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, Abdul
Hafeez, Abdul
British company director born in December 1975Resident in England
Registered addresses and corresponding companiesHafeez, Abdul
British director born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 3
1-3, St. Annes Place, Pellon Lane, Halifax, West Yorkshire, HX1 5RB, United Kingdom
Hafeez, Abdul
Pakistani president born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 4 11, Arbury Avenue, Coventry, CV6 6FD, England
Hafeez, Abdul
British company director born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Abdul Hafeez
British born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 8 1-3, St. Annes Place, Pellon Lane, Halifax, West Yorkshire, HX1 5RB, United Kingdom
Mr Abdul Hafeez
Pakistani born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 9 11, Arbury Avenue, Coventry, CV6 6FD, England
Mr Abdul Hafeez
British born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1 10 Dodge Holme Drive, Halifax, EnglandCorporate (1 parent)Equity (Company account)-10,936 GBP2024-03-31Officer
2023-01-19 ~ nowIIF 6 - director → MEPerson with significant control 2023-01-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 Cartwright Mill, Watergate Road, Dewsbury, EnglandCorporate (1 parent)Equity (Company account)-63,221 GBP2023-09-30Officer 2021-09-22 ~ nowIIF 5 - director → MEPerson with significant control 2021-09-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 11 Arbury Avenue, Coventry, EnglandCorporate (1 parent)Equity (Company account)-233 GBP2024-01-31Officer 2023-01-19 ~ nowIIF 4 - director → MEPerson with significant control 2023-01-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 Frp Advisory Llp Minerva, 29 East Parade, LeedsDissolved corporate (2 parents)Officer 2011-05-26 ~ dissolvedIIF 2 - director → ME
- 5 15 Neville Road, Leeds, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-01-31Officer 2020-01-13 ~ nowIIF 7 - director → MEPerson with significant control 2020-01-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 19 Longreins Road, Barrow-in-furness, EnglandCorporate (1 parent)Equity (Company account)-420,448 GBP2023-10-31Officer 2013-10-14 ~ 2020-07-17IIF 1 - director → ME 2020-08-11 ~ 2024-07-24IIF 3 - director → MEPerson with significant control 2016-04-06 ~ 2024-07-24IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
