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.
Sheraz, Hassan
Sheraz, Hassan
Pakistani director born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 1
155, Beaconsfield Road, Southall, UB1 1DA, England
Sheraz, Hassan
British director born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 2 8, East Avenue, Hayes, UB3 2HP, England
Sheraz, Hassan
British sales person born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 3 40, Mildenhall Road, Slough, SL1 3JE, England
Sheraz, Hassan
Pakistani company director born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 121 Carmelite Road, Harrow, Middlesex, HA3 5LU, England
Mr Hassan Sheraz
British born in July 1988Resident in England
Registered addresses and corresponding companiesSheraz, Hassan
Registered addresses and corresponding companies
IIF 7 121 Carmelite Road, Harrow, Middlesex, HA3 5LU, England
Mr Hassan Sheraz
Pakistani born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 121 Carmelite Road, Harrow, Middlesex, HA3 5LU, England
- 1HAFEEZ JEWELLERY LIMITED - 2020-03-20 Flat 14 Hawthorne Crescent, Slough, EnglandDissolved Corporate (2 parents)Person with significant control
2020-03-17 ~ dissolvedIIF 8 - Has significant influence or control → OE - 2THE PET ISLAND LIMITED - 2021-08-02 40 Mildenhall Road, Slough, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2025-02-01 ~ nowIIF 3 - Director → MEPerson with significant control 2025-02-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 1HAFEEZ JEWELLERY LIMITED - 2020-03-20 Flat 14 Hawthorne Crescent, Slough, EnglandDissolved Corporate (2 parents)Officer 2020-03-17 ~ 2020-10-08IIF 4 - Director → ME 2020-03-17 ~ 2020-10-08IIF 7 - Secretary → ME
- 2 8 East Avenue, Hayes, EnglandActive Corporate (1 parent)Officer 2025-03-11 ~ 2025-03-17IIF 2 - Director → MEPerson with significant control 2025-03-11 ~ 2025-03-17IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 3
STALLION GOLD LTD
- nowKSH SERVICES LIMITED - 2018-12-03THE DEEP BREW LIMITED - 2016-03-30 161 West End Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)-963 GBP2019-05-31Officer 2014-05-28 ~ 2019-11-08IIF 1 - Director → ME
