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, Mohammed
- Pakistani born in May 1983
Hafeez, Mohammed
Resident in England
Registered addresses and corresponding companies262a, High Street, West Bromwich, B70 8AQ, England
IIF 1
- Pakistani born in May 1983
Hafeez, Mohammad
Resident in England
Registered addresses and corresponding companies376, Dudley Road, Birmingham, B18 4HH, United Kingdom
IIF 2411, Dudley Road, Birmingham, B18 4HD, England
IIF 369, Blakeland Street, Birmingham, B9 5XQ, England
IIF 4Flat, 370 Dudley Road, Birmingham, B18 4HH, England
IIF 5 IIF 6Unit 1, Over View Way, Evri Site, Rugby, CV23 0XE, United Kingdom
IIF 7262a, High Street, West Bromwich, B70 8AQ, England
IIF 8 IIF 9
- Pakistani director born in May 1983
Hafeez, Mohammad
Resident in England
Registered addresses and corresponding companies267, Shenstone Road, Birmingham, B16 0PG, United Kingdom
IIF 10267, Shenstone Road, Edgbaston, Birmingham, B16 0PG, England
IIF 11 IIF 12 IIF 1360, Featherbank Lane, Horsforth, Leeds, LS18 4NW, England
IIF 14Highlands House, Highlands Road, Shirley, Solihull, West Midlands, B90 4ND, England
IIF 15262a, High Street, West Bromwich, B70 8AQ, England
IIF 16
- Pakistani self employed born in May 1983
Hafeez, Mohammad
Resident in England
Registered addresses and corresponding companies376, Dudley Road, Birmingham, B18 4HH, England
IIF 17
- Pakistani born in May 1983
Mr Hafeez Mohammad
Resident in England
Registered addresses and corresponding companies267, Shenstone Road, Edgbaston, Birmingham, B16 0PG, England
IIF 18
- Pakistani born in May 1983
Hafeez, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies59, Holly Lane, Smethwick, Birmingham, B67 7JE
IIF 19
- Pakistani born in May 1983
Hafeez, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies262a, High Street, West Bromwich, B70 8AQ, United Kingdom
IIF 20
- Pakistani born in May 1983
Mohammad, Hafeez
Resident in England
Registered addresses and corresponding companies267, Shenstone Road, Edgbaston, Birmingham, B16 0PG, England
IIF 21
- Pakistani born in May 1983
Mr Mohammed Hafeez
Resident in England
Registered addresses and corresponding companies262a, High Street, West Bromwich, B70 8AQ, England
IIF 22
- Pakistani born in May 1983
Mr Mohammad Hafeez
Resident in England
Registered addresses and corresponding companies267, Shenstone Road, Birmingham, B16 0PG, United Kingdom
IIF 23267, Shenstone Road, Edgbaston, Birmingham, B16 0PG, England
IIF 24 IIF 25 IIF 26376, Dudley Road, Birmingham, B18 4HH, England
IIF 27376, Dudley Road, Birmingham, B18 4HH, United Kingdom
IIF 2869, Blakeland Street, Birmingham, B9 5XQ, England
IIF 29Flat, 370 Dudley Road, Birmingham, B18 4HH, England
IIF 30 IIF 31Unit 1, Over View Way, Evri Site, Rugby, CV23 0XE, United Kingdom
IIF 32262a, High Street, West Bromwich, B70 8AQ, England
IIF 33 IIF 34
- British born in May 1983
Hafeez, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies131, Bevington Road, Birmingham, B6 6HS, England
IIF 35
- British born in May 1983
Mr Mohammad Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies131, Bevington Road, Birmingham, B6 6HS, England
IIF 36
- 1
B1 PROFESSIONAL CAFE LIMITED
16570225Unit 1 Over View Way, Evri Site, Rugby, United KingdomActive Corporate (1 parent)Officer2025-07-08 ~ nowIIF 7 - Director → MEPerson with significant control2025-07-08 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 2
BDM BP LTD
08998938Highlands House Highlands Road, Shirley, Solihull, West Midlands, EnglandDissolved Corporate (3 parents)Officer2016-01-05 ~ dissolvedIIF 15 - Director → ME - 3
BEST OF BRITAINS PRODUCTS LTD
08339383358 Harborn Lane, BirminghamDissolved Corporate (1 parent)Officer2012-12-21 ~ dissolvedIIF 19 - Director → ME - 4
BLOXWICH BAGUETTE BAR LTD
10692536248 High Street, Bloxwich, Walsall, United KingdomDissolved Corporate (1 parent)Officer2017-03-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 5
BOLD RECRUITMENT LTD
1458329269 Blakeland Street, Birmingham, EnglandActive Corporate (2 parents)Officer2023-01-10 ~ 2025-05-14IIF 4 - Director → MEPerson with significant control2023-01-10 ~ 2025-05-14IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 6
CO-OP SECURITY SERVICES LTD
12443297131 Bevington Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2020-02-05 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-02-05 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 7
FASTLINE TRAVEL LIMITED
06736709262a High Street, West Bromwich, EnglandActive Corporate (5 parents)Officer2026-03-06 ~ nowIIF 9 - Director → MEPerson with significant control2026-03-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 8
GORIDE TRANSPORT LIMITED
17150179Flat, 370 Dudley Road, Birmingham, EnglandActive Corporate (1 parent)Officer2026-04-10 ~ nowIIF 6 - Director → MEPerson with significant control2026-04-10 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 9
J&H RECRUITMENT AGENCY LTD
12325906262a High Street, West Bromwich, EnglandDissolved Corporate (2 parents)Officer2022-08-08 ~ dissolvedIIF 1 - Director → ME2019-11-20 ~ 2020-10-09IIF 11 - Director → MEPerson with significant control2019-11-20 ~ 2020-11-18IIF 24 - Ownership of shares – 75% or more → OE2022-02-28 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 10
LEA LOGISTICS ENTERPRISE LTD
11519380267 Shenstone Road, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)Officer2018-08-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-08-15 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 11
LEA PRODUCTS LTD
11519087267 Shenstone Road, Edgbaston, Birmingham, EnglandDissolved Corporate (2 parents)Officer2018-08-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-08-15 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 12
PETERLINE ENTERPRISES LIMITED
0864062460 Featherbank Lane, Horsforth, Leeds, EnglandDissolved Corporate (7 parents)Officer2016-04-29 ~ 2016-05-28IIF 14 - Director → ME - 13
RHC TRAVEL LTD
15604830262a High Street, West Bromwich, EnglandActive Corporate (3 parents)Officer2025-06-10 ~ nowIIF 8 - Director → ME2024-09-27 ~ 2025-05-28IIF 3 - Director → ME2024-03-30 ~ 2024-05-08IIF 20 - Director → ME - 14262a High Street, West Bromwich, EnglandDissolved Corporate (2 parents)Officer2023-06-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-06-23 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 15
- 16
RIGHT CHOICE FOOD MIDLAND LTD
1368835123 King Street, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2021-10-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-10-19 ~ dissolvedIIF 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 - 17
SKYSCAN TRAVELS LTD
10287520376 Dudley Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2018-01-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 27 - Has significant influence or control → OE - 18
UK GLOBAL KITCHEN LIMITED
17141264Flat, 370 Dudley Road, Birmingham, EnglandActive Corporate (1 parent)Officer2026-04-07 ~ nowIIF 5 - Director → MEPerson with significant control2026-04-07 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
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