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 Ahsan Hafeez
- Pakistani born in January 1992
Mr Ahsan Hafeez
Resident in England
Registered addresses and corresponding companies - British born in October 1983
Mr Ahsan Hafeez
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 1988
Mr. Ahsan Hafeez
Resident in Pakistan
Registered addresses and corresponding companiesH 1, Street 15 Mohallah Hassanabad, Swami Nagar Road Ghoray Shah, Lahore, 54000, Pakistan
IIF 5
- Pakistani ceo / director born in January 1992
Hafeez, Ahsan
Resident in England
Registered addresses and corresponding companies15330066 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6
- British born in October 1983
Mr Ahsan Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies6, Gemini Grove, Stoke On Trent, ST6 6NP, United Kingdom
IIF 7
- English born in October 1983
Mr Ahsan Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies6 Gemini Grove, Stoke-on-trent, ST6 6NP, England
IIF 8
- British born in October 1983
Hafeez, Ahsan
Resident in England
Registered addresses and corresponding companies - British director born in October 1983
Hafeez, Ahsan
Resident in England
Registered addresses and corresponding companiesUnit 6, Norcroft Street, Bradford, BD7 1JA, United Kingdom
IIF 11
- Pakistani born in July 1988
Hafeez, Ahsan, Mr.
Resident in Pakistan
Registered addresses and corresponding companiesH 1, Street 15 Mohallah Hassanabad, Swami Nagar Road Ghoray Shah, Lahore, 54000, Pakistan
IIF 12
- Pakistani director born in January 1992
Hafeez, Ahsan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 15, 33 Stanley Street, Brierfield, BB9 5DL, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Hafeez, Ahsan
- British born in October 1983
Hafeez, Ahsan
Resident in United Kingdom
Registered addresses and corresponding companies6, Gemini Grove, Stoke On Trent, Staffordshire, ST6 6NP, United Kingdom
IIF 19
- British company director born in October 1983
Hafeez, Ahsan
Resident in United Kingdom
Registered addresses and corresponding companies25, Warton Avenue, Bradford, BD4 6JG, England
IIF 20
- 1
BREAK OUTLET LTD
155189734385, 15518973 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-02-24 ~ 2025-01-18IIF 13 - Director → MEPerson with significant control2024-02-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 2
WINDOW REPAIRS DIRECT LTD
- 2024-03-29 1558789046 Hassam Parade, Newcastle, EnglandDissolved Corporate (2 parents)Officer2024-03-23 ~ 2024-09-01IIF 19 - Director → ME2024-03-23 ~ 2024-09-01IIF 16 - Secretary → MEPerson with significant control2024-03-23 ~ 2024-09-01IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OE - 3
OVEVO LIMITED
112206296 Gemini Grove, Stoke-on-trent, EnglandActive Corporate (2 parents)Officer2018-02-22 ~ 2023-11-01IIF 10 - Director → ME2023-11-22 ~ nowIIF 9 - Director → ME2018-02-22 ~ 2023-11-01IIF 17 - Secretary → ME2023-11-22 ~ nowIIF 18 - Secretary → MEPerson with significant control2018-02-22 ~ 2023-11-01IIF 8 - Has significant influence or control → OE2023-11-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE - 4
PICONIYO LIMITED
08819428Unit 6 Norcroft Street, Bradford, United KingdomDissolved Corporate (1 parent)Officer2013-12-18 ~ dissolvedIIF 11 - Director → ME2013-12-18 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-12-18 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
SIRE PRINTING LIMITED
SC8437355 South Charlotte Street, Edinburgh, United KingdomActive Corporate (1 parent)Officer2025-04-02 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
TRADE OUTFIT LTD
153300664385, 15330066 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2025-03-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2025-03-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 7
TRENDZ (INTERNATIONAL) LIMITED
0791139725 Warton Avenue, Bradford, West YorkshireDissolved Corporate (2 parents)Officer2012-01-16 ~ dissolvedIIF 20 - Director → ME2012-01-16 ~ dissolvedIIF 14 - Secretary → ME
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