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 Mohammed Hafeez Malik
- British born in March 1987
Mr Mohammed Hafeez Malik
Resident in England
Registered addresses and corresponding companies25, Viola Avenue, Staines-upon-thames, TW19 7SA, England
IIF 1
- British born in November 1968
Mr Mohammed Hafeez Malik
Resident in England
Registered addresses and corresponding companies25, Viola Avenue, Staines-upon-thames, TW19 7SA, England
IIF 2
- Dutch born in November 1968
Mr Mohammed Hafeez Malik
Resident in England
Registered addresses and corresponding companies43 Falcon Drive, Stanwell, Staines-upon-thames, TW19 7EU, England
IIF 3
- British born in October 1956
Mr Mohammed Hafeez
Resident in England
Registered addresses and corresponding companies - British businessman born in November 1968
Malik, Mohammed Hafeez
Resident in England
Registered addresses and corresponding companies49, High Street, High Street Cranford, Hounslow, TW5 9RQ, United Kingdom
IIF 9
- British director born in November 1968
Malik, Mohammed Hafeez
Resident in England
Registered addresses and corresponding companies - British born in November 1968
Mr Mohammed Hafeez Malik
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in November 1968
Mr Mohammed Hafeez Malik
Resident in Netherlands
Registered addresses and corresponding companiesFlat 1 Alderhouse, Stonewell Road, Stanwell, TW19 7FF, United Kingdom
IIF 21
- British born in March 1987
Mr Khush Pal
Resident in England
Registered addresses and corresponding companies122, Brabazon Road, Hounslow, Middelsex, TW5 9LP, England
IIF 22
- British director born in November 1968
Malik, Hafeez
Resident in England
Registered addresses and corresponding companies - Dutch businessman born in November 1968
Malik, Mohammed Hafeez
Resident in England
Registered addresses and corresponding companies43 Falcon Drive, Stanwell, Staines-upon-thames, TW19 7EU, England
IIF 25
- Dutch born in November 1968
Mr Mohammed Hafeez Malik
Resident in United Kingdom
Registered addresses and corresponding companies16, Lansbury Avenue, Feltham, TW14 0JP, England
IIF 2616, Lansbury Avenue, Feltham, TW14 0JP, United Kingdom
IIF 2737, Wraysbury Road, Staines-upon-thames, TW184TZ, England
IIF 28Flat 1 Alder House, Stone Well Road, Staines-upon-thames, TW19 7FF, United Kingdom
IIF 29Flat1 Alderhouse, 3 Stonewell Road, Staines-upon-thames, TW19 7FF, United Kingdom
IIF 30Flat 1 Alder House, 3 Stone Well Road, Stanwell, TW19 7FF, United Kingdom
IIF 31
- British company director born in June 1970
Hafeez, Malik
Resident in England
Registered addresses and corresponding companies16, Lansbury Avenue, Feltham, TW14 0JP, England
IIF 32
- British director born in June 1970
Hafeez, Malik
Resident in England
Registered addresses and corresponding companies16, Lansbury Avenue, Feltham, Middelsex, TW14 0JP, England
IIF 3316, Lansbury Avenue, Feltham, TW14 0JP, England
IIF 34 IIF 35 IIF 3616, Lansbury Avenue, Feltham, TW14 0JP, United Kingdom
IIF 3716, Lansbury Avenue, Feltham, TW140JP, United Kingdom
IIF 3813, Pulteney Close, Isleworth, TW7 6PX, England
IIF 39 IIF 40
- British company director born in November 1968
Malik, Mohammed
Resident in England
Registered addresses and corresponding companies11, Osborne Street, Rochdale, OL11 1QE, England
IIF 41
- British director born in November 1968
Malik, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in October 1956
Mr Mohammed Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1956
