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 Hafeez Raja
Mr Hafeez Raja
British born in December 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 1
152a High Street, Irvine, KA12 8AN, United Kingdom
Raja, Hafeez
British company director born in December 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 2 17 Arden Drive, Giffnock, Glasgow, G46 7AF
Raja, Hafeez
British director born in December 1982Resident in Scotland
Registered addresses and corresponding companiesRaja, Hafeez
British operations manager born in December 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 5 152a, High Street, Irvine, Ayrshire, KA12 8AN
Mr Raja Atif Hafeez
British born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 6 Westview House, West View, Feltham, TW14 8PP, England
Hafeez, Raja Atif
Registered addresses and corresponding companies
IIF 7 West View House, West View Road, Feltham, Middlesex, TW14 8PP, United Kingdom
Mr Raja Atif Hafeez
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesHafeez, Raja Atif
British company director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 West View House, West View, Feltham, Middlesex, TW14 8PP, United Kingdom
Hafeez, Raja Atif
British director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesHafeez, Raja Atif
British trader born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 19, Farm Crescent, Slough, Berkshire, SL2 5TQ, United Kingdom
Hafeez, Raja
Registered addresses and corresponding companies
IIF 15 Westview House, West View, Feltham, TW14 8PP, England
- 1 West View House, West View Road, Feltham, Middlesex, United KingdomDissolved corporate (1 parent)Officer
2023-05-31 ~ dissolvedIIF 11 - director → ME 2023-05-31 ~ dissolvedIIF 7 - secretary → MEPerson with significant control 2023-05-31 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2 West View House, West View Road, Feltham, MiddlesexCorporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer 2014-10-17 ~ nowIIF 12 - director → ME 2014-10-17 ~ nowIIF 15 - secretary → MEPerson with significant control 2016-10-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 3 17 Arden Drive, Giffnock, Glasgow, East RenfrewshireDissolved corporate (2 parents)Officer 2007-03-27 ~ dissolvedIIF 2 - director → ME
- 4 152a High Street, Irvine, United KingdomDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,134 GBP2016-02-29Officer 2015-02-12 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 5 29 Torridge Road, Slough, BerkshireDissolved corporate (1 parent)Officer 2010-04-01 ~ dissolvedIIF 14 - director → ME
- 6 West View House, West View, Feltham, Middlesex, United KingdomCorporate (1 parent)Officer 2024-11-12 ~ nowIIF 10 - director → MEPerson with significant control 2024-11-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 7
WLC (UK) LIMITED
- nowMHRSF LIMITED - 2013-05-02 152a High Street, Irvine, AyrshireDissolved corporate (2 parents)Officer 2014-10-20 ~ dissolvedIIF 5 - director → ME
- 1 29 Torridge Road, Slough, EnglandDissolved corporate (1 parent)Officer 2014-03-17 ~ 2015-01-27IIF 13 - director → ME
- 2
WLC (UK) LIMITED
- nowMHRSF LIMITED - 2013-05-02 152a High Street, Irvine, AyrshireDissolved corporate (2 parents)Officer 2013-01-24 ~ 2013-02-21IIF 4 - director → ME
