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

Hafiz, Muhammad

    Related profiles found in government register
  • Hafiz, Muhammad
    British company director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 3, More London Riverside, London, SE1 2AQ

      IIF 1

    • 11, Warwick Road, Old Trafford, Manchester, M16 0QQ

      IIF 2

    • 9, Conyngham Road, Manchester, Greater Manchester, M14 5DX

      IIF 3

    • 4 Cheadle Road, Cheadle, Stockport, Cheshire, SK8 1HR

      IIF 4 IIF 5
  • Hafiz, Muhammad
    British director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 651a, Mauldeth Road West, Chorlton, Manchester, M21 7SA, England

      IIF 6
  • Hafiz, Muhammad
    British managing director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Unit 24, Wheel Forge Way, Trafford Park, Manchester, M17 1EH

      IIF 7
  • Hafiz, Muhammad
    born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 4, Cheadle Road, Cheadle, SK8 1HR, United Kingdom

      IIF 8
  • Hafiz, Muhammad
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Cheadle Road, Cheadle, Cheshire, SK8 1HL

      IIF 9

    • 4 Cheadle Road, Cheadle, Cheshire, SK8 1HR

      IIF 10

    • 24, Wheel Forgeway, Trafford Park, Manchester, M17 1EH, United Kingdom

      IIF 11
  • Hafiz, Muhammad
    British managing director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Wheel Forge Way, Trafford Park, Manchester, Lancashire, M17 1EH, United Kingdom

      IIF 12
  • Hafiz, Muhammed
    British managing director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fstc House, 9, Conyngham Road, Manchester, M14 5DX, England

      IIF 13
  • Mr Muhammad Hafiz
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 4 Cheadle Road, Cheadle, Cheshire, SK8 1HL, England

      IIF 14

    • 4, Cheadle Road, Cheadle, SK8 1HR, England

      IIF 15

    • 9, Conyngham Road, Manchester, Greater Manchester, M14 5DX

      IIF 16

    • Fstc House, 9 Conyngham Road, Manchester, M14 5DX, United Kingdom

      IIF 17
  • Hafiz, Mohammed
    British businessmand born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 651a, Mauldeth Road West, Chorlton, Manchester, M21 7SA, England

      IIF 18
  • Hafiz, Mohammed
    British company director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Warwick Road, Old Trafford, Manchester, Greater Manchester, M16 0QQ, United Kingdom

      IIF 19 IIF 20
  • Hafiz, Mohammed
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Cheadle Road, Cheadle, Cheshire, SK8 1HR

      IIF 21
  • Hafiz, Muhammed
    British

    Registered addresses and corresponding companies

    • Fstc House, 9, Conyngham Road, Manchester, M14 5DX, England

      IIF 22
  • Mr Hafiz Mohammed
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, 4 High Street, Tyldesley, Manchester, M29 8AL, England

      IIF 23

    • Crown House, High Street, Tyldesley, Manchester, M29 8AL, England

      IIF 24
  • Mr Mohammed Hafiz
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 4 Cheadle Road, Cheadle, Cheshire, SK8 1HL, England

      IIF 25
  • Mohammed, Hafiz
    British claims manager born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 27, Brooklands Road, Nottingham, NG3 7AL, England

      IIF 26
  • Mohammed, Hafiz
    British company director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, 4 High Street, Tyldesley, Manchester, M29 8AL, England

      IIF 27

    • Crown House, High Street, Tyldesley, Manchester, M29 8AL, England

      IIF 28
  • Mohammed, Faheem Hafiz
    British company director born in April 1996

    Resident in England

    Registered addresses and corresponding companies
  • Mohammed, Faheem Hafiz
    British self employed born in April 1996

    Resident in England

    Registered addresses and corresponding companies

    • 27, Brooklands Road, Nottingham, Nottinghamshire, NG3 7AL, United Kingdom

      IIF 32
  • Mr Faheem Hafiz Mohammed
    British born in April 1996

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, High Street, Tyldesley, Manchester, M29 8AL, England

      IIF 33 IIF 34 IIF 35

    • 27, Brooklands Road, Nottingham, Nottinghamshire, NG3 7AL, United Kingdom

      IIF 36
  • Mohammed, Hudhayfah Hafiz
    British company director born in February 1999

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, High Street, Tyldesley, Manchester, M29 8AL, England

      IIF 37
  • Mr Hudhayfah Hafiz Mohammed
    British born in February 1999

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, High Street, Tyldesley, Manchester, M29 8AL, England

      IIF 38
  • Mohammed, Hafiz
    British none born in January 1976

    Resident in Uk

    Registered addresses and corresponding companies

    • 266, Huntingdon Street, Nottingham, NG1 3NB

      IIF 39
  • Mr Muhammad Hafiz
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Wheel Forge Way, Trafford Park, Manchester, Lancashire, M17 1EH, United Kingdom

      IIF 40

    • 24, Wheel Forgeway, Trafford Park, M17 1EH, United Kingdom

      IIF 41
  • Mohammed, Hafiz
    British claims manager

    Registered addresses and corresponding companies

    • 27, Brooklands Road, Nottingham, NG3 7AL, England

      IIF 42
  • Mr Mohammed Hafiz
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Warwick Road, Old Trafford, Manchester, Greater Manchester, M16 0QQ, United Kingdom

