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 Hafiz Waheed
Mr Hafiz Waheed
British born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 1
147 Balaam Street, Plaistow, 147 Balaam Street, London, E13 8AS, England
IIF 2 29, Forest Drive West, London, E11 1JZ, England
IIF 3 338-340, Edgware Road, London, W2 1EA, England
IIF 4 Unit 2, 6 Estate Way, Leyton, London, E10 7JW, England
IIF 5 Unit 4, 6 Estate Way, Leyton, London, E10 7JW
IIF 6 IIF 7 Unit 6, Estate Way, Leyton, London, E10 7JW, England
Mr Hafiz Waheed
British born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 6, Estate Way, Leyton, London, E10 7JW, England
Hafiz, Waheed
British director born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 9 296, Murchison Road, London, E10 6LU, England
Waheed, Hafiz
British born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 10 29, Forest Drive West, London, E11 1JZ, England
IIF 11 296 Murchison Road, Leyton, London, E10 6LU
IIF 12 338-340, Edgware Road, London, W2 1EA, England
IIF 13 Unit 4, 6 Estate Way, Leyton, London, E10 7JW
IIF 14 IIF 15 Unit 6, Estate Way, Leyton, London, E10 7JW, England
IIF 16 20-28, Mote Road, Maidstone, ME15 6ES, England
Waheed, Hafiz
British businessman born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 17 25, Mount Street, Lancashire, Rochdale, OL12 6TE, England
Waheed, Hafiz
British director born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 18 296, Murchison Road, London, E10 6LU, England
Waheed, Hafiz
British director and company secretary born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 19 Unit 17, Etloe Road, Leyton Business Centre, Leyton, London, E10 7BT, Uk
Waheed, Hafiz
British businessmanRegistered addresses and corresponding companies
IIF 20 296 Murchison Road, Leyton, London, E10 6LU
Waheed, Hafiz
Registered addresses and corresponding companies
- 1 338-340 Edgware Road, London, EnglandActive Corporate (1 parent)Officer
2024-08-12 ~ nowIIF 12 - Director → MEPerson with significant control 2024-08-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 Unit 4 6 Estate Way, Leyton, LondonActive Corporate (1 parent)Equity (Company account)-300 GBP2024-03-31Officer 2020-04-10 ~ nowIIF 13 - Director → MEPerson with significant control 2021-01-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3 Darussalam Leyton Business Centre Etloe Road, Leyton, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-917 GBP2015-04-30Officer 2015-12-01 ~ dissolvedIIF 18 - Director → ME 2013-04-17 ~ dissolvedIIF 22 - Secretary → ME
- 4 Unit 6 Estate Way, Leyton, London, EnglandActive Corporate (1 parent)Equity (Company account)-907 GBP2024-12-31Officer 2021-12-09 ~ nowIIF 14 - Director → MEPerson with significant control 2021-12-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 5MAKTABAH DARUSSALAM LONDON LIMITED - 2000-07-07 Unit 2 6 Estate Way, Leyton, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)103,420 GBP2024-03-31Officer 2000-07-10 ~ nowIIF 11 - Director → MEPerson with significant control 2017-06-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
DARUSSALAM TRADERS LTD
- nowDARUSSALAM TRAVEL LTD - 2022-09-16 Unit 6 Estate Way, Leyton, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,982 GBP2024-01-31Officer 2020-01-07 ~ nowIIF 15 - Director → MEPerson with significant control 2020-01-07 ~ 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 - 7MAIDSTONE ISLAMIC CENTER LIMITED - 2022-05-19 20-28 Mote Road, Maidstone, EnglandActive Corporate (5 parents)Equity (Company account)912,201 GBP2024-12-31Officer 2020-07-30 ~ nowIIF 16 - Director → ME
- 8 29 Forest Drive West, London, EnglandActive Corporate (1 parent)Officer 2025-05-14 ~ nowIIF 10 - Director → MEPerson with significant control 2025-05-14 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 9 Unit 17 Etloe Road, Leyton, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-29,858 GBP2016-03-31Officer 2013-01-30 ~ dissolvedIIF 19 - Director → ME 2013-01-30 ~ dissolvedIIF 21 - Secretary → ME
- 10 428-432 Ley Street Ley Street, Ilford, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-07-31Officer 2018-03-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-07-20 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1MAKTABAH DARUSSALAM LONDON LIMITED - 2000-07-07 Unit 2 6 Estate Way, Leyton, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)103,420 GBP2024-03-31Person with significant control 2017-06-01 ~ 2017-06-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Flat 7 Stoneydown House, Blackhorse Road, LondonDissolved Corporate (2 parents)Officer 2002-05-30 ~ 2005-09-28IIF 20 - Secretary → ME
- 3 15 Pilling Street, Rochdale, EnglandActive Corporate (1 parent)Officer 2024-02-27 ~ 2024-11-12IIF 17 - Director → ME
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