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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Hafeez Malik

    Related profiles found in government register
  • Mr Mohammed Hafeez Malik
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 25, Viola Avenue, Staines-upon-thames, TW19 7SA, England

      IIF 1
  • Mr Mohammed Hafeez Malik
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 25, Viola Avenue, Staines-upon-thames, TW19 7SA, England

      IIF 2
  • Mr Mohammed Hafeez Malik
    Dutch born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 43 Falcon Drive, Stanwell, Staines-upon-thames, TW19 7EU, England

      IIF 3
  • Mr Mohammed Hafeez
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 14, Mulberry Avenue, Staines-upon-thames, TW19 7SF, England

      IIF 4 IIF 5

    • Flat 7, Elm House, Staines-upon-thames, TW19 7SF, England

      IIF 6

    • Flat 7, Elm House, Staines-upon-thames, TW19 7SF, United Kingdom

      IIF 7

    • 118 West Plaza, Town Lane, Stanwell, TW19 7FH, England

      IIF 8
  • Malik, Mohammed Hafeez
    British businessman born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 49, High Street, High Street Cranford, Hounslow, TW5 9RQ, United Kingdom

      IIF 9
  • Malik, Mohammed Hafeez
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 49, Highstreet, Cranford, Mddelsex, TW59RQ, United Kingdom

      IIF 10

    • 49, Highstreet, Cranford, Middelsex, TW5 9RQ, England

      IIF 11

    • 49, Highstreet, Cranford, TW5 9RQ, England

      IIF 12

    • 49, Highstreet, Cranford, TW59RQ, United Kingdom

      IIF 13

    • 25, Viola Avenue, Staines-upon-thames, TW19 7SA, England

      IIF 14
  • Mr Mohammed Hafeez Malik
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, TW14 0JP, England

      IIF 15

    • 25, Viola Avenue, Stanwell, Middelsex, TW19 7SA, England

      IIF 16

    • 25, Viola Avenue, Stanwell, TW19 7SA, England

      IIF 17 IIF 18

    • 25, Viola Avenue, Stanwell, TW19 7SA, United Kingdom

      IIF 19

    • 43, Falcon Drive, Stanwell, Middelsex, TW19 7EU, England

      IIF 20
  • Mr Mohammed Hafeez Malik
    Dutch born in November 1968

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Flat 1 Alderhouse, Stonewell Road, Stanwell, TW19 7FF, United Kingdom

      IIF 21
  • Mr Khush Pal
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 122, Brabazon Road, Hounslow, Middelsex, TW5 9LP, England

      IIF 22
  • Malik, Hafeez
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 49, Highstreet, Cranford, TW5 9RQ, United Kingdom

      IIF 23

    • 51, Great South West Road, Hounslow, TW4 7NH, United Kingdom

      IIF 24
  • Malik, Mohammed Hafeez
    Dutch businessman born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 43 Falcon Drive, Stanwell, Staines-upon-thames, TW19 7EU, England

      IIF 25
  • Mr Mohammed Hafeez Malik
    Dutch born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, TW14 0JP, England

      IIF 26

    • 16, Lansbury Avenue, Feltham, TW14 0JP, United Kingdom

      IIF 27

    • 37, Wraysbury Road, Staines-upon-thames, TW184TZ, England

      IIF 28

    • Flat 1 Alder House, Stone Well Road, Staines-upon-thames, TW19 7FF, United Kingdom

      IIF 29

    • Flat1 Alderhouse, 3 Stonewell Road, Staines-upon-thames, TW19 7FF, United Kingdom

      IIF 30

    • Flat 1 Alder House, 3 Stone Well Road, Stanwell, TW19 7FF, United Kingdom

      IIF 31
  • Hafeez, Malik
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, TW14 0JP, England

      IIF 32
  • Hafeez, Malik
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, Middelsex, TW14 0JP, England

      IIF 33

    • 16, Lansbury Avenue, Feltham, TW14 0JP, England

      IIF 34 IIF 35 IIF 36

    • 16, Lansbury Avenue, Feltham, TW14 0JP, United Kingdom

      IIF 37

    • 16, Lansbury Avenue, Feltham, TW140JP, United Kingdom

      IIF 38

    • 13, Pulteney Close, Isleworth, TW7 6PX, England

      IIF 39 IIF 40
  • Malik, Mohammed
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Osborne Street, Rochdale, OL11 1QE, England

