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.
Haider, Hafiz Muhammad Naeem
Haider, Hafiz Muhammad Naeem
Pakistani born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 1
239, The Broadway, Southall, UB1 1ND, England
Haider, Hafiz Muhammad Naeem
Pakistani company director born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 2 162, Malden Road, Cheam, Sutton, SM3 8RA, England
Haider, Hafiz Muhammad Naeem
Pakistani director born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 3 162, Malden Road, Cheam, Sutton, SM3 8RA, England
Haider, Hafiz Muhammad Naeem
Pakistani internet cafe born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 4 40, Central Road, Worcester Park, Surrey, KT4 8HY, United Kingdom
Mr Hafiz Muhammad Naeem Haider
Pakistani born in August 1982Resident in England
Registered addresses and corresponding companiesHaider, Hafiz
Pakistani director born in August 1982Registered addresses and corresponding companies
IIF 7 38, Allbrook House Danebury Avenue Roehampton, London, SW15 4HB
Haider, Hafiz
British company director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 8 110, Lewisham High Street, London, SE13 6JG, England
Haider, Hafiz
English director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 9 162 Malden Road, Cheam, Sutton, SM3 8RA, England
Mr Hafiz Haider
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 10 110, Lewisham High Street, London, SE13 6JG, England
Haider, Hafiz
British director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 162, Malden Road, Sutton, Sutton, Surrey, SM3 8RA, United Kingdom
Haider, Maqsood
British director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 162, Malden Road, Sutton, SM3 8RA, United Kingdom
Haider, Muhammad
Registered addresses and corresponding companies
IIF 13 40, Central Road, Worcester Park, KT4 8HY, United Kingdom
Mr Hafiz Haider
British born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 162, Malden Road, Sutton, SM38RA, United Kingdom
- 1 162 Malden Road, Sutton, Sutton, Surrey, United KingdomDissolved Corporate (2 parents)Officer
2019-06-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-06-05 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE - 2 239 The Broadway, Southall, EnglandActive Corporate (2 parents)Officer 2025-05-23 ~ nowIIF 1 - Director → MEPerson with significant control 2025-05-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 3 12 Mansard Beeches, LondonDissolved Corporate (1 parent)Officer 2013-01-14 ~ dissolvedIIF 12 - Director → ME
- 1 110 Lewisham High Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-07-01 ~ 2017-07-17IIF 8 - Director → ME 2016-06-01 ~ 2017-06-02IIF 9 - Director → ME 2017-07-12 ~ 2018-04-18IIF 2 - Director → MEPerson with significant control 2017-07-07 ~ 2017-07-15IIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OE
- 2 106 Katherine Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-05-03 ~ 2012-11-02IIF 4 - Director → ME
- 3 449 Katherine Road, London, United KingdomDissolved Corporate (1 parent)Officer 2008-07-21 ~ 2010-07-19IIF 7 - Director → ME
- 4 78 East Street, London, Greater London, EnglandDissolved Corporate (1 parent)Officer 2017-07-05 ~ 2018-01-01IIF 3 - Director → MEPerson with significant control 2017-07-07 ~ 2018-01-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OE
- 5 40 Central Road, Worcester ParkDissolved Corporate (1 parent)Officer 2012-11-12 ~ 2014-01-17IIF 13 - Secretary → ME
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