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, Asim
- British born in January 1976
Hafeez, Asim
Resident in England
Registered addresses and corresponding companies - British business manager born in January 1976
Hafeez, Asim
Resident in England
Registered addresses and corresponding companies23 Broadlands Avenue, Streatham Hill, London, SW16 1NA
IIF 10
- British director born in January 1976
Hafeez, Asim
Resident in England
Registered addresses and corresponding companies - British director in business & manager born in January 1976
Hafeez, Asim
Resident in England
Registered addresses and corresponding companies23 Broadlands Avenue, Streatham Hill, London, SW16 1NA
IIF 14
- British manager born in January 1976
Hafeez, Asim
Resident in England
Registered addresses and corresponding companies23 Broadlands Avenue, Streatham Hill, London, SW16 1NA
IIF 15
- British managing director born in January 1976
Hafeez, Asim
Resident in England
Registered addresses and corresponding companies23, Broadlands Avenue, London, SW16 1NA, England
IIF 16
- British retail manager born in January 1976
Hafeez, Asim
Resident in England
Registered addresses and corresponding companies - British business managerRegistered addresses and corresponding companies
Hafeez, Asim
656 Streatham High Road, London, SW16 3QL
IIF 19
- British directorRegistered addresses and corresponding companies
Hafeez, Asim
23 Broadlands Avenue, Streatham Hill, London, SW16 1NA
IIF 20
- British born in January 1976
Mr Asim Hafeez
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hafeez, Asim
656, Streatham High Road, London, SW16 3QL, England
IIF 27
- 1656 Streatham High Road, London, EnglandActive Corporate (1 parent)Officer2025-06-13 ~ nowIIF 3 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 2656 Streatham High Road, LondonActive Corporate (1 parent)Equity (Company account)-92,828 GBP2024-03-31Officer2000-03-06 ~ nowIIF 1 - Director → ME1999-10-29 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 3656 Streatham High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)7,669 GBP2024-03-31Officer2020-07-17 ~ nowIIF 5 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 4656 Streatham High Road, London, EnglandActive Corporate (2 parents)Officer2025-06-13 ~ nowIIF 4 - Director → ME2025-07-22 ~ nowIIF 27 - Secretary → MEPerson with significant control2025-06-13 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 5656 Streatham High Road, Norbury, United KingdomActive Corporate (2 parents)Officer2024-07-15 ~ nowIIF 9 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 6656 Streatham High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,188 GBP2024-03-31Officer2020-11-12 ~ nowIIF 6 - Director → MEPerson with significant control2020-11-12 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 7656 Streatham High Road, LondonActive Corporate (3 parents)Equity (Company account)62,011 GBP2024-03-31Officer2014-06-30 ~ nowIIF 7 - Director → ME
- 8656 Streatham High Road, LondonActive Corporate (3 parents)Equity (Company account)1,713,504 GBP2024-03-31Officer2014-02-17 ~ nowIIF 2 - Director → ME
- 9PHONESHOP (UK) LIMITED - 2005-01-25656 Streatham High Road, Streatham, LondonActive Corporate (4 parents)Equity (Company account)629,885 GBP2024-03-31Officer2014-02-20 ~ nowIIF 8 - Director → ME
- 10656 Streatham High Road, LondonDissolved Corporate (3 parents)Officer2009-05-14 ~ dissolvedIIF 14 - Director → ME
- 1656 Streatham High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,318 GBP2024-03-31Officer2023-04-27 ~ 2023-09-29IIF 13 - Director → ME
- 26 CATHNOR ROAD LIMITED - 2014-06-16Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved Corporate (2 parents)Officer2014-06-13 ~ 2015-12-01IIF 16 - Director → ME
- 3656 Streatham High Road, LondonActive Corporate (3 parents)Equity (Company account)1,713,504 GBP2024-03-31Officer2007-08-28 ~ 2010-04-26IIF 15 - Director → ME2010-06-23 ~ 2013-03-25IIF 17 - Director → MEIIF 18 - Director → MEIIF 12 - Director → ME2006-07-03 ~ 2007-05-11IIF 11 - Director → ME
- 4PHONESHOP (UK) LIMITED - 2005-01-25656 Streatham High Road, Streatham, LondonActive Corporate (4 parents)Equity (Company account)629,885 GBP2024-03-31Officer2008-08-26 ~ 2013-03-25IIF 10 - Director → ME2008-01-10 ~ 2013-03-25IIF 20 - Secretary → ME
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