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, Farhan
Hafeez, Farhan
British company director born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 1
45, Lynton, Romford, RM7 8NH, United Kingdom
Hafeez, Farhan
British company director born in July 1983Resident in England
Registered addresses and corresponding companiesHafeez, Farhan
British company director born in July 1983Resident in United Kingdom
Registered addresses and corresponding companiesHafeez, Farhan
British director born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 45, Lynton Avenue, Romford, RM7 8NH, United Kingdom
Mr Farhan Hafeez
British born in July 1983Resident in England
Registered addresses and corresponding companiesMr Farhan Hafeez
British born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 359 High Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)1,778 GBP2023-09-30Officer
2020-09-21 ~ nowIIF 5 - Director → MEPerson with significant control 2020-09-21 ~ 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 - 2 280 Collier Row Lane, Romford, EnglandActive Corporate (2 parents)Officer 2022-04-02 ~ nowIIF 7 - Director → MEPerson with significant control 2022-04-02 ~ 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
- 1 227-247 Gascoigne Road, Barking, Greater London, United KingdomDissolved Corporate (1 parent)Equity (Company account)27,800 GBP2022-04-30Officer 2020-06-29 ~ 2020-11-01IIF 4 - Director → MEPerson with significant control 2020-06-29 ~ 2020-11-13IIF 12 - Ownership of shares – 75% or more → OE
- 2 27 South Park Drive, Ilford, EnglandDissolved Corporate (1 parent)Officer 2020-06-15 ~ 2020-07-01IIF 2 - Director → MEPerson with significant control 2020-06-15 ~ 2020-07-01IIF 10 - Ownership of shares – 75% or more → OE
- 3 227 Gascoigne Road, Barking, EnglandDissolved Corporate (1 parent)Equity (Company account)125,000 GBP2021-07-31Officer 2020-06-13 ~ 2020-06-13IIF 1 - Director → ME 2020-06-13 ~ 2021-04-30IIF 6 - Director → MEPerson with significant control 2020-06-30 ~ 2021-04-30IIF 13 - Ownership of shares – 75% or more → OE
- 4 27 South Park Drive, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)-139 GBP2020-07-31Officer 2020-06-21 ~ 2020-06-30IIF 3 - Director → MEPerson with significant control 2020-06-24 ~ 2020-06-30IIF 8 - Ownership of shares – 75% or more → OE