      IIF 41
  • Malik, Mohammed
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 296, Wellington Road South, Hounslow, Middelsex, TW45JT, England

      IIF 42

    • 11, Osborne Street, Rochdale, OL11 1QE, England

      IIF 43 IIF 44
  • Mr Mohammed Hafeez
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, Elm House,14, Mulberry Avenue, Staines-upon-thames, TW19 7SF, United Kingdom

      IIF 45

    • 7 Elm House, Mulberry Avenue, Stanwell, TW19 7FS, England

      IIF 46
  • Hafeez, Malik
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, Middlesex, TW14 0JP, England

      IIF 47
  • Pal, Khush
    British director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 78a, Cunningham Park, Harrow, HA1 4QJ, England

      IIF 48

    • 122, Brabazon Road, Hounslow, Middelsex, TW5 9LP, England

      IIF 49
  • Hafeez, Mohammed
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 14, Mulberry Avenue, Staines-upon-thames, TW19 7SF, England

      IIF 50

    • 118 West Plaza, Town Lane, Stanwell, TW19 7FH, England

      IIF 51
  • Hafeez, Mohammed
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 14, Mulberry Avenue, Staines-upon-thames, TW19 7SF, England

      IIF 52

    • Flat 7, Elm House, Staines-upon-thames, TW19 7SF, England

      IIF 53

    • Flat 7, Elm House, Staines-upon-thames, TW19 7SF, United Kingdom

      IIF 54
  • Malik, Mohammed Hafeez
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14c, Bye The Way Farm, London Road, Feltham, TW14 8RW, United Kingdom

      IIF 55
  • Malik, Mohammed Hafeez
    British company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Harlington Road West, Feltham, Middlesex, TW14 0JG, England

      IIF 56
  • Malik, Mohammed Hafeez
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, Elm House, Staines-upon-thames, TW19 7SF, England

      IIF 57

    • 25, Viola Avenue, Stanwell, Middelsex, TW19 7SA, England

      IIF 58

    • 25, Viola Avenue, Stanwell, TW19 7SA, England

      IIF 59 IIF 60 IIF 61

    • 25, Viola Avenue, Stanwell, TW19 7SA, United Kingdom

      IIF 63

    • 43, Falcon Drive, Stanwell, Middelsex, TW19 7EU, England

      IIF 64
  • Malik, Mohammed Hafeez
    Dutch born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, TW14 0JP, England

      IIF 65 IIF 66

    • 16, Lansbury Avenue, Feltham, TW14 0JP, United Kingdom

      IIF 67

    • Flat1 Alderhouse, 3 Stonewell Road, Staines-upon-thames, TW19 7FF, United Kingdom

      IIF 68
  • Malik, Mohammed Hafeez
    Dutch director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, TW140JP, England

      IIF 69

    • 37, Wraysbury Road, Staines-upon-thames, TW184TZ, England

      IIF 70

    • Flat 1 Alder House, Stone Well Road, Staines-upon-thames, TW19 7FF, United Kingdom

      IIF 71

    • Flat 1 Alder House, 3 Stone Well Road, Stanwell, TW19 7FF, United Kingdom

      IIF 72
  • Hafeez, Mohammed
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Elm House, Mulberry Avenue, Stanwell, TW19 7FS, England

      IIF 73
  • Hafeez, Mohammed
    British director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, Middelsex, TW14 0JP, England

      IIF 74

    • 16, Lansbury Avenue, Feltham, Middlesex, TW14 0JP, United Kingdom

      IIF 75

    • Flat 7, Elm House,14, Mulberry Avenue, Staines-upon-thames, TW19 7SF, United Kingdom

