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 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 companies296, Murchison Road, Leyton, E10 6LU, United Kingdom
IIF 10Unit 17, Etloe Road, Leyton Business Centre, Leyton, London, E10 7BT, Uk
IIF 1129, Forest Drive West, London, E11 1JZ, England
IIF 12296 Murchison Road, Leyton, London, E10 6LU
IIF 13296, Murchison Road, London, E10 6LU, England
IIF 14338-340, Edgware Road, London, W2 1EA, England
IIF 15Unit 4, 6 Estate Way, Leyton, London, E10 7JW
IIF 16Unit 6, Estate Way, Leyton, London, E10 7JW, England
IIF 17 IIF 1820-28, Mote Road, Maidstone, ME15 6ES, England
IIF 19
- British businessman born in April 1969
Waheed, Hafiz
Resident in England
Registered addresses and corresponding companies25, Mount Street, Lancashire, Rochdale, OL12 6TE, England
IIF 20
- British Registered addresses and corresponding companies
Waheed, Hafiz
296 Murchison Road, Leyton, London, E10 6LU
IIF 21
- Registered addresses and corresponding companies
Waheed, Hafiz
- 1
BLESSED BITES LTD
15891742338-340 Edgware Road, London, EnglandActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 15 - Director → MEPerson with significant control2024-08-12 ~ 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
CENTURY FOOD LTD
11978408Unit 4 6 Estate Way, Leyton, LondonActive Corporate (3 parents)Officer2020-04-10 ~ nowIIF 16 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 3
D-TECH SYSTEMS LIMITED
08492328Darussalam Leyton Business Centre Etloe Road, Leyton, LondonDissolved Corporate (2 parents)Officer2015-12-01 ~ dissolvedIIF 14 - Director → ME2013-04-17 ~ dissolvedIIF 23 - Secretary → ME - 4Unit 6 Estate Way, Leyton, London, EnglandActive Corporate (1 parent)Officer2021-12-09 ~ nowIIF 17 - Director → MEPerson with significant control2021-12-09 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5MAKTABAH DARUSSALAM LONDON LIMITED - 2000-07-07Unit 2 6 Estate Way, Leyton, London, EnglandActive Corporate (6 parents)Officer2000-07-10 ~ nowIIF 13 - Director → MEPerson 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% → OE2017-06-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
DARUSSALAM LIMITED
04451476Flat 7 Stoneydown House, Blackhorse Road, LondonDissolved Corporate (4 parents)Officer2002-05-30 ~ 2005-09-28IIF 21 - Secretary → ME - 7
DARUSSALAM TRAVEL LTD
- 2022-09-16 12389505Unit 6 Estate Way, Leyton, London, EnglandActive Corporate (1 parent)Officer2020-01-07 ~ nowIIF 18 - Director → MEPerson with significant control2020-01-07 ~ 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 - 8
GLOBOFUSION LTD
1552538015 Pilling Street, Rochdale, EnglandActive Corporate (2 parents)Officer2024-02-27 ~ 2024-11-12IIF 20 - Director → ME - 9
HW & A LTD
071822663 Brooks Parade, Green Lane, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-03-09 ~ dissolvedIIF 10 - Director → ME - 10
- 11
NATURES CURE LTD
1645163629 Forest Drive West, London, EnglandActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 12 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 12
REGENTS PARK TRUST LTD
08382054Unit 17 Etloe Road, Leyton, LondonDissolved Corporate (2 parents)Officer2013-01-30 ~ dissolvedIIF 11 - Director → ME2013-01-30 ~ dissolvedIIF 22 - Secretary → ME - 13
YUNA HAAS LIMITED
10875430428-432 Ley Street Ley Street, Ilford, EnglandDissolved Corporate (3 parents)Officer2018-03-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-07-20 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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