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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahmed, Hafeez Amin

    Related profiles found in government register
  • Ahmed, Hafeez Amin
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Hafeez
    British entrepreneur born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Hafeez Ahmed
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Hafeez Amin
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Hafeez Amin
    British business executive born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Hafeez Amin
    British entrepreneur born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Hafeez Amin Ahmed
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Hafeez
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Hafeez
    British entrepreneur born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Hafeez Ahmad
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Hafeez Ahmed
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Hafeez Ahmad Khan
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Hafeez

    Registered addresses and corresponding companies
  • Mr Hafeez Imran Ahmed
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    ABASIAN CORPORATE LTD
    13535733 13542399
    Dissolved Corporate (1 parent)
    Officer
    2021-07-28 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-07-28 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 2
    ADVANCED UK INTERNATIONAL LTD
    - now 14647667
    CHELSEA CONSULTANTS LTD
    - 2025-05-20 14647667
    Active Corporate (3 parents)
    Officer
    2024-03-01 ~ 2025-05-20
    IIF 6 - Director → ME
  • 3
    AIGLON LTD
    13647933
    Dissolved Corporate (1 parent)
    Officer
    2021-09-28 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 4
    CHRONOVEX TRADING LTD
    13424120
    Active Corporate (1 parent)
    Officer
    2021-05-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 5
    DRONES AVIATION LTD
    13681689
    Dissolved Corporate (1 parent)
    Officer
    2021-10-15 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-10-15 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 6
    DRONES ROBOTICS LTD
    13681434
    Dissolved Corporate (1 parent)
    Officer
    2021-10-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-10-15 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 7
    FINTECH PROBATE LTD
    13658149
    Dissolved Corporate (1 parent)
    Officer
    2021-10-04 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-10-04 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 8
    FINTECH TRAINERS LTD
    13658304
    Dissolved Corporate (1 parent)
    Officer
    2021-10-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-10-04 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 9
    GOOGLE TECHNOLOGY LTD
    13655914
    Active Corporate (2 parents)
    Officer
    2025-12-10 ~ now
    IIF 1 - Director → ME
    2021-10-01 ~ 2024-07-15
    IIF 30 - Director → ME
    Person with significant control
    2021-10-01 ~ 2024-07-15
    IIF 50 - Ownership of shares – 75% or more → OE
    2025-12-10 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 10
    GYROCOPTERS ROBOTICS LTD
    13681583
    Dissolved Corporate (1 parent)
    Officer
    2021-10-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-10-15 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 11
    GYROCOPTERS TECH LTD
    13681579
    Dissolved Corporate (1 parent)
    Officer
    2021-10-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-10-15 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 12
    HELITECH AVIATION LTD
    13682073
    Dissolved Corporate (1 parent)
    Officer
    2021-10-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-10-15 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 13
    HELITECH ROBOTICS LTD
    13681440
    Dissolved Corporate (1 parent)
    Officer
    2021-10-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-10-15 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 14
    ISLAMIC PROBATE LTD
    13655969
    Dissolved Corporate (1 parent)
    Officer
    2021-10-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 15
    ISLAMIC WILLS & PROBATE LTD
    13654844
    Dissolved Corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 16
    LONDON SMART TECH LTD
    13655922
    Active Corporate (2 parents)
    Officer
    2021-10-01 ~ 2024-08-01
    IIF 22 - Director → ME
    Person with significant control
    2021-10-01 ~ 2024-08-01
    IIF 56 - Ownership of shares – 75% or more → OE
  • 17
    M.Z. PLUMBING & HEATING LTD
    08433708
    Active Corporate (2 parents)
    Officer
    2018-08-10 ~ 2020-03-30
    IIF 5 - Director → ME
    2018-08-10 ~ 2020-03-30
    IIF 64 - Secretary → ME
    Person with significant control
    2018-11-01 ~ 2020-03-30
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 18
    MALDEN BUILDING SERVICES LTD
    13658348
    Dissolved Corporate (1 parent)
    Officer
    2021-10-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-10-04 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 19
    MARGALLA LTD
    13424101
    Dissolved Corporate (1 parent)
    Officer
    2021-05-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 20
    MEDXPERT LTD
    - now 13681512
    HELITECH CONSULTING LTD
    - 2023-04-12 13681512
    Active Corporate (2 parents)
    Officer
    2021-10-15 ~ 2023-04-12
    IIF 31 - Director → ME
    Person with significant control
    2021-10-15 ~ 2023-04-13
    IIF 70 - Ownership of shares – 75% or more → OE
  • 21
    MEGA HOME DECORS LTD
    13424161
    Active Corporate (1 parent)
    Officer
    2021-05-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 22
    MORDEN CORPORATE LTD
    13535014
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2021-07-28 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-07-28 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 23
    REVOLUTION TECHNOLOGY LONDON LTD
    13655906
    Dissolved Corporate (1 parent)
    Officer
    2021-10-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 24
    RIGHTWAY REALTORS AND DEVELOPERS LTD
    13619099
    Active Corporate (5 parents)
    Officer
    2021-09-14 ~ 2024-06-01
    IIF 41 - Director → ME
    Person with significant control
    2021-09-14 ~ 2024-06-01
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    RIYADH CAFE LTD
    13658206
    Dissolved Corporate (1 parent)
    Officer
    2021-10-04 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-10-04 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 26
    SHARIA LAW ACCOUNTANTS LTD
    13655957
    Dissolved Corporate (1 parent)
    Officer
    2021-10-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 27
    SHARIA LAW PROBATE LTD
    13655964
    Dissolved Corporate (1 parent)
    Officer
    2021-10-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    SHARIA LAW WILLS & PROBATE LTD
    13655948
    Dissolved Corporate (1 parent)
    Officer
    2021-10-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 29
    SOLE REPRESENTATIVE ACCOUNTANTS LTD
    13421422
    Dissolved Corporate (1 parent)
    Officer
    2021-05-26 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 30
    SURREY HILLS HOME CARE LIMITED - now
    ABASIN CORPORATE LTD
    - 2025-03-14 13542399 13535733
    Active Corporate (2 parents)
    Officer
    2021-08-02 ~ 2025-01-01
    IIF 45 - Director → ME
    Person with significant control
    2021-08-02 ~ 2025-03-01
    IIF 60 - Ownership of shares – 75% or more → OE
  • 31
    TECHY TECH WHOLESALE LTD
    13658671
    Dissolved Corporate (1 parent)
    Officer
    2021-10-04 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-10-04 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 32
    UK ESTATE & PENSIONS TRACING LTD
    13421332
    Dissolved Corporate (1 parent)
    Officer
    2021-05-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 33
    UK PENSION TRACERS LTD
    13424045 13421412
    Dissolved Corporate (1 parent)
    Officer
    2021-05-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 34
    UK PENSIONS & ESTATE TRACERS LTD
    13421412 13424045
    Dissolved Corporate (1 parent)
    Officer
    2021-05-26 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 35
    UK PENSIONS LTD
    13421395
    Dissolved Corporate (1 parent)
    Officer
    2021-05-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.