      IIF 76
child relation
Offspring entities and appointments
Active 8
  • 1
    122 Brabazon Road, Hounslow, Middelsex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-31 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    14 London Road, Feltham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-08 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-12-08 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Mr M Hafeez, 2a Windsor Road, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-16 ~ dissolved
    IIF 74 - Director → ME
  • 4
    11 Osborne Street, Rochdale, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    16 Lansbury Avenue, Feltham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,862 GBP2024-07-31
    Officer
    2020-07-22 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 6
    51 Great South West Road, Hounslow, Middelsex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-12 ~ dissolved
    IIF 23 - Director → ME
  • 7
    120a Hanworth Road, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2020-11-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    118 West Plaza Town Lane, Stanwell, England
    Active Corporate (1 parent)
    Officer
    2020-01-13 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
Ceased 34
  • 1
    93 Harlington Road West, Feltham, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-24 ~ 2015-08-03
    IIF 38 - Director → ME
    2015-08-03 ~ 2015-08-11
    IIF 56 - Director → ME
  • 2
    105 Woodlane, Isleworth, Middelsex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-19 ~ 2013-07-31
    IIF 10 - Director → ME
  • 3
    358 Redford Close, Feltham, England
    Dissolved Corporate
    Officer
    2016-11-22 ~ 2018-01-25
    IIF 60 - Director → ME
    Person with significant control
    2016-11-22 ~ 2018-01-25
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    AZ SECURITY SLUTIONS LTD - 2016-10-21
    358 Redford Close, Feltham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-18 ~ 2017-06-15
    IIF 35 - Director → ME
  • 5
    358 Redford Close, Feltham, England
    Dissolved Corporate
    Officer
    2018-08-06 ~ 2019-02-26
    IIF 25 - Director → ME
    Person with significant control
    2018-08-06 ~ 2019-02-26
    IIF 3 - Has significant influence or control → OE
  • 6
    358 Redford Close, Feltham, England
    Dissolved Corporate
    Officer
    2017-07-04 ~ 2018-08-17
    IIF 32 - Director → ME
  • 7
    25 Viola Avenue, Staines-upon-thames, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-15 ~ 2015-01-12
    IIF 13 - Director → ME
  • 8
    296 Wellington Road South, Hounslow, Middelsex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-28 ~ 2013-05-09
    IIF 37 - Director → ME
  • 9
    Unit 14c Bye The Way Farm, London Road, Feltham, Middelsex, England
    Dissolved Corporate
    Officer
    2020-06-15 ~ 2020-10-01
    IIF 76 - Director → ME
    Person with significant control
    2020-06-15 ~ 2020-10-01
    IIF 45 - Ownership of shares – 75% or more → OE
  • 10
    192a South Ealing Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-01 ~ 2011-01-18
    IIF 9 - Director → ME
  • 11
    358 Redford Close, Feltham, England
    Dissolved Corporate
    Officer
    2017-04-25 ~ 2018-01-09
    IIF 61 - Director → ME
    Person with significant control
    2017-04-25 ~ 2018-01-09
    IIF 18 - Ownership of shares – 75% or more → OE
  • 12
    358 Redford Close, Feltham, England
    Dissolved Corporate
    Officer
    2017-08-10 ~ 2017-09-08
    IIF 48 - Director → ME
    2017-09-08 ~ 2019-02-13
    IIF 14 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-08
    IIF 1 - Ownership of shares – 75% or more → OE
    2017-09-08 ~ 2019-01-10
    IIF 2 - Has significant influence or control → OE
  • 13
    14 London Road, Feltham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-11 ~ 2020-02-19
    IIF 57 - Director → ME
    2019-09-16 ~ 2019-11-11
    IIF 53 - Director → ME
    Person with significant control
    2019-09-16 ~ 2020-02-19
    IIF 6 - Ownership of shares – 75% or more → OE
  • 14
    1400 Oldham Road, Manchaster, England
    Active Corporate (1 parent)
    Officer
    2023-02-24 ~ 2023-08-15
    IIF 65 - Director → ME
    2021-02-27 ~ 2023-02-08
    IIF 66 - Director → ME
    Person with significant control
    2021-02-27 ~ 2023-02-08
    IIF 26 - Ownership of shares – 75% or more → OE
