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.
Mr Hafiz Junaid Khaliq
- British born in January 1976
Mr Hafiz Junaid Khaliq
Resident in England
Registered addresses and corresponding companies46, Khartoum Road, Ilford, IG1 2NP, England
IIF 146, Khartoum Road, Ilford, IG1 2NP, United Kingdom
IIF 2 IIF 3Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG
IIF 4 IIF 5Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, United Kingdom
IIF 6Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, England
IIF 7 IIF 8
- 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 companies - 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 17
- Pakistani director born in January 1976
Khaliq, Hafiz Junaid
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1-a, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, United Kingdom
IIF 18
- Pakistani none born in January 1976
Khaliq, Hafiz Junaid
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1c Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG
IIF 19
- 1
ABO RETAIL LTD
14837872Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2023-05-01 ~ nowIIF 12 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 17 - LLP Designated Member → MEPerson with significant control2016-06-30 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OE - 3
DEANCOOPERS TAX ADVISORS LTD
12357960Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, United KingdomActive Corporate (1 parent)Officer2019-12-10 ~ nowIIF 9 - Director → MEPerson with significant control2019-12-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 15 - 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 1 - 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 11 - Director → MEPerson with significant control2016-08-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 6
HASNAIN ACADEMY LIMITED
17041433Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer2026-02-18 ~ nowIIF 13 - Director → MEPerson with significant control2026-02-18 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 16 - Director → ME - 8
SULEM LTD
15113848Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2023-09-04 ~ nowIIF 14 - Director → MEPerson with significant control2023-09-04 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 10 - Director → MEPerson with significant control2017-12-18 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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