 6, 3 Alton St, Oldham, OL8 3EY, United Kingdom

      IIF 15
  • Mr Muhammad Tufail
    Pakistani born in December 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Hallings Wharf Studio 1a, Cam Road, London, E15 2SY, England

      IIF 16
  • Tufail, Muhammad

    Registered addresses and corresponding companies

    • 15155993 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    4385, 15497289 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-02-17 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2024-02-17 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    Flat 6 3 Alton St, Oldham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-06-13 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2022-06-13 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    4385, 14014638 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-03-31 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    Hallings Wharf Studio 1a, Cam Road, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2020-03-31
    Officer
    2019-01-15 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    Hallings Wharf Studio 1a, Cam Road, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2020-03-31
    Officer
    2019-01-14 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    Hallings Wharf Studio 1a, Cam Road, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2020-03-31
    Officer
    2019-01-18 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    Unit 82631 13 Freeland Park, Wareham Road, Poole, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-09-29 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-09-29 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    4385, 15155993 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-09-22 ~ dissolved
    IIF 7 - director → ME
    2023-09-22 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.