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

Khan, Mohamed Hafiz

    Related profiles found in government register
  • Khan, Mohamed Hafiz
    Canadian attorney born in January 1935

    Resident in Barbados

    Registered addresses and corresponding companies
    • 3rd Floor, 75 Davies Street, London, W1K 5JN

      IIF 1
  • Khan, Mohamed Hafiz

    Registered addresses and corresponding companies
    • 16 Margaret Terrace, Pine Gardens, St Michael, Barbados

      IIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1
    P\S\L GROUP UK LIMITED - 2005-09-13
    P/S/L RESEARCH EUROPE LIMITED - 2003-07-16
    NUVIS LIMITED - 2001-09-05
    16 Dufour's Place, 4th Floor, London, England
    Active Corporate (3 parents)
    Officer
    1998-06-05 ~ 2012-04-30
    IIF 1 - Director → ME
    1998-06-05 ~ 2006-03-01
    IIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.