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.
Hafeez, Aamer
- Registered addresses and corresponding companies
Hafeez, Aamer
- British Registered addresses and corresponding companies
Hafeez, Aamer
- British born in July 1974
Hafeez, Aamer
Resident in England
Registered addresses and corresponding companies656 Streatham High Road, London, SW16 3QL
IIF 14 IIF 1511, De Montfort Road, Streatham Hill, London, SW16 1NF
IIF 16 IIF 17656, Streatham High Road, London, SW16 3QL, England
IIF 18 IIF 19 IIF 20 (more)(less)656 Streatham High Road, Streatham, London, SW16 3QL
IIF 24656, Streatham High Road, Norbury, SW16 3QL, United Kingdom
IIF 25
- British accountant born in July 1974
Hafeez, Aamer
Resident in England
Registered addresses and corresponding companies - British business manager born in July 1974
Hafeez, Aamer
Resident in England
Registered addresses and corresponding companies11, De Montfort Road, Streatham Hill, London, SW16 1NF
IIF 31
- British company director born in July 1974
Hafeez, Aamer
Resident in England
Registered addresses and corresponding companies11, De Montfort Road, Streatham Hill, London, SW16 1NF, United Kingdom
IIF 32
- British born in July 1974
Mr Aamer Hafeez
Resident in England
Registered addresses and corresponding companies
- 1
ABZ PROPERTY INVESTMENTS LIMITED
12750535656 Streatham High Road, London, EnglandActive Corporate (3 parents)Officer2020-07-17 ~ nowIIF 18 - Director → ME2020-07-17 ~ nowIIF 3 - Secretary → MEPerson with significant control2020-07-17 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 2
AF PROPERTY SERVICES LIMITED
10206234656 Streatham High Road, London, EnglandDissolved Corporate (1 parent)Officer2016-05-31 ~ dissolvedIIF 29 - Director → ME2016-05-31 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2017-04-01 ~ dissolvedIIF 40 - Ownership of shares – More than 50% but less than 75% → OE - 3
CRAWLEY PROPERTY INVESTMENTS LTD
13976904656 Streatham High Road, London, EnglandDissolved Corporate (1 parent)Officer2022-03-15 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-03-15 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 4
FONETASTIC COMMUNICATIONS LIMITED
03870641656 Streatham High Road, LondonActive Corporate (3 parents)Officer2012-11-22 ~ 2017-07-17IIF 26 - Director → ME - 5
- 6
GRACEY PHARMACY LIMITED
04084186656 Streatham High Road, LondonActive Corporate (5 parents)Officer2006-06-12 ~ 2008-08-29IIF 16 - Director → ME2009-03-04 ~ nowIIF 15 - Director → ME2008-08-29 ~ nowIIF 9 - Secretary → ME - 7
HAFEEZ PROPERTY INVESTMENTS LIMITED
12750589656 Streatham High Road, London, EnglandActive Corporate (3 parents)Officer2020-07-17 ~ nowIIF 20 - Director → ME2020-07-17 ~ nowIIF 2 - Secretary → MEPerson with significant control2020-07-17 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 8
HAFSONS ASSETS LIMITED
16515732656 Streatham High Road, London, EnglandActive Corporate (3 parents)Officer2025-07-22 ~ nowIIF 21 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HAFSONS DEVELOPMENTS (CHURCH ROAD) LIMITED
15838669656 Streatham High Road, Norbury, United KingdomActive Corporate (2 parents)Officer2024-07-15 ~ nowIIF 25 - Director → ME2024-07-15 ~ nowIIF 8 - Secretary → MEPerson with significant control2024-07-15 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 10
HAFSONS LTD
13014114656 Streatham High Road, London, EnglandActive Corporate (2 parents)Officer2020-11-12 ~ nowIIF 22 - Director → MEPerson with significant control2020-11-12 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 11
IBRAHIM PROPERTY INVESTMENTS LIMITED
09106736656 Streatham High Road, LondonActive Corporate (5 parents)Officer2014-06-30 ~ nowIIF 19 - Director → ME2014-06-30 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-12-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 12
IBRAHIM PROPERTY MANAGEMENT LIMITED
09338952656 Streatham High Road, London, EnglandDissolved Corporate (2 parents)Officer2014-12-03 ~ dissolvedIIF 30 - Director → ME2014-12-03 ~ dissolvedIIF 4 - Secretary → ME - 13
- 14
AMAANA ESTATES LIMITED
- 2013-12-16 08660571656 Streatham High Road, LondonActive Corporate (2 parents)Officer2013-08-22 ~ nowIIF 23 - Director → ME2013-08-22 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 15
STREATHAM PROPERTY SERVICES LIMITED
03882087656 Streatham High Road, LondonActive Corporate (5 parents)Officer2009-03-04 ~ nowIIF 14 - Director → ME2005-02-28 ~ nowIIF 10 - Secretary → ME1999-11-19 ~ 2003-08-14IIF 12 - Secretary → MEPerson with significant control2016-12-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 16
PHONESHOP (UK) LIMITED
- 2005-01-25 05023352656 Streatham High Road, Streatham, LondonActive Corporate (5 parents)Officer2009-03-01 ~ nowIIF 24 - Director → ME2004-01-22 ~ 2008-01-10IIF 17 - Director → ME2013-03-25 ~ nowIIF 7 - Secretary → ME2004-01-22 ~ 2008-01-10IIF 13 - Secretary → MEPerson with significant control2016-11-01 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 17
ZAYNAH RESTAURANT LIMITED
06905914656 Streatham High Road, LondonDissolved Corporate (3 parents)Officer2009-05-14 ~ dissolvedIIF 31 - Director → ME2009-05-14 ~ dissolvedIIF 11 - Secretary → ME
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