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.
Hafiz Muhammad Hamza
Hafiz Muhammad Hamza
Pakistani born in August 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
Office 4094, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Hafiz Muhammad Hamza
Pakistani born in May 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 Office 2464, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr Hafiz Muhammad Hamza
Pakistani born in February 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 Unit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England
Hamza, Hafiz Muhammad
Pakistani director born in August 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 Office 4094, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Hafiz Muhammad Hamza
Pakistani born in August 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 222, Bridge Street, Kington, HR5 3DJ, United Kingdom
Hamza, Hafiz Muhammad
Pakistani director born in February 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 Unit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England
Hamza, Hafiz Muhammad
Pakistani director born in May 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 Office 2464, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Hamza, Hafiz Muhammad
Pakistani chief executive born in August 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 222, Bridge Street, Kington, HR5 3DJ, United Kingdom
- 1 Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Officer
2023-06-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-06-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 222 Bridge Street, Kington, United KingdomDissolved Corporate (1 parent)Officer 2023-05-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-05-19 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 Office 4094 182-184 High Street North, East Ham, London, United KingdomDissolved Corporate (2 parents)Officer 2022-08-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-08-05 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 4385, 13893727: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-02-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-02-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
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