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

Malik, Mohammed Hafeez

    Related profiles found in government register
  • Malik, Mohammed Hafeez
    Dutch business born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, TW14 0JP, United Kingdom

      IIF 1
  • Malik, Mohammed Hafeez
    Dutch company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, TW14 0JP, England

      IIF 2
  • Malik, Mohammed Hafeez
    Dutch director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, TW14 0JP, England

      IIF 3

    • 16, Lansbury Avenue, Feltham, TW140JP, England

      IIF 4

    • 37, Wraysbury Road, Staines-upon-thames, TW184TZ, England

      IIF 5

    • Flat 1 Alder House, Stone Well Road, Staines-upon-thames, TW19 7FF, United Kingdom

      IIF 6

    • Flat1 Alderhouse, 3 Stonewell Road, Staines-upon-thames, TW19 7FF, United Kingdom

      IIF 7

    • Flat 1 Alder House, 3 Stone Well Road, Stanwell, TW19 7FF, United Kingdom

      IIF 8
  • Malik, Mohammed Hafeez
    British company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Harlington Road West, Feltham, Middlesex, TW14 0JG, England

      IIF 9
  • Malik, Mohammed Hafeez
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, Elm House, Staines-upon-thames, TW19 7SF, England

      IIF 10

    • 25, Viola Avenue, Stanwell, Middelsex, TW19 7SA, England

      IIF 11

    • 25, Viola Avenue, Stanwell, TW19 7SA, England

      IIF 12 IIF 13 IIF 14

    • 25, Viola Avenue, Stanwell, TW19 7SA, United Kingdom

      IIF 16

    • 43, Falcon Drive, Stanwell, Middelsex, TW19 7EU, England

      IIF 17
  • Malik, Mohammed Hafeez
    British entrepreneur born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14c, Bye The Way Farm, London Road, Feltham, TW14 8RW, United Kingdom

      IIF 18
  • Malik, Mohammed Hafeez
    Dutch businessman born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 43 Falcon Drive, Stanwell, Staines-upon-thames, TW19 7EU, England

      IIF 19
  • Mr Mohammed Hafeez Malik
    Dutch born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, TW14 0JP, England

      IIF 20

    • 16, Lansbury Avenue, Feltham, TW14 0JP, United Kingdom

      IIF 21

    • 37, Wraysbury Road, Staines-upon-thames, TW184TZ, England

      IIF 22

    • Flat 1 Alder House, Stone Well Road, Staines-upon-thames, TW19 7FF, United Kingdom

      IIF 23

    • Flat1 Alderhouse, 3 Stonewell Road, Staines-upon-thames, TW19 7FF, United Kingdom

      IIF 24

    • Flat 1 Alder House, 3 Stone Well Road, Stanwell, TW19 7FF, United Kingdom

      IIF 25
  • Mr Mohammed Hafeez
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, Elm House,14, Mulberry Avenue, Staines-upon-thames, TW19 7SF, United Kingdom

      IIF 26

    • 7 Elm House, Mulberry Avenue, Stanwell, TW19 7FS, England

      IIF 27
  • Malik, Mohammed Hafeez
    British businessman born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 49, High Street, High Street Cranford, Hounslow, TW5 9RQ, United Kingdom

      IIF 28
  • Malik, Mohammed Hafeez
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 49, Highstreet, Cranford, Mddelsex, TW59RQ, United Kingdom

      IIF 29

    • 49, Highstreet, Cranford, Middelsex, TW5 9RQ, England

      IIF 30

    • 49, Highstreet, Cranford, TW5 9RQ, England

      IIF 31

    • 49, Highstreet, Cranford, TW59RQ, United Kingdom

      IIF 32

    • 25, Viola Avenue, Staines-upon-thames, TW19 7SA, England

      IIF 33
  • Mr Mohammed Hafeez Malik
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, TW14 0JP, England

      IIF 34

    • 25, Viola Avenue, Stanwell, Middelsex, TW19 7SA, England

      IIF 35

    • 25, Viola Avenue, Stanwell, TW19 7SA, England

      IIF 36 IIF 37

    • 25, Viola Avenue, Stanwell, TW19 7SA, United Kingdom

      IIF 38

    • 43, Falcon Drive, Stanwell, Middelsex, TW19 7EU, England

      IIF 39
  • Hafeez, Mohammed
    British director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, Middelsex, TW14 0JP, England

