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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hafeez, Zoheb

    Related profiles found in government register
  • Hafeez, Zoheb
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • Pall Mall, 6th Floor, London, SW1Y 5JG, England

      IIF 1
  • Hafeez, Zoheb
    British accountant born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • Dulwich Common, London, SE21 7EX, United Kingdom

      IIF 2
    • 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 3
    • 1 7th Floor, 50 Broadway, London, SW1H 0BL, England

      IIF 4
    • 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Hafeez, Zoheb
    British chartered accountant born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 9
    • 1, 7th Floor, 50 Broadway, London, SW1H 0DB

      IIF 10
child relation
Offspring entities and appointments 10
  • 1
    AJA BOTANICALS LTD
    14091214 11264319
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Insolvency Proceedings Corporate (3 parents)
    Officer
    2023-02-15 ~ 2024-02-26
    IIF 4 - Director → ME
  • 2
    BERNARD WEATHERILL CLOTHING LIMITED
    14213802
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-04 ~ 2024-02-26
    IIF 8 - Director → ME
  • 3
    BLUE THREAD GROUP LIMITED
    14389277
    48 Pall Mall, London, England
    Active Corporate (2 parents)
    Officer
    2022-09-30 ~ 2024-02-26
    IIF 7 - Director → ME
  • 4
    BY TILLY GROUP HOLDINGS LIMITED
    14549843
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-12-19 ~ 2024-02-26
    IIF 10 - Director → ME
  • 5
    HI'CED LIMITED
    10330135
    30 Dulwich Common, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 2 - Director → ME
  • 6
    JOANIE LIMITED
    09959470
    The Four Arches, Broughton Business Park, Skipton, North Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2022-07-11 ~ 2024-03-19
    IIF 1 - Director → ME
  • 7
    KILGOUR TAILORING LIMITED
    14213807
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-04 ~ 2024-02-26
    IIF 5 - Director → ME
  • 8
    LISROYAN EUROPE LIMITED
    12984267
    48 Pall Mall, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-07 ~ 2024-02-26
    IIF 9 - Director → ME
  • 9
    MALFORD TRADING LIMITED
    14213799
    48 Pall Mall, London, England
    Active Corporate (3 parents)
    Officer
    2022-07-04 ~ 2024-02-26
    IIF 6 - Director → ME
  • 10
    TM LEWIN SHIRTMAKER LIMITED
    14029791
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-06 ~ 2024-03-19
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.