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, Muhammad
Hafeez, Muhammad
Pakistani builder born in March 1959Resident in England
Registered addresses and corresponding companiesHafeez, Muhammad
Pakistani company director born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 3
Flat 118b, London Road, Slough, Berkshire, SL3 7HS, England
Hafeez, Muhammad
Pakistani director born in March 1959Resident in England
Registered addresses and corresponding companiesHafeez, Muhammad
Pakistani general manager born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 6 9, Mackenzie Street, Slough, SL1 1XQ, England
Hafeez, Muhammad
Pakistani manager born in March 1959Resident in England
Registered addresses and corresponding companiesHafeez, Muhammad
Pakistani managing director born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 9 C/o Wisetax Accountants, 1st Floor, 7 Mackenzie Street, Slough, Berkshire, SL1 1XQ, United Kingdom
Hafeez, Muhammad
Pakistani builder born in March 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 18, St Elmo Crescent, Slough, SL2 1NN, United Kingdom
Mr Muhammad Hafeez
Pakistani born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 11 IIF 12 118b, London Road, Slough, SL3 7HS, England
IIF 13 9 Mackenzie Street, 9 Mackenzie Street, Slough, SL1 1XQ, United Kingdom
IIF 14 9 Mackenzie Street, First Floor, Slough, Berkshire, SL1 1XQ, United Kingdom
IIF 15 C/o Wisetax Accountants, 1st Floor, 7 Mackenzie Street, Slough, Berkshire, SL1 1XQ, United Kingdom
IIF 16 Coleridge House, 5-7a Park Street, Slough, SL1 1PE, England
IIF 17 First Floor, 9 Mackenzie Street, Slough, SL1 1XQ, England
IIF 18 IIF 19 Flat 118b, London Road, Slough, Berkshire, SL3 7HS, England
- 1 Flat 118b London Road, Slough, Berkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-11-30Officer
2016-11-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-11-02 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 2 C/o Wisetax Accountants 1st Floor, 7 Mackenzie Street, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-750 GBP2022-11-30Officer 2022-08-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-08-16 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3 118b London Road, Slough, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-25,520 GBP2021-01-31Person with significant control 2020-02-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 4 9 Mackenzie Street, 9 Mackenzie Street, Slough, United KingdomDissolved Corporate (1 parent)Officer 2021-09-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-09-23 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5 9 Mackenzie Street, First Floor, Slough, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,777 GBP2020-02-28Person with significant control 2021-04-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 6 First Floor, 9 Mackenzie Street, Slough, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)12,027 GBP2021-09-30Person with significant control 2021-04-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 7 18 St Elmo Crescent, Slough, United KingdomDissolved Corporate (1 parent)Officer 2011-07-25 ~ dissolvedIIF 10 - Director → ME
- 8 Coleridge House, 5-7a Park Street, Slough, EnglandDissolved Corporate (1 parent)Officer 2020-01-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-01-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 1 118b London Road, Slough, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-25,520 GBP2021-01-31Officer 2020-02-01 ~ 2024-07-01IIF 2 - Director → ME
- 2 Coleridge House, 5-7a Park Street, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-759 GBP2021-01-31Officer 2020-02-01 ~ 2020-04-01IIF 1 - Director → MEPerson with significant control 2020-02-01 ~ 2020-04-01IIF 11 - Ownership of shares – 75% or more → OE
- 3 14 London Road, Slough, Berkshire, EnglandDissolved Corporate (1 parent)Officer 2020-01-01 ~ 2020-04-01IIF 8 - Director → MEPerson with significant control 2020-01-01 ~ 2020-04-01IIF 19 - Ownership of shares – 75% or more → OE
- 4 9 Mackenzie Street, First Floor, Slough, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,777 GBP2020-02-28Officer 2021-04-01 ~ 2024-07-30IIF 6 - Director → ME
- 5 First Floor, 9 Mackenzie Street, Slough, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)12,027 GBP2021-09-30Officer 2021-04-01 ~ 2024-07-01IIF 7 - Director → ME
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