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.
Tahir, Hafiz Mohammad
Tahir, Hafiz Mohammad
British business executive born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6, Manor Road, Cheam, Sutton, SM2 7AF, England
Tahir, Hafiz Mohammad
British business man born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Cash & Carry Beds, 1-11 Derby Road, Opp. West Croydon Station, Croydon, Surrey, CR0 3SE, United Kingdom
Tahir, Hafiz Mohammad
British business person born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 6, Manor Road, Cheam, Sutton, SM2 7AF, England
Tahir, Hafiz Mohammad
British director born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Hafiz Mohammad Tahir
British born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Hafiz Mohammad Tahir
British born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 14 1-11, Derby Road, Opp. West Croydon Station, West Croydon, CR0 3SE
- 1
DIAMOND MOTORS LTD
- nowNEXT STEP (2020) UK LTD - 2022-01-17 13-19 Derby Road, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)11,956 GBP2023-07-31Officer
2022-01-10 ~ nowIIF 1 - Director → MEPerson with significant control 2024-05-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 2 13-19 Derby Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)9,662 GBP2024-01-31Officer 2019-01-17 ~ nowIIF 4 - Director → MEPerson with significant control 2019-01-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 3 1-11 Derby Road, Opp. West Croydon Station, West CroydonActive Corporate (1 parent)Equity (Company account)-29,029 GBP2024-04-30Officer 2009-04-14 ~ nowIIF 2 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 4 13-19 Derby Road, Croydon, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)6,135 GBP2023-07-31Officer 2021-08-02 ~ nowIIF 5 - Director → MEPerson with significant control 2021-10-25 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 5 102 Mitcham Road, Tooting, London, EnglandActive Corporate (3 parents)Officer 2025-02-17 ~ nowIIF 7 - Director → MEPerson with significant control 2025-02-17 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE
- 6 6 Manor Road, Cheam, Sutton, EnglandActive Corporate (2 parents)Officer 2024-04-23 ~ nowIIF 3 - Director → MEPerson with significant control 2024-04-23 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
- 1 438 Streatham High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-35,134 GBP2023-07-31Officer 2017-07-13 ~ 2019-05-01IIF 6 - Director → MEPerson with significant control 2017-07-13 ~ 2019-05-01IIF 11 - Has significant influence or control → OE
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