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

Hafiz, Mohammad

    Related profiles found in government register
  • Hafiz, Mohammad
    British businessman born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Charter Avenue, Ilford, Essex, IG2 7AD, United Kingdom

      IIF 1

    • 72, Charter Avenue, Ilford, Ilford, Essex, IG2 7AD, United Kingdom

      IIF 2

    • 98b, Plumstead High Street, London, SE18 1SL, England

      IIF 3
  • Hafiz, Mohammad
    British none born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72 Charter Avenue, Ilford, Essex, IG2 7AD

      IIF 4
  • Hafiz, Mohammad
    British selfemployed born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Charter Avenue, Ilford, IG2 7AD, England

      IIF 5

    • 98b, Plumstead High Street, London, SE18 1SL, England

      IIF 6
  • Scandari, Mohammad
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Review Road, London, NW2 7BG, United Kingdom

      IIF 7
  • Hafiz, Muhammad
    British businessman born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 72, Charter Avenue, Ilford, Essex, IG2 7AD, England

      IIF 8
  • Hafiz, Muhammad
    British self employed born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 72, Charter Avenue, Ilford, IG2 7AD, England

      IIF 9
  • Mr Mohammad Hafiz
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Charter Avenue, Ilford, Ilford, IG2 7AD, United Kingdom

      IIF 10
  • Mr Mohammad Scandari
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Review Road, London, NW2 7BG, United Kingdom

      IIF 11
  • Mr Mohammad Hafiz
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 98b, Plumstead High Street, London, SE18 1SL, England

      IIF 12
  • Mr Muhammad Hafiz
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 72, Charter Avenue, Ilford, Essex, IG2 7AD, England

      IIF 13

    • 73, Plumstead High Street, London, SE18 1SL

      IIF 14
  • Scandari, Mohammad Hafiz
    British business man born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit B2 Edmonton Industrial Park, 30d Nobel Road, London, N18 3BH, England

      IIF 15
  • Scandari, Mohammad Hafiz
    British business person born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Springfield Nusery, Pick Hill, Waltham Abbey, EN9 3LE, England

      IIF 16
  • Scandari, Mohammad Hafiz
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17
  • Scandari, Mohammad Hafiz
    British direcotr born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Barton Road, Luton, Bedfordshire, LU3 2BB, United Kingdom

      IIF 18 IIF 19
  • Scandari, Mohammad Hafiz
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 20, Howard Road, London, N16 8PU, England

      IIF 20
  • Scandari, Mohammad Hafiz
    British selfemployed born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Barton Road, Luton, Bedfordshire, LU3 2BB, England

      IIF 21
  • Scandari, Mohammad Hafiz

    Registered addresses and corresponding companies

    • 20, Howard Road, London, N16 8PU, United Kingdom

      IIF 22

    • 20, Howard Road, Stocknewington Green, London, N16 8PU, United Kingdom

      IIF 23
  • Mr Mohammad Hafiz Scandari
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 24

    • Unit B2 Edmonton Industrial Park, 30d Nobel Road, London, N18 3BH, England

      IIF 25

    • 2, Barton Road, Luton, LU3 2BB, England

      IIF 26 IIF 27 IIF 28

    • Springfield Nusery, Pick Hill, Waltham Abbey, EN9 3LE, England

      IIF 30
child relation
Offspring entities and appointments
Active 10
  • 1
    98b Plumstead High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,640 GBP2024-06-30
    Officer
    2020-02-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    73 Plumstead High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-03-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    66 Golders Green Road, London
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    20,800 GBP2024-02-28
    Officer
    2013-01-01 ~ now
    IIF 20 - Director → ME
    2010-09-09 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2017-02-15 ~ now
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    95 Stroud Green Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    73,840 GBP2023-05-31
    Officer
    2016-05-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    66 Golders Green Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 21 - Director → ME
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 24 - Has significant influence or control → OE
  • 7
    72 Charter Avenue, Ilford, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    160-162 Marsh Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -974 GBP2023-12-31
    Officer
    2021-12-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    67 Golders Green Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    115,890 GBP2023-07-31
    Officer
    2016-06-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-07-06 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    Company number 05538672
    Non-active corporate
    Officer
    2008-01-16 ~ now
    IIF 4 - Director → ME
Ceased 7
  • 1
    Hunter House 109, Snakes Lane West, Woodford Green, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    114,618 GBP2021-03-31
    Officer
    2011-06-28 ~ 2022-03-01
    IIF 15 - Director → ME
    Person with significant control
    2016-07-22 ~ 2022-03-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    27 27, Reness Road, Walthamstow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,263 GBP2020-06-30
    Officer
    2015-06-06 ~ 2018-05-01
    IIF 8 - Director → ME
    2013-06-12 ~ 2016-02-19
    IIF 9 - Director → ME
    Person with significant control
    2017-01-12 ~ 2018-05-01
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    Springfield Nusery, Pick Hill, Waltham Abbey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,714 GBP2023-08-31
    Officer
    2020-08-07 ~ 2024-01-01
    IIF 16 - Director → ME
    Person with significant control
    2020-08-07 ~ 2024-01-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    66 Golders Green Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-03 ~ 2012-07-13
    IIF 23 - Secretary → ME
  • 5
    2 Kirk Road, Walthamstow, London
    Active Corporate (3 parents)
    Equity (Company account)
    88 GBP2023-11-30
    Officer
    2013-11-26 ~ 2016-08-18
    IIF 1 - Director → ME
  • 6
    178 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-31 ~ 2017-06-01
    IIF 6 - Director → ME
  • 7
    Springfeild Nursery, Pick Hill, Waltham Abbey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,803 GBP2024-01-31
    Person with significant control
    2021-01-29 ~ 2021-02-01
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE

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