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 Waqas Hafiz
- British born in September 1980
Mr Waqas Hafiz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1988
Mr Hafiz Waqas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1988
Waqas, Hafiz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1980
Hafiz, Waqas
Resident in United Kingdom
Registered addresses and corresponding companies - British it consultant born in September 1980
Hafiz, Waqas
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMBI HOMES LIMITED
1122921132 Dormans, Crawley, West Sussex, EnglandDissolved Corporate (2 parents)Officer2018-04-09 ~ dissolvedIIF 16 - Director → ME - 2
BELLS NEWS LTD
094041655 Hopton Parade, Streatham High Road, London, United KingdomActive Corporate (2 parents)Officer2015-01-23 ~ 2020-01-01IIF 8 - Director → MEPerson with significant control2017-01-17 ~ 2020-01-01IIF 3 - Ownership of shares – 75% or more → OE - 3
CASTLE MANGAL LTD
12659375Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-29 during the appointment or period of control
Dissolved on 2024-02-06 during the appointment or period of controlC/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, NottinghamDissolved Corporate (3 parents)Officer2020-06-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 4
INFO SECURITAS LTD
0943591532 Dormans Gossops Green, Crawley, Uk, EnglandDissolved Corporate (2 parents)Officer2015-02-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE - 5
INZELO LIMITED
11715331Level 25, The Shard, 32 London Bridge Road, London, EnglandActive Corporate (4 parents)Officer2018-12-06 ~ 2022-01-27IIF 13 - Director → MEPerson with significant control2018-12-06 ~ 2021-11-10IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
JUNCTION MANGAL LTD
1284014297 Falcon Road, London, EnglandActive Corporate (1 parent)Officer2020-08-26 ~ nowIIF 11 - Director → MEPerson with significant control2020-08-26 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 7
PRESTIGE HABITAT LTD
1715417797 Falcon Road, London, EnglandActive Corporate (1 parent)Officer2026-04-13 ~ nowIIF 10 - Director → MEPerson with significant control2026-04-13 ~ nowIIF 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 - 8
SHISHLIQUE LTD
1193238755 Chamberlayne Road, London, EnglandActive Corporate (1 parent)Officer2019-04-08 ~ nowIIF 9 - Director → MEPerson with significant control2019-04-08 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 9
SUDHAN WELFARE SOCIETY CIC
1313383132 Dormans, Crawley, West SussexActive Corporate (7 parents)Officer2021-01-14 ~ 2026-01-01IIF 14 - Director → ME - 10
WH CONSULTANTS LIMITED
0615347932 Dormans, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-03-12 ~ dissolvedIIF 15 - Director → ME
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