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 Abdul Hafiz
Mr Abdul Hafiz
British born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 1
137, Westbury Road, Ilford, IG1 3BW, England
IIF 2 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, England
IIF 3 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 4 555-557, Cranbrook Road, Ilford, IG2 6HE, England
IIF 5 21, Glebelands Avenue, London, E18 2AB, England
IIF 6 IIF 7 57, Bow Road, London, E3 2AD
IIF 8 IIF 9 57, Bow Road, London, E3 2AD, England
IIF 10 57 Bow Road, London, E3 2AD, United Kingdom
Mr Abdul Hafiz
British born in November 1984Resident in England
Registered addresses and corresponding companiesHafiz, Abdul
British director born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 13 IIF 14 1b, High View Parade, Redbridge Lane East, Ilford, Essex, IG4 5ER, United Kingdom
IIF 15 IIF 16 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 17 21, Glebelands Avenue, London, E18 2AB, England
IIF 18 IIF 19 IIF 20 (more) 57, Bow Road, London, E3 2AD, England
IIF 23 57, Bow Road, London, E3 2AD, United Kingdom
IIF 24 62, Alexandra Road, London, E17 8EB, England
Hafiz, Abdul
British director born in November 1984Resident in England
Registered addresses and corresponding companies
- 1 57 Bow Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)-8,094 GBP2019-07-31Officer
2019-06-27 ~ dissolvedIIF 24 - director → ME - 2 57 Bow Road, LondonCorporate (1 parent)Equity (Company account)-4,262 GBP2023-07-31Officer 2013-08-13 ~ nowIIF 19 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 3 57 Bow Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)-4,747 GBP2023-07-31Officer 2019-11-04 ~ dissolvedIIF 16 - director → MEPerson with significant control 2019-11-04 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 4 57 Bow Road, London, United KingdomCorporate (2 parents)Equity (Company account)-25,180 GBP2024-03-31Officer 2022-11-21 ~ nowIIF 14 - director → MEPerson with significant control 2023-02-02 ~ 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% → OE
- 5 371 Reddish Road, Stockport, Cheshire, EnglandCorporate (1 parent)Equity (Company account)4,054 GBP2022-06-30Officer 2019-05-06 ~ nowIIF 25 - director → MEPerson with significant control 2019-05-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 57 Bow Road, London, EnglandCorporate (3 parents)Equity (Company account)-18,886 GBP2023-07-31Officer 2019-12-20 ~ nowIIF 21 - director → ME
- 7 57 Bow Road, London, EnglandCorporate (1 parent)Equity (Company account)195,577 GBP2023-07-31Officer 2020-02-25 ~ nowIIF 15 - director → MEPerson with significant control 2020-02-25 ~ nowIIF 1 - Has significant influence or control → OE
- 8 57 Bow Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)-1,126 GBP2022-07-31Officer 2018-03-11 ~ dissolvedIIF 23 - director → MEPerson with significant control 2018-03-11 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 9 57 Bow Road, LondonCorporate (2 parents)Equity (Company account)190,698 GBP2024-03-31Officer 2011-12-28 ~ nowIIF 20 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 10 57 Bow Road, London, EnglandDissolved corporate (2 parents)Officer 2022-09-07 ~ dissolvedIIF 18 - director → MEPerson with significant control 2022-09-07 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 11 57 Bow Road, London, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)232,293 GBP2023-07-31Officer 2017-06-20 ~ nowIIF 22 - director → MEPerson with significant control 2017-06-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 12 21 Glebelands Avenue, London, EnglandCorporate (1 parent)Equity (Company account)17,069 GBP2024-01-31Officer 2018-01-10 ~ nowIIF 17 - director → MEPerson with significant control 2018-01-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1 57 Bow Road, London, United KingdomCorporate (2 parents)Equity (Company account)-25,180 GBP2024-03-31Officer 2019-03-10 ~ 2022-06-30IIF 13 - director → ME
- 2 57 Bow Road, London, EnglandCorporate (3 parents)Equity (Company account)-18,886 GBP2023-07-31Person with significant control 2019-12-20 ~ 2024-04-18IIF 8 - Has significant influence or control → OE
- 3 371 Reddish Road, Stockport, EnglandCorporate (1 parent)Equity (Company account)8,005 GBP2023-05-31Officer 2017-05-09 ~ 2023-05-22IIF 27 - director → ME 2024-04-18 ~ 2024-12-05IIF 26 - director → MEPerson with significant control 2017-05-09 ~ 2023-05-22IIF 12 - Ownership of shares – 75% or more → OE
