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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hafeez, Khalil Mahmed

    Related profiles found in government register
  • Hafeez, Khalil Mahmed
    Indian company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 536, Barking Road, London, E13 8QE, England

      IIF 1
  • Hafeez, Khalil Mahmed
    British business born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Friars Close, Ilford, Essex, IG1 4AZ, United Kingdom

      IIF 2

    • icon of address 2 Danehurst Gardens, Ilford, Essex, IG4 5HQ

      IIF 3
  • Hafeez, Khalil Mahmed
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Danehurst Gardens, Ilford, Essex, IG4 5HQ

      IIF 4
  • Hafeez, Khalil
    British businessman born in August 1960

    Registered addresses and corresponding companies

    • icon of address 7 Mighell Avenue, Redbridge, Ilford, Essex, IG4 5JW

      IIF 5
  • Mr Khalil Mahmed Hafeez
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Danehurst Gardens, Essex, IG4 5HQ

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 2 Danehurst Gardens, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2007-06-25 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    Company number 06628263
    Non-active corporate
    Officer
    icon of calendar 2008-06-24 ~ now
    IIF 4 - Director → ME
Ceased 3
  • 1
    icon of address Ringley House, 349 Royal College Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2013-03-27 ~ 2023-01-22
    IIF 2 - Director → ME
  • 2
    FABRILUX LIMITED - 1982-11-04
    icon of address 173 Stradbroke Grove, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    147,381 GBP2024-06-30
    Officer
    icon of calendar ~ 1993-05-27
    IIF 5 - Director → ME
  • 3
    icon of address 536 Barking Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-03 ~ 2023-05-07
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.