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.
Hafeez, Aamer
Hafeez, Aamer
Registered addresses and corresponding companiesHafeez, Aamer
British Registered addresses and corresponding companiesHafeez, Aamer
British accountantRegistered addresses and corresponding companies
IIF 11
11, De Montfort Road, Streatham Hill, London, SW16 1NF
Hafeez, Aamer
British secretaryRegistered addresses and corresponding companies
IIF 12 656 Streatham High Road, London, SW16 3QL
Hafeez, Aamer
British accountant born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 13 IIF 14 IIF 15 656 Streatham High Road, London, SW16 3QL
IIF 16 IIF 17 11, De Montfort Road, Streatham Hill, London, SW16 1NF
IIF 18 11, De Montfort Road, Streatham Hill, London, SW16 1NF, England
IIF 19 IIF 20 IIF 21 (more) 656, Streatham High Road, London, SW16 3QL, England
IIF 26 656 Streatham High Road, Streatham, London, SW16 3QL
Hafeez, Aamer
British business manager born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 27 11, De Montfort Road, Streatham Hill, London, SW16 1NF
Hafeez, Aamer
British company director born in July 1974Resident in England
Registered addresses and corresponding companiesMr Aamer Hafeez
British born in July 1974Resident in England
Registered addresses and corresponding companies
- 1 656 Streatham High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,318 GBP2024-03-31Officer
2020-07-17 ~ nowIIF 29 - Director → ME 2020-07-17 ~ nowIIF 3 - Secretary → MEPerson with significant control 2020-07-17 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 2 656 Streatham High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)4 GBP2018-05-31Officer 2016-05-31 ~ dissolvedIIF 20 - Director → ME 2016-05-31 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
- 3 656 Streatham High Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-03-15 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 4 656 Streatham High Road, LondonActive Corporate (4 parents)Equity (Company account)229,842 GBP2024-03-31Officer 2009-03-04 ~ nowIIF 15 - Director → ME 2008-08-29 ~ nowIIF 12 - Secretary → ME
- 5 656 Streatham High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)7,669 GBP2024-03-31Officer 2020-07-17 ~ nowIIF 30 - Director → ME 2020-07-17 ~ nowIIF 2 - Secretary → MEPerson with significant control 2020-07-17 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 656 Streatham High Road, London, EnglandActive Corporate (2 parents)Officer 2025-07-22 ~ nowIIF 22 - Director → MEPerson with significant control 2025-09-24 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 656 Streatham High Road, Norbury, United KingdomActive Corporate (2 parents)Officer 2024-07-15 ~ nowIIF 31 - Director → ME 2024-07-15 ~ nowIIF 7 - Secretary → MEPerson with significant control 2024-07-15 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE
- 8 656 Streatham High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,188 GBP2024-03-31Officer 2020-11-12 ~ nowIIF 23 - Director → MEPerson with significant control 2020-11-12 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 656 Streatham High Road, LondonActive Corporate (3 parents)Equity (Company account)62,011 GBP2024-03-31Officer 2014-06-30 ~ nowIIF 21 - Director → ME 2014-06-30 ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-12-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 10AMAANA ESTATES LIMITED - 2013-12-16 656 Streatham High Road, LondonActive Corporate (2 parents)Equity (Company account)-15,759 GBP2024-03-31Officer 2013-08-22 ~ nowIIF 24 - Director → ME 2013-08-22 ~ nowIIF 4 - Secretary → MEPerson with significant control 2016-10-01 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
- 11 656 Streatham High Road, LondonActive Corporate (3 parents)Equity (Company account)1,713,504 GBP2024-03-31Officer 2009-03-04 ~ nowIIF 13 - Director → ME 2005-02-28 ~ nowIIF 8 - Secretary → MEPerson with significant control 2016-12-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 12PHONESHOP (UK) LIMITED - 2005-01-25 656 Streatham High Road, Streatham, LondonActive Corporate (4 parents)Equity (Company account)629,885 GBP2024-03-31Officer 2009-03-01 ~ nowIIF 26 - Director → ME 2013-03-25 ~ nowIIF 6 - Secretary → MEPerson with significant control 2016-11-01 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 656 Streatham High Road, LondonDissolved Corporate (3 parents)Officer 2009-05-14 ~ dissolvedIIF 27 - Director → ME 2009-05-14 ~ dissolvedIIF 9 - Secretary → ME
- 14Company number 07270780Non-active corporateOfficer 2010-06-01 ~ nowIIF 28 - Director → ME
- 15Company number 09338952Non-active corporateOfficer 2014-12-03 ~ nowIIF 25 - Director → ME
- 1 656 Streatham High Road, LondonActive Corporate (1 parent)Equity (Company account)-92,828 GBP2024-03-31Officer 2012-11-22 ~ 2017-07-17IIF 14 - Director → ME
- 26 CATHNOR ROAD LIMITED - 2014-06-16 Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2014-06-13 ~ 2015-12-01IIF 18 - Director → ME
- 3 656 Streatham High Road, LondonActive Corporate (4 parents)Equity (Company account)229,842 GBP2024-03-31Officer 2006-06-12 ~ 2008-08-29IIF 16 - Director → ME
- 4 656 Streatham High Road, LondonActive Corporate (3 parents)Equity (Company account)1,713,504 GBP2024-03-31Officer 1999-11-19 ~ 2003-08-14IIF 10 - Secretary → ME
- 5PHONESHOP (UK) LIMITED - 2005-01-25 656 Streatham High Road, Streatham, LondonActive Corporate (4 parents)Equity (Company account)629,885 GBP2024-03-31Officer 2004-01-22 ~ 2008-01-10IIF 17 - Director → ME 2004-01-22 ~ 2008-01-10IIF 11 - Secretary → ME
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