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.
Mr Abdul Hafeez
- British born in December 1969
Mr Abdul Hafeez
Resident in England
Registered addresses and corresponding companies - British born in December 1969
Hafeez, Abdul
Resident in England
Registered addresses and corresponding companiesAudit House, 260 Field End Road, Eastcote, Middlesex, HA4 9LT
IIF 9Audit House, 260 Field End Road, Eastcote, Middlesex, HA4 9LT, United Kingdom
IIF 102nd Floor, Grove House, 55 Lowlands Road, Harrow, HA1 3AW, England
IIF 112nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England
IIF 12 IIF 13 IIF 14 (more)2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom
IIF 16 IIF 17 IIF 18 (more)Masters House, 1 Marlborough Hill, Harrow, Middlesex, HA1 1UX, England
IIF 23
- British director born in December 1969
Hafeez, Abdul
Resident in England
Registered addresses and corresponding companies - born in December 1969
Hafeez, Abdul
Resident in England
Registered addresses and corresponding companies2nd Floor, Grove House, 55 Lowlands Road, Harrow, HA1 3AW, England
IIF 26
- 1
CAMELOT COLLEGE LIMITED
07173014Audit House, 260 Field End Road, Eastcote, MiddlesexDissolved Corporate (2 parents)Officer2012-05-02 ~ dissolvedIIF 24 - Director → ME - 2
DAZ ESTATES LIMITED
120844852nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2019-07-04 ~ nowIIF 18 - Director → MEPerson with significant control2019-07-04 ~ nowIIF 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% → OE - 3
DZA LTD
- 2026-02-26 085335222nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-01-01 ~ 2015-05-20IIF 9 - Director → ME2026-01-31 ~ nowIIF 21 - Director → ME2013-05-17 ~ 2013-05-17IIF 10 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 4
FINSBURY COURT FELIXSTOWE LIMITED
155360962nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2024-03-02 ~ nowIIF 14 - Director → ME - 5
GLENFIELD COURT LIMITED
137193312nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2021-11-02 ~ nowIIF 20 - Director → ME - 6
HIGH ROAD FELIXSTOWE LIMITED
137179252nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2021-11-02 ~ nowIIF 19 - Director → ME - 7
RA ACCOUNTANTS & TAX ADVISORS LIMITED
159323192nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Officer2024-09-03 ~ nowIIF 12 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
RA ACCOUNTANTS LLP
OC3469732nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandActive Corporate (4 parents)Officer2009-07-06 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2016-07-06 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
RA AUDIT SERVICES LIMITED
131903752nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2021-02-09 ~ nowIIF 16 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
RA FOUNDATION LIMITED
091931122nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandActive Corporate (4 parents)Officer2016-05-06 ~ nowIIF 11 - Director → ME - 11
RA OFFICES LIMITED
16175896Masters House, 1 Marlborough Hill, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2026-01-02 ~ nowIIF 23 - Director → ME - 12
RAAH HOLDINGS LIMITED
103498192nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 9 offsprings)Officer2016-08-27 ~ nowIIF 17 - Director → MEPerson with significant control2016-08-27 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 13
RAAH INVESTMENTS LIMITED
155408152nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2024-03-05 ~ nowIIF 13 - Director → ME - 14
VET ACCOUNTANTS LIMITED
076316282nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-05-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 15
RA CORPORATE FINANCE LIMITED
- 2024-08-01 13078795RA PROBATE SERVICES LIMITED
- 2023-04-26 130787952nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2024-07-15 ~ nowIIF 15 - Director → ME2020-12-14 ~ 2023-04-20IIF 22 - Director → MEPerson with significant control2020-12-14 ~ 2023-04-20IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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