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 Mohammed Hafeez Malik
- British born in November 1968
Mr Mohammed Hafeez Malik
Resident in United Kingdom
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 716, Lansbury Avenue, Feltham, TW14 0JP, United Kingdom
IIF 837, Wraysbury Road, Staines-upon-thames, TW184TZ, England
IIF 9Flat 1 Alder House, Stone Well Road, Staines-upon-thames, TW19 7FF, United Kingdom
IIF 10Flat1 Alderhouse, 3 Stonewell Road, Staines-upon-thames, TW19 7FF, United Kingdom
IIF 11Flat 1 Alder House, 3 Stone Well Road, Stanwell, TW19 7FF, United Kingdom
IIF 12
- 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 15Unit 14c, Bye The Way Farm, London Road, Feltham, TW14 8RW, United Kingdom
IIF 16Flat 7, Elm House, Staines-upon-thames, TW19 7SF, England
IIF 1725, Viola Avenue, Stanwell, Middelsex, TW19 7SA, England
IIF 1825, Viola Avenue, Stanwell, TW19 7SA, England
IIF 19 IIF 20 IIF 21 (more)(less)25, Viola Avenue, Stanwell, TW19 7SA, United Kingdom
IIF 2343, Falcon Drive, Stanwell, Middelsex, TW19 7EU, England
IIF 24
- 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 25
- 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 26
- 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
- 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 35
- 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 36
- 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 4249, Highstreet, Cranford, Middelsex, TW5 9RQ, England
IIF 4349, Highstreet, Cranford, TW5 9RQ, England
IIF 4449, Highstreet, Cranford, TW59RQ, United Kingdom
IIF 4549, High Street, High Street Cranford, Hounslow, TW5 9RQ, United Kingdom
IIF 4625, Viola Avenue, Staines-upon-thames, TW19 7SA, England
IIF 47
- British born in October 1956
Hafeez, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1968
Malik, Hafeez
Resident in England
Registered addresses and corresponding companies - 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 54
- British born in November 1968
Malik, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in March 1987
Mr Khush Pal
Resident in England
Registered addresses and corresponding companies122, Brabazon Road, Hounslow, Middelsex, TW5 9LP, England
IIF 59
- British born in October 1956
Hafeez, Malik
Resident in England
Registered addresses and corresponding companies16, Lansbury Avenue, Feltham, Middlesex, TW14 0JP, England
IIF 60
- British born in June 1970
Hafeez, Malik
Resident in England
Registered addresses and corresponding companies16, Lansbury Avenue, Feltham, Middelsex, TW14 0JP, England
IIF 6116, Lansbury Avenue, Feltham, TW14 0JP, England
IIF 62 IIF 63 IIF 64 (more)(less)16, Lansbury Avenue, Feltham, TW14 0JP, United Kingdom
IIF 6616, Lansbury Avenue, Feltham, TW140JP, United Kingdom
IIF 6713, Pulteney Close, Isleworth, TW7 6PX, England
IIF 68 IIF 69
- British born in October 1956
Hafeez, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in March 1987
Pal, Khush
Resident in England
Registered addresses and corresponding companies
- 1
AH IMPORT&EXPORT LTD
0880856593 Harlington Road West, Feltham, Middlesex, EnglandDissolved Corporate (4 parents)Officer2015-06-24 ~ 2015-08-03IIF 67 - Director → ME2015-08-03 ~ 2015-08-11IIF 15 - Director → ME - 2
ALLESGOED LTD
08300204105 Woodlane, Isleworth, Middelsex, EnglandDissolved Corporate (3 parents)Officer2013-04-19 ~ 2013-07-31IIF 42 - Director → ME - 3
AZ SECURITY FACILITIES LTD
10491508358 Redford Close, Feltham, EnglandDissolved Corporate (1 parent)Officer2016-11-22 ~ 2018-01-25IIF 20 - Director → MEPerson with significant control2016-11-22 ~ 2018-01-25IIF 3 - 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 63 - Director → ME
- 5
BELGIAN CLEANING SERVICES LIMITED
11500433358 Redford Close, Feltham, EnglandDissolved Corporate (1 parent)Officer2018-08-06 ~ 2019-02-26IIF 54 - Director → MEPerson with significant control2018-08-06 ~ 2019-02-26IIF 35 - Has significant influence or control → OE - 6
BULLIEEN TRADER LTD
10743139358 Redford Close, Feltham, EnglandDissolved Corporate (2 parents)Officer2017-07-04 ~ 2018-08-17IIF 64 - Director → ME - 7