Hafeez, Malik
Resident in England
Registered addresses and corresponding companies16, Lansbury Avenue, Feltham, Middlesex, TW14 0JP, England
IIF 47
- British director born in March 1987
Pal, Khush
Resident in England
Registered addresses and corresponding companies - British born in October 1956
Hafeez, Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in October 1956
Hafeez, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in November 1968
Malik, Mohammed Hafeez
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 14c, Bye The Way Farm, London Road, Feltham, TW14 8RW, United Kingdom
IIF 55
- British company director born in November 1968
Malik, Mohammed Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies93, Harlington Road West, Feltham, Middlesex, TW14 0JG, England
IIF 56
- British director born in November 1968
Malik, Mohammed Hafeez
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 7, Elm House, Staines-upon-thames, TW19 7SF, England
IIF 5725, Viola Avenue, Stanwell, Middelsex, TW19 7SA, England
IIF 5825, Viola Avenue, Stanwell, TW19 7SA, England
IIF 59 IIF 60 IIF 61 (more)25, Viola Avenue, Stanwell, TW19 7SA, United Kingdom
IIF 6343, Falcon Drive, Stanwell, Middelsex, TW19 7EU, England
IIF 64
- Dutch born in November 1968
Malik, Mohammed Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch director born in November 1968
Malik, Mohammed Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1956
Hafeez, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies7 Elm House, Mulberry Avenue, Stanwell, TW19 7FS, England
IIF 73
- British director born in October 1956
Hafeez, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AH IMPORT&EXPORT LTD
0880856593 Harlington Road West, Feltham, Middlesex, EnglandDissolved Corporate (4 parents)Officer2015-08-03 ~ 2015-08-11IIF 56 - Director → ME2015-06-24 ~ 2015-08-03IIF 38 - Director → ME - 2
ALLESGOED LTD
08300204105 Woodlane, Isleworth, Middelsex, EnglandDissolved Corporate (3 parents)Officer2013-04-19 ~ 2013-07-31IIF 10 - Director → ME - 3
AZ SECURITY FACILITIES LTD
10491508358 Redford Close, Feltham, EnglandDissolved Corporate (1 parent)Officer2016-11-22 ~ 2018-01-25IIF 60 - Director → MEPerson with significant control2016-11-22 ~ 2018-01-25IIF 17 - Ownership of shares – 75% or more → OE - 4AZ SECURITY SLUTIONS LTD - 2016-10-21358 Redford Close, Feltham, EnglandDissolved Corporate (7 parents)Officer2017-05-18 ~ 2017-06-15IIF 35 - Director → ME
- 5
BELGIAN CLEANING SERVICES LIMITED
11500433358 Redford Close, Feltham, EnglandDissolved Corporate (1 parent)Officer2018-08-06 ~ 2019-02-26IIF 25 - Director → MEPerson with significant control2018-08-06 ~ 2019-02-26IIF 3 - Has significant influence or control → OE - 6
BULLIEEN TRADER LTD
10743139358 Redford Close, Feltham, EnglandDissolved Corporate (2 parents)Officer2017-07-04 ~ 2018-08-17IIF 32 - Director → ME - 7
CHAMAN LTD
0829113325 Viola Avenue, Staines-upon-thames, Middlesex, EnglandDissolved Corporate (4 parents)Officer2013-04-15 ~ 2015-01-12IIF 13 - Director → ME - 8
CINKO LTD
08142853296 Wellington Road South, Hounslow, Middelsex, EnglandDissolved Corporate (3 parents)Officer2013-01-28 ~ 2013-05-09IIF 37 - Director → ME - 9
COZAC SERVICESS LTD
12672652Unit 14c Bye The Way Farm, London Road, Feltham, Middelsex, EnglandDissolved Corporate (2 parents)Officer2020-06-15 ~ 2020-10-01IIF 76 - Director → MEPerson with significant control2020-06-15 ~ 2020-10-01IIF 45 - Ownership of shares – 75% or more → OE - 10
