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.
Hafeez, Mohammed
- British born in October 1956
Hafeez, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1956
Hafeez, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in October 1956
Mr Mohammed Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1968
Malik, Mohammed Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies93, Harlington Road West, Feltham, Middlesex, TW14 0JG, England
IIF 12Unit 14c, Bye The Way Farm, London Road, Feltham, TW14 8RW, United Kingdom
IIF 13Flat 7, Elm House, Staines-upon-thames, TW19 7SF, England
IIF 1425, Viola Avenue, Stanwell, Middelsex, TW19 7SA, England
IIF 1525, Viola Avenue, Stanwell, TW19 7SA, England
IIF 16 IIF 17 IIF 18 (more)(less)25, Viola Avenue, Stanwell, TW19 7SA, United Kingdom
IIF 2043, Falcon Drive, Stanwell, Middelsex, TW19 7EU, England
IIF 21
- British born in October 1956
Hafeez, Malik
Resident in England
Registered addresses and corresponding companies16, Lansbury Avenue, Feltham, Middlesex, TW14 0JP, England
IIF 22
- British born in November 1968
Malik, Mohammed
Resident in England
Registered addresses and corresponding companies - Dutch born in November 1968
Malik, Mohammed Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies16, Lansbury Avenue, Feltham, TW14 0JP, England
IIF 27 IIF 2816, Lansbury Avenue, Feltham, TW14 0JP, United Kingdom
IIF 2916, Lansbury Avenue, Feltham, TW140JP, England
IIF 3037, Wraysbury Road, Staines-upon-thames, TW184TZ, England
IIF 31Flat 1 Alder House, Stone Well Road, Staines-upon-thames, TW19 7FF, United Kingdom
IIF 32Flat1 Alderhouse, 3 Stonewell Road, Staines-upon-thames, TW19 7FF, United Kingdom
IIF 33Flat 1 Alder House, 3 Stone Well Road, Stanwell, TW19 7FF, United Kingdom
IIF 34
- British born in June 1970
Hafeez, Malik
Resident in England
Registered addresses and corresponding companies16, Lansbury Avenue, Feltham, Middelsex, TW14 0JP, England
IIF 3516, Lansbury Avenue, Feltham, TW14 0JP, England
IIF 36 IIF 37 IIF 38 (more)(less)16, Lansbury Avenue, Feltham, TW14 0JP, United Kingdom
IIF 4016, Lansbury Avenue, Feltham, TW140JP, United Kingdom
IIF 4113, Pulteney Close, Isleworth, TW7 6PX, England
IIF 42 IIF 43
- British born in November 1968
Mr Mohammed Hafeez Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1968
Malik, Hafeez
Resident in England
Registered addresses and corresponding companies - British born in October 1956
Mr Mohammed Hafeez
Resident in England
Registered addresses and corresponding companies - British born in November 1968
Malik, Mohammed Hafeez
Resident in England
Registered addresses and corresponding companies49, Highstreet, Cranford, Mddelsex, TW59RQ, United Kingdom
IIF 5749, Highstreet, Cranford, Middelsex, TW5 9RQ, England
IIF 5849, Highstreet, Cranford, TW5 9RQ, England
IIF 5949, Highstreet, Cranford, TW59RQ, United Kingdom
IIF 6049, High Street, High Street Cranford, Hounslow, TW5 9RQ, United Kingdom
IIF 6125, Viola Avenue, Staines-upon-thames, TW19 7SA, England
IIF 62
- British born in March 1987
Pal, Khush
Resident in England
Registered addresses and corresponding companies - Dutch born in November 1968
Mr Mohammed Hafeez Malik
Resident in United Kingdom
Registered addresses and corresponding companies16, Lansbury Avenue, Feltham, TW14 0JP, England
IIF 6516, Lansbury Avenue, Feltham, TW14 0JP, United Kingdom
IIF 6637, Wraysbury Road, Staines-upon-thames, TW184TZ, England
IIF 67Flat 1 Alder House, Stone Well Road, Staines-upon-thames, TW19 7FF, United Kingdom
IIF 68Flat1 Alderhouse, 3 Stonewell Road, Staines-upon-thames, TW19 7FF, United Kingdom
IIF 69Flat 1 Alder House, 3 Stone Well Road, Stanwell, TW19 7FF, United Kingdom
IIF 70
- Dutch born in November 1968
Malik, Mohammed Hafeez
Resident in England
Registered addresses and corresponding companies43 Falcon Drive, Stanwell, Staines-upon-thames, TW19 7EU, England
IIF 71
- British born in March 1987
Mr Khush Pal
Resident in England
Registered addresses and corresponding companies122, Brabazon Road, Hounslow, Middelsex, TW5 9LP, England
IIF 72
- British born in November 1968
Mr Mohammed Hafeez Malik
Resident in England
Registered addresses and corresponding companies25, Viola Avenue, Staines-upon-thames, TW19 7SA, England
