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.
Ahmad, Hafeez
- British director born in October 1970
Ahmad, Hafeez
Resident in England
Registered addresses and corresponding companiesC/o The Taxcom Accountants, 109 Cheetham Hill Road, Manchester, M8 8PY, United Kingdom
IIF 1
- British born in October 1970
Ahmed, Hafeez
Resident in England
Registered addresses and corresponding companies315, Halliwell Road, Bolton, BL1 3PF, United Kingdom
IIF 2
- British born in October 1970
Ahmad, Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in October 1970
Ahmad, Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies29, New Barn Lane, Rochdale, Lancashire, OL11 3QB, United Kingdom
IIF 9
- British managing director born in October 1970
Ahmad, Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies29 New Barn Lane, Rochdale, OL11 3QB
IIF 10
- British Registered addresses and corresponding companies
Ahmad, Hafeez
29 New Barn Lane, Rochdale, OL11 3QB
IIF 11
- British managerRegistered addresses and corresponding companies
Ahmad, Hafeez
29 New Barn Lane, Rochdale, OL11 3QB
IIF 12
- British managing directorRegistered addresses and corresponding companies
Ahmad, Hafeez
29 New Barn Lane, Rochdale, OL11 3QB
IIF 13
- British born in October 1970
Mr Hafeez Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 14 IIF 15C/o The Taxcom Accountants, 109 Cheetham Hill Road, Manchester, M8 8PY, United Kingdom
IIF 1611, Manchester Chambers, Oldham, OL1 1LF, England
IIF 1786, Drake Street, Rochdale, OL16 1PQ, England
IIF 18Unit 6, Globe Park, Moss Bridge Road, Rochdale, OL16 5EB, England
IIF 19
- Egyptian banker born in October 1970
Mohamed, Ashraf Mohamed Fayez Abdallah
Resident in Egypt
Registered addresses and corresponding companies39, Keats Road, Foxhill, Sheffield, S6 1AZ, United Kingdom
IIF 20
- Egyptian born in October 1970
Mr Ashraf Mohamed Fayez Abdallah Mohamed
Resident in England
Registered addresses and corresponding companies73 Albany Hights, Grays , Essex, Hogg Lane, Grays, RM17 5XN, England
IIF 21
- 1
AAL-FAYEZ FREIGHT FORWARDERS LIMITED
0930740373 Albany Hights, Grays , Essex, Hogg Lane, Grays, EnglandDissolved Corporate (4 parents)Officer2014-11-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OE - 2
BOOM PRO INC LTD
15810758Unit 6 Globe Park, Moss Bridge Road, Rochdale, EnglandActive Corporate (3 parents)Person with significant control2024-08-21 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 3
CALL THE COMPANY LTD
0818914286 Drake Street, Rochdale, EnglandActive Corporate (4 parents)Officer2022-10-24 ~ nowIIF 8 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 4
HANNZO GROUP LTD
17091723128 City Road, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2026-03-16 ~ nowIIF 3 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 5
IMPORT SUPPLIES LTD
17104227128 City Road, London, United KingdomActive Corporate (2 parents)Officer2026-03-19 ~ nowIIF 5 - Director → ME - 6
CHEAP LAPTOPS DIRECT LTD
- 2018-01-03 08905520C/o The Taxcom Accountants, 109 Cheetham Hill Road, Manchester, United KingdomActive Corporate (6 parents)Officer2014-02-20 ~ 2025-05-02IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2025-05-02IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 7
INAVATEUK LTD
16592536128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2025-07-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2025-07-18 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 8
IT LABS LIMITED
05151202Broadway House, 74 Broadway Street, OldhamDissolved Corporate (6 parents)Officer2004-06-11 ~ 2006-06-12IIF 10 - Director → ME2004-07-07 ~ 2006-06-12IIF 13 - Secretary → ME2007-06-18 ~ 2009-07-14IIF 12 - Secretary → ME - 9
ITDISTI LTD
06366013The Landings, 145 Oldham Road, Rochdale, LancashireDissolved Corporate (1 parent)Officer2007-09-10 ~ dissolvedIIF 11 - Secretary → ME - 10
NYNEX BUSINESS COMMUNICATIONS LIMITED
1171842411 Manchester Chambers, Oldham, EnglandActive Corporate (3 parents)Officer2022-09-01 ~ 2023-04-01IIF 7 - Director → MEPerson with significant control2022-09-01 ~ 2023-04-01IIF 17 - Ownership of shares – 75% or more → OE - 11
POWER-ON TRADING LTD
0715616486 Drake Street, Rochdale, Lancashire, EnglandDissolved Corporate (1 parent)Officer2011-06-20 ~ dissolvedIIF 9 - Director → ME - 12
ROSELLE GROUP LTD
14631436315 Halliwell Road, Bolton, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-02-01 ~ nowIIF 2 - Director → ME - 13
TRADESTOQ LTD
17134681128 City Road, London, United KingdomActive Corporate (2 parents)Officer2026-04-02 ~ nowIIF 4 - Director → ME
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