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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hafeez, Joseph

    Related profiles found in government register
  • Hafeez, Joseph
    British accountant born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 510, Clements Road, Ilford, Essex, IG1 1BA

      IIF 1

    • icon of address 510, Clements Road, Ilford, Essex, IG1 1BA, United Kingdom

      IIF 2
  • Hafeez, Joseph
    British business executive born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 510 Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, England

      IIF 3
  • Hafeez, Joseph
    British business man born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, The Grove, London, E15 1EL, England

      IIF 4
  • Hafeez, Joseph
    British business person born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 511 Olympic House 28-42, Clements Road, Ilford, IG1 1BA, England

      IIF 5 IIF 6

    • icon of address Office 511, Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England

      IIF 7

    • icon of address Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England

      IIF 8 IIF 9

    • icon of address Olympic House, 511, 28-42 Clements Road, Ilford, IG1 1BA, England

      IIF 10

    • icon of address Leve 1, Ground Floor, Mercury Grardens, Romford, RM1 3EE, United Kingdom

      IIF 11
  • Hafeez, Joseph
    British businessman born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 510, Clements Road, Ilford, Essex, IG1 1BA

      IIF 12
  • Hafeez, Joseph, Mr.
    British accountant born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 303, 28-42 Clements Road, Ilford, Essex, IG1 1BA, England

      IIF 13

    • icon of address 36&37, The Mercury Mall, Mercury Gardens, Romford, RM1 3EE, England

      IIF 14
  • Hafeez, Joseph, Mr.
    British business person born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor Shop 48, High Street, Rochester, ME1 1LD, England

      IIF 15
  • Hafeez, Joseph, Mr.
    British businessman born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA

      IIF 16 IIF 17
  • Hafeez, Joseph
    born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 511, Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, United Kingdom

      IIF 18
  • Mr Joseph Hafeez
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 510 Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, England

      IIF 19

    • icon of address 511 Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England

      IIF 20 IIF 21

    • icon of address Office 511, Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England

      IIF 22

    • icon of address Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England

      IIF 23 IIF 24

    • icon of address 5, The Grove, London, E15 1EL, England

      IIF 25

    • icon of address Leve 1, Ground Floor, Mercury Grardens, Romford, RM1 3EE, United Kingdom

      IIF 26
  • Mr. Joseph Hafeez
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 510, Clements Road, Ilford, Essex, IG1 1BA

      IIF 27

    • icon of address Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA

      IIF 28 IIF 29

    • icon of address Ground Floor Shop 48, High Street, Rochester, ME1 1LD, England

      IIF 30
child relation
Offspring entities and appointments
Active 11
  • 1
    BIG JO'S LTD - 2022-03-14
    DELLA CONTINENTAL STRATFORD LTD - 2021-10-01
    FOOD DISTRICT LIMITED - 2021-06-21
    DELLA EXPRESS LIMITED - 2021-06-09
    icon of address 5 The Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -113,872 GBP2023-10-31
    Officer
    icon of calendar 2019-10-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of address 511 Olympic House 28-42 Clements Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-10-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-10-27 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    BOBA TIGERS GREENLANE LTD - 2024-07-29
    icon of address Ground Floor Shop 48, High Street, Rochester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    icon of address Olympic House, 28-42 Clements Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-08-22 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    HR RECRUITMENT SERVICES (UK) LTD - 2015-09-09
    icon of address 510 Olympic House 28-42 Clements Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,491 GBP2024-09-29
    Officer
    icon of calendar 2018-10-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-07-05 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of address 511 Olympic House 28-42 Clements Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    icon of address 511 Olympic House, 28-42 Clements Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -54,837 GBP2024-03-31
    Officer
    icon of calendar 2021-03-19 ~ now
    IIF 18 - LLP Designated Member → ME
  • 8
    QUICK FINANCIAL SERVICES LIMITED - 2013-04-30
    icon of address Olympic House, 28-42 Clements Road, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    25,073 GBP2024-07-30
    Officer
    icon of calendar 2018-07-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-07-04 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    icon of address Office 511 Olympic House, 28-42 Clements Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,601 GBP2024-02-28
    Officer
    icon of calendar 2022-11-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-11-02 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 10
    icon of address Olympic House, 28-42 Clements Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-08-22 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    XI FANG BUBBLE TEA LIMITED - 2024-03-17
    YIFANG ROMFORD LTD - 2023-01-17
    YIFONG ROMFORD LTD - 2020-12-10
    icon of address Leve 1 Ground Floor, Mercury Grardens, Romford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -49,056 GBP2023-10-31
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-10-09 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    AA GLOBAL ACADEMY LTD. - 2024-10-11
    icon of address Olympic House 321, 28-42 Clements Road, Ilford, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,268 GBP2024-08-30
    Officer
    icon of calendar 2017-08-22 ~ 2018-03-15
    IIF 17 - Director → ME
  • 2
    CHASHA BUBBLE TEA LTD - 2021-07-08
    BUBBLESHAKE LTD - 2021-06-08
    icon of address Olympic House 511, 28-42 Clements Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -86,956 GBP2024-02-28
    Officer
    icon of calendar 2024-09-10 ~ 2024-11-15
    IIF 10 - Director → ME
  • 3
    CAFFE DELLA TERRA ESSEX LTD - 2019-08-01
    CAFFÉ DELLA TERRA UK LTD - 2017-08-31
    icon of address 511 Olympic House, 28-42 Clements Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -371,319 GBP2023-11-30
    Officer
    icon of calendar 2016-09-25 ~ 2018-03-15
    IIF 14 - Director → ME
  • 4
    HR RECRUITMENT SERVICES (UK) LTD - 2015-09-09
    icon of address 510 Olympic House 28-42 Clements Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,491 GBP2024-09-29
    Officer
    icon of calendar 2017-11-10 ~ 2018-03-15
    IIF 12 - Director → ME
    icon of calendar 2016-09-25 ~ 2017-02-03
    IIF 1 - Director → ME
    icon of calendar 2014-09-04 ~ 2016-02-15
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-09-18 ~ 2018-03-15
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 5
    QUICK FINANCIAL SERVICES LIMITED - 2013-04-30
    icon of address Olympic House, 28-42 Clements Road, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    25,073 GBP2024-07-30
    Officer
    icon of calendar 2014-04-08 ~ 2018-03-15
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-08-21 ~ 2018-03-15
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.