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, Nouman
Hafiz, Nouman
British accountantRegistered addresses and corresponding companiesHafiz, Nouman
British acountantRegistered addresses and corresponding companies
IIF 9
28 Stradbroke Grove, Ilford, Essex, IG5 0DN
Hafiz, Nouman
British secretaryRegistered addresses and corresponding companiesHafiz, Nouman
British accountant born in September 1966Registered addresses and corresponding companies
IIF 12 28 Stradbroke Grove, Ilford, Essex, IG5 0DN
Hafiz, Nouman
British director born in September 1966Registered addresses and corresponding companiesHafiz, Nouman
Registered addresses and corresponding companies
IIF 15 28 Stradbroke Grove, Ilford, Essex, IG5 0DN
Hafiz, Nouman
British accountant born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
- 1 30 Finsbury Square, LondonDissolved corporate (2 parents)Officer
2005-03-08 ~ dissolvedIIF 3 - secretary → ME - 2 76 New Cavendish Street, LondonDissolved corporate (2 parents)Officer 2006-10-11 ~ dissolvedIIF 10 - secretary → ME
- 1
03481398 LTD
- nowPOWERDECH I.T. LIMITED - 2003-07-05 No 1 Whitehall Riverside, Whitehall Road, Leeds, West YorkshireDissolved corporate (1 parent)Officer 2003-05-29 ~ 2005-01-01IIF 4 - secretary → ME - 2 3 Brooks Parade, Green Lane, Ilford, Essex, United KingdomDissolved corporate (1 parent)Officer 2006-05-22 ~ 2010-06-17IIF 16 - director → ME 2004-02-09 ~ 2006-05-24IIF 7 - secretary → ME
- 3 Compass House Vision Park, Chivers Way, Histon, CambridgeDissolved corporate (1 parent)Officer 2007-10-18 ~ 2007-12-10IIF 13 - director → ME 2007-10-18 ~ 2007-12-10IIF 11 - secretary → ME
- 4 76 New Cavendish Street, LondonDissolved corporate (2 parents)Officer 2005-06-01 ~ 2006-06-06IIF 12 - director → ME
- 5 3 Brooks Parade, Green Lane, Ilford, EssexCorporate (1 parent)Equity (Company account)264,096 GBP2023-11-30Officer 2006-11-24 ~ 2006-12-04IIF 14 - director → ME
- 6
SIENNA MOUND LIMITED
- nowSIENNA MOUND PLC - 2008-10-15 98 Queens Drive, West Derby, Liverpool, EnglandCorporate (2 parents)Equity (Company account)-34,786 GBP2023-09-30Officer 2003-09-22 ~ 2005-09-21IIF 15 - secretary → ME - 7
SILVER RAYS LTD
- nowPRIME JEWELLERS LTD - 2006-03-15 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (1 parent)Officer 2005-06-01 ~ 2008-05-01IIF 9 - secretary → ME - 8 447 Lady Margaret Road, Southall, MiddlesexDissolved corporate (1 parent)Officer 2008-10-02 ~ 2009-04-01IIF 17 - director → ME 2008-10-02 ~ 2009-07-06IIF 1 - secretary → ME
- 9
TEAM 2 LTD
- nowCONCEPT 3000 LTD. - 2005-06-17TEAM 2 LTD - 2005-06-15 Grant Thornton, 1 Whitehall Riverside, Leeds, West YorkshireDissolved corporateOfficer 2004-07-01 ~ 2008-04-01IIF 8 - secretary → ME - 10 10 Clovelly Close, Uxbridge, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2004-06-01 ~ 2008-05-01IIF 6 - secretary → ME
- 11
TM GLOBAL LTD.
- nowNEPTUNE COMMUNICATIONS LIMITED - 2003-07-05 Grant Thornton, 1 Whitehall Riverside, Leeds, West YorkshireDissolved corporate (1 parent)Officer 2003-06-20 ~ 2004-04-06IIF 5 - secretary → ME - 12 3 Brooks Parade, Green Lane, Ilford, EssexDissolved corporate (1 parent)Equity (Company account)507 GBP2020-12-31Officer 2005-01-01 ~ 2006-12-01IIF 2 - secretary → ME
