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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Joseph Hafeez

    Related profiles found in government register
  • Mr Joseph Hafeez
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 510 Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, England

      IIF 1

    • icon of address 511 Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England

      IIF 2 IIF 3

    • icon of address Office 511, Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England

      IIF 4

    • icon of address Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England

      IIF 5 IIF 6

    • icon of address 5, The Grove, London, E15 1EL, England

      IIF 7

    • icon of address Leve 1, Ground Floor, Mercury Grardens, Romford, RM1 3EE, United Kingdom

      IIF 8
  • Mr. Joseph Hafeez
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 510, Clements Road, Ilford, Essex, IG1 1BA

      IIF 9

    • icon of address Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA

      IIF 10 IIF 11

    • icon of address Ground Floor Shop 48, High Street, Rochester, ME1 1LD, England

      IIF 12
  • Hafeez, Joseph
    British accountant born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 510, Clements Road, Ilford, Essex, IG1 1BA

      IIF 13

    • icon of address 510, Clements Road, Ilford, Essex, IG1 1BA, United Kingdom

      IIF 14
  • Hafeez, Joseph
    British business executive born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 510 Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, England

      IIF 15
  • Hafeez, Joseph
    British business man born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, The Grove, London, E15 1EL, England

      IIF 16
  • Hafeez, Joseph
    British business person born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 511 Olympic House 28-42, Clements Road, Ilford, IG1 1BA, England

      IIF 17 IIF 18

    • icon of address Office 511, Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England

      IIF 19

    • icon of address Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England

      IIF 20 IIF 21

    • icon of address Olympic House, 511, 28-42 Clements Road, Ilford, IG1 1BA, England

      IIF 22

    • icon of address Leve 1, Ground Floor, Mercury Grardens, Romford, RM1 3EE, United Kingdom

      IIF 23
  • Hafeez, Joseph
    British businessman born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 510, Clements Road, Ilford, Essex, IG1 1BA

      IIF 24
  • Hafeez, Joseph, Mr.
    British accountant born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 303, 28-42 Clements Road, Ilford, Essex, IG1 1BA, England

      IIF 25

    • icon of address 36&37, The Mercury Mall, Mercury Gardens, Romford, RM1 3EE, England

      IIF 26
  • Hafeez, Joseph, Mr.
    British business person born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor Shop 48, High Street, Rochester, ME1 1LD, England

      IIF 27
  • Hafeez, Joseph, Mr.
    British businessman born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA

      IIF 28 IIF 29
  • Hafeez, Joseph
    born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 511, Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 11
  • 1
    BIG JO'S LTD - 2022-03-14
    DELLA CONTINENTAL STRATFORD LTD - 2021-10-01
    FOOD DISTRICT LIMITED - 2021-06-21
    DELLA EXPRESS LIMITED - 2021-06-09
    icon of address 5 The Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -113,872 GBP2023-10-31
    Officer
    icon of calendar 2019-10-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of address 511 Olympic House 28-42 Clements Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-10-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-10-27 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    BOBA TIGERS GREENLANE LTD - 2024-07-29
    icon of address Ground Floor Shop 48, High Street, Rochester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    icon of address Olympic House, 28-42 Clements Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-08-22 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    HR RECRUITMENT SERVICES (UK) LTD - 2015-09-09
    icon of address 510 Olympic House 28-42 Clements Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,491 GBP2024-09-29
    Officer
    icon of calendar 2018-10-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-07-05 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of address 511 Olympic House 28-42 Clements Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    icon of address 511 Olympic House, 28-42 Clements Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -54,837 GBP2024-03-31
    Officer
    icon of calendar 2021-03-19 ~ now
    IIF 30 - LLP Designated Member → ME
  • 8
    QUICK FINANCIAL SERVICES LIMITED - 2013-04-30
    icon of address Olympic House, 28-42 Clements Road, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    25,073 GBP2024-07-30
    Officer
    icon of calendar 2018-07-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-07-04 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    icon of address Office 511 Olympic House, 28-42 Clements Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,601 GBP2024-02-28
    Officer
    icon of calendar 2022-11-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-11-02 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 10
    icon of address Olympic House, 28-42 Clements Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-08-22 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    XI FANG BUBBLE TEA LIMITED - 2024-03-17
    YIFANG ROMFORD LTD - 2023-01-17
    YIFONG ROMFORD LTD - 2020-12-10
    icon of address Leve 1 Ground Floor, Mercury Grardens, Romford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -49,056 GBP2023-10-31
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-10-09 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    AA GLOBAL ACADEMY LTD. - 2024-10-11
    icon of address Olympic House 321, 28-42 Clements Road, Ilford, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,268 GBP2024-08-30
    Officer
    icon of calendar 2017-08-22 ~ 2018-03-15
    IIF 29 - Director → ME
  • 2
    CHASHA BUBBLE TEA LTD - 2021-07-08
    BUBBLESHAKE LTD - 2021-06-08
    icon of address Olympic House 511, 28-42 Clements Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -86,956 GBP2024-02-28
    Officer
    icon of calendar 2024-09-10 ~ 2024-11-15
    IIF 22 - Director → ME
  • 3
    CAFFE DELLA TERRA ESSEX LTD - 2019-08-01
    CAFFÉ DELLA TERRA UK LTD - 2017-08-31
    icon of address 511 Olympic House, 28-42 Clements Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -371,319 GBP2023-11-30
    Officer
    icon of calendar 2016-09-25 ~ 2018-03-15
    IIF 26 - Director → ME
  • 4
    HR RECRUITMENT SERVICES (UK) LTD - 2015-09-09
    icon of address 510 Olympic House 28-42 Clements Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,491 GBP2024-09-29
    Officer
    icon of calendar 2017-11-10 ~ 2018-03-15
    IIF 24 - Director → ME
    icon of calendar 2016-09-25 ~ 2017-02-03
    IIF 13 - Director → ME
    icon of calendar 2014-09-04 ~ 2016-02-15
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-09-18 ~ 2018-03-15
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 5
    QUICK FINANCIAL SERVICES LIMITED - 2013-04-30
    icon of address Olympic House, 28-42 Clements Road, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    25,073 GBP2024-07-30
    Officer
    icon of calendar 2014-04-08 ~ 2018-03-15
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-08-21 ~ 2018-03-15
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.