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, Muhammad
- Pakistani born in March 1959
Hafeez, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani builder born in March 1959
Hafeez, Muhammad
Resident in England
Registered addresses and corresponding companies118b, London Road, Slough, SL3 7HS, England
IIF 4
- Pakistani company director born in March 1959
Hafeez, Muhammad
Resident in England
Registered addresses and corresponding companiesFlat 118b, London Road, Slough, Berkshire, SL3 7HS, England
IIF 5
- Pakistani director born in March 1959
Hafeez, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani manager born in March 1959
Hafeez, Muhammad
Resident in England
Registered addresses and corresponding companiesFlat 118b, London Road, Slough, Berkshire, SL3 7HS, England
IIF 8
- Pakistani managing director born in March 1959
Hafeez, Muhammad
Resident in England
Registered addresses and corresponding companiesC/o Wisetax Accountants, 1st Floor, 7 Mackenzie Street, Slough, Berkshire, SL1 1XQ, United Kingdom
IIF 9
- Pakistani builder born in March 1959
Hafeez, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies18, St Elmo Crescent, Slough, SL2 1NN, United Kingdom
IIF 10
- Pakistani born in March 1959
Mr Muhammad Hafeez
Resident in England
Registered addresses and corresponding companies118b, London Road, Slough, SL3 7HS, England
IIF 11 IIF 129 Mackenzie Street, 9 Mackenzie Street, Slough, SL1 1XQ, United Kingdom
IIF 139 Mackenzie Street, First Floor, Slough, Berkshire, SL1 1XQ, United Kingdom
IIF 14C/o Wisetax Accountants, 1st Floor, 7 Mackenzie Street, Slough, Berkshire, SL1 1XQ, United Kingdom
IIF 15Coleridge House, 5-7a Park Street, Slough, SL1 1PE, England
IIF 16First Floor, 9 Mackenzie Street, Slough, SL1 1XQ, England
IIF 17Flat 118b, London Road, Slough, Berkshire, SL3 7HS, England
IIF 18 IIF 19
- 1
A2Z BUILDERS & ROOFERS LTD
10458889Flat 118b London Road, Slough, Berkshire, EnglandDissolved Corporate (1 parent)Officer2016-11-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 2
A2Z CONSTRUCTOR LTD
13729473C/o Wisetax Accountants 1st Floor, 7 Mackenzie Street, Slough, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2022-08-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-08-16 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 3
ABACIST GLOBAL SERVICES LTD
12392676118b London Road, Slough, EnglandActive Corporate (2 parents)Officer2020-02-01 ~ 2024-07-01IIF 1 - Director → MEPerson with significant control2020-02-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 4
ABACOMP ENTERPRISE LTD
12392714Coleridge House, 5-7a Park Street, Slough, EnglandDissolved Corporate (3 parents)Officer2020-02-01 ~ 2020-04-01IIF 4 - Director → MEPerson with significant control2020-02-01 ~ 2020-04-01IIF 11 - Ownership of shares – 75% or more → OE - 5
ALBOW TRADER LTD
136400249 Mackenzie Street, 9 Mackenzie Street, Slough, United KingdomDissolved Corporate (1 parent)Officer2021-09-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-09-23 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 6
MBR.PK LTD
1223095714 London Road, Slough, Berkshire, EnglandDissolved Corporate (3 parents)Officer2020-01-01 ~ 2020-04-01IIF 8 - Director → MEPerson with significant control2020-01-01 ~ 2020-04-01IIF 19 - Ownership of shares – 75% or more → OE - 7
MIAN TRAVEL LTD
118194219 Mackenzie Street, First Floor, Slough, Berkshire, United KingdomActive Corporate (7 parents)Officer2021-04-01 ~ 2024-07-30IIF 2 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 8
PRESTIGE CLAIMS CONSULTANT LTD
11592626First Floor, 9 Mackenzie Street, Slough, EnglandActive Corporate (3 parents)Officer2021-04-01 ~ 2024-07-01IIF 3 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 9
R A H BULIDERS LTD
0771731318 St Elmo Crescent, Slough, United KingdomDissolved Corporate (1 parent)Officer2011-07-25 ~ dissolvedIIF 10 - Director → ME - 10
SMARTLINE DESIGNERS LTD
12009870Coleridge House, 5-7a Park Street, Slough, EnglandDissolved Corporate (2 parents)Officer2020-01-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-01-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
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