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.
Khaliq, Hafiz Junaid
- British born in January 1976
Khaliq, Hafiz Junaid
Resident in England
Registered addresses and corresponding companies - British director born in January 1976
Khaliq, Hafiz Junaid
Resident in England
Registered addresses and corresponding companies46, Khartoum Road, Ilford, IG1 2NP, England
IIF 8
- born in January 1976
Khaliq, Hafiz Junaid
Resident in England
Registered addresses and corresponding companiesSuite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, United Kingdom
IIF 9
- British born in January 1976
Mr Hafiz Junaid Khaliq
Resident in England
Registered addresses and corresponding companies46, Khartoum Road, Ilford, IG1 2NP, England
IIF 1046, Khartoum Road, Ilford, IG1 2NP, United Kingdom
IIF 11 IIF 12Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG
IIF 13 IIF 14Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, United Kingdom
IIF 15Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, England
IIF 16 IIF 17
- Pakistani born in January 1976
Khaliq, Hafiz Junaid
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ABO RETAIL LTD
14837872Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2023-05-01 ~ nowIIF 5 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 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 - 2
LONDON TAX & AUDIT LLP
- 2012-04-19 OC366839Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, EssexActive Corporate (6 parents)Officer2011-07-27 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2016-06-30 ~ nowIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control → OE - 3
DEANCOOPERS TAX ADVISORS LTD
12357960Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, United KingdomActive Corporate (1 parent)Officer2019-12-10 ~ nowIIF 1 - Director → MEPerson with significant control2019-12-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 4
LONDON TAX ADVISORS LTD
- 2022-11-09 07117815Suite 4 Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (5 parents)Officer2023-05-09 ~ 2024-07-01IIF 8 - Director → ME2010-01-06 ~ 2010-07-19IIF 19 - Director → ME2010-04-01 ~ 2010-07-19IIF 18 - Director → MEPerson with significant control2023-11-10 ~ 2024-07-01IIF 10 - Ownership of shares – 75% or more → OE - 5
HAFIZ JUNAID LIMITED
07744443Deancoopers, Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)Officer2011-08-17 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 6
HASNAIN ACADEMY LIMITED
17041433Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Officer2026-02-18 ~ nowIIF 6 - Director → MEPerson with significant control2026-02-18 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 7
SUBHAN FOODS LTD
08510808Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, EssexDissolved Corporate (4 parents)Officer2013-04-30 ~ 2013-05-01IIF 2 - Director → ME - 8
SULEM LTD
15113848Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2023-09-04 ~ nowIIF 7 - Director → MEPerson with significant control2023-09-04 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 9Suite 1-a Cranbrook House, 61 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2017-12-18 ~ nowIIF 3 - Director → MEPerson with significant control2017-12-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
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