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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rashid, Hafeez

    Related profiles found in government register
  • Rashid, Hafeez
    British business consultant born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 214, Upper Fifth Street, Milton Keynes, MK9 2HR, United Kingdom

      IIF 1

    • Regency Court, 214, Upper Fifth Street, Milton Keynes, Bucks, MK9 2HR, England

      IIF 2
  • Rashid, Hafeez
    British business person born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • G10 Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, United Kingdom

      IIF 3
  • Rashid, Hafeez
    British businessman born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 214, Upper Fifth Street, Milton Keynes, MK9 2HR, England

      IIF 4
  • Rashid, Hafeez
    British consultant born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regency Court, 214, Upper 5th Street, Milton Keynes, Buckinhamshire, MK9 2HR, United Kingdom

      IIF 5
  • Rashid, Hafeez
    British ditector born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 214, Upper 5th Street, Milton Keynes, MK9 2HR, United Kingdom

      IIF 6
  • Rashid, Hafeez
    British employed born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Moorfoot, Fullers Slade, Milton Keynes, Buckinghamshire, MK11 2BE, United Kingdom

      IIF 7
  • Rashid, Hafeez
    British sales born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 214, Regency Couryt, 214 Upper 5th Street, Milton Keynes, MK9 2HR, United Kingdom

      IIF 8

    • 214, Upper Fifth Street, Central Milton Keynes, Milton Keynes, Bucks, MK9 2HR, United Kingdom

      IIF 9

    • 214, Upper Fifth Street, Central Milton Keynes, Milton Keynes, MK9 2HR, United Kingdom

      IIF 10
  • Rashid, Zabina Hafeez
    British business born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regency Court, 214, Upper 5th Street, Milton Keynes, Bucks, MK9 2HR, England

      IIF 11
  • Rashid, Zabina Hafeez
    British house wife born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regency Court, 214, Upper Fifth Street, Milton Keynes, Bucks, MK9 2HR, England

      IIF 12
  • Rashid, Zabina Hafeez
    British housewife born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regency Court, 214, Upper Fifth Street, Milton Keynes, MK9 2HR, United Kingdom

      IIF 13
  • Rashid, Hafeez
    British business person born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 214, Upper Fifth Street, Milton Keynes, MK9 2HR, England

      IIF 14
  • Rashid, Hafeez
    British company director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 214 D, Upper Fifth Street, Milton Keynes, MK9 2HR, England

      IIF 15
  • Mr Hafeez Rashid
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 214, Regency Couryt, 214 Upper 5th Street, Milton Keynes, MK9 2HR, United Kingdom

      IIF 16

    • 214, Upper 5th Street, Milton Keynes, MK9 2HR, United Kingdom

      IIF 17

    • 214, Upper Fifth Street, Central Milton Keynes, Milton Keynes, Bucks, MK9 2HR, United Kingdom

      IIF 18

    • 214, Upper Fifth Street, Central Milton Keynes, Milton Keynes, MK9 2HR, United Kingdom

      IIF 19

    • 214, Upper Fifth Street, Milton Keynes, MK9 2HR, United Kingdom

      IIF 20

    • 64, Moorfoot, Fullers Slade, Milton Keynes, Buckinghamshire, MK11 2BE, United Kingdom

      IIF 21

    • 64, Moorfoot, Fullers Slade, Milton Keynes, MK11 2BE, United Kingdom

      IIF 22

    • Regency Court, 214, Upper 5th Street, Milton Keynes, Buckinhamshire, MK9 2HR, United Kingdom

      IIF 23

    • Regency Court, 214, Upper 5th Street, Milton Keynes, Bucks, MK9 2HR, England

      IIF 24

    • Regency Court, 214, Upper Fifth Street, Milton Keynes, Bucks, MK9 2HR, England

      IIF 25
  • Mrs Zabina Hafeez Rashid
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regency Court, 214, Upper Fifth Street, Milton Keynes, MK9 2HR, United Kingdom

