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.
Hafeez, Imran
- Pakistani businessman born in February 1982
Hafeez, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani financial accountant born in February 1982
Hafeez, Imran
Resident in United Kingdom
Registered addresses and corresponding companies33-45, Chalvey Road West, Alexandra Plaza, Slough, Berkshire, SL1 2NJ, United Kingdom
IIF 3
- Pakistani managing director born in February 1982
Hafeez, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani none born in February 1982
Hafeez, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani trader born in February 1982
Hafeez, Imran
Resident in United Kingdom
Registered addresses and corresponding companies37, Lansdowne Avenue, Slough, SL1 3SG, England
IIF 10
- British born in February 1982
Hafeez, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani managing director born in February 1982
Hafeez, Imran
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 1982
Mr Imran Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies96, The Green, Southall, Middlesex, UB2 4BG, England
IIF 15
- British born in February 1982
Hafeez, Imran
Resident in England
Registered addresses and corresponding companies18a, Gawsworth Avenue, Manchester, M20 5NF, England
IIF 16
- British born in February 1982
Mr Imran Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1982
Mr Imran Hafeez
Resident in England
Registered addresses and corresponding companies18a, Gawsworth Avenue, Manchester, M20 5NF, England
IIF 19
- 1
100 LOUNGE LTD
07470749100 High Street, Slough, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2011-10-14 ~ dissolvedIIF 9 - Director → ME2011-06-09 ~ 2011-09-10IIF 8 - Director → ME - 2
ALPHA OMEGA TRADERS LTD
1055554920-22 Wenlock Road, Hoxton, London, EnglandDissolved Corporate (2 parents)Officer2017-01-10 ~ 2019-05-25IIF 2 - Director → MEPerson with significant control2017-01-10 ~ 2019-05-25IIF 15 - Ownership of shares – 75% or more → OE - 3
REAP FINANCE LIMITED
- 2024-11-29 13383153REAP CAPITAL LIMITED
- 2022-06-09 1338315318a Gawsworth Avenue, Didsbury, Manchester, EnglandActive Corporate (1 parent)Officer2021-05-07 ~ nowIIF 11 - Director → MEPerson with significant control2021-05-07 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 4
COMPLETE PARTY SERVICES ACT LTD
- 2009-11-26 07078473370 Farnham Road, Slough, EnglandDissolved Corporate (5 parents)Officer2009-11-17 ~ 2010-11-20IIF 3 - Director → ME - 5FINMOR LTD - now
BUCKS & BERKS ACCIDENT CLAIMS MANAGEMENT LTD
- 2014-02-26 07332615HAND2HAND INVESTMENTS LTD.
- 2012-04-03 07332615IH ACCOUNTANTS & BUSINESS ADVISORS LTD
- 2011-07-07 0733261512 Windmill Road, Brentford, Middlesex, EnglandDissolved Corporate (4 parents)Officer2010-08-02 ~ 2013-01-01IIF 13 - Director → ME - 6
HAND2HAND HEALTHCARE LTD
08659077Unit 30 - Booth House Hartford Industrial Estate, Suthers Street, Oldham, EnglandDissolved Corporate (6 parents)Officer2013-08-21 ~ 2014-05-24IIF 7 - Director → ME - 7
IH PROPERTY SERVICES LTD
07532653Ih Property Services Ltd, 5 Church Street, Slough, EnglandDissolved Corporate (1 parent)Officer2011-02-16 ~ dissolvedIIF 5 - Director → ME - 8
IH EDUCATION CONSULTANTS LTD
- 2011-11-17 07363496230 Great West Road, Hounslow, EnglandDissolved Corporate (3 parents)Officer2010-09-02 ~ 2013-09-21IIF 4 - Director → ME - 9IMPEXEU LIMITED - now
HAND2HAND RECRUITMENT SERVICES LTD
- 2019-01-29 0733220996 The Green, Southall, MiddlesexDissolved Corporate (5 parents)Officer2010-08-02 ~ 2016-08-10IIF 14 - Director → ME - 10INTERACTIVE RECRUITMENT SOLUTIONS LTD - now
HAND2HAND PAYROLL SOLUTIONS LTD
- 2014-11-06 09153357115 London Road, Morden, Surrey, EnglandDissolved Corporate (4 parents)Officer2014-07-30 ~ 2014-08-01IIF 6 - Director → ME - 11
MILESTONE ACCOUNTANTS LTD
1163103418a Gawsworth Avenue, Manchester, EnglandActive Corporate (1 parent)Officer2018-10-18 ~ nowIIF 16 - Director → MEPerson with significant control2018-10-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 12
OFF THE SHELF COMPANIES LTD
093415515 Church Street, Slough, Berkshire, EnglandDissolved Corporate (1 parent)Officer2014-12-04 ~ dissolvedIIF 1 - Director → ME - 13
PURE CAPITAL LIMITED
1338312518a Gawsworth Avenue, Didsbury, Manchester, EnglandActive Corporate (1 parent)Officer2021-05-07 ~ nowIIF 12 - Director → MEPerson with significant control2021-05-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 14
SENSATIONAL PRODUCTS LTD
08845812104 High Street Colliers Wood, London, EnglandDissolved Corporate (1 parent)Officer2014-01-15 ~ 2015-02-01IIF 10 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.