logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahmed, Hafiz Khalil

    Related profiles found in government register
  • Ahmed, Hafiz Khalil
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Croxteth Grove, Liverpool, L8 0RU, England

      IIF 1

    • 350, Upper Parliament Street, Liverpool, L8 7QL, England

      IIF 2

    • Office No.8 Tiber Street Site Lodge Lane, Liverpool, L8 0TP, England

      IIF 3
  • Ahmed, Hafiz Khalil
    British businessman born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office No 8, Tiber Street Site, Liverpool, L8 0TP, England

      IIF 4
  • Ahmed, Hafiz Khalil
    British company director born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Universal Square, Office 3, 4th Floor Red Zone, Devonshire Street North, Manchester, M12 6JH, England

      IIF 5
  • Ahmed, Hafiz Khalil
    British director born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Croxteth Grove, Liverpool, L8 0RU, England

      IIF 6
  • Ahmed, Hafiz
    British company director born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 350, Upperparliment Street, Liver[pool, L8 7QL, United Kingdom

      IIF 7
  • Ahmed, Hafiz Khalil
    born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Universal Square, Office 3. 4th Floor, Red Zone, Devonshire Street North, Manchester, M12 6JH, United Kingdom

      IIF 8
  • Ahmed, Hafiz Khalil
    Pakistani marketing & advertising born in August 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat-3 N0-8, Croxteth Grove, Liverpool, L8 0RX, United Kingdom

      IIF 9
  • Mr Hafiz Ahmed
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 350, Upperparliment Street, Liver[pool, L8 7QL, United Kingdom

      IIF 10

    • 20 Pensarn Road, Liverpool, L13 2BH, England

      IIF 11
  • Ahmed, Hafiz Khalil
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 2, Barlow Lane, Liverpool, L4 3QR, England

      IIF 12

    • 20 Pensarn Road, Liverpool, L13 2BH, England

      IIF 13 IIF 14
  • Ahmed, Hafiz Khalil
    British business born in August 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Hafiz Khalil Ahmed
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Croxteth Grove, Liverpool, L8 0RU, England

      IIF 17 IIF 18

    • 350, Upper Parliament Street, Liverpool, L8 7QL, England

      IIF 19

    • Office No 8, Tiber Street Site, Liverpool, L8 0TP, England

      IIF 20

    • Office No.8 Tiber Street Site Lodge Lane, Liverpool, L8 0TP, England

      IIF 21

    • Universal Square, Office 3, 4th Floor Red Zone, Devonshire Street North, Manchester, M12 6JH, England

      IIF 22

    • Universal Square, Office 3. 4th Floor, Red Zone, Devonshire Street North, Manchester, M12 6JH, United Kingdom

      IIF 23
  • Ahmed, Hafiz Khalil
    Pakistani businessman born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 106-118, Smithdown Road, Liverpool, L7 4JQ, England

      IIF 24
  • Ahmed, Hafiz Khalil
    Pakistani director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 8 Croxteth Grove, Toxteth, Liverpool, Merseyside, L8 0RX, England

      IIF 25
  • Ahmed, Hafiz
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 69, Shaw Street, Liverpool, L6 1HL, England

      IIF 26

    • Suite 3, 4th Floor, Universal Square, Devonshire, Manchester, M12 6JH, England

      IIF 27 IIF 28
  • Ahmed, Hafiz
    British director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 3-9 Hyde Road, Manchester, M12 6BQ, England

      IIF 29
  • Mr Hafiz Ahmed
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 2, Barlow Lane, Liverpool, L4 3QR, England

      IIF 30

    • 69, Shaw Street, Liverpool, L6 1HL, England

      IIF 31

    • Suite 3, 4th Floor, Universal Square, Devonshire, Manchester, M12 6JH, England

      IIF 32
  • Ahmed, Hafiz
    English born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 106-118, Smithdown Road, Liverpool, L7 4JQ, England

      IIF 33

    • 29 Croxteth Grove, Liverpool, L8 0RU, England

      IIF 34
  • Ahmed, Hafiz
    English business man born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 74 Boswell Street, Liverpool, L8 0RW, England

      IIF 35
  • Mr Hafiz Khalil Ahmed
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 20 Pensarn Road, Liverpool, L13 2BH, England

      IIF 36
  • Ahmad, Hafiz
    Pakistani director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 7 Myrtle Street, Liverpool, L7 7DN, England

      IIF 37
  • Mr Hafiz Ahmed
    English born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 106-118, Smithdown Road, Liverpool, L7 4JQ, England

      IIF 38

    • 20 Pensarn Road, Liverpool, L13 2BH, England

      IIF 39 IIF 40

    • 29 Croxteth Grove, Liverpool, L8 0RU, England

      IIF 41

    • 74 Boswell Street, Liverpool, L8 0RW, England

      IIF 42
  • Mr Hafiz Khalil Ahmed
    Pakistani born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom

      IIF 43

    • Rutherford House, Warrington Road, Birchwood, Warrington, WA3 6ZH, England

      IIF 44
  • Khalil Ahmed, Hafiz
    Pakistani marketing & advertising born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Rutherford House, Warrington Road, Birchwood, Warrington, WA3 6ZH, England