CHAMAN LTD
0829113325 Viola Avenue, Staines-upon-thames, Middlesex, EnglandDissolved Corporate (4 parents)Officer2013-04-15 ~ 2015-01-12IIF 45 - Director → ME - 8
CINKO LTD
08142853296 Wellington Road South, Hounslow, Middelsex, EnglandDissolved Corporate (3 parents)Officer2013-01-28 ~ 2013-05-09IIF 66 - 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 50 - Director → MEPerson with significant control2020-06-15 ~ 2020-10-01IIF 13 - 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 46 - Director → ME - 11
FINE GOLD AND WATCHES LTD
10941019122 Brabazon Road, Hounslow, Middelsex, EnglandDissolved Corporate (1 parent)Officer2017-08-31 ~ dissolvedIIF 76 - Director → MEPerson with significant control2017-08-31 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 12358 Redford Close, Feltham, EnglandDissolved Corporate (1 parent)Officer2017-04-25 ~ 2018-01-09IIF 21 - Director → MEPerson with significant control2017-04-25 ~ 2018-01-09IIF 4 - Ownership of shares – 75% or more → OE
- 13358 Redford Close, Feltham, EnglandDissolved Corporate (1 parent)Officer2017-09-08 ~ 2019-02-13IIF 47 - Director → ME2017-08-10 ~ 2017-09-08IIF 75 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-08IIF 26 - Ownership of shares – 75% or more → OE2017-09-08 ~ 2019-01-10IIF 25 - Has significant influence or control → OE
- 1414 London Road, Feltham, EnglandDissolved Corporate (3 parents)Officer2019-11-11 ~ 2020-02-19IIF 17 - Director → ME2019-09-16 ~ 2019-11-11IIF 72 - Director → ME2020-12-08 ~ dissolvedIIF 70 - Director → MEPerson with significant control2020-12-08 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE2019-09-16 ~ 2020-02-19IIF 39 - 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 7 - Ownership of shares – 75% or more → OE2023-02-24 ~ 2023-07-12IIF 36 - 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 48 - 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 49 - Director → ME - 1911 Osborne Street, Rochdale, EnglandDissolved Corporate (1 parent)Officer2018-10-01 ~ 2018-11-16IIF 56 - Director → ME2018-11-20 ~ 2018-11-26IIF 57 - Director → ME2018-12-13 ~ 2018-12-15IIF 58 - Director → ME2017-12-18 ~ 2018-08-02IIF 18 - Director → MEPerson with significant control2017-12-18 ~ 2018-08-02IIF 2 - 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 43 - Director → ME - 21
KARMI LTD
0828533749 Highstreet, Cranford, EnglandDissolved Corporate (3 parents)Officer2013-06-13 ~ 2014-02-10IIF 69 - Director → ME2012-11-07 ~ 2013-02-11IIF 68 - 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 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 12 - 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 23 - Director → MEPerson with significant control2017-01-11 ~ dissolvedIIF 5 - 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 53 - 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 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 10 - Ownership of shares – 75% or more → OE - 28
SALAAB LTD
092088401378 Greenford Road, GreenfordDissolved Corporate (3 parents)Officer2015-09-21 ~ 2016-05-27IIF 60 - Director → ME2014-09-09 ~ 2015-06-25IIF 62 - Director → ME2015-06-26 ~ 2015-09-03IIF 65 - Director → ME2015-06-25 ~ 2015-06-26IIF 22 - 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 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 52 - Director → ME - 31
VARIZONE LTD
07887482103 Kingsley Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2013-05-24 ~ 2013-05-31IIF 55 - 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 71 - Director → ME2019-02-12 ~ 2020-06-26IIF 16 - Director → MEPerson with significant control2019-02-12 ~ 2020-06-26IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE2021-02-08 ~ nowIIF 38 - 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 44 - Director → ME - 38
ZAMISH PLUS LTD
12400883118 West Plaza Town Lane, Stanwell, EnglandActive Corporate (1 parent)Officer2020-01-13 ~ nowIIF 74 - Director → MEPerson with significant control2020-01-13 ~ nowIIF 41 - 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 61 - Director → ME
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