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

Mr Mohammed Hafeez Malik

    Related profiles found in government register
  • Mr Mohammed Hafeez Malik
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, TW14 0JP, England

      IIF 1

    • 25, Viola Avenue, Stanwell, Middelsex, TW19 7SA, England

      IIF 2

    • 25, Viola Avenue, Stanwell, TW19 7SA, England

      IIF 3 IIF 4

    • 25, Viola Avenue, Stanwell, TW19 7SA, United Kingdom

      IIF 5

    • 43, Falcon Drive, Stanwell, Middelsex, TW19 7EU, England

      IIF 6
  • Mr Mohammed Hafeez Malik
    Dutch born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, TW14 0JP, England

      IIF 7

    • 16, Lansbury Avenue, Feltham, TW14 0JP, United Kingdom

      IIF 8

    • 37, Wraysbury Road, Staines-upon-thames, TW184TZ, England

      IIF 9

    • Flat 1 Alder House, Stone Well Road, Staines-upon-thames, TW19 7FF, United Kingdom

      IIF 10

    • Flat1 Alderhouse, 3 Stonewell Road, Staines-upon-thames, TW19 7FF, United Kingdom

      IIF 11

    • Flat 1 Alder House, 3 Stone Well Road, Stanwell, TW19 7FF, United Kingdom

      IIF 12
  • Mr Mohammed Hafeez
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, Elm House,14, Mulberry Avenue, Staines-upon-thames, TW19 7SF, United Kingdom

      IIF 13

    • 7 Elm House, Mulberry Avenue, Stanwell, TW19 7FS, England

      IIF 14
  • Malik, Mohammed Hafeez
    British company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Harlington Road West, Feltham, Middlesex, TW14 0JG, England

      IIF 15
  • Malik, Mohammed Hafeez
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, Elm House, Staines-upon-thames, TW19 7SF, England

      IIF 16

    • 25, Viola Avenue, Stanwell, Middelsex, TW19 7SA, England

      IIF 17

    • 25, Viola Avenue, Stanwell, TW19 7SA, England

      IIF 18 IIF 19 IIF 20

    • 25, Viola Avenue, Stanwell, TW19 7SA, United Kingdom

      IIF 22

    • 43, Falcon Drive, Stanwell, Middelsex, TW19 7EU, England

      IIF 23
  • Malik, Mohammed Hafeez
    British entrepreneur born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14c, Bye The Way Farm, London Road, Feltham, TW14 8RW, United Kingdom

      IIF 24
  • Mr Mohammed Hafeez Malik
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 25, Viola Avenue, Staines-upon-thames, TW19 7SA, England

      IIF 25
  • Mr Mohammed Hafeez Malik
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 25, Viola Avenue, Staines-upon-thames, TW19 7SA, England

      IIF 26
  • Malik, Mohammed Hafeez
    Dutch business born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, TW14 0JP, United Kingdom

      IIF 27
  • Malik, Mohammed Hafeez
    Dutch company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, TW14 0JP, England

      IIF 28
  • Malik, Mohammed Hafeez
    Dutch director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, TW14 0JP, England

      IIF 29

    • 16, Lansbury Avenue, Feltham, TW140JP, England

      IIF 30

    • 37, Wraysbury Road, Staines-upon-thames, TW184TZ, England

      IIF 31

    • Flat 1 Alder House, Stone Well Road, Staines-upon-thames, TW19 7FF, United Kingdom

      IIF 32

    • Flat1 Alderhouse, 3 Stonewell Road, Staines-upon-thames, TW19 7FF, United Kingdom

      IIF 33

    • Flat 1 Alder House, 3 Stone Well Road, Stanwell, TW19 7FF, United Kingdom

      IIF 34
  • Mr Mohammed Hafeez Malik
    Dutch born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 43 Falcon Drive, Stanwell, Staines-upon-thames, TW19 7EU, England

      IIF 35
  • Mr Mohammed Hafeez Malik
    Dutch born in November 1968

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Flat 1 Alderhouse, Stonewell Road, Stanwell, TW19 7FF, United Kingdom

      IIF 36
  • Mr Mohammed Hafeez
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 14, Mulberry Avenue, Staines-upon-thames, TW19 7SF, England

