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.
Khaliq, Hafiz Junaid
Khaliq, Hafiz Junaid
British director born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 1
46, Khartoum Road, Ilford, Essex, IG1 2NP, United Kingdom
IIF 2 46, Khartoum Road, Ilford, IG1 2NP, England
IIF 3 IIF 4 46, Khartoum Road, Ilford, IG1 2NP, United Kingdom
IIF 5 IIF 6 Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, United Kingdom
IIF 7 Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, England
Khaliq, Hafiz Junaid
born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 8 Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, United Kingdom
Mr Hafiz Junaid Khaliq
British born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 9 46, Khartoum Road, Ilford, IG1 2NP, England
IIF 10 IIF 11 46, Khartoum Road, Ilford, IG1 2NP, United Kingdom
IIF 12 IIF 13 Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG
IIF 14 Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, United Kingdom
IIF 15 Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, England
Khaliq, Hafiz Junaid
Pakistani director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Suite 1-a, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, United Kingdom
Khaliq, Hafiz Junaid
Pakistani none born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Suite 1c Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG
- 1 Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)882 GBP2024-05-31Officer
2023-05-01 ~ nowIIF 6 - Director → MEPerson with significant control 2023-05-01 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2
DEAN COOPERS LLP
- nowLONDON TAX & AUDIT LLP - 2012-04-19 Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, EssexActive Corporate (3 parents)Net Assets/Liabilities (Company account)272,778 GBP2024-03-31Officer 2011-07-27 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control 2016-06-30 ~ nowIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control → OE - 3 Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2019-12-10 ~ nowIIF 1 - Director → MEPerson with significant control 2019-12-10 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4 Deancoopers, Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)Equity (Company account)376 GBP2024-03-31Officer 2011-08-17 ~ nowIIF 5 - Director → MEPerson with significant control 2016-08-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 5 Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-09-04 ~ nowIIF 7 - Director → MEPerson with significant control 2023-09-04 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 6 Suite 1-a Cranbrook House, 61 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1,962 GBP2024-12-31Officer 2017-12-18 ~ nowIIF 4 - Director → MEPerson with significant control 2017-12-18 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1
G76 SERVICES LTD
- nowLONDON TAX ADVISORS LTD - 2022-11-09 Suite 4 Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)4,753 GBP2024-03-31Officer 2010-04-01 ~ 2010-07-19IIF 16 - Director → ME 2023-05-09 ~ 2024-07-01IIF 2 - Director → ME 2010-01-06 ~ 2010-07-19IIF 17 - Director → MEPerson with significant control 2023-11-10 ~ 2024-07-01IIF 9 - Ownership of shares – 75% or more → OE - 2 Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Equity (Company account)-71,126 GBP2017-04-30Officer 2013-04-30 ~ 2013-05-01IIF 3 - Director → ME
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