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 Abdul Hafeez
Mr Abdul Hafeez
Pakistani born in March 1990Resident in England
Registered addresses and corresponding companiesMr Abdul Hafeez
Pakistani born in April 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 5
229, Earls Court Road, London, SW5 9FE, United Kingdom
Mr Abdul Hafeez
Pakistani born in April 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 Office 5980, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Mr Abdul Hafeez
Pakistani born in January 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 Office 940, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Mr Abdul Hafeez
Pakistani born in April 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 74, The Radleys, Birmingham, B33 0QX, England
Abdul Hafeez
Pakistani born in April 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 Office 255, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Abdul Hafeez
Pakistani born in July 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 Flat No 73, The Summit 100 Eastern Boulevard, Leicester, LE2 7JD, England
Hafeez, Abdul
Pakistani born in March 1990Resident in England
Registered addresses and corresponding companiesHafeez, Abdul
Pakistani company director born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 14 Office 1431, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Hafeez, Abdul
Pakistani director born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 15 306, Leabridge Road Leyton, London, E10 7LD, United Kingdom
Hafeez, Abdul
Pakistani company director born in April 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 16 229, Earls Court Road, London, SW5 9FE, United Kingdom
Hafeez, Abdul
Pakistani director born in April 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 17 Office 255, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Hafeez, Abdul
Pakistani director born in April 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 18 Office 5980, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Hafeez, Abdul
Pakistani director born in January 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 19 Office 940, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Hafeez, Abdul
Pakistani company director born in March 1990Resident in United Kingdom
Registered addresses and corresponding companiesHafeez, Abdul
Pakistani born in April 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 23 74, The Radleys, Birmingham, B33 0QX, England
Hafeez, Abdul
Pakistani born in July 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 24 Flat No 73, The Summit 100 Eastern Boulevard, Leicester, LE2 7JD, England
- 1 Flat No 73 The Summit 100 Eastern Boulevard, Leicester, EnglandActive Corporate (1 parent)Officer
2025-01-04 ~ nowIIF 24 - Director → MEPerson with significant control 2025-01-04 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 4385, 14203010 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-06-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-06-29 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 3 4385, 15315732 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-11-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2023-11-29 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4 306 Leabridge Road Leyton, London, United KingdomDissolved Corporate (1 parent)Officer 2021-02-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-02-24 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 4385, 13852892 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-01-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-01-17 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6 672 Lea Bridge Road, London, EnglandActive Corporate (1 parent)Officer 2025-06-20 ~ nowIIF 11 - Director → MEPerson with significant control 2025-06-20 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7 229 Earls Court Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-07-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-07-04 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 8 10 Kelsey Close, Birmingham, EnglandActive Corporate (1 parent)Officer 2025-09-29 ~ nowIIF 23 - Director → MEPerson with significant control 2025-09-29 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 9 Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)Officer 2021-08-18 ~ dissolvedIIF 22 - Director → ME
- 10 13 Freeland Park Lytchett House, Wareham Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)Officer 2021-08-25 ~ dissolvedIIF 20 - Director → ME
- 11 734 High Road Leyton, London, EnglandActive Corporate (3 parents)Officer 2024-01-09 ~ nowIIF 12 - Director → MEPerson with significant control 2024-01-09 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 734 High Road Leyton, London, EnglandActive Corporate (1 parent)Officer 2024-02-22 ~ nowIIF 13 - Director → MEPerson with significant control 2024-02-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1 4385, 13708653 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2021-10-28 ~ 2023-11-30IIF 14 - Director → ME
- 2 203 Lincoln Road, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-08-31Officer 2021-08-18 ~ 2024-07-04IIF 21 - Director → ME
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