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, Khalil Mahmed
Hafeez, Khalil Mahmed
Indian company director born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 1
536, Barking Road, London, E13 8QE, England
Hafeez, Khalil Mahmed
British business born in August 1960Resident in England
Registered addresses and corresponding companiesHafeez, Khalil Mahmed
British director born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 4 2 Danehurst Gardens, Ilford, Essex, IG4 5HQ
Hafeez, Khalil
British businessman born in August 1960Registered addresses and corresponding companies
IIF 5 7 Mighell Avenue, Redbridge, Ilford, Essex, IG4 5JW
Mr Khalil Mahmed Hafeez
British born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 6 2 Danehurst Gardens, Essex, IG4 5HQ
- 1 2 Danehurst Gardens, EssexDissolved corporate (2 parents)Equity (Company account)1 GBP2019-06-30Officer
2007-06-25 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2Company number 06628263Non-active corporateOfficer 2008-06-24 ~ nowIIF 4 - director → ME
- 1 Ringley House, 349 Royal College Street, LondonCorporate (6 parents)Equity (Company account)0 GBP2024-03-31Officer 2013-03-27 ~ 2023-01-22IIF 2 - director → ME
- 2
K & M WESTERN LIMITED
- nowFABRILUX LIMITED - 1982-11-04 173 Stradbroke Grove, Ilford, EnglandCorporate (2 parents)Equity (Company account)174,461 GBP2023-06-30Officer ~ 1993-05-27IIF 5 - director → ME - 3 536 Barking Road, London, EnglandDissolved corporate (1 parent)Officer 2022-12-03 ~ 2023-05-07IIF 1 - director → ME
