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.
Hafiz, Muhammad
Hafiz, Muhammad
British born in April 1950Resident in England
Registered addresses and corresponding companiesHafiz, Muhammad
British company director born in April 1950Resident in England
Registered addresses and corresponding companiesHafiz, Muhammad
British director born in April 1950Resident in England
Registered addresses and corresponding companies
IIF 7
651a, Mauldeth Road West, Chorlton, Manchester, M21 7SA, England
Hafiz, Muhammad
born in April 1950Resident in England
Registered addresses and corresponding companies
IIF 8 4, Cheadle Road, Cheadle, SK8 1HR, United Kingdom
Hafiz, Muhammad
British born in April 1950Resident in United Kingdom
Registered addresses and corresponding companiesHafiz, Muhammad
British director born in April 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 24, Wheel Forgeway, Trafford Park, Manchester, M17 1EH, United Kingdom
Hafiz, Muhammed
British born in April 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Fstc House, 9, Conyngham Road, Manchester, M14 5DX, England
Mr Muhammad Hafiz
British born in April 1950Resident in England
Registered addresses and corresponding companiesHafiz, Mohammed
British businessmand born in April 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 651a, Mauldeth Road West, Chorlton, Manchester, M21 7SA, England
Hafiz, Mohammed
British company director born in April 1950Resident in United Kingdom
Registered addresses and corresponding companiesHafiz, Mohammed
British director born in April 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 4 Cheadle Road, Cheadle, Cheshire, SK8 1HR
Hafiz, Muhammed
British Registered addresses and corresponding companies
IIF 22 Fstc House, 9, Conyngham Road, Manchester, M14 5DX, England
Mr Mohammed Hafiz
British born in April 1950Resident in England
Registered addresses and corresponding companies
IIF 23 4 Cheadle Road, Cheadle, Cheshire, SK8 1HL, England
Mr Muhammad Hafiz
British born in April 1950Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Hafiz
British born in April 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 11, Warwick Road, Old Trafford, Manchester, Greater Manchester, M16 0QQ, United Kingdom
- 1 11 Warwick Road, Old Trafford, ManchesterDissolved Corporate (2 parents)Officer
2007-05-24 ~ dissolvedIIF 5 - Director → ME - 21001 INVENTIONS LIMITED - 2008-06-04 16a Regent Road, Altringham, CheshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-07-31Officer 2008-01-20 ~ dissolvedIIF 6 - Director → ME
- 3 Grosvenor House, 45 The Downs, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2008-05-29 ~ nowIIF 2 - Director → ME
- 4 11 Warwick Road, Old Trafford, Manchester, Greater Manchester, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-02-28Officer 2019-02-22 ~ dissolvedIIF 20 - Director → ME
- 5 11 Warwick Road, Old Trafford, Manchester, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer 2018-05-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-05-30 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 6 Unit 24 Wheel Forge Way, Trafford Park, ManchesterActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)65,994 GBP2024-03-31Officer 2010-09-28 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Unit 24 Wheel Forgeway, Trafford Park, ManchesterActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2010-03-16 ~ nowIIF 3 - Director → ME
- 8 6-8 Finney Lane, Heald Green, Cheadle, EnglandDissolved Corporate (2 parents)Equity (Company account)-7,904 GBP2022-03-31Officer 2019-10-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-10-17 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 9 Conyngham Road, Manchester, Greater ManchesterActive Corporate (7 parents)Net Assets/Liabilities (Company account)155,569 GBP2024-04-30Officer 2015-09-09 ~ nowIIF 1 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 16 - Has significant influence or control over the trustees of a trust → OE
- 10 Fstc House, 9, Conyngham Road, ManchesterActive Corporate (8 parents, 1 offspring)Equity (Company account)-48,806 GBP2024-03-31Officer 2009-01-29 ~ nowIIF 13 - Director → ME 1999-11-10 ~ nowIIF 22 - Secretary → MEPerson with significant control 2019-03-27 ~ nowIIF 17 - Has significant influence or control → OE
- 11GOLDFAYRE (MANCHESTER) LIMITED - 2010-02-05 Unit 24 Wheel Forge Way, Trafford Park, ManchesterActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2010-02-06 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 12 24 Wheel Forgeway, Trafford Park, ManchesterActive Corporate (4 parents, 1 offspring)Equity (Company account)734,805 GBP2024-12-31Officer 1999-07-14 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
- 13 24 Wheel Forge Way, Trafford Park, Manchester, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)3 GBP2024-08-31Officer 2016-08-08 ~ nowIIF 11 - Director → MEPerson with significant control 2016-08-08 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 24 - Has significant influence or control → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE
- 1 C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)-888,279 GBP2024-07-31Officer 2008-07-01 ~ 2012-05-01IIF 4 - Director → ME
- 2 651a Mauldeth Road West, Chorlton, ManchesterDissolved Corporate (1 parent)Officer 2013-11-14 ~ 2015-01-31IIF 18 - Director → ME
- 3 93 Broad Street, Birmingham, West MidlandsActive Corporate (4 parents)Equity (Company account)62,994 GBP2024-04-30Officer 1998-04-03 ~ 2000-05-16IIF 21 - Director → ME
- 4 651a Mauldeth Road West, Chorlton, ManchesterDissolved Corporate (1 parent)Officer 2013-11-28 ~ 2015-01-31IIF 7 - Director → ME
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