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.
Hafiz, Abdul
Hafiz, Abdul
British director born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
1b, High View Parade, Redbridge Lane East, Ilford, Essex, IG4 5ER, United Kingdom
IIF 3 IIF 4 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 5 21, Glebelands Avenue, London, E18 2AB, England
IIF 6 IIF 7 IIF 8 (more) 57, Bow Road, London, E3 2AD, England
IIF 11 57, Bow Road, London, E3 2AD, United Kingdom
IIF 12 62, Alexandra Road, London, E17 8EB, England
Hafiz, Abdul
British director born in November 1984Resident in England
Registered addresses and corresponding companiesMr Abdul Hafiz
British born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 16 137, Westbury Road, Ilford, IG1 3BW, England
IIF 17 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, England
IIF 18 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 19 555-557, Cranbrook Road, Ilford, IG2 6HE, England
IIF 20 21, Glebelands Avenue, London, E18 2AB, England
IIF 21 IIF 22 57, Bow Road, London, E3 2AD
IIF 23 IIF 24 57, Bow Road, London, E3 2AD, England
IIF 25 57 Bow Road, London, E3 2AD, United Kingdom
Mr Abdul Hafiz
British born in November 1984Resident in England
Registered addresses and corresponding companies
- 1 57 Bow Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)-8,094 GBP2019-07-31Officer
2019-06-27 ~ dissolvedIIF 12 - director → ME - 2 57 Bow Road, LondonCorporate (1 parent)Equity (Company account)-4,262 GBP2023-07-31Officer 2013-08-13 ~ nowIIF 7 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 3 57 Bow Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)-4,747 GBP2023-07-31Officer 2019-11-04 ~ dissolvedIIF 4 - director → MEPerson with significant control 2019-11-04 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 4 57 Bow Road, London, United KingdomCorporate (2 parents)Equity (Company account)-25,180 GBP2024-03-31Officer 2022-11-21 ~ nowIIF 2 - director → MEPerson with significant control 2023-02-02 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 371 Reddish Road, Stockport, Cheshire, EnglandCorporate (1 parent)Equity (Company account)4,054 GBP2022-06-30Officer 2019-05-06 ~ nowIIF 13 - director → MEPerson with significant control 2019-05-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 6 57 Bow Road, London, EnglandCorporate (3 parents)Equity (Company account)-18,886 GBP2023-07-31Officer 2019-12-20 ~ nowIIF 9 - director → ME
- 7 57 Bow Road, London, EnglandCorporate (1 parent)Equity (Company account)195,577 GBP2023-07-31Officer 2020-02-25 ~ nowIIF 3 - director → MEPerson with significant control 2020-02-25 ~ nowIIF 16 - Has significant influence or control → OE
- 8 57 Bow Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)-1,126 GBP2022-07-31Officer 2018-03-11 ~ dissolvedIIF 11 - director → MEPerson with significant control 2018-03-11 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 9 57 Bow Road, LondonCorporate (2 parents)Equity (Company account)190,698 GBP2024-03-31Officer 2011-12-28 ~ nowIIF 8 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 10 57 Bow Road, London, EnglandDissolved corporate (2 parents)Officer 2022-09-07 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-09-07 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE
- 11 57 Bow Road, London, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)232,293 GBP2023-07-31Officer 2017-06-20 ~ nowIIF 10 - director → MEPerson with significant control 2017-06-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 12 21 Glebelands Avenue, London, EnglandCorporate (1 parent)Equity (Company account)17,069 GBP2024-01-31Officer 2018-01-10 ~ nowIIF 5 - director → MEPerson with significant control 2018-01-10 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 1 57 Bow Road, London, United KingdomCorporate (2 parents)Equity (Company account)-25,180 GBP2024-03-31Officer 2019-03-10 ~ 2022-06-30IIF 1 - director → ME
- 2 57 Bow Road, London, EnglandCorporate (3 parents)Equity (Company account)-18,886 GBP2023-07-31Person with significant control 2019-12-20 ~ 2024-04-18IIF 23 - Has significant influence or control → OE
- 3 371 Reddish Road, Stockport, EnglandCorporate (1 parent)Equity (Company account)8,005 GBP2023-05-31Officer 2017-05-09 ~ 2023-05-22IIF 15 - director → ME 2024-04-18 ~ 2024-12-05IIF 14 - director → MEPerson with significant control 2017-05-09 ~ 2023-05-22IIF 27 - Ownership of shares – 75% or more → OE
