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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, Abdul

    Related profiles found in government register
  • Hafeez, Abdul
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 1
    • 18, Clift House, Branch Place, London, N1 5FJ, England

      IIF 2
  • Hafeez, Abdul
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 1 Francis House, Colville Estate, London, N1 5PX, England

      IIF 3
  • Hafeez, Abdul
    British consultant born in March 1981

    Resident in Uk

    Registered addresses and corresponding companies
    • 91, St Awdrys Road, Barking, Essex, IG11 7QB

      IIF 4
  • Hafeez, Abdul
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 161, Wren Road, Dagenham, RM9 5YA, United Kingdom

      IIF 5
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 6
  • Mr Abdul Hafeez
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 1 Francis House, Colville Estate, London, N1 5PX, England

      IIF 7
    • 1, Francis House, Colville Estate, London, N1 5PX, United Kingdom

      IIF 8
    • 18, Clift House, Branch Place, London, N1 5FJ, England

      IIF 9
  • Mr Abdul Hafeez
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 161, Wren Road, Dagenham, RM9 5YA, United Kingdom

      IIF 10
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    A&H (UK) LTD
    07473949
    91 St Awdrys Road, Barking, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-12-20 ~ dissolved
    IIF 4 - Director → ME
  • 2
    AAIA ONLINE SERVICES LIMITED
    11191452
    161 Wren Road, Dagenham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-02-07 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 3
    FAD TRADING LIMITED
    10349218
    18 Flat 18 Clift House, Branch Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-27 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    MODISH TRADING LIMITED
    - now 10351673
    MODISH GADGETS LIMITED
    - 2020-07-15 10351673
    124 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-08-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 5
    PRUDENT ACCOUNTANTS LTD
    - now 08517434
    BOOKKEEPING PLUS (UK) LIMITED
    - 2017-09-25 08517434
    18 Clift House, Branch Place, London, England
    Active Corporate (2 parents)
    Officer
    2013-05-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    SILVERLINE INVESTMENT SERVICES LIMITED
    16343001
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.