      IIF 26
  • Rashid, Zabina Hafeez
    British adminstrator born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 64, Moorfoot, Fullers Slade, Milton Keynes, MK11 2BE, England

      IIF 27
  • Rashid, Zabina Hafeez
    British business born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Regency Court, 214 Upper Fifth Street, Central Milton Keynes, Buckinghamshire, MK9 2HR

      IIF 28
  • Rashid, Zabina Hafeez
    British house wife born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Regency Court, 214, Upper 5th Street, Milton Keynes, Bucks, MK9 2HR, England

      IIF 29
  • Mr Hafeez Rashid
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 214, Upper Fifth Street, Milton Keynes, MK9 2HR, England

      IIF 30
  • Mr Hafeez Rashid
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 214, Upper Fifth Street, Milton Keynes, MK9 2HR, England

      IIF 31
  • Mrs Zabina Hafeez Rashid
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 12, Hayley Court, Linford Wood, Milton Keynes, MK14 6GD, England

      IIF 32
child relation
Offspring entities and appointments
Active 13
  • 1
    Regency Court, 214 Upper Fifth Street, Milton Keynes, Bucks, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20 GBP2019-12-31
    Officer
    2018-12-24 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-12-24 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    G10 Challenge House Sherwood Drive, Bletchley, Milton Keynes, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 3 - director → ME
  • 3
    214 Upper Fifth Street, Central Milton Keynes, Milton Keynes, Bucks, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-07 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    214 Upper Fifth Street, Milton Keynes, England
    Corporate (1 parent)
    Officer
    2024-09-30 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    64 Moorfoot, Fullers Slade, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-28 ~ dissolved
    IIF 27 - director → ME
  • 6
    Suite 118 548- 550 Elder Gate, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    138 GBP2017-10-31
    Officer
    2016-10-07 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 7
    Rps, 214 Upper Fifth Street, Milton Keynes, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 15 - director → ME
  • 8
    Regency Court, 214 Upper Fifth Street, Central Milton Keynes, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -4,080 GBP2019-05-31
    Officer
    2016-05-27 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-06-26 ~ now
    IIF 32 - Has significant influence or control → OE
  • 9
    214 Upper Fifth Street, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-07 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 10
    Suite 118 548-550 Elder House, Elder Gate, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2018-04-12 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-04-12 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    214 Upper Fifth Street, Milton Keynes, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-11-24 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    214 Upper Fifth Street, Central Milton Keynes, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-07 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    214 Regency Couryt, 214 Upper 5th Street, Milton Keynes, England
    Corporate (1 parent)
    Officer
    2023-10-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    ACN IMPORTERS & EXPORTERS LIMITED - 2021-04-07
    224 Upper Fifth Street, Central Milton Keynes, Milton Keynes, Bucks, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-15 ~ 2021-04-04
    IIF 5 - director → ME
    Person with significant control
    2021-03-15 ~ 2021-04-04
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    12 Collins Avenue, Stanmore, Middlesex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    343 GBP2023-03-31
    Person with significant control
    2024-04-15 ~ 2024-04-15
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    175 Lillechurch Road, Dagenham, England
    Corporate (1 parent)
    Equity (Company account)
    451,267 GBP2021-11-30
    Officer
    2019-07-05 ~ 2020-07-22
    IIF 4 - director → ME
    2018-12-11 ~ 2019-07-30
    IIF 29 - director → ME
    2018-11-27 ~ 2018-12-13
    IIF 11 - director → ME
    Person with significant control
    2018-11-27 ~ 2019-03-08
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    46 Cedar Road, Grays, England
    Corporate (2 parents)
    Equity (Company account)
    -1,746 GBP2020-10-31
    Officer
    2018-10-11 ~ 2018-12-13
    IIF 2 - director → ME
    2018-12-11 ~ 2020-01-13
    IIF 12 - director → ME
    Person with significant control
    2018-10-11 ~ 2020-01-14
    IIF 25 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.