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.
Waris, Chaudhry Haris Hafeez
Waris, Chaudhry Haris Hafeez
Pakistani professional born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
27, Avoca Road, London, SW17 8SL, United Kingdom
Waris, Chaudhry Haris Hafeez
Pakistani director born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 2 19 Halcyon Close, Witham, CM8 1GW, England
Waris, Chaudhry Haris Hafeez
English accountant born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 3 19, Halcyon Close, Witham, CM8 1GW, United Kingdom
Waris, Chaudhry Haris Hafeez
English chartered accountant born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 4 14 Clayshotts Drive, Witham, CM8 1XQ, England
Waris, Chaudhry Haris Hafeez
English self employed born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 5 14, Clayshotts Drive, Witham, CM8 1XQ, England
Mr Chaudhry Haris Hafeez Waris
English born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 6, Moonbeam Street, Clay Cross, Chesterfield, S45 9TZ, United Kingdom
Waris, Chaudhry
British director born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 6, Moonbeam Street, Clay Cross, Chesterfield, S45 9TZ
Mr Chaudhry Haris Hafeez Waris
Pakistani born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 8 19 Halcyon Close, Witham, CM8 1GW, England
Mr Chaudhry Haris Hafeez Waris
English born in October 1985Resident in England
Registered addresses and corresponding companies
- 1 6 Moonbeam Street, Clay Cross, Chesterfield, United KingdomActive Corporate (1 parent)Equity (Company account)-5,529 GBP2024-06-30Officer
2021-06-10 ~ nowIIF 4 - Director → MEPerson with significant control 2021-06-10 ~ nowIIF 6 - Has significant influence or control → OE - 2 27 Avoca Road, London, United KingdomDissolved Corporate (2 parents)Officer 2014-01-09 ~ dissolvedIIF 1 - Director → ME
- 3 14 Clayshotts Drive, Witham, EnglandDissolved Corporate (1 parent)Officer 2017-09-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-09-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 4 14 Clayshotts Drive, Witham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer 2012-03-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 1 6 Moonbeam Street, Clay Cross, Chesterfield, United KingdomDissolved Corporate (1 parent)Officer 2016-01-05 ~ 2023-12-01IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2023-12-01IIF 9 - Ownership of shares – 75% or more → OE
- 2 6 Moonbeam Street, Clay Cross, ChesterfieldActive Corporate (2 parents)Equity (Company account)54,588 GBP2024-03-31Officer 2025-04-11 ~ 2025-05-08IIF 7 - Director → ME
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