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.
Mr Hafiz Irfan
- British born in April 1981
Mr Hafiz Irfan
Resident in England
Registered addresses and corresponding companiesHighstone House, 165 High Street, Barnet, EN5 5SU, England
IIF 113, Crosspath, Crawley, RH10 8BP, England
IIF 2 IIF 3 IIF 413, Crosspath, Crawley, West Sussex, RH10 8BP
IIF 513 Crosspath, Crosspath, Crawley, RH10 8BP, United Kingdom
IIF 6Middle Yard, James Place, Crawley, RH10 6GA, England
IIF 7Middle Yard, James Place, Crawley, RH10 6GA, United Kingdom
IIF 8Suite 8b Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 9 IIF 10Sussex Manor Business Park, Gatwick Road, Crawley, RH10 9NH, United Kingdom
IIF 11
- British born in April 1981
Irfan, Hafiz
Resident in England
Registered addresses and corresponding companiesHighstone House, 165 High Street, Barnet, EN5 5SU, England
IIF 1213, Crosspath, Crawley, RH10 8BP, England
IIF 13Middle Yard, James Place, Crawley, RH10 6GA, England
IIF 14Middle Yard, James Place, Crawley, RH10 6GA, United Kingdom
IIF 15Stanley House, Kelvin Way, Crawley, RH10 9SE, England
IIF 16Suite 8b Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 1722, Bunns Lane, London, NW7 2NE, England
IIF 18
- British admin born in April 1981
Irfan, Hafiz
Resident in England
Registered addresses and corresponding companies - British claims manager born in April 1981
Irfan, Hafiz
Resident in England
Registered addresses and corresponding companiesWorth Corner, Turners Hill Road, Pound Hill, Crawley, West Sussex, RH10 7SL, England
IIF 21
- British company director born in April 1981
Irfan, Hafiz
Resident in England
Registered addresses and corresponding companies - British director born in April 1981
Irfan, Hafiz
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in April 1981
Irfan, Hafiz
Resident in England
Registered addresses and corresponding companies13, Crosspath, Northgate, Crawley, West Sussex, RH10 8BP
IIF 28
- British self employed born in April 1981
Irfan, Hafiz
Resident in England
Registered addresses and corresponding companies13, Crosspath, Crawley, West Sussex, RH10 8BP, England
IIF 29
- British self employed born in April 1981
Irfan, Hafiz
Resident in Crawley
Registered addresses and corresponding companiesWorth Corner, Turners Hill Road, Pound Hill, Crawley, RH107SL, United Kingdom
IIF 30
- 1
A&H MOTORS LIMITED
07493852Unit 1 Southern Counties Depot, Stephenson Way Three Brigdes, Crawley, West SussexDissolved Corporate (2 parents)Officer2011-01-14 ~ dissolvedIIF 30 - Director → ME - 2
ATB PROPERTY LTD
13495051Sussex Manor Business Park, Gatwick Road, Crawley, United KingdomDissolved Corporate (1 parent)Officer2021-07-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-07-05 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 3
CASH CLAIMS DIRECT LIMITED
0698537513 Crosspath, Crawley, West SussexDissolved Corporate (1 parent)Officer2009-08-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 4
CRAWLEY CLEANERS LTD
11259187Unit 12b Little Park Enterprise Centre, Charlwood Road, Crawley, West SussexActive Corporate (3 parents)Officer2020-01-03 ~ 2022-01-07IIF 13 - Director → ME - 5
FLY HIGH DIRECT LIMITED
0714067613 Crosspath, Crawley, United KingdomDissolved Corporate (1 parent)Officer2010-01-29 ~ dissolvedIIF 25 - Director → ME - 63rd Floor Highstone House, 165 High Street, Barnet, EnglandActive Corporate (3 parents)Officer2017-11-22 ~ 2025-06-25IIF 18 - Director → MEPerson with significant control2021-10-05 ~ 2025-06-25IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7
IM AUTOS LIMITED
09989332Stanley House, Kelvin Way, Crawley, EnglandActive Corporate (2 parents)Officer2016-02-05 ~ 2022-01-07IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-07IIF 3 - Ownership of shares – 75% or more → OE - 8
IM BEAUTY LTD
1096498413 Crosspath, Northgate, Crawley, West SussexDissolved Corporate (1 parent)Officer2017-09-15 ~ dissolvedIIF 28 - Director → ME - 9
IM HIRE LIMITED
08349534Worth Corner Business Center Turners Hill Road, Pound Hill, Crawley, West SussexDissolved Corporate (1 parent)Officer2013-01-07 ~ dissolvedIIF 19 - Director → ME - 10
IM MOTORS LIMITED
08349575Worth Corner Business Centre Turners Hill Road, Pound Hill, Crawley, West SussexDissolved Corporate (1 parent)Officer2013-01-07 ~ dissolvedIIF 20 - Director → ME - 11
IMPERO MOTORS LTD
14659375Middle Yard, James Place, Crawley, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2023-02-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-02-13 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 12
MIA SALON LTD
1259436613 Crosspath, Crawley, EnglandDissolved Corporate (1 parent)Officer2020-05-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-05-11 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 13
MTB PROPERTY LTD
15425396Middle Yard, James Place, Crawley, United KingdomActive Corporate (1 parent)Officer2024-01-18 ~ nowIIF 15 - Director → MEPerson with significant control2024-01-18 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 14
N&H REAL ESTATE LTD
14395798Highstone House 3rd Floor 165 High Street Barnet, High Street, Barnet, EnglandActive Corporate (2 parents)Officer2022-10-04 ~ 2025-06-05IIF 24 - Director → MEPerson with significant control2022-10-04 ~ 2025-06-05IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 1590 Crowborough Lane, Kents Hill, Milton Keynes, Bucks, EnglandDissolved Corporate (1 parent)Officer2010-02-24 ~ dissolvedIIF 29 - Director → ME
- 16
RADIANT FLOORING SYSTEMS LTD
15145268Suite 8b Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (3 parents)Officer2023-09-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 17Worth Corner Turners Hill Road, Pound Hill, Crawley, West Sussex, EnglandDissolved Corporate (2 parents)Officer2014-01-06 ~ dissolvedIIF 21 - Director → ME
- 18
UK CAR TRADING LTD
13498778Middle Yard, James Place, Crawley, EnglandActive Corporate (1 parent)Officer2021-07-07 ~ nowIIF 14 - Director → MEPerson with significant control2021-07-07 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 19
VIVIAN CAPITAL LTD
16475960Highstone House, 165 High Street, Barnet, EnglandActive Corporate (2 parents)Officer2025-05-27 ~ nowIIF 12 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
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