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.
Mr Abdul Hafeez Gazali Mohammed
Mr Abdul Hafeez Gazali Mohammed
British born in November 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 1
367, Green Street, London, E13 9AR, England
Mr Abdul Hafeez Gazali Mohammed
British born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Westpoint, 4, Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ, United Kingdom
Mohammed, Abdul Hafeez Gazali
British consultant born in November 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 3 367, Green Street, London, E13 9AR, England
Mohammed, Abdul
British consultant born in November 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Unit 4, Vista Place, Coy Pond Business Park Ingworth Road, Poole, Dorset, BH12 1JY
Mohammed, Abdul Hafeez Gazali
British software engineer born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Westpoint, 4, Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ, United Kingdom
- 1 Westpoint, 4 Redheughs Rigg, South Gyle, Edinburgh, United KingdomDissolved Corporate (2 parents)Equity (Company account)55,711 GBP2020-10-31Officer
2018-10-03 ~ dissolvedIIF 5 - Director → ME
- 1 Westpoint, 4 Redheughs Rigg, South Gyle, Edinburgh, United KingdomDissolved Corporate (2 parents)Equity (Company account)55,711 GBP2020-10-31Person with significant control 2018-10-03 ~ 2021-01-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2 257 Church Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2016-11-17 ~ 2018-02-01IIF 3 - Director → ME 2010-04-27 ~ 2016-11-17IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-04IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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