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, Amer, Dr
- Irish born in October 1963
Hafeez, Amer, Dr
Resident in England
Registered addresses and corresponding companies - Irish company director born in October 1963
Hafeez, Amer, Dr
Resident in England
Registered addresses and corresponding companies7, Highview, Cheam, Sutton, Surrey, SM2 7DZ, United Kingdom
IIF 8
- Irish doctor born in October 1963
Hafeez, Amer, Dr
Resident in England
Registered addresses and corresponding companies7, High View, Belmont, Sutton, Surrey, SM2 7DZ, United Kingdom
IIF 9
- Irish gp born in October 1963
Hafeez, Amer, Dr
Resident in England
Registered addresses and corresponding companies - Irish doctor born in October 1962
Hafeez, Amer, Dr
Resident in United Kingdom
Registered addresses and corresponding companies1 Northdown Road, Belmont, Surrey, SM2 6DY
IIF 13
- Irish gp born in October 1962
Hafeez, Amer, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in October 1963
Dr Amer Hafeez
Resident in England
Registered addresses and corresponding companies - British company director born in October 1963
Hafeez, Amir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1995
Miss Amber Noelle Hafeez
Resident in England
Registered addresses and corresponding companies
- 1Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2014-06-03 ~ dissolvedIIF 11 - Director → ME
- 246 Syon Lane, Isleworth, EnglandActive Corporate (2 parents)Equity (Company account)135,246 GBP2024-08-31Officer2017-08-31 ~ nowIIF 7 - Director → MEPerson with significant control2017-08-31 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3113 Westmead Road, Sutton, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)17,006 GBP2024-09-30Officer2023-09-29 ~ nowIIF 2 - Director → MEPerson with significant control2023-09-29 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 420 Queens Road, Morden, SurreyActive Corporate (3 parents)Equity (Company account)1,549,704 GBP2024-10-31Officer2025-11-10 ~ nowIIF 3 - Director → ME
- 5113 Westmead Road, Sutton, SurreyActive Corporate (2 parents)Equity (Company account)633,903 GBP2024-09-30Officer2011-09-16 ~ nowIIF 4 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 678 Higher Drive, Banstead, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)69,745 GBP2024-11-30Officer2019-11-04 ~ nowIIF 6 - Director → MEPerson with significant control2019-11-04 ~ 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% → OE
- 7Madni Enterprises Ltd, 1d-1e High Street, Sutton, SurreyDissolved Corporate (2 parents)Officer2014-05-13 ~ dissolvedIIF 9 - Director → ME
- 8113 Westmead Road, Sutton, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)8,255,117 GBP2024-03-31Person with significant control2017-03-26 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9113 Westmead Road, Sutton, EnglandActive Corporate (3 parents)Officer2024-10-31 ~ nowIIF 1 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 10113 Westmead Road, Sutton, SurreyActive Corporate (2 parents)Equity (Company account)856,319 GBP2024-09-30Officer2011-09-16 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2005-11-01 ~ dissolvedIIF 13 - Director → ME
- 1137-139 High Street, Beckenham, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)522 GBP2024-09-28Officer2016-11-23 ~ 2021-09-01IIF 10 - Director → ME
- 2Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2010-06-02 ~ 2014-06-03IIF 15 - Director → ME
- 3
AAA SUTTON LIMITED
- nowAAA FOODS (SUTTON) LIMITED - 2017-02-2098 Foley Road West, Streetly, Sutton Coldfield, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-59,372 GBP2024-08-31Officer2015-08-19 ~ 2017-01-01IIF 8 - Director → ME - 420 Queens Road, Morden, SurreyActive Corporate (3 parents)Equity (Company account)1,549,704 GBP2024-10-31Officer2006-06-06 ~ 2025-09-20IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-20IIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control as a member of a firm → OE
- 59 Manor Way, South Croydon, SurreyDissolved Corporate (2 parents)Officer2015-02-12 ~ 2016-09-17IIF 24 - Director → ME2015-02-12 ~ 2015-02-13IIF 25 - Director → ME
- 6113 Westmead Road, Sutton, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)8,255,117 GBP2024-03-31Officer2015-03-26 ~ 2017-11-01IIF 12 - Director → ME
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