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 1971
Hafeez, Abdul
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1971
Hafeez, Abdul
Resident in England
Registered addresses and corresponding companies412, High Street, Smethwick, B66 3PJ, England
IIF 7
- British director born in December 1971
Hafeez, Abdul
Resident in England
Registered addresses and corresponding companies280-282, Highgate Road, Birmingham, B12 8ED, England
IIF 8
- British born in December 1971
Hafeez, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies166 Cheshire Road, Smethwick, West Midlands, B67 6DL
IIF 9 IIF 10166, Cheshire Road, Smethwick, West Midlands, B67 6DL, England
IIF 11166, Cheshire Road, Smethwick, West Midlands, B67 6DL, United Kingdom
IIF 12412, High Street, Smethwick, B66 3PJ, England
IIF 13 IIF 14 IIF 15412, High Street, Smethwick, B66 3PJ, United Kingdom
IIF 16412 High St, Smethwick, Birmingham, West Midlands, B66 3PJ
IIF 17
- British born in December 1971
Mr Abdul Hafeez
Resident in England
Registered addresses and corresponding companies - British born in December 1971
Mr Abdul Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies
- 1412 High Street, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2016-09-17 ~ nowIIF 14 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OE
- 2412 High Street, Smethwick, EnglandActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 6 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 3412 High St, Smethwick, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)96,798 GBP2024-03-31Officer2016-01-09 ~ nowIIF 17 - Director → MEPerson with significant control2017-06-21 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 4412 High Street, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2013-08-19 ~ nowIIF 13 - Director → MEPerson with significant control2016-08-19 ~ nowIIF 29 - Has significant influence or control → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
- 5412 High Street, Smethwick, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer2011-02-11 ~ nowIIF 11 - Director → MEPerson with significant control2017-02-11 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 6
EXPLORA TRAVEL LTD
- nowWILLIAMS & CO (UK) LTD - 2024-02-06412 High Street, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2009-07-24 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-24 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 7412 High Street, Smethwick, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-01-31Officer2017-01-04 ~ nowIIF 16 - Director → ME
- 8412 High Street, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2021-07-25 ~ nowIIF 2 - Director → MEPerson with significant control2021-07-25 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 9412 High Street, Smethwick, EnglandActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 5 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 10412 High Street, Smethwick, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer2019-08-14 ~ nowIIF 4 - Director → ME
- 11
TAS GROUP LIMITED
- nowRAHMT BUSINESS SERVICES LIMITED - 2019-10-01412 High Street, Smethwick, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2019-07-31 ~ nowIIF 1 - Director → MEPerson with significant control2019-07-31 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE - 12412 High Street, Smethwick, EnglandActive Corporate (2 parents)Equity (Company account)-10,158 GBP2024-09-30Officer2017-09-08 ~ nowIIF 15 - Director → MEPerson with significant control2017-09-08 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13Office 1 412 High Street, Smethwick, EnglandActive Corporate (2 parents)Equity (Company account)-4,827 GBP2024-03-31Officer2007-10-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 14280-282 Highgate Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2019-09-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-09-10 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 15412 High Street, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer2025-03-25 ~ nowIIF 3 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 1412 High Street, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2019-05-11 ~ 2020-03-01IIF 7 - Director → ME
- 2412 High Street, Smethwick, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)41,215 GBP2024-01-31Officer2020-01-28 ~ 2025-03-10IIF 12 - Director → MEPerson with significant control2020-01-28 ~ 2025-03-10IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
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