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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

Hafeez, Muhammad

    Related profiles found in government register
  • Hafeez, Muhammad
    British general manager born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 4, Belston Holdings, Ayr, KA6 5JD, Scotland

      IIF 1
    • icon of address 62, Merrick Drive, Dalmellington, Ayr, KA6 7TJ, Scotland

      IIF 2
  • Hafeez, Muhammad
    British manager born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 1, Main Street, Dalmellington, Ayr, KA6 7QL, United Kingdom

      IIF 3 IIF 4
    • icon of address 8, Main Street, Dalmellington, Ayr, KA6 7QL, Scotland

      IIF 5
  • Hafeez, Muhammed
    Pakistani manager born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 16, Galloway Avenue, Ayr, KA8 9NT, United Kingdom

      IIF 6
    • icon of address 62, Merrick Drive, Dalmellington, Ayr, KA6 7TJ, Scotland

      IIF 7
  • Hafeez, Muhammad
    British manager born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 62, .merrick Drive, Dalmellington, East Ayrshire, KA6 7TJ, United Kingdom

      IIF 8
  • Mr Muhammad Hafeez
    British born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 1, Main Street, Dalmellington, Ayr, KA6 7QL, United Kingdom

      IIF 9
    • icon of address 5, Main Street, Dalmellington, Ayr, KA6 7QL, Scotland

      IIF 10
    • icon of address 62, Merrick Drive, Dalmellington, Ayr, KA6 7TJ, Scotland

      IIF 11 IIF 12
    • icon of address 8, Main Street, Dalmellington, Ayr, KA6 7QL, Scotland

      IIF 13
  • Hafeez, Mohammad
    Pakistani general manager born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 16, Galloway Avenue, Ayr, KA8 9NT, United Kingdom

      IIF 14
  • Mr Muhammed Hafeez
    Pakistani born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 14-18, Galloway Avenue, Ayr, KA8 9NT, Scotland

      IIF 15
  • Mr Mohammad Hafeez
    Pakistani born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 16, Galloway Avenue, Ayr, KA8 9NT, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 62 Merrick Drive, Dalmellington, Ayr, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2022-02-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-02-23 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 2
    ABDUL SHAKOOR LIMITED - 2021-04-22
    icon of address 8 Main Street, Dalmellington, Ayr, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2020-04-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-04-27 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 3
    icon of address 1 Main Street, Dalmellington, Ayr, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,871 GBP2024-04-30
    Officer
    icon of calendar 2019-07-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    icon of address 14-18 Galloway Avenue, Ayr, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    17,786 GBP2023-08-31
    Officer
    icon of calendar 2020-01-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-01-10 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
  • 5
    NISA NICEDAYS STORE LTD - 2011-05-09
    NISA STORE LTD - 2011-05-09
    icon of address 62 Merrick Drive, Dalmellington, Ayr, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -6,678 GBP2024-03-31
    Officer
    icon of calendar 2011-02-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-05-11 ~ now
    IIF 12 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    NICEDAYS GROCERS LTD - 2013-05-31
    icon of address 1 Main Street, Dalmellington, Ayr
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-10 ~ 2013-05-15
    IIF 8 - Director → ME
  • 2
    icon of address 5 Main Street, Dalmellington, Ayr, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -26,673 GBP2023-12-31
    Officer
    icon of calendar 2022-02-03 ~ 2022-02-10
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-02-04 ~ 2022-02-10
    IIF 10 - Ownership of shares – 75% or more OE
  • 3
    icon of address 1 Main Street, Dalmellington, Ayr, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,871 GBP2024-04-30
    Officer
    icon of calendar 2019-02-20 ~ 2019-07-01
    IIF 4 - Director → ME
  • 4
    icon of address 14-18 Galloway Avenue, Ayr, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    17,786 GBP2023-08-31
    Officer
    icon of calendar 2018-08-29 ~ 2019-07-05
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-08-29 ~ 2019-07-05
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.