EMPIRE VEHICLE MANAGEMENT LIMITED
07305103192a South Ealing Road, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-12-01 ~ 2011-01-18IIF 9 - Director → ME - 11
FINE GOLD AND WATCHES LTD
10941019122 Brabazon Road, Hounslow, Middelsex, EnglandDissolved Corporate (1 parent)Officer2017-08-31 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-08-31 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 12358 Redford Close, Feltham, EnglandDissolved Corporate (1 parent)Officer2017-04-25 ~ 2018-01-09IIF 61 - Director → MEPerson with significant control2017-04-25 ~ 2018-01-09IIF 18 - Ownership of shares – 75% or more → OE
- 13358 Redford Close, Feltham, EnglandDissolved Corporate (1 parent)Officer2017-09-08 ~ 2019-02-13IIF 14 - Director → ME2017-08-10 ~ 2017-09-08IIF 48 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-08IIF 1 - Ownership of shares – 75% or more → OE2017-09-08 ~ 2019-01-10IIF 2 - Has significant influence or control → OE
- 1414 London Road, Feltham, EnglandDissolved Corporate (3 parents)Officer2020-12-08 ~ dissolvedIIF 53 - Director → ME2019-09-16 ~ 2019-11-11IIF 54 - Director → ME2019-11-11 ~ 2020-02-19IIF 57 - Director → MEPerson with significant control2020-12-08 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE2019-09-16 ~ 2020-02-19IIF 6 - Ownership of shares – 75% or more → OE
- 15
FRAYA LTD
132322641400 Oldham Road, Manchaster, EnglandActive Corporate (3 parents)Officer2021-02-27 ~ 2023-02-08IIF 66 - Director → ME2023-02-24 ~ 2023-08-15IIF 65 - Director → MEPerson with significant control2023-02-24 ~ 2023-07-12IIF 21 - Has significant influence or control → OE2021-02-27 ~ 2023-02-08IIF 26 - Ownership of shares – 75% or more → OE - 16
GLABAL MERCHANTS LTD
07566185Mr M Hafeez, 2a Windsor Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2011-03-16 ~ dissolvedIIF 74 - Director → ME - 17
MALIK CASH&CARYY LTD
- 2016-02-24 0965348025 Viola Avenue, Staines-upon-thames, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-06-23 ~ 2017-09-07IIF 59 - Director → ME - 18
IMPEX MERCHANTS LIMITED
07003059Mr Butt, 9 Granville Avenue, Hounslow, Middelsex, United KingdomDissolved Corporate (1 parent)Officer2009-08-27 ~ 2011-03-08IIF 75 - Director → ME - 1911 Osborne Street, Rochdale, EnglandDissolved Corporate (1 parent)Officer2018-12-13 ~ 2018-12-15IIF 44 - Director → ME2017-12-18 ~ 2018-08-02IIF 58 - Director → ME2018-10-01 ~ 2018-11-16IIF 41 - Director → ME2018-11-20 ~ 2018-11-26IIF 43 - Director → MEPerson with significant control2017-12-18 ~ 2018-08-02IIF 16 - Ownership of shares – 75% or more → OE
- 20
KAMONKE MERCHANTS LTD
075664312a Windser Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2011-03-16 ~ 2013-02-04IIF 11 - Director → ME - 21
KARMI LTD
0828533749 Highstreet, Cranford, EnglandDissolved Corporate (3 parents)Officer2012-11-07 ~ 2013-02-11IIF 39 - Director → ME2013-06-13 ~ 2014-02-10IIF 40 - Director → ME - 22
MH CLEANERS LTD
1460410730 Dirkhill Street, Bradford, EnglandActive Corporate (2 parents)Officer2023-01-19 ~ 2023-03-01IIF 68 - Director → MEPerson with significant control2023-01-19 ~ 2023-03-01IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 23
MH CONSTRUCTIONS SERVICES LTD
135433401400 Oldham Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-08-02 ~ 2023-01-18IIF 72 - Director → MEPerson with significant control2021-08-02 ~ 2023-01-18IIF 31 - Ownership of shares – 75% or more → OE - 24
