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.
Ghani, Hafiz Abdul
Ghani, Hafiz Abdul
Pakistani businessman born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
28, Manor Road, London, E10 7AL, England
Ghani, Hafiz Abdul
Pakistani director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 28, Manor Road, London, E10 7AL, England
Ghani, Hafiz Abdul
Pakistani lawyer born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesGhani, Hafiz Abdul
Pakistani lawyer born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 7 170, Cranbrook Road, Ilford, Essex, IG1 4LX, England
Ghani, Hafiz Abdul
Pakistani legal consultant born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 8 28, Manor Road, London, E10 7AL, England
Mr Hafiz Abdul Ghani
Pakistani born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 28, Manor Road, London, E10 7AL, England
Mr Hafiz Abdul Ghani
Pakistani born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 10 170, Cranbrook Road, Ilford, IG1 4LX, England
Hafiz Abdul Ghani
Pakistani born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 11 28, Manor Road, London, E10 7AL, England
Abdul Ghani, Hafiz
Pakistani trader born in March 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 128, City Road, London, EC1V 2NX, United Kingdom
Mr Hafiz Abdul Ghani
Pakistani born in March 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 13 Hafiz Abdul Ghani, 6, Mohalla Chah Ghallu Wala, Taunsa, 32200, Pakistan
- 1 65b London Road, Romford, EnglandCorporate (2 parents)Officer
2024-03-12 ~ nowIIF 1 - director → MEPerson with significant control 2024-03-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 128 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2023-07-13 ~ dissolvedIIF 12 - director → MEPerson with significant control 2023-07-13 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 170 Cranbrook Road, Ilford, EnglandCorporate (3 parents)Equity (Company account)815 GBP2024-02-28Officer 2022-08-18 ~ nowIIF 2 - director → MEPerson with significant control 2017-02-24 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Has significant influence or control as a member of a firm → OE
- 4 28 Manor Road, London, EnglandCorporate (1 parent)Equity (Company account)-3,342 GBP2024-04-30Officer 2014-04-02 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 1 170 Cranbrook Road, Ilford, EnglandCorporate (3 parents)Equity (Company account)815 GBP2024-02-28Officer 2017-05-09 ~ 2018-04-01IIF 7 - director → ME 2015-02-24 ~ 2016-03-31IIF 3 - director → ME
- 2 6a Nesbitts Alley, Barnet, EnglandCorporate (1 parent)Equity (Company account)4,237 GBP2021-10-31Officer 2016-05-01 ~ 2019-11-21IIF 5 - director → ME 2016-10-01 ~ 2017-09-10IIF 6 - director → ME 2020-12-08 ~ 2022-06-01IIF 4 - director → ME