      IIF 37 IIF 38

    • Flat 7, Elm House, Staines-upon-thames, TW19 7SF, England

      IIF 39

    • Flat 7, Elm House, Staines-upon-thames, TW19 7SF, United Kingdom

      IIF 40

    • 118 West Plaza, Town Lane, Stanwell, TW19 7FH, England

      IIF 41
  • Malik, Mohammed Hafeez
    British businessman born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 49, High Street, High Street Cranford, Hounslow, TW5 9RQ, United Kingdom

      IIF 42
  • Malik, Mohammed Hafeez
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 49, Highstreet, Cranford, Mddelsex, TW59RQ, United Kingdom

      IIF 43

    • 49, Highstreet, Cranford, Middelsex, TW5 9RQ, England

      IIF 44

    • 49, Highstreet, Cranford, TW5 9RQ, England

      IIF 45

    • 49, Highstreet, Cranford, TW59RQ, United Kingdom

      IIF 46

    • 25, Viola Avenue, Staines-upon-thames, TW19 7SA, England

      IIF 47
  • Hafeez, Mohammed
    British director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, Middelsex, TW14 0JP, England

      IIF 48

    • 16, Lansbury Avenue, Feltham, Middlesex, TW14 0JP, United Kingdom

      IIF 49

    • Flat 7, Elm House,14, Mulberry Avenue, Staines-upon-thames, TW19 7SF, United Kingdom

      IIF 50

    • 7 Elm House, Mulberry Avenue, Stanwell, TW19 7FS, England

      IIF 51
  • Malik, Hafeez
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 49, Highstreet, Cranford, TW5 9RQ, United Kingdom

      IIF 52

    • 51, Great South West Road, Hounslow, TW4 7NH, United Kingdom

      IIF 53
  • Malik, Mohammed Hafeez
    Dutch businessman born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 43 Falcon Drive, Stanwell, Staines-upon-thames, TW19 7EU, England

      IIF 54
  • Malik, Mohammed
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Osborne Street, Rochdale, OL11 1QE, England

      IIF 55
  • Malik, Mohammed
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 296, Wellington Road South, Hounslow, Middelsex, TW45JT, England

      IIF 56

    • 11, Osborne Street, Rochdale, OL11 1QE, England

      IIF 57 IIF 58
  • Mr Khush Pal
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 122, Brabazon Road, Hounslow, Middelsex, TW5 9LP, England

      IIF 59
  • Hafeez, Malik
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, Middlesex, TW14 0JP, England

      IIF 60
  • Hafeez, Malik
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, TW14 0JP, England

      IIF 61
  • Hafeez, Malik
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, Middelsex, TW14 0JP, England

      IIF 62

    • 16, Lansbury Avenue, Feltham, TW14 0JP, England

      IIF 63 IIF 64 IIF 65

    • 16, Lansbury Avenue, Feltham, TW14 0JP, United Kingdom

      IIF 66

    • 16, Lansbury Avenue, Feltham, TW140JP, United Kingdom

      IIF 67

    • 13, Pulteney Close, Isleworth, TW7 6PX, England

      IIF 68 IIF 69
  • Hafeez, Mohammed
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 14, Mulberry Avenue, Staines-upon-thames, TW19 7SF, England

      IIF 70 IIF 71

    • Flat 7, Elm House, Staines-upon-thames, TW19 7SF, England

      IIF 72

    • Flat 7, Elm House, Staines-upon-thames, TW19 7SF, United Kingdom

      IIF 73

    • 118 West Plaza, Town Lane, Stanwell, TW19 7FH, England

      IIF 74
  • Pal, Khush
    British director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 78a, Cunningham Park, Harrow, HA1 4QJ, England

