logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hafiz, Mohamed Abdul

    Related profiles found in government register
  • Hafiz, Mohamed Abdul

    Registered addresses and corresponding companies
  • Hafiz, Mohamed

    Registered addresses and corresponding companies
  • Hafiz, Mohamed Abdul
    British

    Registered addresses and corresponding companies
  • Hafiz, Mohamed Abdul
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohamed Abdul Hafiz
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    1ST CLASS INVEST LIMITED
    - now 05219823
    1STCLASSINVEST LIMITED - 2004-10-12
    Dissolved Corporate (5 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 6 - Secretary → ME
  • 2
    HAFIZ & ASSOCIATES LTD
    09644609
    Active Corporate (3 parents)
    Officer
    2015-06-17 ~ 2015-12-03
    IIF 10 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MAHAL PROPERTIES U.K. LIMITED
    03850233
    Dissolved Corporate (6 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 9 - Director → ME
    2009-01-23 ~ dissolved
    IIF 5 - Secretary → ME
  • 4
    PHOENIX & ASSOCIATES LTD
    10646781
    Dissolved Corporate (1 parent)
    Officer
    2017-03-02 ~ dissolved
    IIF 11 - Director → ME
    2017-03-02 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    PHOSPHOR LONDON LIMITED
    07381885
    Dissolved Corporate (2 parents)
    Officer
    2010-09-20 ~ 2010-10-04
    IIF 3 - Secretary → ME
  • 6
    POWERHOUSE NUTRITION LIMITED
    06700972
    Dissolved Corporate (3 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 8 - Secretary → ME
  • 7
    QUALITY MOTOR COMPANY LTD
    07018433
    Active Corporate (4 parents)
    Officer
    2009-09-14 ~ 2011-06-28
    IIF 7 - Secretary → ME
  • 8
    SHAADI EVENT LTD
    07074327
    Dissolved Corporate (2 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 1 - Secretary → ME
  • 9
    SL 1 LOGISTICS LTD
    07415463
    Dissolved Corporate (4 parents)
    Officer
    2010-10-21 ~ 2010-10-28
    IIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.