      IIF 40

    • 16, Lansbury Avenue, Feltham, Middlesex, TW14 0JP, United Kingdom

      IIF 41

    • Flat 7, Elm House,14, Mulberry Avenue, Staines-upon-thames, TW19 7SF, United Kingdom

      IIF 42

    • 7 Elm House, Mulberry Avenue, Stanwell, TW19 7FS, England

      IIF 43
  • Mr Mohammed Hafeez Malik
    Dutch born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 43 Falcon Drive, Stanwell, Staines-upon-thames, TW19 7EU, England

      IIF 44
  • Mr Mohammed Hafeez Malik
    Dutch born in November 1968

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Flat 1 Alderhouse, Stonewell Road, Stanwell, TW19 7FF, United Kingdom

      IIF 45
  • Malik, Mohammed
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Osborne Street, Rochdale, OL11 1QE, England

      IIF 46
  • Malik, Mohammed
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 296, Wellington Road South, Hounslow, Middelsex, TW45JT, England

      IIF 47

    • 11, Osborne Street, Rochdale, OL11 1QE, England

      IIF 48 IIF 49
  • Mr Mohammed Hafeez
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 14, Mulberry Avenue, Staines-upon-thames, TW19 7SF, England

      IIF 50 IIF 51

    • Flat 7, Elm House, Staines-upon-thames, TW19 7SF, England

      IIF 52

    • Flat 7, Elm House, Staines-upon-thames, TW19 7SF, United Kingdom

      IIF 53

    • 118 West Plaza, Town Lane, Stanwell, TW19 7FH, England

      IIF 54
  • Malik, Hafeez
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 49, Highstreet, Cranford, TW5 9RQ, United Kingdom

      IIF 55

    • 51, Great South West Road, Hounslow, TW4 7NH, United Kingdom

      IIF 56
  • Malik, Mohammed
    born in November 1997

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 57
  • Mr Mohammed Hafeez Malik
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 25, Viola Avenue, Staines-upon-thames, TW19 7SA, England

      IIF 58
  • Mr Mohammed Hafeez Malik
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 25, Viola Avenue, Staines-upon-thames, TW19 7SA, England

      IIF 59
  • Hafeez, Mohammed
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 14, Mulberry Avenue, Staines-upon-thames, TW19 7SF, England

      IIF 60 IIF 61

    • Flat 7, Elm House, Staines-upon-thames, TW19 7SF, England

      IIF 62

    • Flat 7, Elm House, Staines-upon-thames, TW19 7SF, United Kingdom

      IIF 63

    • 118 West Plaza, Town Lane, Stanwell, TW19 7FH, England

      IIF 64
  • Mr Khush Pal
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 122, Brabazon Road, Hounslow, Middelsex, TW5 9LP, England

      IIF 65
  • Pal, Khush
    British director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 78a, Cunningham Park, Harrow, HA1 4QJ, England

      IIF 66

    • 122, Brabazon Road, Hounslow, Middelsex, TW5 9LP, England

      IIF 67
  • Hafeez, Malik
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, Middlesex, TW14 0JP, England

      IIF 68
  • Hafeez, Malik
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, TW14 0JP, England

      IIF 69
  • Hafeez, Malik
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, Middelsex, TW14 0JP, England

