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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ullah, Hafeez

    Related profiles found in government register
  • Ullah, Hafeez
    Pakistani entrepreneur born in January 1980

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 16-18 Woodford Road, 16-18 Woodford Road, London, E7 0HA, England

      IIF 1 IIF 2

    • 16-18 Woodford Road, 16-18 Woodford Road, London, E7 0HA, United Kingdom

      IIF 3 IIF 4

    • 16-18, Woodford Road, London, E7 0HA, England

      IIF 5

    • 16-18, Woodford Road, London, E7 0HA, United Kingdom

      IIF 6

    • C/o Afghan Traders, Main Airport Road, Near Almo Chowk, Quetta, Baluchistan, 83700, Pakistan

      IIF 7
  • Ullah, Hafeez
    Pakistani director born in August 1980

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3858, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 8
  • Ullah, Hafeez
    Pakistani free lancer born in July 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 139, Haveli Lang St, Jalalpur Pirwala, 60000, Pakistan

      IIF 9
  • Ullah, Hafeez
    Pakistani director born in July 1973

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 7301, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 10
  • Hafeez Ullah
    Pakistani born in August 1980

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3858, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 11
  • Hafeez Ullah
    Pakistani born in July 1973

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 7301, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 12
  • Mr Hafeez Ullah
    Pakistani born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 16-18, Woodford Road, London, E7 0HA, England

      IIF 13

    • 115, London Road, Morden, SM4 5HP, England

      IIF 14
  • Mr Hafeez Ullah
    Pakistani born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 173, Blackmoorfoot Road, Suite 2, Huddersfield, HD4 5AP, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    Office 7301 321-323 High Road, Chadwell Heath, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-28 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    Office 3858 182-184 High Street North, East Ham, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-07-13 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    Park House, 3rd Floor Park Terrace, Worcester Park, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,246,528 GBP2020-09-30
    Officer
    2014-09-09 ~ 2020-05-17
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-01
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    16-18 Woodford Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    119,590 GBP2024-03-31
    Officer
    2014-10-06 ~ 2019-07-08
    IIF 4 - director → ME
  • 3
    16-18 Woodford Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    19,343 GBP2024-03-31
    Officer
    2014-10-06 ~ 2019-07-08
    IIF 1 - director → ME
  • 4
    16-18 Woodford Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-10-03 ~ 2019-07-08
    IIF 2 - director → ME
  • 5
    16-18 Woodford Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-11-12 ~ 2019-07-08
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-01
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    16-18 Woodford Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    56,040 GBP2024-03-31
    Officer
    2014-10-06 ~ 2019-07-08
    IIF 6 - director → ME
  • 7
    16-18 Woodford Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    85,607 GBP2024-03-31
    Officer
    2014-10-06 ~ 2019-07-08
    IIF 3 - director → ME
  • 8
    173 Blackmoorfoot Road, Suite 2, Huddersfield, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-22 ~ 2024-10-31
    IIF 9 - director → ME
    Person with significant control
    2024-10-27 ~ 2024-10-31
    IIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.