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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hafiz Khalil Ahmed

    Related profiles found in government register
  • Mr Hafiz Khalil Ahmed
    Pakistani born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom

      IIF 1

    • Rutherford House, Warrington Road, Birchwood, Warrington, WA3 6ZH, England

      IIF 2
  • Mr Hafiz Khalil Ahmed
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 20 Pensarn Road, Liverpool, L13 2BH, England

      IIF 3
  • Ahmed, Hafiz Khalil
    Pakistani businessman born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 106-118, Smithdown Road, Liverpool, L7 4JQ, England

      IIF 4
  • Ahmed, Hafiz Khalil
    Pakistani director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 8 Croxteth Grove, Toxteth, Liverpool, Merseyside, L8 0RX, England

      IIF 5
  • Mr Hafiz Ahmed
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 2, Barlow Lane, Liverpool, L4 3QR, England

      IIF 6

    • 69, Shaw Street, Liverpool, L6 1HL, England

      IIF 7

    • Suite 3, 4th Floor, Universal Square, Devonshire, Manchester, M12 6JH, England

      IIF 8
  • Mr Hafiz Ahmed
    English born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 106-118, Smithdown Road, Liverpool, L7 4JQ, England

      IIF 9

    • 20 Pensarn Road, Liverpool, L13 2BH, England

      IIF 10 IIF 11

    • 29 Croxteth Grove, Liverpool, L8 0RU, England

      IIF 12

    • 74 Boswell Street, Liverpool, L8 0RW, England

      IIF 13
  • Mr Hafiz Khalil Ahmed
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Croxteth Grove, Liverpool, L8 0RU, England

      IIF 14 IIF 15

    • 350, Upper Parliament Street, Liverpool, L8 7QL, England

      IIF 16

    • Office No 8, Tiber Street Site, Liverpool, L8 0TP, England

      IIF 17

    • Office No.8 Tiber Street Site Lodge Lane, Liverpool, L8 0TP, England

      IIF 18

    • Universal Square, Office 3, 4th Floor Red Zone, Devonshire Street North, Manchester, M12 6JH, England

      IIF 19

    • Universal Square, Office 3. 4th Floor, Red Zone, Devonshire Street North, Manchester, M12 6JH, United Kingdom

      IIF 20
  • Ahmad, Hafiz
    Pakistani director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 7 Myrtle Street, Liverpool, L7 7DN, England

      IIF 21
  • Ahmed, Hafiz Khalil
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 2, Barlow Lane, Liverpool, L4 3QR, England

      IIF 22

    • 20 Pensarn Road, Liverpool, L13 2BH, England

      IIF 23 IIF 24
  • Ahmed, Hafiz Khalil
    British business born in August 1985

    Resident in England

    Registered addresses and corresponding companies
  • Khalil Ahmed, Hafiz
    Pakistani marketing & advertising born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Rutherford House, Warrington Road, Birchwood, Warrington, WA3 6ZH, England

      IIF 27
  • Mr Hafiz Ahmed
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 350, Upperparliment Street, Liver[pool, L8 7QL, United Kingdom

      IIF 28

    • 20 Pensarn Road, Liverpool, L13 2BH, England

      IIF 29
  • Ahmed, Hafiz
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 69, Shaw Street, Liverpool, L6 1HL, England

      IIF 30

    • Suite 3, 4th Floor, Universal Square, Devonshire, Manchester, M12 6JH, England

      IIF 31 IIF 32
  • Ahmed, Hafiz
    British director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 3-9 Hyde Road, Manchester, M12 6BQ, England

      IIF 33
  • Ahmed, Hafiz Khalil
    born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Universal Square, Office 3. 4th Floor, Red Zone, Devonshire Street North, Manchester, M12 6JH, United Kingdom

      IIF 34
  • Ahmed, Hafiz Khalil
    Pakistani marketing & advertising born in August 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat-3 N0-8, Croxteth Grove, Liverpool, L8 0RX, United Kingdom

      IIF 35
  • Ahmed, Hafiz
    English born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 106-118, Smithdown Road, Liverpool, L7 4JQ, England

      IIF 36

    • 29 Croxteth Grove, Liverpool, L8 0RU, England

      IIF 37
  • Ahmed, Hafiz
    English business man born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 74 Boswell Street, Liverpool, L8 0RW, England

      IIF 38
  • Ahmed, Hafiz Khalil
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Croxteth Grove, Liverpool, L8 0RU, England

      IIF 39

    • 350, Upper Parliament Street, Liverpool, L8 7QL, England

      IIF 40

    • Office No.8 Tiber Street Site Lodge Lane, Liverpool, L8 0TP, England

      IIF 41
  • Ahmed, Hafiz Khalil
    British businessman born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office No 8, Tiber Street Site, Liverpool, L8 0TP, England

      IIF 42
  • Ahmed, Hafiz Khalil
    British company director born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Universal Square, Office 3, 4th Floor Red Zone, Devonshire Street North, Manchester, M12 6JH, England

      IIF 43
  • Ahmed, Hafiz Khalil
    British director born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Croxteth Grove, Liverpool, L8 0RU, England

