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, Zakeer
Hafiz, Zakeer
British company director born in June 1990Resident in Wales
Registered addresses and corresponding companies
IIF 1
69, Clare Road, Cardiff, CF11 6QQ, Wales
Hafiz, Zakeer
British director born in June 1990Resident in Wales
Registered addresses and corresponding companiesHafiz, Zakeer
British gas engineer born in June 1990Resident in Wales
Registered addresses and corresponding companies
IIF 4 Nova 88, City Rd, Cardiff, CF24 3DD, United Kingdom
Hafiz, Zakeer
British plumber born in June 1990Resident in Wales
Registered addresses and corresponding companies
IIF 5 88, City Road, Cardiff, CF24 3DD, United Kingdom
Mr Zakeer Hafiz
British born in June 1990Resident in Wales
Registered addresses and corresponding companies
- 1 88, City Road, Cardiff, United KingdomDissolved Corporate (1 parent)Equity (Company account)5,759 GBP2021-05-31Officer
2017-05-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-05-05 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 2 69 Clare Road, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)-8,948 GBP2023-12-30Officer 2022-12-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-12-15 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 69 Clare Road, Cardiff, WalesActive Corporate (1 parent)Officer 2024-12-19 ~ nowIIF 3 - Director → MEPerson with significant control 2024-12-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 88 City Road, Cardiff, WalesDissolved Corporate (2 parents)Officer 2018-12-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-12-10 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 5 69 Clare Road, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-38,235 GBP2024-03-31Officer 2021-03-09 ~ nowIIF 2 - Director → MEPerson with significant control 2021-03-09 ~ nowIIF 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