      IIF 70

    • 16, Lansbury Avenue, Feltham, TW14 0JP, England

      IIF 71 IIF 72 IIF 73

    • 16, Lansbury Avenue, Feltham, TW14 0JP, United Kingdom

      IIF 74

    • 16, Lansbury Avenue, Feltham, TW140JP, United Kingdom

      IIF 75

    • 13, Pulteney Close, Isleworth, TW7 6PX, England

      IIF 76 IIF 77
child relation
Offspring entities and appointments
Active 8
  • 1
    122 Brabazon Road, Hounslow, Middelsex, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-31 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 2
    14 London Road, Feltham, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-08 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2020-12-08 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 3
    Mr M Hafeez, 2a Windsor Road, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-16 ~ dissolved
    IIF 40 - director → ME
  • 4
    11 Osborne Street, Rochdale, England
    Dissolved corporate (1 parent)
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 5
    16 Lansbury Avenue, Feltham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,862 GBP2024-07-31
    Officer
    2020-07-22 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 6
    51 Great South West Road, Hounslow, Middelsex, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-12 ~ dissolved
    IIF 55 - director → ME
  • 7
    120a Hanworth Road, Hounslow, England
    Corporate (1 parent)
    Officer
    2020-11-10 ~ now
    IIF 61 - director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 8
    118 West Plaza Town Lane, Stanwell, England
    Corporate (1 parent)
    Officer
    2020-01-13 ~ now
    IIF 64 - director → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
Ceased 35
  • 1
    93 Harlington Road West, Feltham, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-24 ~ 2015-08-03
    IIF 75 - director → ME
    2015-08-03 ~ 2015-08-11
    IIF 9 - director → ME
  • 2
    105 Woodlane, Isleworth, Middelsex, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-19 ~ 2013-07-31
    IIF 29 - director → ME
  • 3
    358 Redford Close, Feltham, England
    Dissolved corporate
    Officer
    2016-11-22 ~ 2018-01-25
    IIF 13 - director → ME
    Person with significant control
    2016-11-22 ~ 2018-01-25
    IIF 36 - Ownership of shares – 75% or more → OE
  • 4
    AZ SECURITY SLUTIONS LTD - 2016-10-21
    358 Redford Close, Feltham, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-18 ~ 2017-06-15
    IIF 72 - director → ME
  • 5
    358 Redford Close, Feltham, England
    Dissolved corporate
    Officer
    2018-08-06 ~ 2019-02-26
    IIF 19 - director → ME
    Person with significant control
    2018-08-06 ~ 2019-02-26
    IIF 44 - Has significant influence or control → OE
  • 6
    358 Redford Close, Feltham, England
    Dissolved corporate
    Officer
    2017-07-04 ~ 2018-08-17
    IIF 69 - director → ME
  • 7
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-11-16 ~ 2018-12-24
    IIF 57 - llp-member → ME
  • 8
    25 Viola Avenue, Staines-upon-thames, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-15 ~ 2015-01-12
    IIF 32 - director → ME
  • 9
    296 Wellington Road South, Hounslow, Middelsex, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-28 ~ 2013-05-09
    IIF 74 - director → ME
  • 10
    Unit 14c Bye The Way Farm, London Road, Feltham, Middelsex, England
    Dissolved corporate
    Officer
    2020-06-15 ~ 2020-10-01
    IIF 42 - director → ME
    Person with significant control
    2020-06-15 ~ 2020-10-01
    IIF 26 - Ownership of shares – 75% or more → OE
  • 11
    192a South Ealing Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-01 ~ 2011-01-18
    IIF 28 - director → ME
  • 12
    358 Redford Close, Feltham, England
    Dissolved corporate
    Officer
    2017-04-25 ~ 2018-01-09
    IIF 14 - director → ME
    Person with significant control
    2017-04-25 ~ 2018-01-09
    IIF 37 - Ownership of shares – 75% or more → OE
  • 13
    358 Redford Close, Feltham, England
    Dissolved corporate
    Officer
    2017-09-08 ~ 2019-02-13
    IIF 33 - director → ME
    2017-08-10 ~ 2017-09-08
    IIF 66 - director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-08
    IIF 59 - Ownership of shares – 75% or more → OE
    2017-09-08 ~ 2019-01-10
    IIF 58 - Has significant influence or control → OE
  • 14
    14 London Road, Feltham, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-16 ~ 2019-11-11
    IIF 62 - director → ME
    2019-11-11 ~ 2020-02-19
    IIF 10 - director → ME
    Person with significant control
    2019-09-16 ~ 2020-02-19
    IIF 52 - Ownership of shares – 75% or more → OE
  • 15
    1400 Oldham Road, Manchaster, England
