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, Ahsan
Hafeez, Ahsan
British company director born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
25, Warton Avenue, Bradford, BD4 6JG, England
Hafeez, Ahsan
British director born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 6, Gemini Grove, Stoke On Trent, Staffordshire, ST6 6NP, United Kingdom
Hafeez, Ahsan
British company director born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 3 6, Gemini Grove, Stoke-on-trent, ST6 6NP, England
Hafeez, Ahsan
British director born in October 1983Resident in England
Registered addresses and corresponding companiesMr Ahsan Hafeez
British born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 6, Gemini Grove, Stoke On Trent, ST6 6NP, United Kingdom
Mr Ahsan Hafeez
English born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 6 Gemini Grove, Stoke-on-trent, ST6 6NP, England
Mr Ahsan Hafeez
British born in October 1983Resident in England
Registered addresses and corresponding companiesHafeez, Ahsan
Registered addresses and corresponding companies
- 1 6 Gemini Grove, Stoke-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer
2023-11-22 ~ nowIIF 3 - Director → ME 2023-11-22 ~ nowIIF 14 - Secretary → MEPerson with significant control 2023-11-01 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 Unit 6 Norcroft Street, Bradford, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,334 GBP2017-12-31Officer 2013-12-18 ~ dissolvedIIF 4 - Director → ME 2013-12-18 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2016-12-18 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 25 Warton Avenue, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2012-01-16 ~ dissolvedIIF 1 - Director → ME 2012-01-16 ~ dissolvedIIF 10 - Secretary → ME
- 1WINDOW REPAIRS DIRECT LTD - 2024-03-29 46 Hassam Parade, Newcastle, EnglandActive Corporate (1 parent)Officer 2024-03-23 ~ 2024-09-01IIF 2 - Director → ME 2024-03-23 ~ 2024-09-01IIF 12 - Secretary → MEPerson with significant control 2024-03-23 ~ 2024-09-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 2 6 Gemini Grove, Stoke-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2018-02-22 ~ 2023-11-01IIF 5 - Director → ME 2018-02-22 ~ 2023-11-01IIF 13 - Secretary → MEPerson with significant control 2018-02-22 ~ 2023-11-01IIF 7 - Has significant influence or control → OE
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