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 3 IIF 4 (more)(less)Office 511, Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England
IIF 6Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England
IIF 7 IIF 85, The Grove, London, E15 1EL, England
IIF 9 IIF 10Leve 1, Ground Floor, Mercury Grardens, Romford, RM1 3EE, United Kingdom
IIF 1114, Cameron Road, Sevenkings, IG3 8LA, United Kingdom
IIF 12
- 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 17 IIF 18 IIF 19 (more)(less)Office 511, Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England
IIF 21Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England
IIF 22 IIF 235, The Grove, London, E15 1EL, England
IIF 24 IIF 25Leve 1, Ground Floor, Mercury Grardens, Romford, RM1 3EE, United Kingdom
IIF 2614, Cameron Road, Sevenkings, IG3 8LA, United Kingdom
IIF 27
- 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 28
- British 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 29510, Clements Road, Ilford, Essex, IG1 1BA
IIF 30 IIF 31510, Clements Road, Ilford, Essex, IG1 1BA, United Kingdom
IIF 32510 Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, England
IIF 33Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA
IIF 34 IIF 35Ground Floor Shop 48, High Street, Rochester, ME1 1LD, England
IIF 3636&37, The Mercury Mall, Mercury Gardens, Romford, RM1 3EE, England
IIF 37
- 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 38
- 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 35 - Director → ME - 2
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 25 - Director → MEPerson with significant control2019-10-31 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
- 4
BOBA TIGERS LIMITED
15242624511 Olympic House 28-42 Clements Road, Ilford, EnglandActive Corporate (1 parent)Officer2023-10-27 ~ nowIIF 18 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
BOBA TIGERS GREENLANE LTD
- 2024-07-29 15404358Ground Floor Shop 48, High Street, Rochester, EnglandActive Corporate (2 parents)Officer2024-01-10 ~ nowIIF 36 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 6
BABBA TIGER KENT LIMITED
- 2026-05-06 160057725 The Grove, London, EnglandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 24 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 7
- 8
CHAI BRUNCH ILFORD LTD
1693711614 Cameron Road, Sevenkings, United KingdomActive Corporate (1 parent)Officer2025-12-31 ~ nowIIF 27 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 9
HR DIRECTLINE LTD
15913153Olympic House, 28-42 Clements Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-08-22 ~ nowIIF 23 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 10
HR HOMECARE SERVICES LTD
17156126511 Olympic House, 28-42 Clements Road, Ilford, EnglandActive Corporate (2 parents)Officer2026-04-14 ~ nowIIF 19 - Director → MEPerson with significant control2026-04-14 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 11
HR PROPERY SERVICES LTD
17140646511 Olympic House, 28-42 Clements Road, Ilford, EnglandActive Corporate (2 parents)Officer2026-04-07 ~ nowIIF 17 - Director → MEPerson with significant control2026-04-07 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 12
HR RECRUITMENT SERVICES (UK) LTD
- 2015-09-09 09203335510 Olympic House 28-42 Clements Road, Ilford, Essex, EnglandActive Corporate (4 parents)Officer2016-09-25 ~ 2017-02-03IIF 31 - Director → ME2018-10-02 ~ nowIIF 33 - Director → ME2017-11-10 ~ 2018-03-15IIF 30 - Director → ME2014-09-04 ~ 2016-02-15IIF 32 - Director → MEPerson with significant control2020-07-05 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE2016-09-18 ~ 2018-03-15IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% 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 - Has significant influence or control 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% 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 → OE - 13
JSEMI LIMITED
16377855511 Olympic House 28-42 Clements Road, Ilford, EnglandActive Corporate (2 parents)Officer2025-04-09 ~ nowIIF 20 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – 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 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – 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 - 14
JSEMI PROPERTIES LIMITED LIABILITY PARTNERSHIP
OC436161511 Olympic House, 28-42 Clements Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2021-03-19 ~ nowIIF 38 - LLP Designated Member → ME - 15QUICK FINANCIAL SERVICES LIMITED - 2013-04-30Olympic House, 28-42 Clements Road, Ilford, EssexActive Corporate (4 parents)Officer2018-07-01 ~ nowIIF 34 - Director → ME2014-04-08 ~ 2018-03-15IIF 29 - Director → MEPerson with significant control2018-07-04 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-08-21 ~ 2018-03-15IIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
TIMETAX BOOK KEEPING LIMITED
13205819Office 511 Olympic House, 28-42 Clements Road, Ilford, EnglandActive Corporate (2 parents)Officer2022-11-02 ~ nowIIF 21 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 17
TIMETAX PAYROLL LTD
15913181Olympic House, 28-42 Clements Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-08-22 ~ nowIIF 22 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 18
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 26 - Director → MEPerson with significant control2020-10-09 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
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