    2023-02-24 ~ 2023-07-12
    IIF 21 - Has significant influence or control → OE
  • 15
    MALIK CASH&CARYY LTD - 2016-02-24
    25 Viola Avenue, Staines-upon-thames, Middlesex, England
    Dissolved Corporate
    Officer
    2015-06-23 ~ 2017-09-07
    IIF 59 - Director → ME
  • 16
    Mr Butt, 9 Granville Avenue, Hounslow, Middelsex, United Kingdom
    Dissolved Corporate
    Officer
    2009-08-27 ~ 2011-03-08
    IIF 75 - Director → ME
  • 17
    11 Osborne Street, Rochdale, England
    Dissolved Corporate
    Officer
    2018-11-20 ~ 2018-11-26
    IIF 43 - Director → ME
    2017-12-18 ~ 2018-08-02
    IIF 58 - Director → ME
    2018-12-13 ~ 2018-12-15
    IIF 44 - Director → ME
    2018-10-01 ~ 2018-11-16
    IIF 41 - Director → ME
    Person with significant control
    2017-12-18 ~ 2018-08-02
    IIF 16 - Ownership of shares – 75% or more → OE
  • 18
    2a Windser Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-16 ~ 2013-02-04
    IIF 11 - Director → ME
  • 19
    49 Highstreet, Cranford, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-07 ~ 2013-02-11
    IIF 39 - Director → ME
    2013-06-13 ~ 2014-02-10
    IIF 40 - Director → ME
  • 20
    30 Dirkhill Street, Bradford, England
    Active Corporate (1 parent)
    Officer
    2023-01-19 ~ 2023-03-01
    IIF 68 - Director → ME
    Person with significant control
    2023-01-19 ~ 2023-03-01
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 21
    1400 Oldham Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-02 ~ 2023-01-18
    IIF 72 - Director → ME
    Person with significant control
    2021-08-02 ~ 2023-01-18
    IIF 31 - Ownership of shares – 75% or more → OE
  • 22
    11 Osborne Street, Rochdale, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-11 ~ 2018-01-23
    IIF 63 - Director → ME
  • 23
    16 Lansbury Avenue, Feltham, Middelsex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-13 ~ 2014-02-03
    IIF 24 - Director → ME
  • 24
    37 Wraysbury Road, Staine-upon-thames, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-31 ~ 2023-02-08
    IIF 70 - Director → ME
    Person with significant control
    2023-01-31 ~ 2023-02-08
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 25
    1400 Oldham Road, Manchester, England
    Dissolved Corporate
    Officer
    2021-12-06 ~ 2023-01-18
    IIF 71 - Director → ME
    Person with significant control
    2021-12-06 ~ 2023-01-18
    IIF 29 - Ownership of shares – 75% or more → OE
  • 26
    1378 Greenford Road, Greenford
    Dissolved Corporate (1 parent)
    Officer
    2014-09-09 ~ 2015-06-25
    IIF 34 - Director → ME
    2015-06-25 ~ 2015-06-26
    IIF 62 - Director → ME
    2015-09-21 ~ 2016-05-27
    IIF 47 - Director → ME
    2015-06-26 ~ 2015-09-03
    IIF 36 - Director → ME
  • 27
    103 Kingsley Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-24 ~ 2013-05-31
    IIF 42 - Director → ME
  • 28
    358 Redford Close, Feltham, England
    Dissolved Corporate
    Officer
    2018-05-10 ~ 2019-11-21
    IIF 64 - Director → ME
    Person with significant control
    2018-05-10 ~ 2019-11-21
    IIF 20 - Ownership of shares – 75% or more → OE
  • 29
    38 Otley Road, Bradford, England
    Active Corporate (1 parent)
    Officer
    2019-08-27 ~ 2020-01-01
    IIF 73 - Director → ME
    Person with significant control
    2019-08-27 ~ 2020-01-02
    IIF 46 - Ownership of shares – 75% or more → OE
  • 30
    25 Viola Avenue, Staines-upon-thames, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-27 ~ 2015-05-18
    IIF 69 - Director → ME
  • 31
    120a Hanworth Road, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2019-02-12 ~ 2020-06-26
    IIF 55 - Director → ME
    Person with significant control
    2019-02-12 ~ 2020-06-26
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 32
    118 West Plaza Town Lane, Stanwell, Middelsex, England
    Active Corporate
    Officer
    2019-10-03 ~ 2021-08-01
    IIF 54 - Director → ME
    Person with significant control
    2019-10-03 ~ 2021-08-01
    IIF 7 - Ownership of shares – 75% or more → OE
  • 33
    296 Wellington Road South, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-07 ~ 2014-09-03
    IIF 12 - Director → ME
  • 34
    358 Redford Close, Feltham, Middelsex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-21 ~ 2012-11-08
    IIF 33 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.