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, Imran
- Pakistani businessman born in February 1982
Hafeez, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani financial accountant born in February 1982
Hafeez, Imran
Resident in United Kingdom
Registered addresses and corresponding companies33-45, Chalvey Road West, Alexandra Plaza, Slough, Berkshire, SL1 2NJ, United Kingdom
IIF 3
- Pakistani managing director born in February 1982
Hafeez, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani none born in February 1982
Hafeez, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani trader born in February 1982
Hafeez, Imran
Resident in United Kingdom
Registered addresses and corresponding companies37, Lansdowne Avenue, Slough, SL1 3SG, England
IIF 10
- British born in February 1982
Hafeez, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani managing director born in February 1982
Hafeez, Imran
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 1982
Mr Imran Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies96, The Green, Southall, Middlesex, UB2 4BG, England
IIF 15
- British born in February 1982
Hafeez, Imran
Resident in England
Registered addresses and corresponding companies18a, Gawsworth Avenue, Manchester, M20 5NF, England
IIF 16
- British born in February 1982
Mr Imran Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1982
Mr Imran Hafeez
Resident in England
Registered addresses and corresponding companies18a, Gawsworth Avenue, Manchester, M20 5NF, England
IIF 19
- 1100 High Street, Slough, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2011-10-14 ~ dissolvedIIF 9 - Director → ME
- 2
BUSINESS GUARD LTD
- nowREAP FINANCE LIMITED - 2024-11-29REAP CAPITAL LIMITED - 2022-06-0918a Gawsworth Avenue, Didsbury, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2021-05-07 ~ nowIIF 11 - Director → MEPerson with significant control2021-05-07 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 3Ih Property Services Ltd, 5 Church Street, Slough, EnglandDissolved Corporate (1 parent)Officer2011-02-16 ~ dissolvedIIF 5 - Director → ME
- 418a Gawsworth Avenue, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1,076 GBP2023-10-31Officer2018-10-18 ~ nowIIF 16 - Director → MEPerson with significant control2018-10-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 55 Church Street, Slough, Berkshire, EnglandDissolved Corporate (1 parent)Officer2014-12-04 ~ dissolvedIIF 1 - Director → ME
- 618a Gawsworth Avenue, Didsbury, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)5,068 GBP2024-05-31Officer2021-05-07 ~ nowIIF 12 - Director → MEPerson with significant control2021-05-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 1100 High Street, Slough, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2011-06-09 ~ 2011-09-10IIF 8 - Director → ME
- 220-22 Wenlock Road, Hoxton, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,347 GBP2019-01-31Officer2017-01-10 ~ 2019-05-25IIF 2 - Director → MEPerson with significant control2017-01-10 ~ 2019-05-25IIF 15 - Ownership of shares – 75% or more → OE
- 3COMPLETE PARTY SERVICES ACT LTD - 2009-11-26370 Farnham Road, Slough, EnglandDissolved Corporate (4 parents)Equity (Company account)5,000 GBP2020-11-30Officer2009-11-17 ~ 2010-11-20IIF 3 - Director → ME
- 4
FINMOR LTD
- nowBUCKS & BERKS ACCIDENT CLAIMS MANAGEMENT LTD - 2014-02-26HAND2HAND INVESTMENTS LTD. - 2012-04-03IH ACCOUNTANTS & BUSINESS ADVISORS LTD - 2011-07-0712 Windmill Road, Brentford, Middlesex, EnglandDissolved Corporate (1 parent)Officer2010-08-02 ~ 2013-01-01IIF 13 - Director → ME - 5Unit 30 - Booth House Hartford Industrial Estate, Suthers Street, Oldham, EnglandDissolved Corporate (1 parent)Officer2013-08-21 ~ 2014-05-24IIF 7 - Director → ME
- 6
IH TRADING LTD
- nowIH EDUCATION CONSULTANTS LTD - 2011-11-17230 Great West Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2010-09-02 ~ 2013-09-21IIF 4 - Director → ME - 7
IMPEXEU LIMITED
- nowHAND2HAND RECRUITMENT SERVICES LTD - 2019-01-2996 The Green, Southall, MiddlesexDissolved Corporate (2 parents)Equity (Company account)22,979 GBP2017-10-31Officer2010-08-02 ~ 2016-08-10IIF 14 - Director → ME - 8HAND2HAND PAYROLL SOLUTIONS LTD - 2014-11-06115 London Road, Morden, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-07-31Officer2014-07-30 ~ 2014-08-01IIF 6 - Director → ME
- 9104 High Street Colliers Wood, London, EnglandDissolved CorporateOfficer2014-01-15 ~ 2015-02-01IIF 10 - Director → ME
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