IIF 73
- Dutch born in November 1968
Mr Mohammed Hafeez Malik
Resident in England
Registered addresses and corresponding companies43 Falcon Drive, Stanwell, Staines-upon-thames, TW19 7EU, England
IIF 74
- British born in March 1987
Mr Mohammed Hafeez Malik
Resident in England
Registered addresses and corresponding companies25, Viola Avenue, Staines-upon-thames, TW19 7SA, England
IIF 75
- Dutch born in November 1968
Mr Mohammed Hafeez Malik
Resident in Netherlands
Registered addresses and corresponding companiesFlat 1 Alderhouse, Stonewell Road, Stanwell, TW19 7FF, United Kingdom
IIF 76
- 1
AH IMPORT&EXPORT LTD
0880856593 Harlington Road West, Feltham, Middlesex, EnglandDissolved Corporate (4 parents)Officer2015-06-24 ~ 2015-08-03IIF 41 - Director → ME2015-08-03 ~ 2015-08-11IIF 12 - Director → ME - 2
ALLESGOED LTD
08300204105 Woodlane, Isleworth, Middelsex, EnglandDissolved Corporate (3 parents)Officer2013-04-19 ~ 2013-07-31IIF 57 - Director → ME - 3
AZ SECURITY FACILITIES LTD
10491508358 Redford Close, Feltham, EnglandDissolved Corporate (1 parent)Officer2016-11-22 ~ 2018-01-25IIF 17 - Director → MEPerson with significant control2016-11-22 ~ 2018-01-25IIF 46 - Ownership of shares – 75% or more → OE - 4AZ SECURITY SLUTIONS LTD - 2016-10-21358 Redford Close, Feltham, EnglandDissolved Corporate (7 parents)Officer2017-05-18 ~ 2017-06-15IIF 37 - Director → ME
- 5
BELGIAN CLEANING SERVICES LIMITED
11500433358 Redford Close, Feltham, EnglandDissolved Corporate (1 parent)Officer2018-08-06 ~ 2019-02-26IIF 71 - Director → MEPerson with significant control2018-08-06 ~ 2019-02-26IIF 74 - Has significant influence or control → OE - 6
BULLIEEN TRADER LTD
10743139358 Redford Close, Feltham, EnglandDissolved Corporate (2 parents)Officer2017-07-04 ~ 2018-08-17IIF 38 - Director → ME - 7
CHAMAN LTD
0829113325 Viola Avenue, Staines-upon-thames, Middlesex, EnglandDissolved Corporate (4 parents)Officer2013-04-15 ~ 2015-01-12IIF 60 - Director → ME - 8
CINKO LTD
08142853296 Wellington Road South, Hounslow, Middelsex, EnglandDissolved Corporate (3 parents)Officer2013-01-28 ~ 2013-05-09IIF 40 - Director → ME - 9
COZAC SERVICESS LTD
12672652Unit 14c Bye The Way Farm, London Road, Feltham, Middelsex, EnglandDissolved Corporate (2 parents)Officer2020-06-15 ~ 2020-10-01IIF 3 - Director → MEPerson with significant control2020-06-15 ~ 2020-10-01IIF 10 - Ownership of shares – 75% or more → OE - 10
EMPIRE VEHICLE MANAGEMENT LIMITED
07305103192a South Ealing Road, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-12-01 ~ 2011-01-18IIF 61 - Director → ME - 11
FINE GOLD AND WATCHES LTD
10941019122 Brabazon Road, Hounslow, Middelsex, EnglandDissolved Corporate (1 parent)Officer2017-08-31 ~ dissolvedIIF 64 - Director → MEPerson with significant control2017-08-31 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE - 12358 Redford Close, Feltham, EnglandDissolved Corporate (1 parent)Officer2017-04-25 ~ 2018-01-09IIF 18 - Director → MEPerson with significant control2017-04-25 ~ 2018-01-09IIF 47 - Ownership of shares – 75% or more → OE
- 13358 Redford Close, Feltham, EnglandDissolved Corporate (1 parent)Officer2017-09-08 ~ 2019-02-13IIF 62 - Director → ME2017-08-10 ~ 2017-09-08IIF 63 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-08IIF 75 - Ownership of shares – 75% or more → OE2017-09-08 ~ 2019-01-10IIF 73 - Has significant influence or control → OE
- 1414 London Road, Feltham, EnglandDissolved Corporate (3 parents)Officer2019-11-11 ~ 2020-02-19IIF 14 - Director → ME2019-09-16 ~ 2019-11-11IIF 7 - Director → ME2020-12-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-12-08 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE2019-09-16 ~ 2020-02-19IIF 54 - Ownership of shares – 75% or more → OE
- 15
FRAYA LTD
132322641400 Oldham Road, Manchaster, EnglandActive Corporate (3 parents)Officer2021-02-27 ~ 2023-02-08IIF 28 - Director → ME2023-02-24 ~ 2023-08-15IIF 27 - Director → MEPerson with significant control2021-02-27 ~ 2023-02-08IIF 65 - Ownership of shares – 75% or more → OE2023-02-24 ~ 2023-07-12IIF 76 - Has significant influence or control → OE - 16
GLABAL MERCHANTS LTD
07566185Mr M Hafeez, 2a Windsor Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2011-03-16 ~ dissolvedIIF 1 - Director → ME - 17
