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.
Hafeez, Abdul
- Pakistani director born in April 1995
Hafeez, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesOffice 5980, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 1
- Pakistani company director born in April 1990
Hafeez, Abdul
Resident in Pakistan
Registered addresses and corresponding companies229, Earls Court Road, London, SW5 9FE, United Kingdom
IIF 2
- Pakistani director born in April 1991
Hafeez, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesOffice 255, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 3
- Pakistani director born in January 1996
Hafeez, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesOffice 940, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 4
- Pakistani born in April 2000
Hafeez, Abdul
Resident in Pakistan
Registered addresses and corresponding companies74, The Radleys, Birmingham, B33 0QX, England
IIF 5
- Pakistani born in July 2000
Hafeez, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesFlat No 73, The Summit 100 Eastern Boulevard, Leicester, LE2 7JD, England
IIF 6
- Pakistani born in March 1990
Hafeez, Abdul
Resident in England
Registered addresses and corresponding companies - Pakistani director born in March 1990
Hafeez, Abdul
Resident in England
Registered addresses and corresponding companies306, Leabridge Road Leyton, London, E10 7LD, United Kingdom
IIF 11
- Pakistani born in April 1991
Abdul Hafeez
Resident in Pakistan
Registered addresses and corresponding companiesOffice 255, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 12
- Pakistani born in April 1995
Mr Abdul Hafeez
Resident in Pakistan
Registered addresses and corresponding companiesOffice 5980, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 13
- Pakistani company director born in March 1990
Hafeez, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1990
Mr Abdul Hafeez
Resident in Pakistan
Registered addresses and corresponding companies229, Earls Court Road, London, SW5 9FE, United Kingdom
IIF 17
- Pakistani born in January 1996
Mr Abdul Hafeez
Resident in Pakistan
Registered addresses and corresponding companiesOffice 940, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 18
- Pakistani born in July 2000
Abdul Hafeez
Resident in Pakistan
Registered addresses and corresponding companiesFlat No 73, The Summit 100 Eastern Boulevard, Leicester, LE2 7JD, England
IIF 19
- Pakistani born in April 2000
Mr Abdul Hafeez
Resident in Pakistan
Registered addresses and corresponding companies74, The Radleys, Birmingham, B33 0QX, England
IIF 20
- Pakistani born in March 1990
Mr Abdul Hafeez
Resident in England
Registered addresses and corresponding companies
- 1
ABDUL HAFEEZ 006 LTD
16163189Flat No 73 The Summit 100 Eastern Boulevard, Leicester, EnglandActive Corporate (1 parent)Officer2025-01-04 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-04 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 2
AH STOREDEALS LIMITED
142030104385, 14203010 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-06-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-06-29 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 3
DIGITAL EMPORIUM TRD LTD
153157324385, 15315732 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-11-29 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-11-29 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 4
FEEZ LTD
13220954306 Leabridge Road Leyton, London, United KingdomDissolved Corporate (1 parent)Officer2021-02-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-02-24 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 5
HPRIDOR LIMITED
138528924385, 13852892 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-01-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-01-17 ~ 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 - 6
M. ATIQ GLOBAL SERVICES LTD
16532953672 Lea Bridge Road, London, EnglandActive Corporate (2 parents)Officer2025-06-20 ~ nowIIF 8 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 7
MAKAH ENTERPRISES LIMITED
14980415229 Earls Court Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-07-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-07-04 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 8
NEXA REALM LIMITED
1615768310 Kelsey Close, Birmingham, EnglandActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 5 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 9
NUCTA LTD
137086534385, 13708653 - Companies House Default Address, CardiffActive Corporate (4 parents)Equity (Company account)1 GBP2024-10-31Officer2021-10-28 ~ 2023-11-30IIF 7 - Director → ME - 10
PENTA SQUAD LIMITED
13571905203 Lincoln Road, Peterborough, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-08-31Officer2021-08-18 ~ 2024-07-04IIF 15 - Director → ME - 11
ROAMCOMM LIMITED
13571947Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)Officer2021-08-18 ~ dissolvedIIF 16 - Director → ME - 12
SQAUD SOL LIMITED
1358414713 Freeland Park Lytchett House, Wareham Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)Officer2021-08-25 ~ dissolvedIIF 14 - Director → ME - 13
TG BEST FOOD LTD
15399661734 High Road Leyton, London, EnglandActive Corporate (3 parents)Officer2024-01-09 ~ nowIIF 9 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 14
TJ LEYTON LTD
15513927734 High Road Leyton, London, EnglandActive Corporate (1 parent)Officer2024-02-22 ~ nowIIF 10 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
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