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, Ghulam Mutza
Hafeez, Ghulam Mutza
British purchasing professional born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
88, Longdon Rd, Birmingham, B93 9HR, United Kingdom
Hafeez, Ghulam Mutza
British wholesaler born in September 1961Resident in United Kingdom
Registered addresses and corresponding companiesHafeez, Ghulam Mutza
English director born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 27, Old Gloucester Street, London, WC1N 3AX, England
Hafeez, Ghulam
British drector born in September 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Ghulam Hafeez
British born in September 1961Resident in United Kingdom
Registered addresses and corresponding companiesHafeez, Ghulam
British director born in September 1961Resident in West Midlands
Registered addresses and corresponding companies
IIF 10 Avon House, 435 Stratford Road, West Midlands, B90 4AA, United Kingdom
Mr Ghulam Mutza Hafeez
English born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 27, Old Gloucester Street, London, WC1N 3AX, England
Hafeez, Ghulam
Registered addresses and corresponding companies
IIF 12 128, City Road, London, EC1V 2NX, United Kingdom
- 1 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)19,693 GBP2023-04-30Officer
2020-04-20 ~ nowIIF 6 - Director → MEPerson with significant control 2020-04-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 Avon House 434 Stratford Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)Equity (Company account)-82,407 GBP2017-10-31Officer 2018-12-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-04-08 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OE
- 3 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2021-11-10 ~ nowIIF 4 - Director → MEPerson with significant control 2021-11-10 ~ nowIIF 11 - Has significant influence or control → OE
- 4 2nd Floor, 43 Broomfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2012-11-30 ~ dissolvedIIF 10 - Director → ME
- 5 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-03-07 ~ nowIIF 5 - Director → ME 2025-03-07 ~ nowIIF 12 - Secretary → MEPerson with significant control 2025-03-07 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 6 C/o Aughton Ainsworth International Law, Furness House, Furness Quay, Salford, ManchesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)61,306 GBP2015-06-30Officer 2008-01-28 ~ dissolvedIIF 3 - Director → ME
- 7 Sharma & Co,257 Hagley Road, BirminghamDissolved Corporate (1 parent)Officer 2009-03-20 ~ dissolvedIIF 2 - Director → ME
