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.
Hazi, Altaf
Hazi, Altaf
English business born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 1
9, Orchard Street, Dewsbury, WF12 9LS, United Kingdom
Hazi, Altaf
English company director born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 2 9, Orchard Street, Dewsbury, WF12 9LS, England
Hazi, Altaf
English consultant born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 3 Perseverance Inn, Forge Lane, Dewsbury, West Yorkshire, WF12 9EJ, United Kingdom
Hazi, Altaf
English director born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 4 9 Orchard Street, Dewsbury, WF12 9LS, England
Mr Altaf Hazi
English born in November 1978Resident in England
Registered addresses and corresponding companiesMr Altaf Hazi
British born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 7 9, Orchard Street, Dewsbury, WF12 9LS, England
Hazi, Altaf
Registered addresses and corresponding companies
IIF 8 9, Orchard Street, Dewsbury, WF12 9LS, United Kingdom
- 1 9 Orchard Street, Dewsbury, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer
2022-09-26 ~ dissolvedIIF 4 - director → MEPerson with significant control 2022-09-26 ~ dissolvedIIF 6 - Has significant influence or control → OE - 2 Perseverance Inn, Forge Lane, Dewsbury, West Yorkshire, United KingdomDissolved corporate (2 parents)Officer 2020-12-01 ~ dissolvedIIF 3 - director → MEPerson with significant control 2020-12-01 ~ dissolvedIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 3 8 Orchard Street, Dewsbury, EnglandDissolved corporate (3 parents)Equity (Company account)9,637 GBP2020-07-31Officer 2019-07-10 ~ dissolvedIIF 2 - director → MEPerson with significant control 2019-07-10 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 1 8 Orchard Street, Dewsbury, West YorkshireDissolved corporate (1 parent)Equity (Company account)-9,049 GBP2020-04-30Officer 2013-03-12 ~ 2013-10-04IIF 1 - director → ME 2013-10-03 ~ 2018-01-19IIF 8 - secretary → ME
