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, Amer, Dr
- Irish born in October 1963
Hafeez, Amer, Dr
Resident in England
Registered addresses and corresponding companies - Irish company director born in October 1963
Hafeez, Amer, Dr
Resident in England
Registered addresses and corresponding companies7, Highview, Cheam, Sutton, Surrey, SM2 7DZ, United Kingdom
IIF 8
- Irish doctor born in October 1963
Hafeez, Amer, Dr
Resident in England
Registered addresses and corresponding companies7, High View, Belmont, Sutton, Surrey, SM2 7DZ, United Kingdom
IIF 9
- Irish gp born in October 1963
Hafeez, Amer, Dr
Resident in England
Registered addresses and corresponding companies - Irish doctor born in October 1962
Hafeez, Amer, Dr
Resident in United Kingdom
Registered addresses and corresponding companies1 Northdown Road, Belmont, Surrey, SM2 6DY
IIF 13
- Irish gp born in October 1962
Hafeez, Amer, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in October 1963
Dr Amer Hafeez
Resident in England
Registered addresses and corresponding companies - British company director born in October 1963
Hafeez, Amir
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
14 CAUTLEY AVENUE FREEHOLD LIMITED
10493055137-139 High Street, Beckenham, EnglandActive Corporate (9 parents)Officer2016-11-23 ~ 2021-09-01IIF 10 - Director → ME - 2
3 AZZ LIMITED
07271212Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)Officer2010-06-02 ~ 2014-06-03IIF 15 - Director → ME2014-06-03 ~ dissolvedIIF 11 - Director → ME - 3AAA SUTTON LIMITED - now
AAA FOODS (SUTTON) LIMITED
- 2017-02-20 0973939098 Foley Road West, Streetly, Sutton Coldfield, Birmingham, EnglandActive Corporate (4 parents)Officer2015-08-19 ~ 2017-01-01IIF 8 - Director → ME - 4
ANA PROPERTY INVESTMENTS LIMITED
1093934346 Syon Lane, Isleworth, EnglandActive Corporate (3 parents)Officer2017-08-31 ~ nowIIF 7 - Director → MEPerson with significant control2017-08-31 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BLUE OCEAN RESIDENCY LIMITED
15176155113 Westmead Road, Sutton, Surrey, EnglandActive Corporate (2 parents)Officer2023-09-29 ~ nowIIF 2 - Director → MEPerson with significant control2023-09-29 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FRIEND`S PROPERTY PORTFOLIO LIMITED
0583761524 Sandy Lane, Cheam, Sutton, EnglandActive Corporate (3 parents)Officer2006-06-06 ~ 2025-09-20IIF 14 - Director → ME2025-11-10 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-20IIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control → OE - 7
HARLEY MEDICAL SOLUTIONS LIMITED
07776996113 Westmead Road, Sutton, SurreyActive Corporate (3 parents)Officer2011-09-16 ~ nowIIF 4 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 8
KA PROPERTY PORTFOLIO LIMITED
1229511678 Higher Drive, Banstead, Surrey, United KingdomActive Corporate (2 parents)Officer2019-11-04 ~ nowIIF 6 - Director → MEPerson with significant control2019-11-04 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MADNI ENTERPRISES LTD
09037891Madni Enterprises Ltd, 1d-1e High Street, Sutton, SurreyDissolved Corporate (2 parents)Officer2014-05-13 ~ dissolvedIIF 9 - Director → ME - 10
MAKHDOOMS (FOODS) LIMITED
093730149 Manor Way, South Croydon, SurreyDissolved Corporate (4 parents)Officer2015-02-12 ~ 2016-09-17IIF 24 - Director → ME2015-02-12 ~ 2015-02-13IIF 25 - Director → ME - 11
MEDLEG DOCTORS LIMITED
09511470113 Westmead Road, Sutton, Surrey, EnglandActive Corporate (24 parents)Officer2015-03-26 ~ 2017-11-01IIF 12 - Director → MEPerson with significant control2017-03-26 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 12
NESTWELL LTD
16052676113 Westmead Road, Sutton, EnglandActive Corporate (3 parents)Officer2024-10-31 ~ nowIIF 1 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
SUTTON MEDICAL SOLUTIONS LIMITED
07777000113 Westmead Road, Sutton, SurreyActive Corporate (3 parents)Officer2011-09-16 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
WESTMEAD MEDICAL SERVICES LTD
05608407Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2005-11-01 ~ dissolvedIIF 13 - Director → ME
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