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 Hafiz Waqas
- British born in February 1988
Mr Hafiz Waqas
Resident in England
Registered addresses and corresponding companies - British born in February 1988
Waqas, Hafiz
Resident in England
Registered addresses and corresponding companies - British director born in February 1988
Waqas, Hafiz
Resident in England
Registered addresses and corresponding companiesC/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE
IIF 7
- British born in September 1980
Hafiz, Waqas
Resident in United Kingdom
Registered addresses and corresponding companies - British it consultant born in September 1980
Hafiz, Waqas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1980
Mr Waqas Hafiz
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1988
Waqas, Hafiz
Resident in United Kingdom
Registered addresses and corresponding companies5 Hopton Parade, Streatham High Road, London, SW16 6EP, United Kingdom
IIF 15
- 1
AMBI HOMES LIMITED
1122921132 Dormans, Crawley, West Sussex, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-02-28Officer2018-04-09 ~ dissolvedIIF 11 - Director → ME - 2
BELLS NEWS LTD
094041655 Hopton Parade, Streatham High Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)18,846 GBP2019-03-31Officer2015-01-23 ~ 2020-01-01IIF 15 - Director → MEPerson with significant control2017-01-17 ~ 2020-01-01IIF 1 - Ownership of shares – 75% or more → OE - 3
CASTLE MANGAL LTD
12659375C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, NottinghamDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer2020-06-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-06-10 ~ 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 - 4
INFO SECURITAS LTD
0943591532 Dormans Gossops Green, Crawley, Uk, EnglandDissolved Corporate (2 parents)Equity (Company account)78,698 GBP2020-02-29Officer2015-02-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 5
INZELO LIMITED
11715331Level 25, The Shard, 32 London Bridge Road, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)54,521 GBP2024-12-31Officer2018-12-06 ~ 2022-01-27IIF 8 - Director → MEPerson with significant control2018-12-06 ~ 2021-11-10IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6
JUNCTION MANGAL LTD
1284014297 Falcon Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-91,862 GBP2024-08-31Officer2020-08-26 ~ nowIIF 6 - Director → MEPerson with significant control2020-08-26 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7
SHISHLIQUE LTD
1193238755 Chamberlayne Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)18,962 GBP2024-04-30Officer2019-04-08 ~ nowIIF 5 - Director → MEPerson with significant control2019-04-08 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
SUDHAN WELFARE SOCIETY CIC
1313383132 Dormans, Crawley, West SussexActive Corporate (6 parents)Officer2021-01-14 ~ 2026-01-01IIF 9 - Director → ME - 9
WH CONSULTANTS LIMITED
0615347932 Dormans, Crawley, West SussexDissolved Corporate (2 parents)Officer2007-03-12 ~ dissolvedIIF 10 - Director → ME
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