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, Joseph
- British born in January 1974
Hafeez, Joseph
Resident in England
Registered addresses and corresponding companies511, Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England
IIF 1 IIF 2 IIF 3 (more)(less)Office 511, Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England
IIF 5Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England
IIF 6 IIF 75, The Grove, London, E15 1EL, England
IIF 8 IIF 9Leve 1, Ground Floor, Mercury Grardens, Romford, RM1 3EE, United Kingdom
IIF 1014, Cameron Road, Sevenkings, IG3 8LA, United Kingdom
IIF 11
- British business person born in January 1974
Hafeez, Joseph
Resident in England
Registered addresses and corresponding companiesOlympic House, 511, 28-42 Clements Road, Ilford, IG1 1BA, England
IIF 12
- British born in January 1974
Hafeez, Joseph, Mr.
Resident in England
Registered addresses and corresponding companies303, 28-42 Clements Road, Ilford, Essex, IG1 1BA, England
IIF 13510, Clements Road, Ilford, Essex, IG1 1BA
IIF 14 IIF 15510, Clements Road, Ilford, Essex, IG1 1BA, United Kingdom
IIF 16510 Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, England
IIF 17Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA
IIF 18 IIF 19Ground Floor Shop 48, High Street, Rochester, ME1 1LD, England
IIF 2036&37, The Mercury Mall, Mercury Gardens, Romford, RM1 3EE, England
IIF 21
- born in January 1974
Hafeez, Joseph
Resident in England
Registered addresses and corresponding companies511, Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, United Kingdom
IIF 22
- British born in January 1974
Mr Joseph Hafeez
Resident in England
Registered addresses and corresponding companies510 Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, England
IIF 23511 Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England
IIF 24 IIF 25 IIF 26 (more)(less)Office 511, Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England
IIF 28Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England
IIF 29 IIF 305, The Grove, London, E15 1EL, England
IIF 31 IIF 32Leve 1, Ground Floor, Mercury Grardens, Romford, RM1 3EE, United Kingdom
IIF 3314, Cameron Road, Sevenkings, IG3 8LA, United Kingdom
IIF 34
- British born in January 1974
Mr. Joseph Hafeez
Resident in England
Registered addresses and corresponding companies
- 1AA GLOBAL ACADEMY T/A FLUENT FUTURE ACADEMY LTD - now
AA GLOBAL ACADEMY LTD.
- 2024-10-11 07743464Olympic House 321, 28-42 Clements Road, Ilford, London, EnglandActive Corporate (9 parents)Officer2017-08-22 ~ 2018-03-15IIF 19 - Director → ME - 2
BIG JO'S LTD
- 2022-03-14 12291072DELLA CONTINENTAL STRATFORD LTD
- 2021-10-01 12291072FOOD DISTRICT LIMITED
- 2021-06-21 12291072DELLA EXPRESS LIMITED
- 2021-06-09 122910725 The Grove, London, EnglandActive Corporate (3 parents)Officer2019-10-31 ~ nowIIF 9 - Director → MEPerson with significant control2019-10-31 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
- 4
BOBA TIGERS LIMITED
15242624511 Olympic House 28-42 Clements Road, Ilford, EnglandActive Corporate (1 parent)Officer2023-10-27 ~ nowIIF 2 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 5
BOBA TIGERS GREENLANE LTD
- 2024-07-29 15404358Ground Floor Shop 48, High Street, Rochester, EnglandActive Corporate (2 parents)Officer2024-01-10 ~ nowIIF 20 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 6
BABBA TIGER KENT LIMITED
- 2026-05-06 160057725 The Grove, London, EnglandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 8 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 7
- 8
CHAI BRUNCH ILFORD LTD
1693711614 Cameron Road, Sevenkings, United KingdomActive Corporate (1 parent)Officer2025-12-31 ~ nowIIF 11 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 9
HR DIRECTLINE LTD
15913153Olympic House, 28-42 Clements Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-08-22 ~ nowIIF 7 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 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 - 10
HR HOMECARE SERVICES LTD
17156126511 Olympic House, 28-42 Clements Road, Ilford, EnglandActive Corporate (2 parents)Officer2026-04-14 ~ nowIIF 3 - Director → MEPerson with significant control2026-04-14 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OE - 11
HR PROPERY SERVICES LTD
17140646511 Olympic House, 28-42 Clements Road, Ilford, EnglandActive Corporate (2 parents)Officer2026-04-07 ~ nowIIF 1 - Director → MEPerson with significant control2026-04-07 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 12
HR RECRUITMENT SERVICES (UK) LTD
- 2015-09-09 09203335510 Olympic House 28-42 Clements Road, Ilford, Essex, EnglandActive Corporate (4 parents)Officer2016-09-25 ~ 2017-02-03IIF 15 - Director → ME2018-10-02 ~ nowIIF 17 - Director → ME2017-11-10 ~ 2018-03-15IIF 14 - Director → ME2014-09-04 ~ 2016-02-15IIF 16 - Director → MEPerson with significant control2020-07-05 ~ nowIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE2016-09-18 ~ 2018-03-15IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 13
JSEMI LIMITED
16377855511 Olympic House 28-42 Clements Road, Ilford, EnglandActive Corporate (2 parents)Officer2025-04-09 ~ nowIIF 4 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OE - 14
JSEMI PROPERTIES LIMITED LIABILITY PARTNERSHIP
OC436161511 Olympic House, 28-42 Clements Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2021-03-19 ~ nowIIF 22 - LLP Designated Member → ME - 15QUICK FINANCIAL SERVICES LIMITED - 2013-04-30Olympic House, 28-42 Clements Road, Ilford, EssexActive Corporate (4 parents)Officer2018-07-01 ~ nowIIF 18 - Director → ME2014-04-08 ~ 2018-03-15IIF 13 - Director → MEPerson with significant control2018-07-04 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-08-21 ~ 2018-03-15IIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
TIMETAX BOOK KEEPING LIMITED
13205819Office 511 Olympic House, 28-42 Clements Road, Ilford, EnglandActive Corporate (2 parents)Officer2022-11-02 ~ nowIIF 5 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 17
TIMETAX PAYROLL LTD
15913181Olympic House, 28-42 Clements Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-08-22 ~ nowIIF 6 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 18
XI FANG BUBBLE TEA LIMITED
- 2024-03-17 12939907YIFANG ROMFORD LTD
- 2023-01-17 12939907YIFONG ROMFORD LTD
- 2020-12-10 12939907Leve 1 Ground Floor, Mercury Grardens, Romford, United KingdomActive Corporate (1 parent)Officer2020-10-09 ~ nowIIF 10 - Director → MEPerson with significant control2020-10-09 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
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