      IIF 75

    • 122, Brabazon Road, Hounslow, Middelsex, TW5 9LP, England

      IIF 76
  • Malik, Mohammed
    born in November 1997

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 77
child relation
Offspring entities and appointments
Active 8
  • 1
    122 Brabazon Road, Hounslow, Middelsex, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-31 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 2
    14 London Road, Feltham, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-08 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2020-12-08 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    Mr M Hafeez, 2a Windsor Road, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-16 ~ dissolved
    IIF 48 - director → ME
  • 4
    11 Osborne Street, Rochdale, England
    Dissolved corporate (1 parent)
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    16 Lansbury Avenue, Feltham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,862 GBP2024-07-31
    Officer
    2020-07-22 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-07-22 ~ now
    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
  • 6
    51 Great South West Road, Hounslow, Middelsex, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-12 ~ dissolved
    IIF 52 - director → ME
  • 7
    120a Hanworth Road, Hounslow, England
    Corporate (1 parent)
    Officer
    2020-11-10 ~ now
    IIF 71 - director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 8
    118 West Plaza Town Lane, Stanwell, England
    Corporate (1 parent)
    Officer
    2020-01-13 ~ now
    IIF 74 - director → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
Ceased 35
  • 1
    93 Harlington Road West, Feltham, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-24 ~ 2015-08-03
    IIF 67 - director → ME
    2015-08-03 ~ 2015-08-11
    IIF 15 - director → ME
  • 2
    105 Woodlane, Isleworth, Middelsex, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-19 ~ 2013-07-31
    IIF 43 - director → ME
  • 3
    358 Redford Close, Feltham, England
    Dissolved corporate
    Officer
    2016-11-22 ~ 2018-01-25
    IIF 19 - director → ME
    Person with significant control
    2016-11-22 ~ 2018-01-25
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    AZ SECURITY SLUTIONS LTD - 2016-10-21
    358 Redford Close, Feltham, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-18 ~ 2017-06-15
    IIF 64 - director → ME
  • 5
    358 Redford Close, Feltham, England
    Dissolved corporate
    Officer
    2018-08-06 ~ 2019-02-26
    IIF 54 - director → ME
    Person with significant control
    2018-08-06 ~ 2019-02-26
    IIF 35 - Has significant influence or control → OE
  • 6
    358 Redford Close, Feltham, England
    Dissolved corporate
    Officer
    2017-07-04 ~ 2018-08-17
    IIF 61 - director → ME
  • 7
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-11-16 ~ 2018-12-24
    IIF 77 - llp-member → ME
  • 8
    25 Viola Avenue, Staines-upon-thames, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-15 ~ 2015-01-12
    IIF 46 - director → ME
  • 9
    296 Wellington Road South, Hounslow, Middelsex, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-28 ~ 2013-05-09
    IIF 66 - director → ME
  • 10
    Unit 14c Bye The Way Farm, London Road, Feltham, Middelsex, England
    Dissolved corporate
    Officer
    2020-06-15 ~ 2020-10-01
    IIF 50 - director → ME
    Person with significant control
    2020-06-15 ~ 2020-10-01
    IIF 13 - Ownership of shares – 75% or more → OE
  • 11
    192a South Ealing Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-01 ~ 2011-01-18
    IIF 42 - director → ME
  • 12
    358 Redford Close, Feltham, England
    Dissolved corporate
    Officer
    2017-04-25 ~ 2018-01-09
    IIF 20 - director → ME
    Person with significant control
    2017-04-25 ~ 2018-01-09
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    358 Redford Close, Feltham, England
    Dissolved corporate
    Officer
    2017-09-08 ~ 2019-02-13
    IIF 47 - director → ME
    2017-08-10 ~ 2017-09-08
    IIF 75 - director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-08
    IIF 26 - Ownership of shares – 75% or more → OE
    2017-09-08 ~ 2019-01-10
    IIF 25 - Has significant influence or control → OE
  • 14
    14 London Road, Feltham, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-16 ~ 2019-11-11
    IIF 72 - director → ME
    2019-11-11 ~ 2020-02-19
    IIF 16 - director → ME
    Person with significant control
    2019-09-16 ~ 2020-02-19
    IIF 39 - Ownership of shares – 75% or more → OE
  • 15
    1400 Oldham Road, Manchaster, England
    Corporate (1 parent)
