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 Abdul Hafiz
- British born in June 1975
Mr Abdul Hafiz
Resident in England
Registered addresses and corresponding companies137, Westbury Road, Ilford, IG1 3BW, England
IIF 1555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, England
IIF 2555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 3555-557, Cranbrook Road, Ilford, IG2 6HE, England
IIF 421, Glebelands Avenue, London, E18 2AB, England
IIF 557, Bow Road, London, E3 2AD
IIF 6 IIF 757, Bow Road, London, E3 2AD, England
IIF 8 IIF 957 Bow Road, London, E3 2AD, United Kingdom
IIF 10
- British born in June 1975
Hafiz, Abdul
Resident in England
Registered addresses and corresponding companies1b, High View Parade, Redbridge Lane East, Ilford, Essex, IG4 5ER, United Kingdom
IIF 11555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 1221, Glebelands Avenue, London, E18 2AB, England
IIF 1357, Bow Road, London, E3 2AD, England
IIF 14 IIF 15 IIF 16 (more)57, Bow Road, London, E3 2AD, United Kingdom
IIF 18
- British director born in June 1975
Hafiz, Abdul
Resident in England
Registered addresses and corresponding companies1b, High View Parade, Redbridge Lane East, Ilford, Essex, IG4 5ER, United Kingdom
IIF 19555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 2057, Bow Road, London, E3 2AD, England
IIF 2157, Bow Road, London, E3 2AD, United Kingdom
IIF 2262, Alexandra Road, London, E17 8EB, England
IIF 23
- 1
AMCORE INVESTMENTS LIMITED
0967526657 Bow Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-8,094 GBP2019-07-31Officer2019-06-27 ~ dissolvedIIF 23 - Director → ME - 2
AZ INVESTMENTS LIMITED
0864925157 Bow Road, LondonActive Corporate (1 parent)Equity (Company account)569 GBP2024-07-31Officer2013-08-13 ~ nowIIF 14 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 3
BENEDI DREAM BUILD LIMITED
0971847357 Bow Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,747 GBP2023-07-31Officer2019-11-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 3 - Has significant influence or control → OE - 4
BLACKWELL AND HUNT LIMITED
1187200857 Bow Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-25,180 GBP2024-03-31Officer2022-11-21 ~ nowIIF 11 - Director → MEPerson with significant control2023-02-02 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 557 Bow Road, London, EnglandActive Corporate (3 parents)Equity (Company account)216,273 GBP2024-07-31Officer2026-01-02 ~ nowIIF 18 - Director → ME
- 657 Bow Road, London, EnglandActive Corporate (1 parent)Equity (Company account)190,121 GBP2024-07-31Officer2020-02-25 ~ nowIIF 12 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 1 - Has significant influence or control → OE
- 757 Bow Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,126 GBP2022-07-31Officer2018-03-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-03-11 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 8
HAMMONDS ESTATE AGENTS LIMITED
0789253557 Bow Road, LondonActive Corporate (1 parent)Equity (Company account)190,698 GBP2024-03-31Officer2011-12-28 ~ nowIIF 15 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 9
HAMMONDS ESTATE AGENTS LONDON LTD
1434133357 Bow Road, London, EnglandDissolved Corporate (2 parents)Officer2022-09-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-09-07 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE - 10
STAFFORD BROWN INVESTMENTS LIMITED
1082768757 Bow Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)231,175 GBP2024-07-31Officer2017-06-20 ~ nowIIF 17 - Director → MEPerson with significant control2017-06-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 11
WEST ONE PROPERTY SERVICES LIMITED
1114167621 Glebelands Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)17,069 GBP2024-01-31Officer2018-01-10 ~ nowIIF 13 - Director → MEPerson with significant control2018-01-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1
BLACKWELL AND HUNT LIMITED
1187200857 Bow Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-25,180 GBP2024-03-31Officer2019-03-10 ~ 2022-06-30IIF 19 - Director → ME - 257 Bow Road, London, EnglandActive Corporate (3 parents)Equity (Company account)216,273 GBP2024-07-31Officer2019-12-20 ~ 2026-01-01IIF 16 - Director → MEPerson with significant control2019-12-20 ~ 2024-04-18IIF 8 - Has significant influence or control → OE
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