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 Mohamed Hafif Tahir
- British born in October 1980
Mr Mohamed Hafif Tahir
Resident in England
Registered addresses and corresponding companies6, Station Parade, Northolt Road, Harrow, HA2 8HB, United Kingdom
IIF 121, Hatton Garden, Greville Street, London, EC1N 8TB, United Kingdom
IIF 221, Hatton Garden, London, EC1N 8BA, England
IIF 3 IIF 4 IIF 535, Greville Street, London, EC1N 8TB, United Kingdom
IIF 6Flat 33 Moulsford House, Rowstock Gardens, London, N7 0BE, England
IIF 7C/o Mf Accountants, Sun Street, Waltham Abbey, EN9 1EJ, England
IIF 8
- British born in October 1980
Tahir, Mohamed Hafif
Resident in England
Registered addresses and corresponding companies - British company director born in October 1980
Tahir, Mohamed Hafif
Resident in England
Registered addresses and corresponding companies - British director born in October 1980
Tahir, Mohamed Hafif
Resident in England
Registered addresses and corresponding companies6, Station Parade, Northolt Road, Harrow, Middlesex, HA2 8HB, United Kingdom
IIF 17
- British jeweller born in October 1980
Tahir, Mohamed Hafif
Resident in England
Registered addresses and corresponding companiesFlat 33 Moulsford House, Rowstock Gardens, London, N7 0BE, England
IIF 18
- 1
A&F GENERAL TRADING LTD
1627465321 Hatton Garden, London, EnglandActive Corporate (1 parent)Officer2025-02-25 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
ALMAAS LONDON LIMITED
1233612019 Hatton Garden, London, EnglandActive Corporate (3 parents)Officer2019-11-27 ~ 2020-07-01IIF 14 - Director → MEPerson with significant control2019-11-27 ~ 2020-07-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 321 Hatton Garden, Greville Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-10-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-10-03 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 421 Hatton Garden, London, EnglandActive Corporate (3 parents)Officer2016-12-06 ~ 2016-12-31IIF 15 - Director → ME2023-02-01 ~ nowIIF 11 - Director → ME2018-08-14 ~ 2021-08-23IIF 16 - Director → MEPerson with significant control2016-12-06 ~ 2017-02-22IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE2023-02-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 535 Greville Street, London, EnglandDissolved Corporate (1 parent)Officer2013-08-15 ~ dissolvedIIF 12 - Director → ME
- 6
CHALDION LTD
14906621Flat 33 Moulsford House, Rowstock Gardens, London, EnglandDissolved Corporate (1 parent)Officer2023-05-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-05-31 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 7
FINCHLEY FRESH FISH LTD
1280092491 Ballards Lane, London, EnglandActive Corporate (2 parents)Officer2020-08-10 ~ 2022-03-25IIF 17 - Director → MEPerson with significant control2020-08-10 ~ 2022-03-25IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 8
HARRIS & MO LIMITED
15682826C/o Mf Accountants, Sun Street, Waltham Abbey, EnglandActive Corporate (1 parent)Officer2024-04-26 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
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