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.
Hafiz, Abdul
- British born in June 1975
Hafiz, Abdul
Resident in England
Registered addresses and corresponding companies1b, High View Parade, Redbridge Lane East, Ilford, Essex, IG4 5ER, United Kingdom
IIF 1555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 221, Glebelands Avenue, London, E18 2AB, England
IIF 357, Bow Road, London, E3 2AD, England
IIF 4 IIF 5 IIF 6 (more)57, Bow Road, London, E3 2AD, United Kingdom
IIF 8
- British director born in June 1975
Hafiz, Abdul
Resident in England
Registered addresses and corresponding companies1b, High View Parade, Redbridge Lane East, Ilford, Essex, IG4 5ER, United Kingdom
IIF 9555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 1057, Bow Road, London, E3 2AD, England
IIF 1157, Bow Road, London, E3 2AD, United Kingdom
IIF 1262, Alexandra Road, London, E17 8EB, England
IIF 13
- British born in June 1975
Mr Abdul Hafiz
Resident in England
Registered addresses and corresponding companies137, Westbury Road, Ilford, IG1 3BW, England
IIF 14555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, England
IIF 15555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 16555-557, Cranbrook Road, Ilford, IG2 6HE, England
IIF 1721, Glebelands Avenue, London, E18 2AB, England
IIF 1857, Bow Road, London, E3 2AD
IIF 19 IIF 2057, Bow Road, London, E3 2AD, England
IIF 21 IIF 2257 Bow Road, London, E3 2AD, United Kingdom
IIF 23
- 1
AMCORE INVESTMENTS LIMITED
0967526657 Bow Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-8,094 GBP2019-07-31Officer2019-06-27 ~ dissolvedIIF 13 - Director → ME - 2
AZ INVESTMENTS LIMITED
0864925157 Bow Road, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)569 GBP2024-07-31Officer2013-08-13 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 3
BENEDI DREAM BUILD LIMITED
0971847357 Bow Road, London, EnglandDissolved Corporate (6 parents)Equity (Company account)-4,747 GBP2023-07-31Officer2019-11-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 16 - Has significant influence or control → OE - 4
BLACKWELL AND HUNT LIMITED
1187200857 Bow Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-25,180 GBP2024-03-31Officer2022-11-21 ~ nowIIF 1 - Director → ME2019-03-10 ~ 2022-06-30IIF 9 - Director → MEPerson with significant control2023-02-02 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 557 Bow Road, London, EnglandActive Corporate (3 parents)Equity (Company account)216,273 GBP2024-07-31Officer2019-12-20 ~ 2026-01-01IIF 6 - Director → ME2026-01-02 ~ nowIIF 8 - Director → MEPerson with significant control2019-12-20 ~ 2024-04-18IIF 21 - Has significant influence or control → OE
- 657 Bow Road, London, EnglandActive Corporate (1 parent)Equity (Company account)190,121 GBP2024-07-31Officer2020-02-25 ~ nowIIF 2 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 14 - Has significant influence or control → OE
- 757 Bow Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,126 GBP2022-07-31Officer2018-03-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-03-11 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 8
HAMMONDS ESTATE AGENTS LIMITED
0789253557 Bow Road, LondonActive Corporate (2 parents)Equity (Company account)190,698 GBP2024-03-31Officer2011-12-28 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 9
HAMMONDS ESTATE AGENTS LONDON LTD
1434133357 Bow Road, London, EnglandDissolved Corporate (2 parents)Officer2022-09-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-09-07 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE - 10
STAFFORD BROWN INVESTMENTS LIMITED
1082768757 Bow Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)231,175 GBP2024-07-31Officer2017-06-20 ~ nowIIF 7 - Director → MEPerson with significant control2017-06-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 11
WEST ONE PROPERTY SERVICES LIMITED
1114167621 Glebelands Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)17,069 GBP2024-01-31Officer2018-01-10 ~ nowIIF 3 - Director → MEPerson with significant control2018-01-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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