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, Mohammed
- Registered addresses and corresponding companies
Hafeez, Mohammed
- Registered addresses and corresponding companies
Hafeez, Mohammed Haseeb
16 Fenton Road, Huddersfield, HD1 3TX, England
IIF 3
- British born in October 1998
Hafeez, Mohammad
Resident in England
Registered addresses and corresponding companies30, St. Agathas Road, Birmingham, B8 2TU, England
IIF 4
- British manager born in October 1998
Hafeez, Mohammad
Resident in England
Registered addresses and corresponding companies2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, M46 0DR, United Kingdom
IIF 5
- British further education born in October 1998
Hafeez, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesLoft 19, The Creative Lofts, 15 Northumberland Street, Huddersfield, West Yorkshire, HD1 1DT, United Kingdom
IIF 6
- English director born in October 1998
Hafeez, Mohammed Haseeb
Resident in England
Registered addresses and corresponding companies16 Fenton Road, Huddersfield, HD1 3TX, England
IIF 7
- English further education born in October 1998
Hafeez, Mohammed Haseeb
Resident in England
Registered addresses and corresponding companies16, Fenton Road, Lockwood, Huddersfield, HD1 3TX, United Kingdom
IIF 8
- British born in October 1998
Mr Mohammad Hafeez
Resident in England
Registered addresses and corresponding companies2 Eckersley Precinct, Mealhouse Lane, Atherton, Manchester, M46 0DR, United Kingdom
IIF 9
- British born in October 1998
Mr Mohammed Hafeez
Resident in England
Registered addresses and corresponding companies27, St. Agathas Road, Birmingham, B8 2TU, England
IIF 10
- British born in October 1998
Mr Mohammed Hafeez
Resident in United Kingdom
Registered addresses and corresponding companiesLoft 19, The Creative Lofts, 15 Northumberland Street, West Yorkshire, HD1 1DT, United Kingdom
IIF 11
- English born in October 1998
Mr Mohammed Haseeb Hafeez
Resident in England
Registered addresses and corresponding companies
- 1
CYCLONE SALES NORTH LTD
10525315Loft 19, The Creative Lofts, 15 Northumberland Street, Huddersfield, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2016-12-14 ~ dissolvedIIF 8 - Director → ME2016-12-14 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-12-14 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 22 Eckersley Precinct Mealhouse Lane, Atherton, Manchester, United KingdomDissolved Corporate (2 parents)Officer2020-07-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 3
HNH INVESTMENT GROUP LTD
1649701430 St Agathas Road, Birmingham, EnglandActive Corporate (2 parents)Officer2025-06-04 ~ nowIIF 4 - Director → MEPerson with significant control2025-06-04 ~ 2026-02-19IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 4
M.H.PRESTIGE MOTORS LIMITED
- 2018-07-27 1094911616 Fenton Road, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2017-09-06 ~ dissolvedIIF 7 - Director → ME2017-09-06 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2017-09-06 ~ dissolvedIIF 12 - Has significant influence or control → OE - 5
YNECRAL LTD
10527780Loft 19, The Creative Lofts 15 Northumberland Street, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2016-12-15 ~ dissolvedIIF 6 - Director → ME2016-12-15 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-12-15 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – 75% or more → OE
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