      IIF 43
  • Mohammed, Hafiz

    Registered addresses and corresponding companies

    • 27, Brooklands Road, Nottingham, NG3 7AL, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 19
  • 1
    11 Warwick Road, Old Trafford, Manchester
    Corporate (2 parents)
    Officer
    2007-05-24 ~ now
    IIF 2 - director → ME
  • 2
    1001 INVENTIONS LIMITED - 2008-06-04
    16a Regent Road, Altringham, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2008-01-20 ~ dissolved
    IIF 4 - director → ME
  • 3
    Grosvenor House, 45 The Downs, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Officer
    2008-05-29 ~ now
    IIF 5 - director → ME
  • 4
    ACS (NOTTS) LIMITED - 2008-08-04
    266 Huntingdon Street, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 26 - director → ME
    2008-03-31 ~ dissolved
    IIF 42 - secretary → ME
  • 5
    11 Warwick Road, Old Trafford, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2019-02-22 ~ dissolved
    IIF 20 - director → ME
  • 6
    11 Warwick Road, Old Trafford, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-30 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 7
    14 Rydale Road, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2022-04-01 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Unit 24 Wheel Forge Way, Trafford Park, Manchester
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    65,994 GBP2024-03-31
    Officer
    2010-09-28 ~ now
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    Unit 24 Wheel Forgeway, Trafford Park, Manchester
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2010-03-16 ~ now
    IIF 7 - director → ME
  • 10
    6-8 Finney Lane, Heald Green, Cheadle, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,904 GBP2022-03-31
    Officer
    2019-10-17 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-10-17 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    9 Conyngham Road, Manchester, Greater Manchester
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    155,569 GBP2024-04-30
    Officer
    2015-09-09 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 12
    Fstc House, 9, Conyngham Road, Manchester
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -48,806 GBP2024-03-31
    Officer
    2009-01-29 ~ now
    IIF 13 - director → ME
    1999-11-10 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 17 - Has significant influence or control → OE
  • 13
    GOLDFAYRE (MANCHESTER) LIMITED - 2010-02-05
    Unit 24 Wheel Forge Way, Trafford Park, Manchester
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2010-02-06 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 14
    24 Wheel Forgeway, Trafford Park, Manchester
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    458,336 GBP2023-12-31
    Officer
    1999-07-14 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 15
    Crown House High Street, Tyldesley, Manchester, England
    Corporate (1 parent)
    Officer
    2024-01-10 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 16
    Crown House 4 High Street, Tyldesley, Manchester, England
    Corporate (2 parents)
    Person with significant control
    2024-04-30 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 17
    Crown House High Street, Tyldesley, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -54,630 GBP2023-12-31
    Officer
    2019-01-10 ~ now
    IIF 29 - director → ME
    IIF 28 - director → ME
    Person with significant control
    2018-12-13 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    2019-11-08 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    24 Wheel Forge Way, Trafford Park, Manchester, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2016-08-08 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Has significant influence or control → OE
  • 19
    27 Brooklands Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,657 GBP2018-06-30
    Officer
    2016-10-04 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    3 More London Riverside, London
    Corporate (3 parents)
    Equity (Company account)
    -869,087 GBP2023-07-31
    Officer
    2008-07-01 ~ 2012-05-01
    IIF 1 - director → ME
  • 2
    651a Mauldeth Road West, Chorlton, Manchester
    Dissolved corporate (1 parent)
    Officer
    2013-11-14 ~ 2015-01-31
    IIF 18 - director → ME
  • 3
    93 Broad Street, Birmingham, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    62,994 GBP2024-04-30
    Officer
    1998-04-03 ~ 2000-05-16
    IIF 21 - director → ME
  • 4
    ARCHER LEGAL LIMITED - 2010-07-14
    320 Colwick Road, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -19,909 GBP2024-04-30
    Officer
    2010-01-01 ~ 2016-05-27
    IIF 39 - director → ME
  • 5
    Paragon House, 320 Colwick Road, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    144,526 GBP2024-03-31
    Officer
    2013-11-14 ~ 2015-02-01
    IIF 44 - secretary → ME
  • 6
    14 Rydale Road, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-06-18 ~ 2024-06-27
    IIF 30 - director → ME
  • 7
    Crown House 4 High Street, Tyldesley, Manchester, England
    Corporate (2 parents)
    Officer
    2024-04-30 ~ 2024-07-02
    IIF 27 - director → ME
  • 8
    Crown House High Street, Tyldesley, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -54,630 GBP2023-12-31
    Officer
    2019-01-10 ~ 2019-09-26
    IIF 37 - director → ME
    Person with significant control
    2018-12-13 ~ 2019-10-08
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 9
    651a Mauldeth Road West, Chorlton, Manchester
    Dissolved corporate (1 parent)
    Officer
    2013-11-28 ~ 2015-01-31
    IIF 6 - director → ME

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