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 Muhammad Hafiz
Mr Muhammad Hafiz
British born in January 1963Resident in England
Registered addresses and corresponding companiesMr Mohammad Hafiz
British born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 3
98b, Plumstead High Street, London, SE18 1SL, England
Hafiz, Muhammad
British businessman born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 4 72, Charter Avenue, Ilford, Essex, IG2 7AD, England
Hafiz, Muhammad
British self employed born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 5 72, Charter Avenue, Ilford, IG2 7AD, England
Mr Mohammad Hafiz
British born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 72, Charter Avenue, Ilford, Ilford, IG2 7AD, United Kingdom
Mr Mohammad Hafiz Scandari
British born in January 1970Resident in England
Registered addresses and corresponding companiesScandari, Mohammad Hafiz
British business man born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 14 Unit B2 Edmonton Industrial Park, 30d Nobel Road, London, N18 3BH, England
Scandari, Mohammad Hafiz
British business person born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 15 Springfield Nusery, Pick Hill, Waltham Abbey, EN9 3LE, England
Scandari, Mohammad Hafiz
British company director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 16 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Scandari, Mohammad Hafiz
British direcotr born in January 1970Resident in England
Registered addresses and corresponding companiesScandari, Mohammad Hafiz
British director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 19 20, Howard Road, London, N16 8PU, England
Scandari, Mohammad Hafiz
British selfemployed born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 20 2, Barton Road, Luton, Bedfordshire, LU3 2BB, England
Mr Mohammad Scandari
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 11, Review Road, London, NW2 7BG, United Kingdom
Hafiz, Mohammad
British businessman born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesHafiz, Mohammad
British none born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 72 Charter Avenue, Ilford, Essex, IG2 7AD
Hafiz, Mohammad
British selfemployed born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesScandari, Mohammad
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 11, Review Road, London, NW2 7BG, United Kingdom
Scandari, Mohammad Hafiz
Registered addresses and corresponding companies
- 1 98b Plumstead High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-12,640 GBP2024-06-30Officer
2020-02-03 ~ nowIIF 24 - Director → MEPerson with significant control 2020-06-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2 73 Plumstead High Street, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2014-04-29 ~ nowIIF 26 - Director → MEPerson with significant control 2020-03-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3 66 Golders Green Road, LondonActive Corporate (8 parents)Net Assets/Liabilities (Company account)20,800 GBP2024-02-28Officer 2013-01-01 ~ nowIIF 19 - Director → ME 2010-09-09 ~ nowIIF 29 - Secretary → MEPerson with significant control 2017-02-15 ~ nowIIF 9 - Right to appoint or remove directors → OE
- 4 95 Stroud Green Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)39,056 GBP2024-05-31Officer 2016-05-20 ~ nowIIF 18 - Director → MEPerson with significant control 2017-05-19 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5 66 Golders Green Road, LondonDissolved Corporate (3 parents)Officer 2010-06-03 ~ dissolvedIIF 20 - Director → ME
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-02-13 ~ nowIIF 16 - Director → MEPerson with significant control 2024-02-13 ~ nowIIF 7 - Has significant influence or control → OE
- 7 72 Charter Avenue, Ilford, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer 2025-02-04 ~ nowIIF 23 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 8 160-162 Marsh Road, Luton, EnglandActive Corporate (2 parents)Equity (Company account)-974 GBP2023-12-31Officer 2021-12-20 ~ nowIIF 28 - Director → MEPerson with significant control 2021-12-20 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE
- 9 67 Golders Green Road, London, EnglandActive Corporate (1 parent)Equity (Company account)115,890 GBP2023-07-31Officer 2016-06-24 ~ nowIIF 17 - Director → MEPerson with significant control 2017-07-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10Company number 05538672Non-active corporateOfficer 2008-01-16 ~ nowIIF 25 - Director → ME
- 1 Hunter House 109, Snakes Lane West, Woodford Green, EssexLiquidation Corporate (1 parent)Equity (Company account)114,618 GBP2021-03-31Officer 2011-06-28 ~ 2022-03-01IIF 14 - Director → MEPerson with significant control 2016-07-22 ~ 2022-03-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 27 27, Reness Road, Walthamstow, United KingdomActive Corporate (1 parent)Equity (Company account)-3,263 GBP2020-06-30Officer 2015-06-06 ~ 2018-05-01IIF 4 - Director → ME 2013-06-12 ~ 2016-02-19IIF 5 - Director → MEPerson with significant control 2017-01-12 ~ 2018-05-01IIF 1 - Ownership of shares – 75% or more → OE
- 3 Springfield Nusery, Pick Hill, Waltham Abbey, EnglandActive Corporate (1 parent)Equity (Company account)-8,214 GBP2024-06-30Officer 2020-08-07 ~ 2024-01-01IIF 15 - Director → MEPerson with significant control 2020-08-07 ~ 2024-01-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 4 66 Golders Green Road, LondonDissolved Corporate (3 parents)Officer 2010-06-03 ~ 2012-07-13IIF 30 - Secretary → ME
- 5 2 Kirk Road, Walthamstow, LondonActive Corporate (3 parents)Equity (Company account)88 GBP2023-11-30Officer 2013-11-26 ~ 2016-08-18IIF 22 - Director → ME
- 6 178 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2014-08-31 ~ 2017-06-01IIF 27 - Director → ME
- 7 Springfeild Nursery, Pick Hill, Waltham Abbey, EnglandDissolved Corporate (1 parent)Equity (Company account)3,803 GBP2024-01-31Person with significant control 2021-01-29 ~ 2021-02-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
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