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.
Malik, Mohammed Hafeez
- British born in November 1968
Malik, Mohammed Hafeez
Resident in England
Registered addresses and corresponding companies49, Highstreet, Cranford, Mddelsex, TW59RQ, United Kingdom
IIF 149, Highstreet, Cranford, Middelsex, TW5 9RQ, England
IIF 249, Highstreet, Cranford, TW5 9RQ, England
IIF 349, Highstreet, Cranford, TW59RQ, United Kingdom
IIF 449, High Street, High Street Cranford, Hounslow, TW5 9RQ, United Kingdom
IIF 525, Viola Avenue, Staines-upon-thames, TW19 7SA, England
IIF 6
- Dutch born in November 1968
Malik, Mohammed Hafeez
Resident in England
Registered addresses and corresponding companies43 Falcon Drive, Stanwell, Staines-upon-thames, TW19 7EU, England
IIF 7
- British born in November 1968
Malik, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in October 1956
Mr Mohammed Hafeez
Resident in England
Registered addresses and corresponding companies - British born in November 1968
Malik, Hafeez
Resident in England
Registered addresses and corresponding companies - British born in November 1968
Malik, Mohammed Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies93, Harlington Road West, Feltham, Middlesex, TW14 0JG, England
IIF 19Unit 14c, Bye The Way Farm, London Road, Feltham, TW14 8RW, United Kingdom
IIF 20Flat 7, Elm House, Staines-upon-thames, TW19 7SF, England
IIF 2125, Viola Avenue, Stanwell, Middelsex, TW19 7SA, England
IIF 2225, Viola Avenue, Stanwell, TW19 7SA, England
IIF 23 IIF 24 IIF 25 (more)(less)25, Viola Avenue, Stanwell, TW19 7SA, United Kingdom
IIF 2743, Falcon Drive, Stanwell, Middelsex, TW19 7EU, England
IIF 28
- British born in November 1968
Mr Mohammed Hafeez Malik
Resident in England
Registered addresses and corresponding companies25, Viola Avenue, Staines-upon-thames, TW19 7SA, England
IIF 29
- British born in March 1987
Mr Mohammed Hafeez Malik
Resident in England
Registered addresses and corresponding companies25, Viola Avenue, Staines-upon-thames, TW19 7SA, England
IIF 30
- British born in October 1956
Hafeez, Mohammed
Resident in England
Registered addresses and corresponding companies - Dutch born in November 1968
Malik, Mohammed Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies16, Lansbury Avenue, Feltham, TW14 0JP, England
IIF 36 IIF 3716, Lansbury Avenue, Feltham, TW14 0JP, United Kingdom
IIF 3816, Lansbury Avenue, Feltham, TW140JP, England
IIF 3937, Wraysbury Road, Staines-upon-thames, TW184TZ, England
IIF 40Flat 1 Alder House, Stone Well Road, Staines-upon-thames, TW19 7FF, United Kingdom
IIF 41Flat1 Alderhouse, 3 Stonewell Road, Staines-upon-thames, TW19 7FF, United Kingdom
IIF 42Flat 1 Alder House, 3 Stone Well Road, Stanwell, TW19 7FF, United Kingdom
IIF 43
- Dutch born in November 1968
Mr Mohammed Hafeez Malik
Resident in England
Registered addresses and corresponding companies43 Falcon Drive, Stanwell, Staines-upon-thames, TW19 7EU, England
IIF 44
- British born in October 1956
Mr Mohammed Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1987
Mr Khush Pal
Resident in England
Registered addresses and corresponding companies122, Brabazon Road, Hounslow, Middelsex, TW5 9LP, England
IIF 47
- British born in March 1987
Pal, Khush
Resident in England
Registered addresses and corresponding companies - British born in October 1956
Hafeez, Malik
Resident in England
Registered addresses and corresponding companies16, Lansbury Avenue, Feltham, Middlesex, TW14 0JP, England
IIF 50
- British born in June 1970
Hafeez, Malik
Resident in England
Registered addresses and corresponding companies16, Lansbury Avenue, Feltham, Middelsex, TW14 0JP, England
IIF 5116, Lansbury Avenue, Feltham, TW14 0JP, England
IIF 52 IIF 53 IIF 54 (more)(less)16, Lansbury Avenue, Feltham, TW14 0JP, United Kingdom
IIF 5616, Lansbury Avenue, Feltham, TW140JP, United Kingdom
IIF 5713, Pulteney Close, Isleworth, TW7 6PX, England
IIF 58 IIF 59
- British born in November 1968
Mr Mohammed Hafeez Malik
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in November 1968
Mr Mohammed Hafeez Malik
Resident in Netherlands
Registered addresses and corresponding companiesFlat 1 Alderhouse, Stonewell Road, Stanwell, TW19 7FF, United Kingdom
IIF 66
