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 Mohammed Hafiz Stanikzay
- British born in January 1980
Mr Mohammed Hafiz Stanikzay
Resident in England
Registered addresses and corresponding companies237, Finchley Road, London, NW3 6LS, England
IIF 134, Coventry Street, London, W1D 6BT
IIF 234 Coventry Street, Piccadilly, London, W10 6BT
IIF 345, Marlborough Place, Flat 2, London, NW8 0PX, England
IIF 476-78, Notting Hill Gate, London, Greater London, W11 3HP, England
IIF 5 IIF 6Yahya Accountancy, Ground Floor Offices Woodgate Studios, 2-8 Games Road, London, EN4 9HN, England
IIF 7
- British born in January 2022
Mr Mohammed Hafiz Stanikzay
Resident in England
Registered addresses and corresponding companies237, Finchley Road, London, NW3 6LS, England
IIF 8
- British born in January 1980
Stanikzay, Mohammed Hafiz
Resident in England
Registered addresses and corresponding companies237, Finchley Road, London, NW3 6LS, England
IIF 9248, Camden High Street, London, NW1 8QS, United Kingdom
IIF 1034, Coventry Street, London, W1D 6BT, United Kingdom
IIF 115g, Stuart Tower, Maida Vale, London, W9 1UF, Uk
IIF 1276-78, Notting Hill Gate, London, Greater London, W11 3HP, England
IIF 13Yahya Accountancy, Ground Floor Offices Woodgate Studios, 2-8 Games Road, London, EN4 9HN, England
IIF 14
- British born in January 1980
Stanikzay, Mohammed Hafiz
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 15248, Camden High Street, London, NW1 8QS, United Kingdom
IIF 1634 Coventry Street, Piccadilly, London, W10 6BT
IIF 1745, Marlborough Place, Flat 44, London, NW8 0PX, United Kingdom
IIF 18Grand Palace Building, Shop No.1, Trafalgar Square, London, WC2N 5EJ, United Kingdom
IIF 19
- Afghani born in January 1980
Stanikzay, Mohammed Hafiz
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5, 47 Grange Park Road, Leyton, London, E10 5EP
IIF 20
- Registered addresses and corresponding companies
Stanikzai, Mohammed Hafiz
47, Grange Park Road, Flat 5, London, E10 5EP
IIF 21
- 1
CAMDEN GIFTS LIMITED
08939513248 Camden High Street, LondonDissolved Corporate (2 parents)Officer2014-03-14 ~ dissolvedIIF 16 - Director → ME - 2
- 3INTERNET EXPRESS LTD - 2022-02-28235 Finchley Road, London, EnglandActive Corporate (10 parents)Officer2022-09-26 ~ 2023-05-18IIF 9 - Director → MEPerson with significant control2022-09-26 ~ 2022-09-26IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2022-09-26 ~ 2023-05-18IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
DREAM LONDON LIMITED
0631158234 Coventry Street, Piccadilly, LondonActive Corporate (4 parents)Officer2008-03-18 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FOREVER LONDON LTD
08119207Edgware Associates, Berkeley House, 18-24 High Street, Edgware, Middlesex, EnglandDissolved Corporate (3 parents)Officer2012-06-26 ~ 2013-05-21IIF 19 - Director → ME - 6
LONDON CREST LTD
08712943Mehan Accountants Ltd Office 16, 447 High Road, Finchley, London, United KingdomActive Corporate (3 parents)Officer2013-10-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-10-30 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LONDON GIFTS LIMITED
07092405248 Camden High Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-01 ~ 2012-01-01IIF 10 - Director → ME - 8
MUCCI UK LIMITED
06339262140 Rye Lane, Peckham, LondonDissolved Corporate (2 parents)Officer2007-08-09 ~ 2008-12-31IIF 12 - Director → ME2008-12-31 ~ dissolvedIIF 21 - Secretary → ME - 9
PHONE PLUS REPAIR LTD
14393144Yahya Accountancy Ground Floor Offices Woodgate Studios, 2-8 Games Road, London, EnglandDissolved Corporate (3 parents)Officer2022-10-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-10-03 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
REVIERA UK LIMITED
0625231434 Coventry Street, LondonActive Corporate (2 parents)Officer2007-05-18 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 11
SE1 LONDON LTD
1687873876-78 Notting Hill Gate, London, Greater London, EnglandActive Corporate (2 parents)Officer2026-01-15 ~ nowIIF 15 - Director → MEPerson with significant control2026-04-22 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 12
S & H ENTERPRISES UK LTD
- 2021-12-03 1282987476-78 Notting Hill Gate, London, Greater London, EnglandActive Corporate (1 parent)Officer2020-08-21 ~ nowIIF 13 - Director → MEPerson with significant control2020-08-21 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
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