OTEX BUSINESS SOLUTIONZE LTD
1055721111 Osborne Street, Rochdale, EnglandDissolved Corporate (1 parent)Officer2017-01-11 ~ 2018-01-23IIF 63 - Director → MEPerson with significant control2017-01-11 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 25
PIKANTE LTD
0850431116 Lansbury Avenue, Feltham, Middelsex, EnglandDissolved Corporate (3 parents)Officer2013-06-13 ~ 2014-02-03IIF 24 - Director → ME - 26
PINLON CONSTRUCTIONS LTD
1462704537 Wraysbury Road, Staine-upon-thames, EnglandDissolved Corporate (2 parents)Officer2023-01-31 ~ 2023-02-08IIF 70 - Director → MEPerson with significant control2023-01-31 ~ 2023-02-08IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 27
ROLAND CONSTRUCTIONS SERVICES LTD
135434551400 Oldham Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-12-06 ~ 2023-01-18IIF 71 - Director → MEPerson with significant control2021-12-06 ~ 2023-01-18IIF 29 - Ownership of shares – 75% or more → OE - 28
SALAAB LTD
092088401378 Greenford Road, GreenfordDissolved Corporate (3 parents)Officer2015-06-26 ~ 2015-09-03IIF 36 - Director → ME2015-09-21 ~ 2016-05-27IIF 47 - Director → ME2015-06-25 ~ 2015-06-26IIF 62 - Director → ME2014-09-09 ~ 2015-06-25IIF 34 - Director → ME - 29
SWISS SIGNATURE LTD
1276182316 Lansbury Avenue, Feltham, United KingdomActive Corporate (1 parent)Officer2020-07-22 ~ nowIIF 67 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 30
TRAMPIX LTD
0814314451 Great South West Road, Hounslow, Middelsex, EnglandDissolved Corporate (2 parents)Officer2013-06-12 ~ dissolvedIIF 23 - Director → ME - 31
VARIZONE LTD
07887482103 Kingsley Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2013-05-24 ~ 2013-05-31IIF 42 - Director → ME - 32358 Redford Close, Feltham, EnglandDissolved Corporate (1 parent)Officer2018-05-10 ~ 2019-11-21IIF 64 - Director → MEPerson with significant control2018-05-10 ~ 2019-11-21IIF 20 - Ownership of shares – 75% or more → OE
- 3338 Otley Road, Bradford, EnglandActive Corporate (4 parents)Officer2019-08-27 ~ 2020-01-01IIF 73 - Director → MEPerson with significant control2019-08-27 ~ 2020-01-02IIF 46 - Ownership of shares – 75% or more → OE
- 34
VP CREDET HIRE LTD
0891427125 Viola Avenue, Staines-upon-thames, Middlesex, EnglandDissolved Corporate (2 parents)Officer2014-02-27 ~ 2015-05-18IIF 69 - Director → ME - 35120a Hanworth Road, Hounslow, EnglandActive Corporate (3 parents)Officer2020-11-10 ~ nowIIF 50 - Director → ME2019-02-12 ~ 2020-06-26IIF 55 - Director → MEPerson with significant control2019-02-12 ~ 2020-06-26IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE2021-02-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 36118 West Plaza Town Lane, Stanwell, Middelsex, EnglandActive Corporate (1 parent)Officer2019-10-03 ~ 2021-08-01IIF 51 - Director → MEPerson with significant control2019-10-03 ~ 2021-08-01IIF 7 - Ownership of shares – 75% or more → OE
- 37
ZAME LTD
08285162296 Wellington Road South, Hounslow, EnglandDissolved Corporate (2 parents)Officer2012-11-07 ~ 2014-09-03IIF 12 - Director → ME - 38
ZAMISH PLUS LTD
12400883118 West Plaza Town Lane, Stanwell, EnglandActive Corporate (1 parent)Officer2020-01-13 ~ nowIIF 52 - Director → MEPerson with significant control2020-01-13 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 39
ZEEMANEN LTD
07959374358 Redford Close, Feltham, Middelsex, EnglandDissolved Corporate (2 parents)Officer2012-02-21 ~ 2012-11-08IIF 33 - Director → ME
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