- British born in October 1956
Hafeez, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in November 1968
Mr Mohammed Hafeez Malik
Resident in United Kingdom
Registered addresses and corresponding companies16, Lansbury Avenue, Feltham, TW14 0JP, England
IIF 7116, Lansbury Avenue, Feltham, TW14 0JP, United Kingdom
IIF 7237, Wraysbury Road, Staines-upon-thames, TW184TZ, England
IIF 73Flat 1 Alder House, Stone Well Road, Staines-upon-thames, TW19 7FF, United Kingdom
IIF 74Flat1 Alderhouse, 3 Stonewell Road, Staines-upon-thames, TW19 7FF, United Kingdom
IIF 75Flat 1 Alder House, 3 Stone Well Road, Stanwell, TW19 7FF, United Kingdom
IIF 76
- 1
AH IMPORT&EXPORT LTD
0880856593 Harlington Road West, Feltham, Middlesex, EnglandDissolved Corporate (4 parents)Officer2015-06-24 ~ 2015-08-03IIF 57 - Director → ME2015-08-03 ~ 2015-08-11IIF 19 - Director → ME - 2
ALLESGOED LTD
08300204105 Woodlane, Isleworth, Middelsex, EnglandDissolved Corporate (3 parents)Officer2013-04-19 ~ 2013-07-31IIF 1 - Director → ME - 3
AZ SECURITY FACILITIES LTD
10491508358 Redford Close, Feltham, EnglandDissolved Corporate (1 parent)Officer2016-11-22 ~ 2018-01-25IIF 24 - Director → MEPerson with significant control2016-11-22 ~ 2018-01-25IIF 62 - Ownership of shares – 75% or more → OE - 4AZ SECURITY SLUTIONS LTD - 2016-10-21358 Redford Close, Feltham, EnglandDissolved Corporate (7 parents)Officer2017-05-18 ~ 2017-06-15IIF 53 - Director → ME
- 5
BELGIAN CLEANING SERVICES LIMITED
11500433358 Redford Close, Feltham, EnglandDissolved Corporate (1 parent)Officer2018-08-06 ~ 2019-02-26IIF 7 - Director → MEPerson with significant control2018-08-06 ~ 2019-02-26IIF 44 - Has significant influence or control → OE - 6
BULLIEEN TRADER LTD
10743139358 Redford Close, Feltham, EnglandDissolved Corporate (2 parents)Officer2017-07-04 ~ 2018-08-17IIF 54 - Director → ME - 7
CHAMAN LTD
0829113325 Viola Avenue, Staines-upon-thames, Middlesex, EnglandDissolved Corporate (4 parents)Officer2013-04-15 ~ 2015-01-12IIF 4 - Director → ME - 8
CINKO LTD
08142853296 Wellington Road South, Hounslow, Middelsex, EnglandDissolved Corporate (3 parents)Officer2013-01-28 ~ 2013-05-09IIF 56 - Director → ME - 9
COZAC SERVICESS LTD
12672652Unit 14c Bye The Way Farm, London Road, Feltham, Middelsex, EnglandDissolved Corporate (2 parents)Officer2020-06-15 ~ 2020-10-01IIF 69 - Director → MEPerson with significant control2020-06-15 ~ 2020-10-01IIF 45 - Ownership of shares – 75% or more → OE - 10
EMPIRE VEHICLE MANAGEMENT LIMITED
07305103192a South Ealing Road, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-12-01 ~ 2011-01-18IIF 5 - Director → ME - 11
FINE GOLD AND WATCHES LTD
10941019122 Brabazon Road, Hounslow, Middelsex, EnglandDissolved Corporate (1 parent)Officer2017-08-31 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-08-31 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 12358 Redford Close, Feltham, EnglandDissolved Corporate (1 parent)Officer2017-04-25 ~ 2018-01-09IIF 25 - Director → MEPerson with significant control2017-04-25 ~ 2018-01-09IIF 63 - Ownership of shares – 75% or more → OE
- 13358 Redford Close, Feltham, EnglandDissolved Corporate (1 parent)Officer2017-09-08 ~ 2019-02-13IIF 6 - Director → ME2017-08-10 ~ 2017-09-08IIF 48 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-08IIF 30 - Ownership of shares – 75% or more → OE2017-09-08 ~ 2019-01-10IIF 29 - Has significant influence or control → OE
- 1414 London Road, Feltham, EnglandDissolved Corporate (3 parents)Officer2019-11-11 ~ 2020-02-19IIF 21 - Director → ME2019-09-16 ~ 2019-11-11IIF 33 - Director → ME2020-12-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-12-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE2019-09-16 ~ 2020-02-19IIF 14 - Ownership of shares – 75% or more → OE
- 15
FRAYA LTD
132322641400 Oldham Road, Manchaster, EnglandActive Corporate (3 parents)Officer2021-02-27 ~ 2023-02-08IIF 37 - Director → ME2023-02-24 ~ 2023-08-15IIF 36 - Director → MEPerson with significant control2021-02-27 ~ 2023-02-08IIF 71 - Ownership of shares – 75% or more → OE2023-02-24 ~ 2023-07-12IIF 66 - Has significant influence or control → OE - 16
GLABAL MERCHANTS LTD
07566185Mr M Hafeez, 2a Windsor Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2011-03-16 ~ dissolvedIIF 67 - Director → ME - 17
