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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

Hafeez, Raja Atif

    Related profiles found in government register
  • Hafeez, Raja Atif
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Raja Atif Hafeez
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hafeez, Raja Atif

    Registered addresses and corresponding companies
  • Raja, Hafeez
    British born in December 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Hafeez Raja
    British born in December 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hafeez, Raja

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    BUDGET SALES LTD
    14905053
    Dissolved Corporate (1 parent)
    Officer
    2023-05-31 ~ dissolved
    IIF 2 - Director → ME
    2023-05-31 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2023-05-31 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    BUDGET SHOP LIMITED
    09269946
    Active Corporate (1 parent)
    Officer
    2014-10-17 ~ now
    IIF 3 - Director → ME
    2014-10-17 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    FOURWAYS WHOLESALERS LIMITED
    08943869
    Dissolved Corporate (2 parents)
    Officer
    2014-03-17 ~ 2015-01-27
    IIF 5 - Director → ME
  • 4
    HOME REPAIR SERVICES LIMITED
    SC319650
    Dissolved Corporate (3 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 11 - Director → ME
  • 5
    ISHOP (SCOTLAND) LTD
    SC497703
    Dissolved Corporate (1 parent)
    Officer
    2015-02-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    R.B. LIMITED
    SC229428
    Dissolved Corporate (5 parents)
    Officer
    2002-03-20 ~ 2003-08-01
    IIF 10 - Director → ME
  • 7
    SARKAR TRADING LIMITED
    07210858
    Dissolved Corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 4 - Director → ME
  • 8
    VELOCITY AI LTD
    16075906
    Active Corporate (1 parent)
    Officer
    2024-11-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-11-12 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    WLC (UK) LIMITED
    - now SC441128
    MHRSF LIMITED
    - 2013-05-02 SC441128
    Dissolved Corporate (5 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 14 - Director → ME
    2013-01-24 ~ 2013-02-21
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.