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
- British born in April 1969
Mr Hafiz Waheed
Resident in England
Registered addresses and corresponding companies147 Balaam Street, Plaistow, 147 Balaam Street, London, E13 8AS, England
IIF 129, Forest Drive West, London, E11 1JZ, England
IIF 2338-340, Edgware Road, London, W2 1EA, England
IIF 3Unit 2, 6 Estate Way, Leyton, London, E10 7JW, England
IIF 4Unit 4, 6 Estate Way, Leyton, London, E10 7JW
IIF 5Unit 6, Estate Way, Leyton, London, E10 7JW, England
IIF 6 IIF 7
- British born in April 1968
Mr Hafiz Waheed
Resident in England
Registered addresses and corresponding companiesUnit 6, Estate Way, Leyton, London, E10 7JW, England
IIF 8
- British director born in April 1969
Hafiz, Waheed
Resident in England
Registered addresses and corresponding companies296, Murchison Road, London, E10 6LU, England
IIF 9
- British born in April 1969
Waheed, Hafiz
Resident in England
Registered addresses and corresponding companies29, Forest Drive West, London, E11 1JZ, England
IIF 10296 Murchison Road, Leyton, London, E10 6LU
IIF 11338-340, Edgware Road, London, W2 1EA, England
IIF 12Unit 4, 6 Estate Way, Leyton, London, E10 7JW
IIF 13Unit 6, Estate Way, Leyton, London, E10 7JW, England
IIF 14 IIF 1520-28, Mote Road, Maidstone, ME15 6ES, England
IIF 16
- British businessman born in April 1969
Waheed, Hafiz
Resident in England
Registered addresses and corresponding companies25, Mount Street, Lancashire, Rochdale, OL12 6TE, England
IIF 17
- British director born in April 1969
Waheed, Hafiz
Resident in England
Registered addresses and corresponding companies296, Murchison Road, London, E10 6LU, England
IIF 18
- British director and company secretary born in April 1969
Waheed, Hafiz
Resident in England
Registered addresses and corresponding companiesUnit 17, Etloe Road, Leyton Business Centre, Leyton, London, E10 7BT, Uk
IIF 19
- British businessmanRegistered addresses and corresponding companies
Waheed, Hafiz
296 Murchison Road, Leyton, London, E10 6LU
IIF 20
- Registered addresses and corresponding companies
Waheed, Hafiz
- 1338-340 Edgware Road, London, EnglandActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 12 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 2Unit 4 6 Estate Way, Leyton, LondonActive Corporate (1 parent)Equity (Company account)-300 GBP2024-03-31Officer2020-04-10 ~ nowIIF 13 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OE
- 3Darussalam Leyton Business Centre Etloe Road, Leyton, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-917 GBP2015-04-30Officer2015-12-01 ~ dissolvedIIF 18 - Director → ME2013-04-17 ~ dissolvedIIF 22 - Secretary → ME
- 4Unit 6 Estate Way, Leyton, London, EnglandActive Corporate (1 parent)Equity (Company account)-907 GBP2024-12-31Officer2021-12-09 ~ nowIIF 14 - Director → MEPerson with significant control2021-12-09 ~ 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 - 2000-07-07Unit 2 6 Estate Way, Leyton, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)103,420 GBP2024-03-31Officer2000-07-10 ~ nowIIF 11 - Director → MEPerson with significant control2017-06-01 ~ 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 - 2022-09-16Unit 6 Estate Way, Leyton, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,982 GBP2024-01-31Officer2020-01-07 ~ nowIIF 15 - Director → MEPerson with significant control2020-01-07 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 7MAIDSTONE ISLAMIC CENTER LIMITED - 2022-05-1920-28 Mote Road, Maidstone, EnglandActive Corporate (5 parents)Equity (Company account)912,201 GBP2024-12-31Officer2020-07-30 ~ nowIIF 16 - Director → ME
- 829 Forest Drive West, London, EnglandActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 10 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 9Unit 17 Etloe Road, Leyton, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-29,858 GBP2016-03-31Officer2013-01-30 ~ dissolvedIIF 19 - Director → ME2013-01-30 ~ dissolvedIIF 21 - Secretary → ME
- 10428-432 Ley Street Ley Street, Ilford, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-07-31Officer2018-03-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-07-20 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1MAKTABAH DARUSSALAM LONDON LIMITED - 2000-07-07Unit 2 6 Estate Way, Leyton, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)103,420 GBP2024-03-31Person with significant control2017-06-01 ~ 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
- 2Flat 7 Stoneydown House, Blackhorse Road, LondonDissolved Corporate (2 parents)Officer2002-05-30 ~ 2005-09-28IIF 20 - Secretary → ME
- 315 Pilling Street, Rochdale, EnglandActive Corporate (1 parent)Officer2024-02-27 ~ 2024-11-12IIF 17 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.