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
- British born in December 1969
Hafeez, Abdul
Resident in England
Registered addresses and corresponding companiesAudit House, 260 Field End Road, Eastcote, Middlesex, HA4 9LT
IIF 1Audit House, 260 Field End Road, Eastcote, Middlesex, HA4 9LT, United Kingdom
IIF 22nd Floor, Grove House, 55 Lowlands Road, Harrow, HA1 3AW, England
IIF 32nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England
IIF 4 IIF 5 IIF 6 (more)2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom
IIF 8 IIF 9 IIF 10 (more)Masters House, 1 Marlborough Hill, Harrow, Middlesex, HA1 1UX, England
IIF 15
- British director born in December 1969
Hafeez, Abdul
Resident in England
Registered addresses and corresponding companies - born in December 1969
Hafeez, Abdul
Resident in England
Registered addresses and corresponding companies2nd Floor, Grove House, 55 Lowlands Road, Harrow, HA1 3AW, England
IIF 18
- British born in December 1969
Mr Abdul Hafeez
Resident in England
Registered addresses and corresponding companies
- 1
CAMELOT COLLEGE LIMITED
07173014Audit House, 260 Field End Road, Eastcote, MiddlesexDissolved Corporate (2 parents)Officer2012-05-02 ~ dissolvedIIF 16 - Director → ME - 2
DAZ ESTATES LIMITED
120844852nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2019-07-04 ~ nowIIF 10 - Director → MEPerson with significant control2019-07-04 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
DZA LTD
- 2026-02-26 085335222nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-01-01 ~ 2015-05-20IIF 1 - Director → ME2026-01-31 ~ nowIIF 13 - Director → ME2013-05-17 ~ 2013-05-17IIF 2 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 4
FINSBURY COURT FELIXSTOWE LIMITED
155360962nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2024-03-02 ~ nowIIF 6 - Director → ME - 5
GLENFIELD COURT LIMITED
137193312nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2021-11-02 ~ nowIIF 12 - Director → ME - 6
HIGH ROAD FELIXSTOWE LIMITED
137179252nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2021-11-02 ~ nowIIF 11 - Director → ME - 7
RA ACCOUNTANTS & TAX ADVISORS LIMITED
159323192nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Officer2024-09-03 ~ nowIIF 4 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 8
RA ACCOUNTANTS LLP
OC3469732nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandActive Corporate (4 parents)Officer2009-07-06 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2016-07-06 ~ nowIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
RA AUDIT SERVICES LIMITED
131903752nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2021-02-09 ~ nowIIF 8 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
RA FOUNDATION LIMITED
091931122nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandActive Corporate (4 parents)Officer2016-05-06 ~ nowIIF 3 - Director → ME - 11
RA OFFICES LIMITED
16175896Masters House, 1 Marlborough Hill, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2026-01-02 ~ nowIIF 15 - Director → ME - 12
RAAH HOLDINGS LIMITED
103498192nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 9 offsprings)Officer2016-08-27 ~ nowIIF 9 - Director → MEPerson with significant control2016-08-27 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 13
RAAH INVESTMENTS LIMITED
155408152nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2024-03-05 ~ nowIIF 5 - Director → ME - 14
VET ACCOUNTANTS LIMITED
076316282nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-05-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 15
RA CORPORATE FINANCE LIMITED
- 2024-08-01 13078795RA PROBATE SERVICES LIMITED
- 2023-04-26 130787952nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2024-07-15 ~ nowIIF 7 - Director → ME2020-12-14 ~ 2023-04-20IIF 14 - Director → MEPerson with significant control2020-12-14 ~ 2023-04-20IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
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