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, Joseph, Mr.
- British born in January 1974
Hafeez, Joseph, Mr.
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1974
Hafeez, Joseph, Mr.
Resident in England
Registered addresses and corresponding companies303, 28-42 Clements Road, Ilford, Essex, IG1 1BA, England
IIF 5
- British businessman born in January 1974
Hafeez, Joseph, Mr.
Resident in England
Registered addresses and corresponding companiesOlympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA
IIF 6
- British born in January 1974
Hafeez, Joseph
Resident in England
Registered addresses and corresponding companies511 Olympic House 28-42, Clements Road, Ilford, IG1 1BA, England
IIF 7 IIF 8Office 511, Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England
IIF 9Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England
IIF 10 IIF 11Olympic House, Clements Road, Ilford, IG1 1BA, England
IIF 125, The Grove, London, E15 1EL, England
IIF 13Leve 1, Ground Floor, Mercury Grardens, Romford, RM1 3EE, United Kingdom
IIF 1414, Cameron Road, Sevenkings, IG3 8LA, United Kingdom
IIF 15
- British accountant born in January 1974
Hafeez, Joseph
Resident in England
Registered addresses and corresponding companies - British business person born in January 1974
Hafeez, Joseph
Resident in England
Registered addresses and corresponding companiesOlympic House, 511, 28-42 Clements Road, Ilford, IG1 1BA, England
IIF 18
- British businessman born in January 1974
Hafeez, Joseph
Resident in England
Registered addresses and corresponding companies510, Clements Road, Ilford, Essex, IG1 1BA
IIF 19
- born in January 1974
Hafeez, Joseph
Resident in England
Registered addresses and corresponding companies511, Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, United Kingdom
IIF 20
- British born in January 1974
Mr Joseph Hafeez
Resident in England
Registered addresses and corresponding companies510 Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, England
IIF 21511 Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England
IIF 22 IIF 23Office 511, Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England
IIF 24Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England
IIF 25 IIF 26Olympic House, Clements Road, Ilford, IG1 1BA, England
IIF 275, The Grove, London, E15 1EL, England
IIF 28Leve 1, Ground Floor, Mercury Grardens, Romford, RM1 3EE, United Kingdom
IIF 2914, Cameron Road, Sevenkings, IG3 8LA, United Kingdom
IIF 30
- British born in January 1974
Mr. Joseph Hafeez
Resident in England
Registered addresses and corresponding companies
- 1AA GLOBAL ACADEMY T/A FLUENT FUTURE ACADEMY LTD - now
AA GLOBAL ACADEMY LTD.
- 2024-10-11 07743464Olympic House 321, 28-42 Clements Road, Ilford, London, EnglandActive Corporate (9 parents)Officer2017-08-22 ~ 2018-03-15IIF 6 - Director → ME - 2
BABBA TIGER KENT LIMITED
16005772Olympic House, Clements Road, Ilford, EnglandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 12 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 3
BIG JO'S LTD
- 2022-03-14 12291072DELLA CONTINENTAL STRATFORD LTD
- 2021-10-01 12291072FOOD DISTRICT LIMITED
- 2021-06-21 12291072DELLA EXPRESS LIMITED
- 2021-06-09 122910725 The Grove, London, EnglandActive Corporate (3 parents)Officer2019-10-31 ~ nowIIF 13 - Director → MEPerson with significant control2019-10-31 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4CHASHA BUBBLE TEA LTD - 2021-07-08BUBBLESHAKE LTD - 2021-06-08Olympic House 511, 28-42 Clements Road, Ilford, EnglandActive Corporate (2 parents)Officer2024-09-10 ~ 2024-11-15IIF 18 - Director → ME
- 5
BOBA TIGERS LIMITED
15242624511 Olympic House 28-42 Clements Road, Ilford, EnglandActive Corporate (1 parent)Officer2023-10-27 ~ nowIIF 7 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 6
BOBA TIGERS GREENLANE LTD
- 2024-07-29 15404358Ground Floor Shop 48, High Street, Rochester, EnglandActive Corporate (1 parent)Officer2024-01-10 ~ nowIIF 3 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 7CAFFE DELLA LIMITED - now
CAFFE DELLA TERRA ESSEX LTD
- 2019-08-01 09887712CAFFÉ DELLA TERRA UK LTD
- 2017-08-31 09887712511 Olympic House, 28-42 Clements Road, Ilford, Essex, United KingdomActive Corporate (6 parents)Officer2016-09-25 ~ 2018-03-15IIF 4 - Director → ME - 8
CHAI BRUNCH ILFORD LTD
1693711614 Cameron Road, Sevenkings, United KingdomActive Corporate (1 parent)Officer2025-12-31 ~ nowIIF 15 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 9
HR DIRECTLINE LTD
15913153Olympic House, 28-42 Clements Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-08-22 ~ nowIIF 11 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 10
HR RECRUITMENT SERVICES (UK) LTD
- 2015-09-09 09203335510 Olympic House 28-42 Clements Road, Ilford, Essex, EnglandActive Corporate (4 parents)Officer2017-11-10 ~ 2018-03-15IIF 19 - Director → ME2018-10-02 ~ nowIIF 1 - Director → ME2014-09-04 ~ 2016-02-15IIF 17 - Director → ME2016-09-25 ~ 2017-02-03IIF 16 - Director → MEPerson with significant control2020-07-05 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OE2016-09-18 ~ 2018-03-15IIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 11
JSEMI LIMITED
16377855511 Olympic House 28-42 Clements Road, Ilford, EnglandActive Corporate (2 parents)Officer2025-04-09 ~ nowIIF 8 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OE - 12
JSEMI PROPERTIES LIMITED LIABILITY PARTNERSHIP
OC436161511 Olympic House, 28-42 Clements Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2021-03-19 ~ nowIIF 20 - LLP Designated Member → ME - 13QUICK FINANCIAL SERVICES LIMITED - 2013-04-30Olympic House, 28-42 Clements Road, Ilford, EssexActive Corporate (4 parents)Officer2018-07-01 ~ nowIIF 2 - Director → ME2014-04-08 ~ 2018-03-15IIF 5 - Director → MEPerson with significant control2018-07-04 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OE2016-08-21 ~ 2018-03-15IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
TIMETAX BOOK KEEPING LIMITED
13205819Office 511 Olympic House, 28-42 Clements Road, Ilford, EnglandActive Corporate (2 parents)Officer2022-11-02 ~ nowIIF 9 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE - 15
TIMETAX PAYROLL LTD
15913181Olympic House, 28-42 Clements Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-08-22 ~ nowIIF 10 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 16
XI FANG BUBBLE TEA LIMITED
- 2024-03-17 12939907YIFANG ROMFORD LTD
- 2023-01-17 12939907YIFONG ROMFORD LTD
- 2020-12-10 12939907Leve 1 Ground Floor, Mercury Grardens, Romford, United KingdomActive Corporate (1 parent)Officer2020-10-09 ~ nowIIF 14 - Director → MEPerson with significant control2020-10-09 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
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