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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

Mr Daniyal Hafeez

    Related profiles found in government register
  • Mr Daniyal Hafeez
    British born in October 1995

    Resident in England

    Registered addresses and corresponding companies
    • Unit 11, Rippleside Commercial Estate, Barking, IG11 0RJ, England

      IIF 1
    • Unit 57, Argall Avenue, London, E10 7QE, England

      IIF 2
    • 308, Mawney Road, Romford, RM7 8DL, England

      IIF 3 IIF 4
  • Hafeez, Daniyal
    British born in October 1995

    Resident in England

    Registered addresses and corresponding companies
    • Unit 11, Rippleside Commercial Estate, Barking, IG11 0RJ, England

      IIF 5
    • 308, Mawney Road, Romford, RM7 8DL, England

      IIF 6
  • Hafeez, Daniyal
    British accounts manager born in October 1995

    Resident in England

    Registered addresses and corresponding companies
    • 308, Mawney Road, Romford, RM7 8DL, England

      IIF 7
  • Hafeez, Daniyal
    British company director born in October 1995

    Resident in England

    Registered addresses and corresponding companies
    • 308, Mawney Road, Romford, RM7 8DL, England

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    ACE CAR RENTALS LIMITED
    10560401
    308 Mawney Road, Romford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-09-09 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    DNA CUSTOMS LTD
    13815434
    Unit 11 Rippleside Commercial Estate, Barking, England
    Active Corporate (2 parents)
    Officer
    2021-12-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    GOODZILLA101 LTD
    14378905
    22 Longhayes Avenue, Romford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-27 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-09-27 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    STOCKED UP LTD
    15544322
    Unit 11 Rippleside Commercial Estate, Barking, England
    Active Corporate (2 parents)
    Officer
    2024-03-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.