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.
Dr Kashif Hafeez
Dr Kashif Hafeez
British born in July 1972Resident in England
Registered addresses and corresponding companiesHafeez, Kashif, Dr
British company director born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 5
29, Brunswick Road, Gloucester, Gloucestershire, GL1 1JE, United Kingdom
Hafeez, Kashif, Dr
British dentist born in July 1972Resident in England
Registered addresses and corresponding companiesHafeez, Kashif, Dr
British director born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 8 352, Tuffley Lane, Gloucester, GL4 0DL, England
Dr Hafeez Kashif
British born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 249 Stapleton Road, Stapleton Road, Bristol, BS5 0PG, England
Hafeez, Kashif, Dr
British dentist born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 249 Stapleton Road, Stapleton Road, Bristol, BS5 0PG, England
Hafeez, Kashif, Dr
British doctor born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 13 Bluebell Way, Carterton, OX18 1GJ, England
- 1 11 Woodford Avenue, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer
2014-09-18 ~ dissolvedIIF 11 - Director → ME - 2 29 Brunswick Road, Gloucester, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)241,399 GBP2023-07-31Officer 2020-07-03 ~ nowIIF 5 - Director → ME
- 3 29 Brunswick Road, Gloucester, EnglandActive Corporate (2 parents)Equity (Company account)82,197 GBP2024-01-31Officer 2023-01-06 ~ nowIIF 6 - Director → MEPerson with significant control 2023-01-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 29 Brunswick Road, Gloucester, EnglandActive Corporate (2 parents)Equity (Company account)179,931 GBP2023-07-31Officer 2021-07-30 ~ nowIIF 7 - Director → MEPerson with significant control 2021-07-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 5 179 Burges Road, Southend-on-sea, EnglandDissolved Corporate (3 parents)Equity (Company account)-35,214 GBP2022-08-31Officer 2021-08-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-08-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 6 249 Stapleton Road Stapleton Road, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)5,606 GBP2023-06-30Officer 2017-06-16 ~ nowIIF 10 - Director → MEPerson with significant control 2017-06-16 ~ nowIIF 9 - Has significant influence or control → OE
- 1 29 Brunswick Road, Gloucester, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)241,399 GBP2023-07-31Person with significant control 2020-07-03 ~ 2023-06-30IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
