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
- British born in May 1950
Hafiz, Muhammad
Resident in England
Registered addresses and corresponding companies3, More London Riverside, London, SE1 2AQ
IIF 111, Warwick Road, Old Trafford, Manchester, M16 0QQ
IIF 2651a, Mauldeth Road West, Chorlton, Manchester, M21 7SA, England
IIF 39, Conyngham Road, Manchester, Greater Manchester, M14 5DX
IIF 44 Cheadle Road, Cheadle, Stockport, Cheshire, SK8 1HR
IIF 5 IIF 6Unit 24, Wheel Forge Way, Trafford Park, Manchester, M17 1EH
IIF 7
- born in May 1950
Hafiz, Muhammad
Resident in England
Registered addresses and corresponding companies4, Cheadle Road, Cheadle, SK8 1HR, United Kingdom
IIF 8
- British born in May 1950
Hafiz, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1950
Hafiz, Muhammed
Resident in United Kingdom
Registered addresses and corresponding companiesFstc House, 9, Conyngham Road, Manchester, M14 5DX, England
IIF 13
- British born in May 1950
Mr Muhammad Hafiz
Resident in England
Registered addresses and corresponding companies4 Cheadle Road, Cheadle, Cheshire, SK8 1HL, England
IIF 144, Cheadle Road, Cheadle, SK8 1HR, England
IIF 1524, Wheel Forge Way, Trafford Park, Manchester, Manchester, M17 1EH, England
IIF 169, Conyngham Road, Manchester, Greater Manchester, M14 5DX
IIF 17Fstc House, 9 Conyngham Road, Manchester, M14 5DX, United Kingdom
IIF 18
- British born in May 1950
Hafiz, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hafiz, Muhammed
Fstc House, 9, Conyngham Road, Manchester, M14 5DX, England
IIF 23
- British born in May 1950
Mr Mohammed Hafiz
Resident in England
Registered addresses and corresponding companies4 Cheadle Road, Cheadle, Cheshire, SK8 1HL, England
IIF 24
- British born in May 1950
Mr Muhammad Hafiz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1950
Mr Mohammed Hafiz
Resident in United Kingdom
Registered addresses and corresponding companies11, Warwick Road, Old Trafford, Manchester, Greater Manchester, M16 0QQ, United Kingdom
IIF 27
- 1
1001 INVENTIONS (TRADING) LIMITED
0625851411 Warwick Road, Old Trafford, ManchesterDissolved Corporate (5 parents)Officer2007-05-24 ~ dissolvedIIF 2 - Director → ME - 216a Regent Road, Altringham, CheshireDissolved Corporate (4 parents)Officer2008-01-20 ~ dissolvedIIF 5 - Director → ME
- 3C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, United KingdomActive Corporate (8 parents)Officer2008-07-01 ~ 2012-05-01IIF 1 - Director → ME
- 4
1001 LIMITED
06605272Grosvenor House, 45 The Downs, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Officer2008-05-29 ~ nowIIF 6 - Director → ME - 5
ADVANCED SYSTEMS GRP LTD
08775505651a Mauldeth Road West, Chorlton, ManchesterDissolved Corporate (2 parents)Officer2013-11-14 ~ 2015-01-31IIF 22 - Director → ME - 6
AL SHIFA TRUST LTD
0353962993 Broad Street, Birmingham, West MidlandsActive Corporate (17 parents)Officer1998-04-03 ~ 2000-05-16IIF 19 - Director → ME - 7
ASM 2019 LIMITED
1184116811 Warwick Road, Old Trafford, Manchester, Greater Manchester, United KingdomDissolved Corporate (2 parents)Officer2019-02-22 ~ dissolvedIIF 21 - Director → ME - 8
BALANCED EDUCATION FOR PAKISTAN LTD
1138814711 Warwick Road, Old Trafford, Manchester, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer2018-05-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-05-30 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 9
DYMOND CARS LLP
OC358257Unit 24 Wheel Forge Way, Trafford Park, ManchesterActive Corporate (2 parents)Officer2010-09-28 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE2016-06-01 ~ nowIIF 16 - Has significant influence or control → OE - 10
ENTELLFIBRES LIMITED
06586167Unit 24 Wheel Forgeway, Trafford Park, ManchesterActive Corporate (4 parents)Officer2010-03-16 ~ nowIIF 7 - Director → ME - 11
FOOD PLANET LTD
122690206-8 Finney Lane, Heald Green, Cheadle, EnglandDissolved Corporate (2 parents)Officer2019-10-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-10-17 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 12
FOUNDATION FOR SCIENCE, TECHNOLOGY AND CIVILISATION UK
090105519 Conyngham Road, Manchester, Greater ManchesterActive Corporate (7 parents)Officer2015-09-09 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 17 - Has significant influence or control over the trustees of a trust → OE - 13
- 14GOLDFAYRE (MANCHESTER) LIMITED - 2010-02-05Unit 24 Wheel Forge Way, Trafford Park, ManchesterActive Corporate (2 parents)Officer2010-02-06 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 15
GOLDFAYRE TRADING LIMITED
0378465924 Wheel Forgeway, Trafford Park, ManchesterActive Corporate (6 parents, 1 offspring)Officer1999-07-14 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
UNIVERSAL SYSTEMS GRP LTD
08795190651a Mauldeth Road West, Chorlton, ManchesterDissolved Corporate (2 parents)Officer2013-11-28 ~ 2015-01-31IIF 3 - Director → ME - 17
URDU GLOBAL MEDIA NETWORK LIMITED
1031776924 Wheel Forge Way, Trafford Park, Manchester, Lancashire, United KingdomActive Corporate (2 parents)Officer2016-08-08 ~ nowIIF 11 - Director → MEPerson with significant control2016-08-08 ~ nowIIF 25 - Has significant influence or control → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
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