- 18
IMPEX MERCHANTS LIMITED
07003059Mr Butt, 9 Granville Avenue, Hounslow, Middelsex, United KingdomDissolved Corporate (1 parent)Officer2009-08-27 ~ 2011-03-08IIF 68 - Director → ME - 1911 Osborne Street, Rochdale, EnglandDissolved Corporate (1 parent)Officer2018-10-01 ~ 2018-11-16IIF 9 - Director → ME2018-11-20 ~ 2018-11-26IIF 10 - Director → ME2018-12-13 ~ 2018-12-15IIF 11 - Director → ME2017-12-18 ~ 2018-08-02IIF 22 - Director → MEPerson with significant control2017-12-18 ~ 2018-08-02IIF 61 - Ownership of shares – 75% or more → OE
- 20
KAMONKE MERCHANTS LTD
075664312a Windser Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2011-03-16 ~ 2013-02-04IIF 2 - Director → ME - 21
KARMI LTD
0828533749 Highstreet, Cranford, EnglandDissolved Corporate (3 parents)Officer2013-06-13 ~ 2014-02-10IIF 59 - Director → ME2012-11-07 ~ 2013-02-11IIF 58 - Director → ME - 22
MH CLEANERS LTD
1460410730 Dirkhill Street, Bradford, EnglandActive Corporate (2 parents)Officer2023-01-19 ~ 2023-03-01IIF 42 - Director → MEPerson with significant control2023-01-19 ~ 2023-03-01IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 23
MH CONSTRUCTIONS SERVICES LTD
135433401400 Oldham Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-08-02 ~ 2023-01-18IIF 43 - Director → MEPerson with significant control2021-08-02 ~ 2023-01-18IIF 76 - Ownership of shares – 75% or more → OE - 24
OTEX BUSINESS SOLUTIONZE LTD
1055721111 Osborne Street, Rochdale, EnglandDissolved Corporate (1 parent)Officer2017-01-11 ~ 2018-01-23IIF 27 - Director → MEPerson with significant control2017-01-11 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE - 25
PIKANTE LTD
0850431116 Lansbury Avenue, Feltham, Middelsex, EnglandDissolved Corporate (3 parents)Officer2013-06-13 ~ 2014-02-03IIF 18 - Director → ME - 26
PINLON CONSTRUCTIONS LTD
1462704537 Wraysbury Road, Staine-upon-thames, EnglandDissolved Corporate (2 parents)Officer2023-01-31 ~ 2023-02-08IIF 40 - Director → MEPerson with significant control2023-01-31 ~ 2023-02-08IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 27
ROLAND CONSTRUCTIONS SERVICES LTD
135434551400 Oldham Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-12-06 ~ 2023-01-18IIF 41 - Director → MEPerson with significant control2021-12-06 ~ 2023-01-18IIF 74 - Ownership of shares – 75% or more → OE - 28
SALAAB LTD
092088401378 Greenford Road, GreenfordDissolved Corporate (3 parents)Officer2015-09-21 ~ 2016-05-27IIF 50 - Director → ME2014-09-09 ~ 2015-06-25IIF 52 - Director → ME2015-06-26 ~ 2015-09-03IIF 55 - Director → ME2015-06-25 ~ 2015-06-26IIF 26 - Director → ME - 29
SWISS SIGNATURE LTD
1276182316 Lansbury Avenue, Feltham, United KingdomActive Corporate (1 parent)Officer2020-07-22 ~ nowIIF 38 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 30
TRAMPIX LTD
0814314451 Great South West Road, Hounslow, Middelsex, EnglandDissolved Corporate (2 parents)Officer2013-06-12 ~ dissolvedIIF 17 - Director → ME - 31
VARIZONE LTD
07887482103 Kingsley Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2013-05-24 ~ 2013-05-31IIF 8 - Director → ME - 32
- 33
- 34
VP CREDET HIRE LTD
0891427125 Viola Avenue, Staines-upon-thames, Middlesex, EnglandDissolved Corporate (2 parents)Officer2014-02-27 ~ 2015-05-18IIF 39 - Director → ME - 35120a Hanworth Road, Hounslow, EnglandActive Corporate (3 parents)Officer2020-11-10 ~ nowIIF 32 - Director → ME2019-02-12 ~ 2020-06-26IIF 20 - Director → MEPerson with significant control2019-02-12 ~ 2020-06-26IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE2021-02-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 36
- 37
ZAME LTD
08285162296 Wellington Road South, Hounslow, EnglandDissolved Corporate (2 parents)Officer2012-11-07 ~ 2014-09-03IIF 3 - Director → ME - 38
ZAMISH PLUS LTD
12400883118 West Plaza Town Lane, Stanwell, EnglandActive Corporate (1 parent)Officer2020-01-13 ~ nowIIF 35 - Director → MEPerson with significant control2020-01-13 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 39
ZEEMANEN LTD
07959374358 Redford Close, Feltham, Middelsex, EnglandDissolved Corporate (2 parents)Officer2012-02-21 ~ 2012-11-08IIF 51 - Director → ME
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