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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hafiz Muhammad Talha Saeed

    Related profiles found in government register
  • Mr Hafiz Muhammad Talha Saeed
    British born in September 1994

    Resident in England

    Registered addresses and corresponding companies

    • The Moorings Garage, Southend Arterial Road, Hornchurch, Essex, RM11 3UB, United Kingdom

      IIF 1

    • The Moorings Garage, Southend Arterial Road, Hornchurch, RM11 3UB, England

      IIF 2

    • The Moorings Garage, Southend Arterial Road, Hornchurch, RM11 3UB, United Kingdom

      IIF 3
  • Mr Hafiz Muhammed Talha Saeed
    British born in September 1994

    Resident in England

    Registered addresses and corresponding companies

    • House No 28, The Mall Hornchurch, London, RM11 1FS, England

      IIF 4
  • Mr Hafiz Muhammad Talha Hafiz
    Pakistani born in September 1994

    Resident in England

    Registered addresses and corresponding companies

    • The Moorings Garage, Southend Arterial Road, Hornchurch, RM11 3UB, England

      IIF 5
  • Saeed, Hafiz Muhammad Talha
    British business born in September 1994

    Resident in England

    Registered addresses and corresponding companies

    • The Moorings Garage, Southend Arterial Road, Hornchurch, RM11 3UB, England

      IIF 6
  • Saeed, Hafiz Muhammad Talha
    British director born in September 1994

    Resident in England

    Registered addresses and corresponding companies

    • The Moorings Garage, Southend Arterial Road, Hornchurch, Essex, RM11 3UB, United Kingdom

      IIF 7

    • The Moorings Garage, Southend Arterial Road, Hornchurch, RM11 3UB, England

      IIF 8
  • Mr Hafiz Muhammad Talha Saeed
    Pakistani born in September 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Athole Street, Highgate, Birmingham, B12 0DA, England

      IIF 9

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 10 IIF 11
  • Talha Saeed, Hafiz Muhammed
    British director born in September 1994

    Resident in England

    Registered addresses and corresponding companies

    • House No 28, The Mall Hornchurch, London, RM11 1FS, England

      IIF 12
  • Saeed, Hafiz Muhammad Talha
    Pakistani director born in September 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 13

    • The Moorings Garage, Southend Arterial Road, Hornchurch, Essex, RM11 3UB, United Kingdom

      IIF 14

    • The Moorings Garage, Southend Arterial Road, Hornchurch, RM11 3UB, England

      IIF 15

    • Pioneer Point South Tower, Flat 905, 5 Winston Way, Ilford, Essex, IG1 2ZE, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2016-12-20 ~ dissolved
    IIF 13 - director → ME
  • 2
    18 Athole Street, Highgate, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    1,497 GBP2023-11-30
    Person with significant control
    2020-11-20 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Moorings Garage Southend, Arterial Road Hornchurch, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-17 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    The Moorings Garage, Southend Arterial Road, Hornchurch, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,030 GBP2024-03-31
    Person with significant control
    2020-07-16 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    The Moorings Garage, Southend Arterial Road, Hornchurch, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    TM UK CAR HIRE LIMITED - 2022-01-13
    The Moorings Garage, Southend Arterial Road, Hornchurch, England
    Corporate (2 parents)
    Equity (Company account)
    21,236 GBP2023-11-30
    Officer
    2022-01-15 ~ now
    IIF 8 - director → ME
  • 7
    The Moorings Garage, Southend Arterial Road, Hornchurch, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    109,868 GBP2024-01-29
    Officer
    2016-01-20 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    2016-12-20 ~ 2017-12-04
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    18 Athole Street, Highgate, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    1,497 GBP2023-11-30
    Officer
    2020-11-20 ~ 2022-01-18
    IIF 14 - director → ME
  • 3
    The Moorings Garage, Southend Arterial Road, Hornchurch, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,030 GBP2024-03-31
    Officer
    2019-03-08 ~ 2022-01-18
    IIF 16 - director → ME
  • 4
    TM UK CAR HIRE LIMITED - 2022-01-13
    The Moorings Garage, Southend Arterial Road, Hornchurch, England
    Corporate (2 parents)
    Equity (Company account)
    21,236 GBP2023-11-30
    Officer
    2016-11-16 ~ 2022-01-12
    IIF 15 - director → ME
    Person with significant control
    2016-11-16 ~ 2017-11-15
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-07-16 ~ 2022-01-12
    IIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.