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 Muhammad Hafeez
- Pakistani born in November 1960
Mr Muhammad Hafeez
Resident in Pakistan
Registered addresses and corresponding companies53, Street 7, Muhammad Khan Town, Faisalabad, 38000, Pakistan
IIF 1
- Pakistani born in January 1965
Mr Muhammad Hafeez
Resident in Pakistan
Registered addresses and corresponding companiesOffice 4182, 321-323 High Road, Chadwell Heath, Essex, United Kingdom, RM6 6AX, United Kingdom
IIF 2
- Pakistani born in March 1986
Mr Muhammad Hafeez
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 3
- Pakistani born in August 1999
Mr Muhammad Hafeez
Resident in Pakistan
Registered addresses and corresponding companies52, Bermondsey Street, London, SE1 3JG, England
IIF 4
- Pakistani born in August 1982
Mr. Muhammad Hafeez
Resident in Pakistan
Registered addresses and corresponding companiesSuite 3280 Unit 3a, 34-35 Hatton Garden Holborn, London, EC1N 8DX, United Kingdom
IIF 5
- Pakistani born in March 1967
Muhammad Hafeez
Resident in Pakistan
Registered addresses and corresponding companies51, Nishter Road, Al Rehman Center, Lahore, 05450, Pakistan
IIF 6
- Pakistani born in August 1980
Muhammad Hafeez
Resident in Pakistan
Registered addresses and corresponding companiesOffice 9354, 182-184 High Street North, London, E6 2JA, England
IIF 7
- Pakistani born in December 1987
Muhammad Hafeez
Resident in Pakistan
Registered addresses and corresponding companiesOffice 9602, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 8
- Pakistani born in November 1960
Hafeez, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies53, Street 7, Muhammad Khan Town, Faisalabad, 38000, Pakistan
IIF 9
- Pakistani accountant born in January 1965
Hafeez, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 4182, 321-323 High Road, Chadwell Heath, Essex, United Kingdom, RM6 6AX, United Kingdom
IIF 10
- Pakistani company director born in March 1967
Hafeez, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies51, Nishter Road, Al Rehman Center, Lahore, 05450, Pakistan
IIF 11
- Pakistani director born in August 1980
Hafeez, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 9354, 182-184 High Street North, London, E6 2JA, England
IIF 12
- Pakistani director born in December 1987
Hafeez, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 9602, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 13
- Pakistani e commerce born in March 1986
Hafeez, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 14
- Pakistani company director born in August 1999
Hafeez, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies52, Bermondsey Street, London, SE1 3JG, England
IIF 15
- Pakistani born in August 1982
Hafeez, Muhammad, Mr.
Resident in Pakistan
Registered addresses and corresponding companiesSuite 3280 Unit 3a, 34-35 Hatton Garden Holborn, London, EC1N 8DX, United Kingdom
IIF 16
- Pakistani born in August 1982
Muhammad Hafeez
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 65092, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom
IIF 17
- Pakistani born in February 1984
Muhammad Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in August 1982
Hafeez, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 65092, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom
IIF 20
- Pakistani company director born in February 1984
Hafeez, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hafeez, Muhammad
128, City Road, London, EC1V 2NX, United Kingdom
IIF 23
- 1Suite 3280 Unit 3a 34-35 Hatton Garden Holborn, London, United KingdomActive Corporate (1 parent)Equity (Company account)-3,687 GBP2025-03-31Officer2021-03-18 ~ nowIIF 16 - Director → MEPerson with significant control2021-03-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 24385, 15248522 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-10-31 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 3128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-02-11 ~ dissolvedIIF 14 - Director → ME2021-02-11 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2021-02-11 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 4Office 65092 Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer2021-03-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 54385, 14933818 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-06-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-06-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 64385, 15410537 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-01-14 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 752 Bermondsey Street, London, EnglandDissolved Corporate (1 parent)Officer2024-02-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-02-20 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 8Office 9354 182-184 High Street North, London, EnglandDissolved Corporate (1 parent)Officer2023-10-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-10-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 9Flat 51 Foundling Court Brunswick Centre, London, United KingdomDissolved Corporate (1 parent)Officer2024-01-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-01-29 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1019 Mayfield Park, Bristol, United KingdomDissolved Corporate (1 parent)Officer2024-01-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-01-05 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 1114 Park Lane, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer2020-08-18 ~ 2025-12-24IIF 9 - Director → MEPerson with significant control2020-08-18 ~ 2025-12-24IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
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