    Corporate (1 parent)
    Officer
    2023-02-24 ~ 2023-08-15
    IIF 3 - director → ME
    2021-02-27 ~ 2023-02-08
    IIF 2 - director → ME
    Person with significant control
    2021-02-27 ~ 2023-02-08
    IIF 20 - Ownership of shares – 75% or more → OE
    2023-02-24 ~ 2023-07-12
    IIF 45 - Has significant influence or control → OE
  • 16
    MALIK CASH&CARYY LTD - 2016-02-24
    25 Viola Avenue, Staines-upon-thames, Middlesex, England
    Dissolved corporate
    Officer
    2015-06-23 ~ 2017-09-07
    IIF 12 - director → ME
  • 17
    Mr Butt, 9 Granville Avenue, Hounslow, Middelsex, United Kingdom
    Dissolved corporate
    Officer
    2009-08-27 ~ 2011-03-08
    IIF 41 - director → ME
  • 18
    11 Osborne Street, Rochdale, England
    Dissolved corporate
    Officer
    2018-12-13 ~ 2018-12-15
    IIF 49 - director → ME
    2018-11-20 ~ 2018-11-26
    IIF 48 - director → ME
    2018-10-01 ~ 2018-11-16
    IIF 46 - director → ME
    2017-12-18 ~ 2018-08-02
    IIF 11 - director → ME
    Person with significant control
    2017-12-18 ~ 2018-08-02
    IIF 35 - Ownership of shares – 75% or more → OE
  • 19
    2a Windser Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-16 ~ 2013-02-04
    IIF 30 - director → ME
  • 20
    49 Highstreet, Cranford, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-13 ~ 2014-02-10
    IIF 77 - director → ME
    2012-11-07 ~ 2013-02-11
    IIF 76 - director → ME
  • 21
    30 Dirkhill Street, Bradford, England
    Corporate (1 parent)
    Officer
    2023-01-19 ~ 2023-03-01
    IIF 7 - director → ME
    Person with significant control
    2023-01-19 ~ 2023-03-01
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 22
    1400 Oldham Road, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-02 ~ 2023-01-18
    IIF 8 - director → ME
    Person with significant control
    2021-08-02 ~ 2023-01-18
    IIF 25 - Ownership of shares – 75% or more → OE
  • 23
    11 Osborne Street, Rochdale, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-11 ~ 2018-01-23
    IIF 16 - director → ME
  • 24
    16 Lansbury Avenue, Feltham, Middelsex, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-13 ~ 2014-02-03
    IIF 56 - director → ME
  • 25
    37 Wraysbury Road, Staine-upon-thames, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-31 ~ 2023-02-08
    IIF 5 - director → ME
    Person with significant control
    2023-01-31 ~ 2023-02-08
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 26
    1400 Oldham Road, Manchester, England
    Dissolved corporate
    Officer
    2021-12-06 ~ 2023-01-18
    IIF 6 - director → ME
    Person with significant control
    2021-12-06 ~ 2023-01-18
    IIF 23 - Ownership of shares – 75% or more → OE
  • 27
    1378 Greenford Road, Greenford
    Dissolved corporate (1 parent)
    Officer
    2015-09-21 ~ 2016-05-27
    IIF 68 - director → ME
    2015-06-26 ~ 2015-09-03
    IIF 73 - director → ME
    2014-09-09 ~ 2015-06-25
    IIF 71 - director → ME
    2015-06-25 ~ 2015-06-26
    IIF 15 - director → ME
  • 28
    103 Kingsley Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-24 ~ 2013-05-31
    IIF 47 - director → ME
  • 29
    358 Redford Close, Feltham, England
    Dissolved corporate
    Officer
    2018-05-10 ~ 2019-11-21
    IIF 17 - director → ME
    Person with significant control
    2018-05-10 ~ 2019-11-21
    IIF 39 - Ownership of shares – 75% or more → OE
  • 30
    38 Otley Road, Bradford, England
    Corporate (1 parent)
    Officer
    2019-08-27 ~ 2020-01-01
    IIF 43 - director → ME
    Person with significant control
    2019-08-27 ~ 2020-01-02
    IIF 27 - Ownership of shares – 75% or more → OE
  • 31
    25 Viola Avenue, Staines-upon-thames, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-27 ~ 2015-05-18
    IIF 4 - director → ME
  • 32
    120a Hanworth Road, Hounslow, England
    Corporate (1 parent)
    Officer
    2019-02-12 ~ 2020-06-26
    IIF 18 - director → ME
    Person with significant control
    2019-02-12 ~ 2020-06-26
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 33
    118 West Plaza Town Lane, Stanwell, Middelsex, England
    Corporate
    Officer
    2019-10-03 ~ 2021-08-01
    IIF 63 - director → ME
    Person with significant control
    2019-10-03 ~ 2021-08-01
    IIF 53 - Ownership of shares – 75% or more → OE
  • 34
    296 Wellington Road South, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-07 ~ 2014-09-03
    IIF 31 - director → ME
  • 35
    358 Redford Close, Feltham, Middelsex, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-21 ~ 2012-11-08
    IIF 70 - director → ME

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