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.
Mr Joseph Hafeez
- British born in January 1974
Mr Joseph Hafeez
Resident in England
Registered addresses and corresponding companies510 Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, England
IIF 1511 Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England
IIF 2 IIF 3Office 511, Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England
IIF 4Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England
IIF 5 IIF 6Olympic House, Clements Road, Ilford, IG1 1BA, England
IIF 75, The Grove, London, E15 1EL, England
IIF 8Leve 1, Ground Floor, Mercury Grardens, Romford, RM1 3EE, United Kingdom
IIF 914, Cameron Road, Sevenkings, IG3 8LA, United Kingdom
IIF 10
- British born in January 1974
Mr. Joseph Hafeez
Resident in England
Registered addresses and corresponding companies - British born in January 1974
Hafeez, Joseph
Resident in England
Registered addresses and corresponding companies511 Olympic House 28-42, Clements Road, Ilford, IG1 1BA, England
IIF 15 IIF 16Office 511, Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England
IIF 17Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England
IIF 18 IIF 19Olympic House, Clements Road, Ilford, IG1 1BA, England
IIF 205, The Grove, London, E15 1EL, England
IIF 21Leve 1, Ground Floor, Mercury Grardens, Romford, RM1 3EE, United Kingdom
IIF 2214, Cameron Road, Sevenkings, IG3 8LA, United Kingdom
IIF 23
- British accountant born in January 1974
Hafeez, Joseph
Resident in England
Registered addresses and corresponding companies - British business person born in January 1974
Hafeez, Joseph
Resident in England
Registered addresses and corresponding companiesOlympic House, 511, 28-42 Clements Road, Ilford, IG1 1BA, England
IIF 26
- British businessman born in January 1974
Hafeez, Joseph
Resident in England
Registered addresses and corresponding companies510, Clements Road, Ilford, Essex, IG1 1BA
IIF 27
- British born in January 1974
Hafeez, Joseph, Mr.
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1974
Hafeez, Joseph, Mr.
Resident in England
Registered addresses and corresponding companies303, 28-42 Clements Road, Ilford, Essex, IG1 1BA, England
IIF 32
- British businessman born in January 1974
Hafeez, Joseph, Mr.
Resident in England
Registered addresses and corresponding companiesOlympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA
IIF 33
- born in January 1974
Hafeez, Joseph
Resident in England
Registered addresses and corresponding companies511, Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, United Kingdom
IIF 34
- 1AA GLOBAL ACADEMY T/A FLUENT FUTURE ACADEMY LTD - now
AA GLOBAL ACADEMY LTD.
- 2024-10-11 07743464Olympic House 321, 28-42 Clements Road, Ilford, London, EnglandActive Corporate (9 parents)Officer2017-08-22 ~ 2018-03-15IIF 33 - Director → ME - 2
BABBA TIGER KENT LIMITED
16005772Olympic House, Clements Road, Ilford, EnglandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 20 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 3
BIG JO'S LTD
- 2022-03-14 12291072DELLA CONTINENTAL STRATFORD LTD
- 2021-10-01 12291072FOOD DISTRICT LIMITED
- 2021-06-21 12291072DELLA EXPRESS LIMITED
- 2021-06-09 122910725 The Grove, London, EnglandActive Corporate (3 parents)Officer2019-10-31 ~ nowIIF 21 - Director → MEPerson with significant control2019-10-31 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4CHASHA BUBBLE TEA LTD - 2021-07-08BUBBLESHAKE LTD - 2021-06-08Olympic House 511, 28-42 Clements Road, Ilford, EnglandActive Corporate (2 parents)Officer2024-09-10 ~ 2024-11-15IIF 26 - Director → ME
- 5
BOBA TIGERS LIMITED
15242624511 Olympic House 28-42 Clements Road, Ilford, EnglandActive Corporate (1 parent)Officer2023-10-27 ~ nowIIF 15 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 6
BOBA TIGERS GREENLANE LTD
- 2024-07-29 15404358Ground Floor Shop 48, High Street, Rochester, EnglandActive Corporate (1 parent)Officer2024-01-10 ~ nowIIF 30 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 7CAFFE DELLA LIMITED - now
CAFFE DELLA TERRA ESSEX LTD
- 2019-08-01 09887712CAFFÉ DELLA TERRA UK LTD
- 2017-08-31 09887712511 Olympic House, 28-42 Clements Road, Ilford, Essex, United KingdomActive Corporate (6 parents)Officer2016-09-25 ~ 2018-03-15IIF 31 - Director → ME - 8
CHAI BRUNCH ILFORD LTD
1693711614 Cameron Road, Sevenkings, United KingdomActive Corporate (1 parent)Officer2025-12-31 ~ nowIIF 23 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 9
HR DIRECTLINE LTD
15913153Olympic House, 28-42 Clements Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-08-22 ~ nowIIF 19 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 10
HR RECRUITMENT SERVICES (UK) LTD
- 2015-09-09 09203335510 Olympic House 28-42 Clements Road, Ilford, Essex, EnglandActive Corporate (4 parents)Officer2017-11-10 ~ 2018-03-15IIF 27 - Director → ME2018-10-02 ~ nowIIF 28 - Director → ME2014-09-04 ~ 2016-02-15IIF 25 - Director → ME2016-09-25 ~ 2017-02-03IIF 24 - Director → MEPerson with significant control2020-07-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OE2016-09-18 ~ 2018-03-15IIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 11
JSEMI LIMITED
16377855511 Olympic House 28-42 Clements Road, Ilford, EnglandActive Corporate (2 parents)Officer2025-04-09 ~ nowIIF 16 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE - 12
JSEMI PROPERTIES LIMITED LIABILITY PARTNERSHIP
OC436161511 Olympic House, 28-42 Clements Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2021-03-19 ~ nowIIF 34 - LLP Designated Member → ME - 13QUICK FINANCIAL SERVICES LIMITED - 2013-04-30Olympic House, 28-42 Clements Road, Ilford, EssexActive Corporate (4 parents)Officer2018-07-01 ~ nowIIF 29 - Director → ME2014-04-08 ~ 2018-03-15IIF 32 - Director → MEPerson with significant control2018-07-04 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE2016-08-21 ~ 2018-03-15IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
TIMETAX BOOK KEEPING LIMITED
13205819Office 511 Olympic House, 28-42 Clements Road, Ilford, EnglandActive Corporate (2 parents)Officer2022-11-02 ~ nowIIF 17 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE - 15
TIMETAX PAYROLL LTD
15913181Olympic House, 28-42 Clements Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-08-22 ~ nowIIF 18 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 16
XI FANG BUBBLE TEA LIMITED
- 2024-03-17 12939907YIFANG ROMFORD LTD
- 2023-01-17 12939907YIFONG ROMFORD LTD
- 2020-12-10 12939907Leve 1 Ground Floor, Mercury Grardens, Romford, United KingdomActive Corporate (1 parent)Officer2020-10-09 ~ nowIIF 22 - Director → MEPerson with significant control2020-10-09 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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