      IIF 45
child relation
Offspring entities and appointments 23
  • 1
    ASF SECURITES LIMITED
    14158434
    69 Shaw Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2022-06-08 ~ 2026-02-20
    IIF 26 - Director → ME
    Person with significant control
    2022-06-08 ~ 2026-02-20
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 2
    DANTOM'S MERSEYSIDE LTD
    10809568
    117 Botanic Road, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-08 ~ 2018-02-01
    IIF 24 - Director → ME
  • 3
    DIRECT HOME SHOPPING LIMITED
    09622121
    3-9 Hyde Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-03 ~ dissolved
    IIF 29 - Director → ME
  • 4
    EQUINOX TRADINGS LIMITED
    15666653
    Universal Square Office 3, 4th Floor Red Zone, Devonshire Street North, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-04-22 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 5
    EXUBERANCE LIMITED
    15106997
    Suite 3 4th Floor Universal Square, Devonshire, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ 2025-05-21
    IIF 27 - Director → ME
    2025-08-15 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-08-31 ~ 2025-05-21
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 6
    FAIZA SAQLAIN LIMITED
    15357297
    2 Barlow Lane, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2023-12-17 ~ 2026-02-02
    IIF 12 - Director → ME
    Person with significant control
    2023-12-17 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 7
    FIZZZBEE LIMITED
    15426619
    350 Upper Parliament Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2024-03-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-03-14 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    GIFU MARKETING LIMITED
    10304230
    76/78 Smithdown Road, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2016-08-01 ~ 2021-11-01
    IIF 3 - Director → ME
    Person with significant control
    2016-08-01 ~ 2021-11-01
    IIF 21 - Has significant influence or control → OE
  • 9
    GRILL 7 LTD
    11994455 09787090... (more)
    29 Croxteth Grove, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-14 ~ 2019-08-14
    IIF 37 - Director → ME
  • 10
    HORIZON FX TRADINGS LIMITED
    15828000
    350 Upper Parliament Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2024-07-09 ~ 2025-09-02
    IIF 2 - Director → ME
    Person with significant control
    2024-07-09 ~ 2025-09-01
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MALIK'S PROPERTIES LIMITED
    11799423
    350 Upper Parliament Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2019-01-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 12
    MY SMART PROPERTIES LIMITED
    12287061
    350 Upper Parliament Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2019-10-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-10-29 ~ now
    IIF 41 - Has significant influence or control → OE
  • 13
    MYRTLE LOUNGE LIMITED
    12393451
    69 Shaw Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-09 ~ 2024-05-10
    IIF 16 - Director → ME
    Person with significant control
    2020-01-09 ~ 2024-05-10
    IIF 11 - Has significant influence or control → OE
  • 14
    PENTA CARZ LIMITED
    10723072
    15 Tiverton Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-12 ~ 2020-01-20
    IIF 4 - Director → ME
    Person with significant control
    2017-04-12 ~ 2020-01-20
    IIF 20 - Has significant influence or control → OE
  • 15
    PLAYERS DEVELOPER LIMITED
    15218747
    Unit G01 1 Portland Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-10-18 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 16
    QUANTUM MANAGEMENT AND INVESTMENT LTD
    15487869
    Suite 3, 4th Floor Universal Square Devonshire Street North, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2024-02-13 ~ 2024-12-10
    IIF 6 - Director → ME
    Person with significant control
    2024-02-13 ~ 2024-12-10
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SWITCH 2 SMART LTD
    10727720
    29 Croxteth Grove, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-18 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 18
    SWITCH TO SOLUTIONS LTD
    09422331
    (office No 10), 27-29 Derby Road, Huyton, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-04 ~ 2017-03-01
    IIF 45 - Director → ME
    2015-02-04 ~ 2015-02-04
    IIF 9 - Director → ME
    Person with significant control
    2016-04-10 ~ 2016-04-10
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 19
    T MARKETING LIMITED
    12977615
    29 Croxteth Grove, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-27 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 20
    T.D.L. MERSEYSIDE LIMITED
    05505618
    61 Hartington Road, Toxteth, Liverpool, England
    Active Corporate (14 parents)
    Officer
    2017-04-28 ~ 2018-03-01
    IIF 25 - Director → ME
    Person with significant control
    2017-04-28 ~ 2018-03-01
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    TASTY BAR LIMITED
    12906495
    76-78 Smithdown Road, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-25 ~ 2022-04-13
    IIF 15 - Director → ME
    Person with significant control
    2020-09-25 ~ 2022-04-13
    IIF 39 - Has significant influence or control → OE
  • 22
    THE TAXPRO SERVICES LLP
    OC452106
    131 South End, South Croydon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-04-26 ~ 2024-08-06
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2024-04-26 ~ 2024-08-04
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to surplus assets - More than 50% but less than 75% → OE
  • 23
    TRUTH LOUNGE LIMITED
    11994513
    54 Plungington Road, Preston, England
    Active Corporate (2 parents)
    Officer
    2019-05-14 ~ 2021-10-11
    IIF 33 - Director → ME
    Person with significant control
    2019-05-14 ~ 2021-10-09
    IIF 38 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.