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 Abdul Hafeez
- Pakistani born in March 1982
Mr Abdul Hafeez
Resident in England
Registered addresses and corresponding companiesKemp House, 152 - 160, City Road, London, EC1V 2NX, England
IIF 1
- Pakistani born in February 1979
Mr Abdul Hafeez
Resident in Scotland
Registered addresses and corresponding companiesFlat 3/1, 21 Niddrie Road, Glasgow, G42 8NT, Scotland
IIF 2
- Pakistani born in March 1982
Mr Abdul Hafeez
Resident in Pakistan
Registered addresses and corresponding companiesLychett House, 13 Freeland Park, Wareham Road, Poole, Dorset, Poole, BH16 6FA, United Kingdom
IIF 3
- Pakistani born in February 1983
Mr Abdul Hafeez
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 4
- Pakistani born in August 1989
Mr Abdul Hafeez
Resident in Pakistan
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 5
- Pakistani born in February 1979
Mr Abdul Hafeez
Resident in Pakistan
Registered addresses and corresponding companies15474432 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6
- Pakistani born in February 1979
M Abdul Hafeez
Resident in Pakistan
Registered addresses and corresponding companiesHouse No. 39, Street No. 08, Islam Pura, 54000, Pakistan
IIF 7
- Pakistani born in February 1979
Mr. Abdul Hafeez
Resident in Pakistan
Registered addresses and corresponding companies473, 2, Lahore, 52254, Pakistan
IIF 8
- British born in February 1979
Mr Abdul Hafeez
Resident in Scotland
Registered addresses and corresponding companies1f03, 43 Daisy Street, Glassgow, G42 8HG, Scotland
IIF 9
- Pakistani born in March 1982
Hafeez, Abdul
Resident in England
Registered addresses and corresponding companies69, Lineholt Close, Redditch, B98 7YT, United Kingdom
IIF 10
- Pakistani self employed born in March 1982
Hafeez, Abdul
Resident in England
Registered addresses and corresponding companiesKemp House, 152 - 160, City Road, London, EC1V 2NX, England
IIF 11
- Pakistani born in February 1979
Hafeez, Abdul
Resident in Scotland
Registered addresses and corresponding companiesFlat 3/1, 21 Niddrie Road, Glasgow, G42 8NT, Scotland
IIF 12
- Pakistani born in March 1982
Hafeez, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesLychett House, 13 Freeland Park, Wareham Road, Poole, Dorset, Poole, BH16 6FA, United Kingdom
IIF 13
- Pakistani freelancer born in February 1983
Hafeez, Abdul
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 14
- Pakistani owner born in August 1989
Hafeez, Abdul
Resident in Pakistan
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 15
- Pakistani head of operation born in February 1979
Hafeez, Abdul
Resident in Pakistan
Registered addresses and corresponding companies15474432 - Companies House Default Address, Cardiff, CF14 8LH
IIF 16
- Pakistani it consultant born in February 1979
Hafeez, Abdul
Resident in Pakistan
Registered addresses and corresponding companies473, 2, Lahore, 52254, Pakistan
IIF 17
- Pakistani online store born in February 1979
Hafeez, Abdul, M
Resident in Pakistan
Registered addresses and corresponding companiesHouse No. 39, Street No. 08, Usman Ghani Farooq Park, Bank Road Stop, Islam Pura, 54000, Pakistan
IIF 18
- British director born in February 1979
Hafeez, Abdul
Resident in Scotland
Registered addresses and corresponding companies1f03, 43 Daisy Street, Glasgow, G42 8HG, Scotland
IIF 19
- British owner born in June 1967
Hafeez, Abdul
Resident in Scotland
Registered addresses and corresponding companies1/3, 43 Daisy Street, Glasgow, G42 8HG, Scotland
IIF 20
- Registered addresses and corresponding companies
Hafeez, Abdul
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Hafeez, Abdul, M
House No. 39, Street No. 08, Usman Ghani Farooq Park, Bank Road Stop, Islam Pura, 54000, Pakistan
IIF 22
- 1
AZ FOOD STORE LTD
Appointment / ControlFlat 3/1 21 Niddrie Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)987 GBP2025-01-31Officer2024-01-17 ~ nowIIF 12 - Director → MEPerson with significant control2024-01-17 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
DIGITAL JOURNAL LTD
Appointment / Control2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-30 ~ dissolvedIIF 15 - Director → ME2022-03-30 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2022-03-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
MANEEZ LTD
Appointment / ControlLychett House, 13 Freeland Park, Wareham Road, Poole, Dorset, Poole, United KingdomActive Corporate (1 parent)Officer2024-09-11 ~ nowIIF 13 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
NAZIAHAFEEZ LTD
Appointment / ControlAbdul Hafeez, Upton Close, Peterborough, United KingdomDissolved Corporate (1 parent)Officer2023-08-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-08-23 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 5
SHOP EMPO LIMITED
Appointment / Control2 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer2020-06-23 ~ dissolvedIIF 18 - Director → ME2020-06-23 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2020-06-23 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 6
SYSTEMS HORIZON LIMITED
Appointment / Control128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-07-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-07-25 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7
TECH TACIT LTD
Appointment / Control128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2024-02-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-02-08 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 1
ELITE MOTOR SALES LTD
Appointment / Control69 Lineholt Close, Redditch, United KingdomActive Corporate (1 parent)Equity (Company account)-44,104 GBP2021-01-30Officer2020-01-20 ~ 2022-09-04IIF 10 - Director → ME - 2
JAVEDIQBAL LTD
Appointment / ControlOther registered number: 039639681/3 43 Daisy Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-09-17 ~ 2020-12-25IIF 20 - Director → ME2021-01-01 ~ 2021-01-22IIF 19 - Director → MEPerson with significant control2020-12-24 ~ 2021-01-25IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 3
N&D ADVISORY GROUP LTD
Appointment / Control4385, 11618945 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer2020-01-01 ~ 2021-03-01IIF 11 - Director → MEPerson with significant control2020-01-01 ~ 2020-07-28IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
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