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 Aamer Hafeez
Mr Aamer Hafeez
British born in July 1974Resident in England
Registered addresses and corresponding companiesHafeez, Aamer
British accountant born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 12 IIF 13 IIF 14
656 Streatham High Road, London, SW16 3QL
IIF 15 IIF 16 11, De Montfort Road, Streatham Hill, London, SW16 1NF
IIF 17 11, De Montfort Road, Streatham Hill, London, SW16 1NF, England
IIF 18 IIF 19 IIF 20 (more) 656, Streatham High Road, London, SW16 3QL, England
IIF 25 656 Streatham High Road, Streatham, London, SW16 3QL
Hafeez, Aamer
British business manager born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 26 11, De Montfort Road, Streatham Hill, London, SW16 1NF
Hafeez, Aamer
British company director born in July 1974Resident in England
Registered addresses and corresponding companiesHafeez, Aamer
British Registered addresses and corresponding companiesHafeez, Aamer
British accountantRegistered addresses and corresponding companies
IIF 34 11, De Montfort Road, Streatham Hill, London, SW16 1NF
Hafeez, Aamer
British secretaryRegistered addresses and corresponding companies
IIF 35 656 Streatham High Road, London, SW16 3QL
Hafeez, Aamer
Registered addresses and corresponding companies
- 1 656 Streatham High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,318 GBP2024-03-31Officer
2020-07-17 ~ nowIIF 28 - Director → ME 2020-07-17 ~ nowIIF 38 - Secretary → MEPerson with significant control 2020-07-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 656 Streatham High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)4 GBP2018-05-31Officer 2016-05-31 ~ dissolvedIIF 19 - Director → ME 2016-05-31 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 3 656 Streatham High Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-03-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 656 Streatham High Road, LondonActive Corporate (4 parents)Equity (Company account)229,842 GBP2024-03-31Officer 2009-03-04 ~ nowIIF 14 - Director → ME 2008-08-29 ~ nowIIF 35 - Secretary → ME
- 5 656 Streatham High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)7,669 GBP2024-03-31Officer 2020-07-17 ~ nowIIF 29 - Director → ME 2020-07-17 ~ nowIIF 37 - Secretary → MEPerson with significant control 2020-07-17 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 656 Streatham High Road, London, EnglandActive Corporate (2 parents)Officer 2025-07-22 ~ nowIIF 21 - Director → MEPerson with significant control 2025-09-24 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 656 Streatham High Road, Norbury, United KingdomActive Corporate (2 parents)Officer 2024-07-15 ~ nowIIF 30 - Director → ME 2024-07-15 ~ nowIIF 42 - Secretary → MEPerson with significant control 2024-07-15 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 8 656 Streatham High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,188 GBP2024-03-31Officer 2020-11-12 ~ nowIIF 22 - Director → MEPerson with significant control 2020-11-12 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 656 Streatham High Road, LondonActive Corporate (3 parents)Equity (Company account)62,011 GBP2024-03-31Officer 2014-06-30 ~ nowIIF 20 - Director → ME 2014-06-30 ~ nowIIF 36 - Secretary → MEPerson with significant control 2016-12-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 10AMAANA ESTATES LIMITED - 2013-12-16 656 Streatham High Road, LondonActive Corporate (2 parents)Equity (Company account)-15,759 GBP2024-03-31Officer 2013-08-22 ~ nowIIF 23 - Director → ME 2013-08-22 ~ nowIIF 39 - Secretary → MEPerson with significant control 2016-10-01 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 11 656 Streatham High Road, LondonActive Corporate (3 parents)Equity (Company account)1,713,504 GBP2024-03-31Officer 2009-03-04 ~ nowIIF 12 - Director → ME 2005-02-28 ~ nowIIF 31 - Secretary → MEPerson with significant control 2016-12-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 12PHONESHOP (UK) LIMITED - 2005-01-25 656 Streatham High Road, Streatham, LondonActive Corporate (4 parents)Equity (Company account)629,885 GBP2024-03-31Officer 2009-03-01 ~ nowIIF 25 - Director → ME 2013-03-25 ~ nowIIF 41 - Secretary → MEPerson with significant control 2016-11-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 656 Streatham High Road, LondonDissolved Corporate (3 parents)Officer 2009-05-14 ~ dissolvedIIF 26 - Director → ME 2009-05-14 ~ dissolvedIIF 32 - Secretary → ME
- 14Company number 07270780Non-active corporateOfficer 2010-06-01 ~ nowIIF 27 - Director → ME
- 15Company number 09338952Non-active corporateOfficer 2014-12-03 ~ nowIIF 24 - Director → ME
- 1 656 Streatham High Road, LondonActive Corporate (1 parent)Equity (Company account)-92,828 GBP2024-03-31Officer 2012-11-22 ~ 2017-07-17IIF 13 - Director → ME
- 26 CATHNOR ROAD LIMITED - 2014-06-16 Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2014-06-13 ~ 2015-12-01IIF 17 - Director → ME
- 3 656 Streatham High Road, LondonActive Corporate (4 parents)Equity (Company account)229,842 GBP2024-03-31Officer 2006-06-12 ~ 2008-08-29IIF 15 - Director → ME
- 4 656 Streatham High Road, LondonActive Corporate (3 parents)Equity (Company account)1,713,504 GBP2024-03-31Officer 1999-11-19 ~ 2003-08-14IIF 33 - Secretary → ME
- 5PHONESHOP (UK) LIMITED - 2005-01-25 656 Streatham High Road, Streatham, LondonActive Corporate (4 parents)Equity (Company account)629,885 GBP2024-03-31Officer 2004-01-22 ~ 2008-01-10IIF 16 - Director → ME 2004-01-22 ~ 2008-01-10IIF 34 - Secretary → ME
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