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.
Mrs Zabina Hafeez Rashid
- British born in January 1975
Mrs Zabina Hafeez Rashid
Resident in England
Registered addresses and corresponding companies12, Hayley Court, Linford Wood, Milton Keynes, MK14 6GD, England
IIF 1
- British born in April 1978
Mr Hafeez Rashid
Resident in England
Registered addresses and corresponding companies214, Upper Fifth Street, Milton Keynes, MK9 2HR, England
IIF 2
- British born in January 1981
Mr Hafeez Rashid
Resident in England
Registered addresses and corresponding companies - British born in January 1975
Mrs Zabina Hafeez Rashid
Resident in United Kingdom
Registered addresses and corresponding companiesRegency Court, 214, Upper Fifth Street, Milton Keynes, MK9 2HR, United Kingdom
IIF 5
- British born in January 1975
Rashid, Zabina Hafeez
Resident in England
Registered addresses and corresponding companies - British adminstrator born in January 1975
Rashid, Zabina Hafeez
Resident in England
Registered addresses and corresponding companies64, Moorfoot, Fullers Slade, Milton Keynes, MK11 2BE, England
IIF 8
- British born in January 1981
Rashid, Hafeez
Resident in England
Registered addresses and corresponding companies214, Upper Fifth Street, Milton Keynes, MK9 2HR, England
IIF 9
- British company director born in January 1981
Rashid, Hafeez
Resident in England
Registered addresses and corresponding companies214 D, Upper Fifth Street, Milton Keynes, MK9 2HR, England
IIF 10
- British born in January 1981
Mr Hafeez Rashid
Resident in United Kingdom
Registered addresses and corresponding companies214, Regency Couryt, 214 Upper 5th Street, Milton Keynes, MK9 2HR, United Kingdom
IIF 11214, Upper 5th Street, Milton Keynes, MK9 2HR, United Kingdom
IIF 12214, Upper Fifth Street, Central Milton Keynes, Milton Keynes, Bucks, MK9 2HR, United Kingdom
IIF 13214, Upper Fifth Street, Central Milton Keynes, Milton Keynes, MK9 2HR, United Kingdom
IIF 14214, Upper Fifth Street, Milton Keynes, MK9 2HR, United Kingdom
IIF 1564, Moorfoot, Fullers Slade, Milton Keynes, Buckinghamshire, MK11 2BE, United Kingdom
IIF 1664, Moorfoot, Fullers Slade, Milton Keynes, MK11 2BE, United Kingdom
IIF 17Regency Court, 214, Upper 5th Street, Milton Keynes, Buckinhamshire, MK9 2HR, United Kingdom
IIF 18Regency Court, 214, Upper 5th Street, Milton Keynes, Bucks, MK9 2HR, England
IIF 19Regency Court, 214, Upper Fifth Street, Milton Keynes, Bucks, MK9 2HR, England
IIF 20
- British born in January 1975
Rashid, Zabina Hafeez
Resident in United Kingdom
Registered addresses and corresponding companiesRegency Court, 214, Upper Fifth Street, Milton Keynes, Bucks, MK9 2HR, England
IIF 21
- British housewife born in January 1975
Rashid, Zabina Hafeez
Resident in United Kingdom
Registered addresses and corresponding companiesRegency Court, 214, Upper Fifth Street, Milton Keynes, MK9 2HR, United Kingdom
IIF 22
- British born in January 1981
Rashid, Zabina Hafeez
Resident in United Kingdom
Registered addresses and corresponding companiesRegency Court, 214, Upper 5th Street, Milton Keynes, Bucks, MK9 2HR, England
IIF 23
- British born in January 1981
Rashid, Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies - British business consultant born in January 1981
Rashid, Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies214, Upper Fifth Street, Milton Keynes, MK9 2HR, United Kingdom
IIF 27
- British business person born in January 1981
Rashid, Hafeez
Resident in United Kingdom
Registered addresses and corresponding companiesG10 Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, United Kingdom
IIF 28
- British consultant born in January 1981
Rashid, Hafeez
Resident in United Kingdom
Registered addresses and corresponding companiesRegency Court, 214, Upper 5th Street, Milton Keynes, Buckinhamshire, MK9 2HR, United Kingdom
IIF 29
- British ditector born in January 1981
Rashid, Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies214, Upper 5th Street, Milton Keynes, MK9 2HR, United Kingdom
IIF 30
- British employed born in January 1981
Rashid, Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies64, Moorfoot, Fullers Slade, Milton Keynes, Buckinghamshire, MK11 2BE, United Kingdom
IIF 31
- British sales born in January 1981
Rashid, Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AHR PAYROLL SOLUTIONS LTD
