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 director born in February 1979
Hafeez, Abdul
Resident in Scotland
Registered addresses and corresponding companies1f03, 43 Daisy Street, Glasgow, G42 8HG, Scotland
IIF 1
- British owner born in June 1967
Hafeez, Abdul
Resident in Scotland
Registered addresses and corresponding companies1/3, 43 Daisy Street, Glasgow, G42 8HG, Scotland
IIF 2
- Pakistani born in February 1979
Hafeez, Abdul
Resident in Scotland
Registered addresses and corresponding companiesFlat 3/1, 21 Niddrie Road, Glasgow, G42 8NT, Scotland
IIF 3
- Pakistani head of operation born in February 1979
Hafeez, Abdul
Resident in Pakistan
Registered addresses and corresponding companies15474432 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4
- Pakistani it consultant born in February 1979
Hafeez, Abdul
Resident in Pakistan
Registered addresses and corresponding companies473, 2, Lahore, 52254, Pakistan
IIF 5
- Pakistani born in March 1982
Hafeez, Abdul
Resident in England
Registered addresses and corresponding companies69, Lineholt Close, Redditch, B98 7YT, United Kingdom
IIF 6
- Pakistani self employed born in March 1982
Hafeez, Abdul
Resident in England
Registered addresses and corresponding companiesKemp House, 152 - 160, City Road, London, EC1V 2NX, England
IIF 7
- British born in February 1979
Mr Abdul Hafeez
Resident in Scotland
Registered addresses and corresponding companies1f03, 43 Daisy Street, Glassgow, G42 8HG, Scotland
IIF 8
- Pakistani freelancer born in February 1983
Hafeez, Abdul
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 9
- Pakistani owner born in August 1989
Hafeez, Abdul
Resident in Pakistan
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 10
- Pakistani born in March 1982
Hafeez, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesLychett House, 13 Freeland Park, Wareham Road, Poole, Dorset, Poole, BH16 6FA, United Kingdom
IIF 11
- Pakistani online store born in February 1979
Hafeez, Abdul, M
Resident in Pakistan
Registered addresses and corresponding companiesHouse No. 39, Street No. 08, Usman Ghani Farooq Park, Bank Road Stop, Islam Pura, 54000, Pakistan
IIF 12
- Registered addresses and corresponding companies
Hafeez, Abdul
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Hafeez, Abdul, M
House No. 39, Street No. 08, Usman Ghani Farooq Park, Bank Road Stop, Islam Pura, 54000, Pakistan
IIF 14
- Pakistani born in February 1979
Mr Abdul Hafeez
Resident in Scotland
Registered addresses and corresponding companiesFlat 3/1, 21 Niddrie Road, Glasgow, G42 8NT, Scotland
IIF 15
- Pakistani born in February 1979
M Abdul Hafeez
Resident in Pakistan
Registered addresses and corresponding companiesHouse No. 39, Street No. 08, Islam Pura, 54000, Pakistan
IIF 16
- Pakistani born in February 1979
Mr Abdul Hafeez
Resident in Pakistan
Registered addresses and corresponding companies15474432 - Companies House Default Address, Cardiff, CF14 8LH
IIF 17
- Pakistani born in March 1982
Mr Abdul Hafeez
Resident in England
Registered addresses and corresponding companiesKemp House, 152 - 160, City Road, London, EC1V 2NX, England
IIF 18
- Pakistani born in February 1979
Mr. Abdul Hafeez
Resident in Pakistan
Registered addresses and corresponding companies473, 2, Lahore, 52254, Pakistan
IIF 19
- Pakistani born in February 1983
Mr Abdul Hafeez
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 20
- Pakistani born in August 1989
Mr Abdul Hafeez
Resident in Pakistan
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 21
- Pakistani born in March 1982
Mr Abdul Hafeez
Resident in Pakistan
Registered addresses and corresponding companiesLychett House, 13 Freeland Park, Wareham Road, Poole, Dorset, Poole, BH16 6FA, United Kingdom
IIF 22
- 1Flat 3/1 21 Niddrie Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)987 GBP2025-01-31Officer2024-01-17 ~ nowIIF 3 - Director → MEPerson with significant control2024-01-17 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 22nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-30 ~ dissolvedIIF 10 - Director → ME2022-03-30 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2022-03-30 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 3Lychett House, 13 Freeland Park, Wareham Road, Poole, Dorset, Poole, United KingdomActive Corporate (1 parent)Officer2024-09-11 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 4Abdul Hafeez, Upton Close, Peterborough, United KingdomDissolved Corporate (1 parent)Officer2023-08-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-08-23 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 52 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer2020-06-23 ~ dissolvedIIF 12 - Director → ME2020-06-23 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2020-06-23 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 6128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-07-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-07-25 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 7128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2024-02-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-02-08 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 169 Lineholt Close, Redditch, United KingdomActive Corporate (1 parent)Equity (Company account)-44,104 GBP2021-01-30Officer2020-01-20 ~ 2022-09-04IIF 6 - Director → ME
- 2Other registered number: 039639681/3 43 Daisy Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-09-17 ~ 2020-12-25IIF 2 - Director → ME2021-01-01 ~ 2021-01-22IIF 1 - Director → MEPerson with significant control2020-12-24 ~ 2021-01-25IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 34385, 11618945 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer2020-01-01 ~ 2021-03-01IIF 7 - Director → MEPerson with significant control2020-01-01 ~ 2020-07-28IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
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