- 18
IMPEX MERCHANTS LIMITED
07003059Mr Butt, 9 Granville Avenue, Hounslow, Middelsex, United KingdomDissolved Corporate (1 parent)Officer2009-08-27 ~ 2011-03-08IIF 2 - Director → ME - 1911 Osborne Street, Rochdale, EnglandDissolved Corporate (1 parent)Officer2018-10-01 ~ 2018-11-16IIF 24 - Director → ME2018-11-20 ~ 2018-11-26IIF 25 - Director → ME2018-12-13 ~ 2018-12-15IIF 26 - Director → ME2017-12-18 ~ 2018-08-02IIF 15 - Director → MEPerson with significant control2017-12-18 ~ 2018-08-02IIF 45 - Ownership of shares – 75% or more → OE
- 20
KAMONKE MERCHANTS LTD
075664312a Windser Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2011-03-16 ~ 2013-02-04IIF 58 - Director → ME - 21
KARMI LTD
0828533749 Highstreet, Cranford, EnglandDissolved Corporate (3 parents)Officer2013-06-13 ~ 2014-02-10IIF 43 - Director → ME2012-11-07 ~ 2013-02-11IIF 42 - Director → ME - 22
MH CLEANERS LTD
1460410730 Dirkhill Street, Bradford, EnglandActive Corporate (2 parents)Officer2023-01-19 ~ 2023-03-01IIF 33 - Director → MEPerson with significant control2023-01-19 ~ 2023-03-01IIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 23
MH CONSTRUCTIONS SERVICES LTD
135433401400 Oldham Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-08-02 ~ 2023-01-18IIF 34 - Director → MEPerson with significant control2021-08-02 ~ 2023-01-18IIF 70 - Ownership of shares – 75% or more → OE - 24
OTEX BUSINESS SOLUTIONZE LTD
1055721111 Osborne Street, Rochdale, EnglandDissolved Corporate (1 parent)Officer2017-01-11 ~ 2018-01-23IIF 20 - Director → MEPerson with significant control2017-01-11 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 25
PIKANTE LTD
0850431116 Lansbury Avenue, Feltham, Middelsex, EnglandDissolved Corporate (3 parents)Officer2013-06-13 ~ 2014-02-03IIF 51 - Director → ME - 26
PINLON CONSTRUCTIONS LTD
1462704537 Wraysbury Road, Staine-upon-thames, EnglandDissolved Corporate (2 parents)Officer2023-01-31 ~ 2023-02-08IIF 31 - Director → MEPerson with significant control2023-01-31 ~ 2023-02-08IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 27
ROLAND CONSTRUCTIONS SERVICES LTD
135434551400 Oldham Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-12-06 ~ 2023-01-18IIF 32 - Director → MEPerson with significant control2021-12-06 ~ 2023-01-18IIF 68 - Ownership of shares – 75% or more → OE - 28
SALAAB LTD
092088401378 Greenford Road, GreenfordDissolved Corporate (3 parents)Officer2015-09-21 ~ 2016-05-27IIF 22 - Director → ME2014-09-09 ~ 2015-06-25IIF 36 - Director → ME2015-06-26 ~ 2015-09-03IIF 39 - Director → ME2015-06-25 ~ 2015-06-26IIF 19 - Director → ME - 29
SWISS SIGNATURE LTD
1276182316 Lansbury Avenue, Feltham, United KingdomActive Corporate (1 parent)Officer2020-07-22 ~ nowIIF 29 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 30
TRAMPIX LTD
0814314451 Great South West Road, Hounslow, Middelsex, EnglandDissolved Corporate (2 parents)Officer2013-06-12 ~ dissolvedIIF 50 - Director → ME - 31
VARIZONE LTD
07887482103 Kingsley Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2013-05-24 ~ 2013-05-31IIF 23 - Director → ME - 32
- 33
- 34
VP CREDET HIRE LTD
0891427125 Viola Avenue, Staines-upon-thames, Middlesex, EnglandDissolved Corporate (2 parents)Officer2014-02-27 ~ 2015-05-18IIF 30 - Director → ME - 35120a Hanworth Road, Hounslow, EnglandActive Corporate (3 parents)Officer2020-11-10 ~ nowIIF 6 - Director → ME2019-02-12 ~ 2020-06-26IIF 13 - Director → MEPerson with significant control2019-02-12 ~ 2020-06-26IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE2021-02-08 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
- 36
- 37
ZAME LTD
08285162296 Wellington Road South, Hounslow, EnglandDissolved Corporate (2 parents)Officer2012-11-07 ~ 2014-09-03IIF 59 - Director → ME - 38
ZAMISH PLUS LTD
12400883118 West Plaza Town Lane, Stanwell, EnglandActive Corporate (1 parent)Officer2020-01-13 ~ nowIIF 9 - Director → MEPerson with significant control2020-01-13 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 39
ZEEMANEN LTD
07959374358 Redford Close, Feltham, Middelsex, EnglandDissolved Corporate (2 parents)Officer2012-02-21 ~ 2012-11-08IIF 35 - Director → ME
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