11739964Regency Court, 214 Upper Fifth Street, Milton Keynes, Bucks, EnglandDissolved Corporate (2 parents)Officer2018-12-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-12-24 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2ANC IMPORT & EXPORT LTD - now
ACN IMPORTERS & EXPORTERS LIMITED
- 2021-04-07 13267119224 Upper Fifth Street, Central Milton Keynes, Milton Keynes, Bucks, EnglandDissolved Corporate (2 parents)Officer2021-03-15 ~ 2021-04-04IIF 29 - Director → MEPerson with significant control2021-03-15 ~ 2021-04-04IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BALVANERA LTD
13975172C/o My Prestige Accountant Ltd, Office On The Hill, Suite B - 15 To 17 High Street, Elstree, Hertfordshire, United KingdomActive Corporate (5 parents)Person with significant control2024-04-15 ~ 2024-04-15IIF 17 - Ownership of shares – 75% or more → OE - 4
BLUE SKY UMBRELLA LIMITED
10658055G10 Challenge House Sherwood Drive, Bletchley, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer2017-03-08 ~ dissolvedIIF 28 - Director → ME - 5
COME CHILL- WORLDWIDE LTD
13316791214 Upper Fifth Street, Central Milton Keynes, Milton Keynes, Bucks, EnglandDissolved Corporate (1 parent)Officer2021-04-07 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 6
ELITE RESIDENTIAL LTD
15987541214 Upper Fifth Street, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2024-09-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-09-30 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
MEDICLICK RECRUITMENT LTD
11699857175 Lillechurch Road, Dagenham, EnglandActive Corporate (5 parents)Officer2018-12-11 ~ 2019-07-30IIF 7 - Director → ME2019-07-05 ~ 2020-07-22IIF 25 - Director → ME2018-11-27 ~ 2018-12-13IIF 23 - Director → MEPerson with significant control2018-11-27 ~ 2019-03-08IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MREA LTD
16063377214 Upper Fifth Street, Milton Keynes, EnglandActive Corporate (2 parents)Person with significant control2025-08-21 ~ nowIIF 4 - Has significant influence or control → OE - 9
RASH MARKETING LIMITED
0905989364 Moorfoot, Fullers Slade, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2014-05-28 ~ dissolvedIIF 8 - Director → ME - 10
REALITY PROPERTY & LETTINGS LTD
10416913Suite 118 548- 550 Elder Gate, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2016-10-07 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-10-07 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 11
REALITY PROPERTY SERVICES LTD
11191416Rps, 214 Upper Fifth Street, Milton Keynes, United KingdomDissolved Corporate (3 parents)Officer2018-02-27 ~ dissolvedIIF 10 - Director → ME - 12
REHAB MEDCO SERVICES LIMITED
10204365Regency Court, 214 Upper Fifth Street, Central Milton Keynes, BuckinghamshireActive Corporate (1 parent)Officer2016-05-27 ~ nowIIF 6 - Director → MEPerson with significant control2016-06-26 ~ nowIIF 1 - Has significant influence or control → OE - 13
RMS CLAIM LTD
1161674546 Cedar Road, Grays, EnglandActive Corporate (4 parents)Officer2018-10-11 ~ 2018-12-13IIF 26 - Director → ME2018-12-11 ~ 2020-01-13IIF 21 - Director → MEPerson with significant control2018-10-11 ~ 2020-01-14IIF 20 - Ownership of shares – 75% or more → OE - 14
TEC-MEDCO LIMITED
14157275214 Upper Fifth Street, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2022-06-07 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-06-07 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 15
UPPER 5TH PROPERTY LTD
11305741Suite 118 548-550 Elder House, Elder Gate, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2018-04-12 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-04-12 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE - 16
V & H INVESTMENTS LTD
13764115214 Upper Fifth Street, Milton Keynes, EnglandDissolved Corporate (2 parents)Person with significant control2021-11-24 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 17214 Upper Fifth Street, Central Milton Keynes, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2021-04-07 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 18214 Regency Couryt, 214 Upper 5th Street, Milton Keynes, EnglandActive Corporate (1 parent)Officer2023-10-27 ~ nowIIF 24 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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