      IIF 44
  • Ahmed, Hafiz
    British company director born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 350, Upperparliment Street, Liver[pool, L8 7QL, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 23
  • 1
    ASF SECURITES LIMITED
    14158434
    69 Shaw Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2022-06-08 ~ 2026-02-20
    IIF 30 - Director → ME
    Person with significant control
    2022-06-08 ~ 2026-02-20
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    DANTOM'S MERSEYSIDE LTD
    10809568
    117 Botanic Road, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-08 ~ 2018-02-01
    IIF 4 - Director → ME
  • 3
    DIRECT HOME SHOPPING LIMITED
    09622121
    3-9 Hyde Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-03 ~ dissolved
    IIF 33 - Director → ME
  • 4
    EQUINOX TRADINGS LIMITED
    15666653
    Universal Square Office 3, 4th Floor Red Zone, Devonshire Street North, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-22 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2024-04-22 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    EXUBERANCE LIMITED
    15106997
    Suite 3 4th Floor Universal Square, Devonshire, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ 2025-05-21
    IIF 31 - Director → ME
    2025-08-15 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2023-08-31 ~ 2025-05-21
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    FAIZA SAQLAIN LIMITED
    15357297
    2 Barlow Lane, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2023-12-17 ~ 2026-02-02
    IIF 22 - Director → ME
    Person with significant control
    2023-12-17 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    FIZZZBEE LIMITED
    15426619
    350 Upper Parliament Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2024-03-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-03-14 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    GIFU MARKETING LIMITED
    10304230
    76/78 Smithdown Road, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2016-08-01 ~ 2021-11-01
    IIF 41 - Director → ME
    Person with significant control
    2016-08-01 ~ 2021-11-01
    IIF 18 - Has significant influence or control → OE
  • 9
    GRILL 7 LTD
    11994455 09787090... (more)
    29 Croxteth Grove, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-14 ~ 2019-08-14
    IIF 21 - Director → ME
  • 10
    HORIZON FX TRADINGS LIMITED
    15828000
    350 Upper Parliament Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2024-07-09 ~ 2025-09-02
    IIF 40 - Director → ME
    Person with significant control
    2024-07-09 ~ 2025-09-01
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MALIK'S PROPERTIES LIMITED
    11799423
    350 Upper Parliament Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2019-01-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    MY SMART PROPERTIES LIMITED
    12287061
    350 Upper Parliament Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2019-10-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-10-29 ~ now
    IIF 12 - Has significant influence or control → OE
  • 13
    MYRTLE LOUNGE LIMITED
    12393451
    69 Shaw Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-09 ~ 2024-05-10
    IIF 26 - Director → ME
    Person with significant control
    2020-01-09 ~ 2024-05-10
    IIF 29 - Has significant influence or control → OE
  • 14
    PENTA CARZ LIMITED
    10723072
    15 Tiverton Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-12 ~ 2020-01-20
    IIF 42 - Director → ME
    Person with significant control
    2017-04-12 ~ 2020-01-20
    IIF 17 - Has significant influence or control → OE
  • 15
    PLAYERS DEVELOPER LIMITED
    15218747
    Unit G01 1 Portland Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-18 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2023-10-18 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 16
    QUANTUM MANAGEMENT AND INVESTMENT LTD
    15487869
    Suite 3, 4th Floor Universal Square Devonshire Street North, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2024-02-13 ~ 2024-12-10
    IIF 44 - Director → ME
    Person with significant control
    2024-02-13 ~ 2024-12-10
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SWITCH 2 SMART LTD
    10727720
    29 Croxteth Grove, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-18 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 18
    SWITCH TO SOLUTIONS LTD
    09422331
    (office No 10), 27-29 Derby Road, Huyton, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-04 ~ 2017-03-01
    IIF 27 - Director → ME
    2015-02-04 ~ 2015-02-04
    IIF 35 - Director → ME
    Person with significant control
    2016-04-10 ~ 2016-04-10
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 19
    T MARKETING LIMITED
    12977615
    29 Croxteth Grove, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-27 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 20
    T.D.L. MERSEYSIDE LIMITED
    05505618
    61 Hartington Road, Toxteth, Liverpool, England
    Active Corporate (14 parents)
    Officer
    2017-04-28 ~ 2018-03-01
    IIF 5 - Director → ME
    Person with significant control
    2017-04-28 ~ 2018-03-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    TASTY BAR LIMITED
    12906495
    76-78 Smithdown Road, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-25 ~ 2022-04-13
    IIF 25 - Director → ME
    Person with significant control
    2020-09-25 ~ 2022-04-13
    IIF 10 - Has significant influence or control → OE
  • 22
    THE TAXPRO SERVICES LLP
    OC452106
    131 South End, South Croydon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-04-26 ~ 2024-08-06
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2024-04-26 ~ 2024-08-04
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to surplus assets - More than 50% but less than 75% → OE
  • 23
    TRUTH LOUNGE LIMITED
    11994513
    54 Plungington Road, Preston, England
    Active Corporate (2 parents)
    Officer
    2019-05-14 ~ 2021-10-11
    IIF 36 - Director → ME
    Person with significant control
    2019-05-14 ~ 2021-10-09
    IIF 9 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.