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 Abdul Hafeez
Mr Abdul Hafeez
British born in December 1971Resident in England
Registered addresses and corresponding companiesMr Abdul Hafeez
British born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesHafeez, Abdul
British accountant born in December 1971Resident in England
Registered addresses and corresponding companiesHafeez, Abdul
British director born in December 1971Resident in England
Registered addresses and corresponding companiesHafeez, Abdul
British accountant born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23
166 Cheshire Road, Smethwick, West Midlands, B67 6DL
IIF 24 166, Cheshire Road, Smethwick, West Midlands, B67 6DL, England
IIF 25 166, Cheshire Road, Smethwick, West Midlands, B67 6DL, United Kingdom
IIF 26 IIF 27 IIF 28 412, High Street, Smethwick, B66 3PJ, England
IIF 29 412, High Street, Smethwick, B66 3PJ, United Kingdom
IIF 30 412 High St, Smethwick, Birmingham, West Midlands, B66 3PJ
Hafeez, Abdul
British director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 166 Cheshire Road, Smethwick, West Midlands, B67 6DL
- 1 412 High Street, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer
2016-09-17 ~ nowIIF 27 - Director → MEPerson with significant control 2016-09-17 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE - 2 412 High Street, Smethwick, EnglandActive Corporate (1 parent)Officer 2025-02-11 ~ nowIIF 22 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3 412 High St, Smethwick, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)96,798 GBP2024-03-31Officer 2016-01-09 ~ nowIIF 30 - Director → MEPerson with significant control 2017-06-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4 412 High Street, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2013-08-19 ~ nowIIF 26 - Director → MEPerson with significant control 2016-08-19 ~ nowIIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5 412 High Street, Smethwick, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2011-02-11 ~ nowIIF 24 - Director → MEPerson with significant control 2017-02-11 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
EXPLORA TRAVEL LTD
- nowWILLIAMS & CO (UK) LTD - 2024-02-06 412 High Street, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2009-07-24 ~ nowIIF 31 - Director → MEPerson with significant control 2016-07-24 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 7 412 High Street, Smethwick, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-01-31Officer 2017-01-04 ~ nowIIF 29 - Director → ME
- 8 412 High Street, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2021-07-25 ~ nowIIF 15 - Director → MEPerson with significant control 2021-07-25 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 9 412 High Street, Smethwick, EnglandActive Corporate (1 parent)Officer 2025-02-11 ~ nowIIF 21 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 10 412 High Street, Smethwick, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2019-08-14 ~ nowIIF 20 - Director → ME
- 11
TAS GROUP LIMITED
- nowRAHMT BUSINESS SERVICES LIMITED - 2019-10-01 412 High Street, Smethwick, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2019-07-31 ~ nowIIF 18 - Director → MEPerson with significant control 2019-07-31 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 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% → OE - 12 412 High Street, Smethwick, EnglandActive Corporate (2 parents)Equity (Company account)-10,158 GBP2024-09-30Officer 2017-09-08 ~ nowIIF 28 - Director → MEPerson with significant control 2017-09-08 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Office 1 412 High Street, Smethwick, EnglandActive Corporate (2 parents)Equity (Company account)-4,827 GBP2024-03-31Officer 2007-10-01 ~ nowIIF 23 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 14 280-282 Highgate Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2019-09-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-09-10 ~ dissolvedIIF 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
- 15 412 High Street, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2025-03-25 ~ nowIIF 19 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 412 High Street, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2019-05-11 ~ 2020-03-01IIF 16 - Director → ME
- 2 412 High Street, Smethwick, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)41,215 GBP2024-01-31Officer 2020-01-28 ~ 2025-03-10IIF 25 - Director → MEPerson with significant control 2020-01-28 ~ 2025-03-10IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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