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 Mohammad Hafiz
- British born in January 1963
Mr Mohammad Hafiz
Resident in England
Registered addresses and corresponding companiesPlumstead High Street, London, SE18 1SL, England
IIF 1
- British born in January 1963
Mr Muhammad Hafiz
Resident in England
Registered addresses and corresponding companies - British born in January 1963
Mr Mohammad Hafiz
Resident in United Kingdom
Registered addresses and corresponding companiesCharter Avenue, Ilford, Ilford, IG2 7AD, United Kingdom
IIF 4
- British born in January 1970
Mr Mohammad Hafiz Scandari
Resident in England
Registered addresses and corresponding companies - British born in January 1970
Scandari, Mohammad Hafiz
Resident in England
Registered addresses and corresponding companies - British business man born in January 1970
Scandari, Mohammad Hafiz
Resident in England
Registered addresses and corresponding companiesB2 Edmonton Industrial Park, 30d Nobel Road, London, N18 3BH, England
IIF 16
- British business person born in January 1970
Scandari, Mohammad Hafiz
Resident in England
Registered addresses and corresponding companiesNusery, Pick Hill, Waltham Abbey, EN9 3LE, England
IIF 17
- British selfemployed born in January 1970
Scandari, Mohammad Hafiz
Resident in England
Registered addresses and corresponding companiesBarton Road, Luton, Bedfordshire, LU3 2BB, England
IIF 18
- British born in January 1963
Hafiz, Muhammad
Resident in England
Registered addresses and corresponding companies - British born in January 1970
Mr Mohammad Scandari
Resident in United Kingdom
Registered addresses and corresponding companiesReview Road, London, NW2 7BG, United Kingdom
IIF 21
- British born in January 1963
Hafiz, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in January 1963
Hafiz, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesCharter Avenue, Ilford, Essex, IG2 7AD, United Kingdom
IIF 25
- British none born in January 1963
Hafiz, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesCharter Avenue, Ilford, Essex, IG2 7AD
IIF 26
- British selfemployed born in January 1963
Hafiz, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesPlumstead High Street, London, SE18 1SL, England
IIF 27
- British born in January 1970
Scandari, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesReview Road, London, NW2 7BG, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Scandari, Mohammad Hafiz
- 1
B STAR TRADING LTD
07684785Hunter House 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (4 parents)Officer2011-06-28 ~ 2022-03-01IIF 16 - Director → MEPerson with significant control2016-07-22 ~ 2022-03-01IIF 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% → OE - 2
CHICK CHICKEN LTD
0553867298b Plumstead High Street, LondonDissolved Corporate (1 parent)Officer2008-01-16 ~ dissolvedIIF 26 - Director → ME - 3
CHICK CHICKEN PLUMSTEAD LTD
0962280898b Plumstead High Street, London, EnglandActive Corporate (4 parents)Officer2020-02-03 ~ nowIIF 24 - Director → MEPerson with significant control2020-06-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 4
FOOD & FOOD LTD
0856650027 27, Reness Road, Walthamstow, United KingdomActive Corporate (5 parents)Officer2015-06-06 ~ 2018-05-01IIF 19 - Director → ME2013-06-12 ~ 2016-02-19IIF 20 - Director → MEPerson with significant control2017-01-12 ~ 2018-05-01IIF 2 - Ownership of shares – 75% or more → OE - 5
HAFCO PLUMSTEAD LIMITED
0901592473 Plumstead High Street, LondonActive Corporate (2 parents)Officer2014-04-29 ~ nowIIF 22 - Director → MEPerson with significant control2020-03-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 6
HAYAT FOUNDATION LIMITED
0715749366 Golders Green Road, LondonActive Corporate (10 parents)Officer2013-01-01 ~ nowIIF 12 - Director → ME2010-09-09 ~ nowIIF 29 - Secretary → MEPerson with significant control2017-02-15 ~ nowIIF 7 - Right to appoint or remove directors → OE - 7
HOMIX ENTERPRISE LIMITED
1019179395 Stroud Green Road, London, United KingdomActive Corporate (3 parents)Officer2016-05-20 ~ nowIIF 15 - Director → MEPerson with significant control2017-05-19 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
HOMIX HOUSEHOLD LIMITED
12799043Springfield Nusery, Pick Hill, Waltham Abbey, EnglandActive Corporate (2 parents)Officer2020-08-07 ~ 2024-01-01IIF 17 - Director → MEPerson with significant control2020-08-07 ~ 2024-01-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
HOMIX UK LTD
0727229566 Golders Green Road, LondonDissolved Corporate (3 parents)Officer2010-06-03 ~ dissolvedIIF 18 - Director → ME2010-06-03 ~ 2012-07-13IIF 30 - Secretary → ME - 10
MEGA MAXX ENTERPRISE LIMITED
1515579171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-02-13 ~ nowIIF 13 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 5 - Has significant influence or control → OE - 11
NELSON PROPERTY PLUMSTEAD LIMITED
1622920272 Charter Avenue, Ilford, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 23 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 12
PRIMAX ENTERPRISE LIMITED
13809252160-162 Marsh Road, Luton, EnglandActive Corporate (2 parents)Officer2021-12-20 ~ nowIIF 28 - Director → MEPerson with significant control2021-12-20 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE - 13
REHMAT NAWAB TRUST UK
087905642 Kirk Road, Walthamstow, LondonActive Corporate (5 parents)Officer2013-11-26 ~ 2016-08-18IIF 25 - Director → ME - 14
UFIX ENTERPRISE LTD
1025010267 Golders Green Road, London, EnglandActive Corporate (2 parents)Officer2016-06-24 ~ nowIIF 14 - Director → MEPerson with significant control2017-07-06 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 15
VRITA LTD
09068185178 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2014-08-31 ~ 2017-06-01IIF 27 - Director → ME - 16
ZUUF LIMITED
13167030Springfeild Nursery, Pick Hill, Waltham Abbey, EnglandDissolved Corporate (2 parents)Person with significant control2021-01-29 ~ 2021-02-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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