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 Anas Hafeji
- British born in January 1995
Mr Anas Hafeji
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1991
Mr Anas Hafeji
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5
- British born in October 1991
Mr Bilal Hafeji
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1995
Hafeji, Anas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1991
Hafeji, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1991
Hafeji, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hafeji, Bilal
- 1
ABS GLOBAL LIMITED
14338806Oswaldtwistle Mills Business Centre Clifton Mill, Pickup Street, Accrington, EnglandActive Corporate (1 parent)Officer2022-09-06 ~ nowIIF 10 - Director → MEPerson with significant control2022-09-06 ~ nowIIF 1 - Has significant influence or control → OE - 2
BLUE BARREL LABS LTD
10221872Third Floor, 3 Navigation Street, Leicester, EnglandDissolved Corporate (2 parents)Officer2016-06-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-06-08 ~ dissolvedIIF 6 - Has significant influence or control → OE - 3
BB JEWELLERY LTD
- 2020-03-24 1190615671-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2019-03-26 ~ 2020-11-14IIF 17 - Director → ME2019-03-26 ~ 2020-11-14IIF 20 - Secretary → MEPerson with significant control2019-03-26 ~ 2020-11-14IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 4
DININ GROUP LIMITED
14663151Oswaldtwistle Mills Business Centre Clifton Mill, Pickup Street, Accrington, EnglandActive Corporate (2 parents)Officer2023-02-14 ~ nowIIF 11 - Director → MEPerson with significant control2023-02-14 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
KITTY REBEL LTD
11615159Kitty Rebel, Unit 5a Benson Street, Leicester, EnglandActive Corporate (3 parents)Officer2020-07-16 ~ 2022-07-01IIF 13 - Director → ME2018-10-10 ~ 2020-07-16IIF 15 - Director → MEPerson with significant control2018-10-10 ~ 2019-10-18IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE2019-10-10 ~ 2022-07-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 6
SBA DISTRIBUTION LIMITED
07489298Unit 2b Kaymar Ind Estate, Clitheroe Street, Preston, EnglandDissolved Corporate (2 parents)Officer2011-01-11 ~ dissolvedIIF 19 - Director → ME - 7
STARFISH BRANDS LTD
1695290271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-01-09 ~ nowIIF 14 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 8
TWO FIVE ONE MEDIA LTD
13137589Oswaldtwistle Mills Business Centre Clifton Mill, Pickup Street, Accrington, EnglandActive Corporate (1 parent)Officer2021-01-15 ~ nowIIF 12 - Director → MEPerson with significant control2021-01-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 9
WEBSITE AI LIMITED
14369161132 St. Stephens Road, Preston, EnglandDissolved Corporate (1 parent)Officer2022-09-21 ~ dissolvedIIF 16 - Director → ME2022-09-21 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2022-09-21 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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