    Officer
    2023-02-24 ~ 2023-08-15
    IIF 29 - director → ME
    2021-02-27 ~ 2023-02-08
    IIF 28 - director → ME
    Person with significant control
    2021-02-27 ~ 2023-02-08
    IIF 7 - Ownership of shares – 75% or more → OE
    2023-02-24 ~ 2023-07-12
    IIF 36 - Has significant influence or control → OE
  • 16
    MALIK CASH&CARYY LTD - 2016-02-24
    25 Viola Avenue, Staines-upon-thames, Middlesex, England
    Dissolved corporate
    Officer
    2015-06-23 ~ 2017-09-07
    IIF 18 - director → ME
  • 17
    Mr Butt, 9 Granville Avenue, Hounslow, Middelsex, United Kingdom
    Dissolved corporate
    Officer
    2009-08-27 ~ 2011-03-08
    IIF 49 - director → ME
  • 18
    11 Osborne Street, Rochdale, England
    Dissolved corporate
    Officer
    2018-12-13 ~ 2018-12-15
    IIF 58 - director → ME
    2018-11-20 ~ 2018-11-26
    IIF 57 - director → ME
    2018-10-01 ~ 2018-11-16
    IIF 55 - director → ME
    2017-12-18 ~ 2018-08-02
    IIF 17 - director → ME
    Person with significant control
    2017-12-18 ~ 2018-08-02
    IIF 2 - Ownership of shares – 75% or more → OE
  • 19
    2a Windser Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-16 ~ 2013-02-04
    IIF 44 - director → ME
  • 20
    49 Highstreet, Cranford, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-13 ~ 2014-02-10
    IIF 69 - director → ME
    2012-11-07 ~ 2013-02-11
    IIF 68 - director → ME
  • 21
    30 Dirkhill Street, Bradford, England
    Corporate (1 parent)
    Officer
    2023-01-19 ~ 2023-03-01
    IIF 33 - director → ME
    Person with significant control
    2023-01-19 ~ 2023-03-01
    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
  • 22
    1400 Oldham Road, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-02 ~ 2023-01-18
    IIF 34 - director → ME
    Person with significant control
    2021-08-02 ~ 2023-01-18
    IIF 12 - Ownership of shares – 75% or more → OE
  • 23
    11 Osborne Street, Rochdale, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-11 ~ 2018-01-23
    IIF 22 - director → ME
  • 24
    16 Lansbury Avenue, Feltham, Middelsex, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-13 ~ 2014-02-03
    IIF 53 - director → ME
  • 25
    37 Wraysbury Road, Staine-upon-thames, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-31 ~ 2023-02-08
    IIF 31 - director → ME
    Person with significant control
    2023-01-31 ~ 2023-02-08
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 26
    1400 Oldham Road, Manchester, England
    Dissolved corporate
    Officer
    2021-12-06 ~ 2023-01-18
    IIF 32 - director → ME
    Person with significant control
    2021-12-06 ~ 2023-01-18
    IIF 10 - Ownership of shares – 75% or more → OE
  • 27
    1378 Greenford Road, Greenford
    Dissolved corporate (1 parent)
    Officer
    2015-09-21 ~ 2016-05-27
    IIF 60 - director → ME
    2015-06-26 ~ 2015-09-03
    IIF 65 - director → ME
    2014-09-09 ~ 2015-06-25
    IIF 63 - director → ME
    2015-06-25 ~ 2015-06-26
    IIF 21 - director → ME
  • 28
    103 Kingsley Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-24 ~ 2013-05-31
    IIF 56 - director → ME
  • 29
    358 Redford Close, Feltham, England
    Dissolved corporate
    Officer
    2018-05-10 ~ 2019-11-21
    IIF 23 - director → ME
    Person with significant control
    2018-05-10 ~ 2019-11-21
    IIF 6 - Ownership of shares – 75% or more → OE
  • 30
    38 Otley Road, Bradford, England
    Corporate (1 parent)
    Officer
    2019-08-27 ~ 2020-01-01
    IIF 51 - director → ME
    Person with significant control
    2019-08-27 ~ 2020-01-02
    IIF 14 - Ownership of shares – 75% or more → OE
  • 31
    25 Viola Avenue, Staines-upon-thames, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-27 ~ 2015-05-18
    IIF 30 - director → ME
  • 32
    120a Hanworth Road, Hounslow, England
    Corporate (1 parent)
    Officer
    2019-02-12 ~ 2020-06-26
    IIF 24 - director → ME
    Person with significant control
    2019-02-12 ~ 2020-06-26
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 33
    118 West Plaza Town Lane, Stanwell, Middelsex, England
    Corporate
    Officer
    2019-10-03 ~ 2021-08-01
    IIF 73 - director → ME
    Person with significant control
    2019-10-03 ~ 2021-08-01
    IIF 40 - Ownership of shares – 75% or more → OE
  • 34
    296 Wellington Road South, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-07 ~ 2014-09-03
    IIF 45 - director → ME
  • 35
    358 Redford Close, Feltham, Middelsex, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-21 ~ 2012-11-08
    IIF 62 - director → ME

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