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 Hafeez Ahmad
- British born in October 1970
Mr Hafeez Ahmad
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 1 IIF 2C/o The Taxcom Accountants, 109 Cheetham Hill Road, Manchester, M8 8PY, United Kingdom
IIF 311, Manchester Chambers, Oldham, OL1 1LF, England
IIF 486, Drake Street, Rochdale, OL16 1PQ, England
IIF 5Unit 6, Globe Park, Moss Bridge Road, Rochdale, OL16 5EB, England
IIF 6
- British born in October 1970
Ahmad, Hafeez
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)369, Grimshaw Lane, Middleton, Manchester, M24 1GQ, England
IIF 13C/o The Taxcom Accountants, 109 Cheetham Hill Road, Manchester, M8 8PY, United Kingdom
IIF 1411, Manchester Chambers, Oldham, OL1 1LF, England
IIF 1529, New Barn Lane, Rochdale, Lancashire, OL11 3QB, United Kingdom
IIF 1629 New Barn Lane, Rochdale, OL11 3QB
IIF 1786, Drake Street, Rochdale, OL16 1PQ, England
IIF 18
- British born in October 1970
Ahmed, Hafeez
Resident in England
Registered addresses and corresponding companies315, Halliwell Road, Bolton, BL1 3PF, United Kingdom
IIF 19
- British Registered addresses and corresponding companies
Ahmad, Hafeez
- Egyptian born in October 1970
Mr Ashraf Mohamed Fayez Abdallah Mohamed
Resident in England
Registered addresses and corresponding companies73 Albany Hights, Grays , Essex, Hogg Lane, Grays, RM17 5XN, England
IIF 23
- Egyptian born in October 1970
Mohamed, Ashraf Mohamed Fayez Abdallah
Resident in Egypt
Registered addresses and corresponding companies39, Keats Road, Foxhill, Sheffield, S6 1AZ, United Kingdom
IIF 24
- 1
AAL-FAYEZ FREIGHT FORWARDERS LIMITED
0930740373 Albany Hights, Grays , Essex, Hogg Lane, Grays, EnglandDissolved Corporate (4 parents)Officer2014-11-12 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
BOOM PRO INC LTD
15810758Unit 6 Globe Park, Moss Bridge Road, Rochdale, EnglandActive Corporate (3 parents)Person with significant control2024-08-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BU UNIQUE LTD
08831179369 Grimshaw Lane, Middleton, Manchester, EnglandActive Corporate (3 parents)Officer2026-07-14 ~ nowIIF 13 - Director → ME - 4
CALL THE COMPANY LTD
0818914286 Drake Street, Rochdale, EnglandActive Corporate (4 parents)Officer2022-10-24 ~ nowIIF 18 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
HANNZO GROUP LTD
17091723128 City Road, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2026-03-16 ~ nowIIF 7 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 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 - 6
HANNZO MANAGEMENT LIMITED
17207008128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-05-08 ~ nowIIF 11 - Director → ME - 7
IMPORT SUPPLIES LTD
17104227128 City Road, London, United KingdomActive Corporate (2 parents)Officer2026-03-19 ~ nowIIF 10 - Director → ME - 8
CHEAP LAPTOPS DIRECT LTD
- 2018-01-03 08905520C/o The Taxcom Accountants, 109 Cheetham Hill Road, Manchester, United KingdomActive Corporate (6 parents)Officer2014-02-20 ~ 2025-05-02IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2025-05-02IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
INAVATEUK LTD
16592536128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2025-07-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2025-07-18 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 10
IT LABS LIMITED
05151202Broadway House, 74 Broadway Street, OldhamDissolved Corporate (6 parents)Officer2004-06-11 ~ 2006-06-12IIF 17 - Director → ME2007-06-18 ~ 2009-07-14IIF 21 - Secretary → ME2004-07-07 ~ 2006-06-12IIF 20 - Secretary → ME - 11
ITDISTI LTD
06366013The Landings, 145 Oldham Road, Rochdale, LancashireDissolved Corporate (2 parents)Officer2007-09-10 ~ dissolvedIIF 22 - Secretary → ME - 12
NYNEX BUSINESS COMMUNICATIONS LIMITED
1171842411 Manchester Chambers, Oldham, EnglandActive Corporate (3 parents)Officer2022-09-01 ~ 2023-04-01IIF 15 - Director → MEPerson with significant control2022-09-01 ~ 2023-04-01IIF 4 - Ownership of shares – 75% or more → OE - 13
POWER-ON TRADING LTD
0715616486 Drake Street, Rochdale, Lancashire, EnglandDissolved Corporate (2 parents)Officer2011-06-20 ~ dissolvedIIF 16 - Director → ME - 14
RENT TO GO CAR & VAN HIRE LTD
17148633128 City Road, London, United KingdomActive Corporate (3 parents)Officer2026-04-10 ~ nowIIF 9 - Director → ME - 15
ROSELLE GROUP LTD
14631436315 Halliwell Road, Bolton, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2023-02-01 ~ dissolvedIIF 19 - Director → ME - 16
TRADESTOQ LTD
17134681128 City Road, London, United KingdomActive Corporate (2 parents)Officer2026-04-02 ~ nowIIF 8 - Director → ME
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