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 Hafeez Rashid
- 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 1214, Upper 5th Street, Milton Keynes, MK9 2HR, United Kingdom
IIF 2214, Upper Fifth Street, Central Milton Keynes, Milton Keynes, Bucks, MK9 2HR, United Kingdom
IIF 3214, Upper Fifth Street, Central Milton Keynes, Milton Keynes, MK9 2HR, United Kingdom
IIF 4214, Upper Fifth Street, Milton Keynes, MK9 2HR, United Kingdom
IIF 564, Moorfoot, Fullers Slade, Milton Keynes, Buckinghamshire, MK11 2BE, United Kingdom
IIF 664, Moorfoot, Fullers Slade, Milton Keynes, MK11 2BE, United Kingdom
IIF 7Regency Court, 214, Upper 5th Street, Milton Keynes, Buckinhamshire, MK9 2HR, United Kingdom
IIF 8Regency Court, 214, Upper 5th Street, Milton Keynes, Bucks, MK9 2HR, England
IIF 9Regency Court, 214, Upper Fifth Street, Milton Keynes, Bucks, MK9 2HR, England
IIF 10
- 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 11
- British born in January 1981
Mr Hafeez Rashid
Resident in England
Registered addresses and corresponding companies - 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 17
- 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 18
- 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 19
- 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 20
- 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 21
- British sales born in January 1981
Rashid, Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies - 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 24
- 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 25
- 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 26
- 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 27
- 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 28
- British born in January 1981
Rashid, Hafeez
Resident in England
Registered addresses and corresponding companies214, Upper Fifth Street, Milton Keynes, MK9 2HR, England
IIF 29
- 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 30
- 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 33
- 1Regency Court, 214 Upper Fifth Street, Milton Keynes, Bucks, EnglandDissolved Corporate (1 parent)Equity (Company account)-20 GBP2019-12-31Officer2018-12-24 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-12-24 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 2G10 Challenge House Sherwood Drive, Bletchley, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer2017-03-08 ~ dissolvedIIF 18 - Director → ME
- 3214 Upper Fifth Street, Central Milton Keynes, Milton Keynes, Bucks, EnglandDissolved Corporate (1 parent)Officer2021-04-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 4214 Upper Fifth Street, Milton Keynes, EnglandActive Corporate (1 parent)Officer2024-09-30 ~ nowIIF 29 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5214 Upper Fifth Street, Milton Keynes, EnglandActive Corporate (2 parents)Person with significant control2025-08-21 ~ nowIIF 13 - Has significant influence or control → OE
- 664 Moorfoot, Fullers Slade, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2014-05-28 ~ dissolvedIIF 33 - Director → ME
- 7Suite 118 548- 550 Elder Gate, Milton Keynes, EnglandDissolved Corporate (1 parent)Equity (Company account)138 GBP2017-10-31Officer2016-10-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-10-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 8Rps, 214 Upper Fifth Street, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer2018-02-27 ~ dissolvedIIF 30 - Director → ME
- 9Regency Court, 214 Upper Fifth Street, Central Milton Keynes, BuckinghamshireActive Corporate (1 parent)Equity (Company account)-4,080 GBP2019-05-31Officer2016-05-27 ~ nowIIF 31 - Director → MEPerson with significant control2016-06-26 ~ nowIIF 28 - Has significant influence or control → OE
- 10214 Upper Fifth Street, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2022-06-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-06-07 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 11Suite 118 548-550 Elder House, Elder Gate, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2018-04-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-04-12 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 12214 Upper Fifth Street, Milton Keynes, EnglandDissolved Corporate (2 parents)Person with significant control2021-11-24 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 13214 Upper Fifth Street, Central Milton Keynes, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2021-04-07 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 14214 Regency Couryt, 214 Upper 5th Street, Milton Keynes, EnglandActive Corporate (1 parent)Officer2023-10-27 ~ nowIIF 14 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1
ANC IMPORT & EXPORT LTD
- nowACN IMPORTERS & EXPORTERS LIMITED - 2021-04-07224 Upper Fifth Street, Central Milton Keynes, Milton Keynes, Bucks, EnglandDissolved Corporate (1 parent)Officer2021-03-15 ~ 2021-04-04IIF 19 - Director → MEPerson with significant control2021-03-15 ~ 2021-04-04IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 212 Collins Avenue, Stanmore, Middlesex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)343 GBP2023-03-31Person with significant control2024-04-15 ~ 2024-04-15IIF 7 - Ownership of shares – 75% or more → OE
- 3175 Lillechurch Road, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)451,267 GBP2021-11-30Officer2019-07-05 ~ 2020-07-22IIF 15 - Director → ME2018-11-27 ~ 2018-12-13IIF 25 - Director → ME2018-12-11 ~ 2019-07-30IIF 32 - Director → MEPerson with significant control2018-11-27 ~ 2019-03-08IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 446 Cedar Road, Grays, EnglandActive Corporate (2 parents)Equity (Company account)-1,746 GBP2020-10-31Officer2018-12-11 ~ 2020-01-13IIF 26 - Director → ME2018-10-11 ~ 2018-12-13IIF 16 - Director → MEPerson with significant control2018-10-11 ~ 2020-01-14IIF 10 - Ownership of shares – 75% or more → OE
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