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.
Hafiz, Mohammad
- British born in January 1963
Hafiz, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in January 1963
Hafiz, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies72, Charter Avenue, Ilford, Essex, IG2 7AD, United Kingdom
IIF 4
- British none born in January 1963
Hafiz, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies72 Charter Avenue, Ilford, Essex, IG2 7AD
IIF 5
- British selfemployed born in January 1963
Hafiz, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies98b, Plumstead High Street, London, SE18 1SL, England
IIF 6
- British born in January 1970
Scandari, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies11, Review Road, London, NW2 7BG, United Kingdom
IIF 7
- British born in January 1963
Hafiz, Muhammad
Resident in England
Registered addresses and corresponding companies - British born in January 1963
Mr Mohammad Hafiz
Resident in United Kingdom
Registered addresses and corresponding companies72, Charter Avenue, Ilford, Ilford, IG2 7AD, United Kingdom
IIF 10
- British born in January 1970
Mr Mohammad Scandari
Resident in United Kingdom
Registered addresses and corresponding companies11, Review Road, London, NW2 7BG, United Kingdom
IIF 11
- British born in January 1963
Mr Mohammad Hafiz
Resident in England
Registered addresses and corresponding companies98b, Plumstead High Street, London, SE18 1SL, England
IIF 12
- British born in January 1963
Mr Muhammad Hafiz
Resident in England
Registered addresses and corresponding companies - British born in January 1970
Scandari, Mohammad Hafiz
Resident in England
Registered addresses and corresponding companies - British business man born in January 1970
Scandari, Mohammad Hafiz
Resident in England
Registered addresses and corresponding companiesUnit B2 Edmonton Industrial Park, 30d Nobel Road, London, N18 3BH, England
IIF 19
- British business person born in January 1970
Scandari, Mohammad Hafiz
Resident in England
Registered addresses and corresponding companiesSpringfield Nusery, Pick Hill, Waltham Abbey, EN9 3LE, England
IIF 20
- British selfemployed born in January 1970
Scandari, Mohammad Hafiz
Resident in England
Registered addresses and corresponding companies2, Barton Road, Luton, Bedfordshire, LU3 2BB, England
IIF 21
- Registered addresses and corresponding companies
Scandari, Mohammad Hafiz
- British born in January 1970
Mr Mohammad Hafiz Scandari
Resident in England
Registered addresses and corresponding companies
- 1
B STAR TRADING LTD
07684785Hunter House 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (4 parents)Officer2011-06-28 ~ 2022-03-01IIF 19 - Director → MEPerson with significant control2016-07-22 ~ 2022-03-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CHICK CHICKEN LTD
0553867298b Plumstead High Street, LondonDissolved Corporate (1 parent)Officer2008-01-16 ~ dissolvedIIF 5 - Director → ME - 3
CHICK CHICKEN PLUMSTEAD LTD
0962280898b Plumstead High Street, London, EnglandActive Corporate (4 parents)Officer2020-02-03 ~ nowIIF 3 - Director → MEPerson with significant control2020-06-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 4
FOOD & FOOD LTD
0856650027 27, Reness Road, Walthamstow, United KingdomActive Corporate (5 parents)Officer2015-06-06 ~ 2018-05-01IIF 8 - Director → ME2013-06-12 ~ 2016-02-19IIF 9 - Director → MEPerson with significant control2017-01-12 ~ 2018-05-01IIF 13 - Ownership of shares – 75% or more → OE - 5
HAFCO PLUMSTEAD LIMITED
0901592473 Plumstead High Street, LondonActive Corporate (2 parents)Officer2014-04-29 ~ nowIIF 1 - Director → MEPerson with significant control2020-03-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 6
HAYAT FOUNDATION LIMITED
0715749366 Golders Green Road, LondonActive Corporate (10 parents)Officer2013-01-01 ~ nowIIF 15 - Director → ME2010-09-09 ~ nowIIF 22 - Secretary → MEPerson with significant control2017-02-15 ~ nowIIF 26 - Right to appoint or remove directors → OE - 7
HOMIX ENTERPRISE LIMITED
1019179395 Stroud Green Road, London, United KingdomActive Corporate (3 parents)Officer2016-05-20 ~ nowIIF 18 - Director → MEPerson with significant control2017-05-19 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
HOMIX HOUSEHOLD LIMITED
12799043Springfield Nusery, Pick Hill, Waltham Abbey, EnglandActive Corporate (2 parents)Officer2020-08-07 ~ 2024-01-01IIF 20 - Director → MEPerson with significant control2020-08-07 ~ 2024-01-01IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
HOMIX UK LTD
0727229566 Golders Green Road, LondonDissolved Corporate (3 parents)Officer2010-06-03 ~ dissolvedIIF 21 - Director → ME2010-06-03 ~ 2012-07-13IIF 23 - Secretary → ME - 10
MEGA MAXX ENTERPRISE LIMITED
1515579171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-02-13 ~ nowIIF 16 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 24 - Has significant influence or control → OE - 11
NELSON PROPERTY PLUMSTEAD LIMITED
1622920272 Charter Avenue, Ilford, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 2 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 12
PRIMAX ENTERPRISE LIMITED
13809252160-162 Marsh Road, Luton, EnglandActive Corporate (2 parents)Officer2021-12-20 ~ nowIIF 7 - Director → MEPerson with significant control2021-12-20 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE - 13
REHMAT NAWAB TRUST UK
087905642 Kirk Road, Walthamstow, LondonActive Corporate (5 parents)Officer2013-11-26 ~ 2016-08-18IIF 4 - Director → ME - 14
UFIX ENTERPRISE LTD
1025010267 Golders Green Road, London, EnglandActive Corporate (2 parents)Officer2016-06-24 ~ nowIIF 17 - Director → MEPerson with significant control2017-07-06 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 15
VRITA LTD
09068185178 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2014-08-31 ~ 2017-06-01IIF 6 - Director → ME - 16
ZUUF LIMITED
13167030Springfeild Nursery, Pick Hill, Waltham Abbey, EnglandDissolved Corporate (2 parents)Person with significant control2021-01-29 ~ 2021-02-01IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
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