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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hafiz, Nouman

    Related profiles found in government register
  • Hafiz, Nouman

    Registered addresses and corresponding companies
    • 28 Stradbroke Grove, Ilford, Essex, IG5 0DN

      IIF 1
  • Hafiz, Nouman
    British

    Registered addresses and corresponding companies
    • 28 Stradbroke Grove, Ilford, Essex, IG5 0DN

      IIF 2 IIF 3
  • Hafiz, Nouman
    British accountant

    Registered addresses and corresponding companies
  • Hafiz, Nouman
    British acountant

    Registered addresses and corresponding companies
    • 28 Stradbroke Grove, Ilford, Essex, IG5 0DN

      IIF 12
  • Hafiz, Nouman
    British secretary

    Registered addresses and corresponding companies
  • Hafiz, Nouman
    British born in September 1966

    Registered addresses and corresponding companies
    • 55, Garnon Mead, Coopersale, Epping, Essex, CM16 7RW

      IIF 15
    • 28 Stradbroke Grove, Ilford, Essex, IG5 0DN

      IIF 16
  • Hafiz, Nouman
    British accountant born in September 1966

    Registered addresses and corresponding companies
    • 28 Stradbroke Grove, Ilford, Essex, IG5 0DN

      IIF 17
  • Hafiz, Nouman
    British director born in September 1966

    Registered addresses and corresponding companies
  • Hafiz, Nouman
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Muirhead Quay, Freshwharf Estate, Barking, Essex, IG11 7BG

      IIF 20
  • Hafiz, Nouman
    British accountant born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Muirhead Quay, Fresh Wharf, Estate, Highbridge Road, Barking, Essex, IG11 7BG

      IIF 21
    • 8, Muirhead Quay, Freshwharf Estate, Barking, Essex, IG11 7BG

      IIF 22
child relation
Offspring entities and appointments 16
  • 1
    03481398 LTD
    - now 03481398
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-10-08
    Commencement of winding up on 2012-11-19
    Conclusion of winding up on 2018-11-27
    Dissolved on 2019-05-19
    POWERDECH I.T. LIMITED
    - 2003-07-05 03481398
    No 1 Whitehall Riverside, Whitehall Road, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2003-05-29 ~ 2005-01-01
    IIF 7 - Secretary → ME
  • 2
    A L MCINTOSH LTD
    05385264
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-12-19 during the appointment or period of control
    Dissolved on 2017-11-30 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 6 - Secretary → ME
  • 3
    BARONS OF WICKFORD LTD
    05470459
    8 Muirhead Quay, Freshwater Estate, Highbridge Road Barking, Essex
    Dissolved Corporate (5 parents)
    Officer
    2005-06-02 ~ 2008-05-01
    IIF 3 - Secretary → ME
  • 4
    CUSTOM FINANCE LTD
    05019692
    3 Brooks Parade, Green Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-05-22 ~ 2010-06-17
    IIF 21 - Director → ME
    2004-02-09 ~ 2006-05-24
    IIF 10 - Secretary → ME
  • 5
    EXCEL IMPORTS & EXPORTS LIMITED
    06240094
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-12-18
    Commencement of winding up on 2010-02-10
    Conclusion of winding up on 2012-12-28
    Dissolved on 2013-04-04
    Compass House Vision Park, Chivers Way, Histon, Cambridge
    Dissolved Corporate (9 parents)
    Officer
    2007-10-18 ~ 2007-12-10
    IIF 18 - Director → ME
    2007-10-18 ~ 2007-12-10
    IIF 14 - Secretary → ME
  • 6
    HEXANGLE MANAGEMENT LTD
    05426498
    8 Muirhead Quay, Fresh Wharf Estate Highbridge Road, Barking, Essex
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-04-20 ~ 2007-03-19
    IIF 16 - Director → ME
    2008-09-01 ~ dissolved
    IIF 15 - Director → ME
    2007-10-17 ~ 2008-05-01
    IIF 2 - Secretary → ME
  • 7
    MANSUN PARTNERSHIP LIMITED
    05351738
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-06-13 during the appointment or period of control
    Dissolved on 2016-09-09 during the appointment or period of control
    76 New Cavendish Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-06-01 ~ 2006-06-06
    IIF 17 - Director → ME
    2006-10-11 ~ dissolved
    IIF 13 - Secretary → ME
  • 8
    ORACUL INVESTMENTS LTD.
    - now 06564764
    KRIPA EXPORT LTD
    - 2008-05-12 06564764
    Unit 8, Muirhead Quay, Fresh Wharf Estate, Highbridge Rd, Barking, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 20 - Director → ME
  • 9
    ORACUL LTD
    06007356
    3 Brooks Parade, Green Lane, Ilford, Essex
    Active Corporate (5 parents)
    Officer
    2006-11-24 ~ 2006-12-04
    IIF 19 - Director → ME
  • 10
    SIENNA MOUND LIMITED - now
    SIENNA MOUND PLC
    - 2008-10-15 04896214
    98 Queens Drive, West Derby, Liverpool, England
    Active Corporate (11 parents)
    Officer
    2003-09-22 ~ 2005-09-21
    IIF 1 - Secretary → ME
  • 11
    SILVER RAYS LTD
    - now 05309844
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-06-13
    Dissolved on 2013-10-09
    PRIME JEWELLERS LTD
    - 2006-03-15 05309844
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-06-01 ~ 2008-05-01
    IIF 12 - Secretary → ME
  • 12
    SKOLARS LIMITED
    06704328
    447 Lady Margaret Road, Southall, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-10-02 ~ 2009-04-01
    IIF 22 - Director → ME
    2008-10-02 ~ 2009-07-06
    IIF 4 - Secretary → ME
  • 13
    TEAM 2 LTD
    - now 05159118 05916283... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-04-16
    Commencement of winding up on 2011-06-08
    Conclusion of winding up on 2022-02-04
    Due to be dissolved on 2022-08-05
    CONCEPT 3000 LTD.
    - 2005-06-17 05159118 03680273... (more)
    TEAM 2 LTD
    - 2005-06-15 05159118 05916283... (more)
    Grant Thornton, 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-07-01 ~ 2008-04-01
    IIF 11 - Secretary → ME
  • 14
    TEAM ESTATES LIMITED
    05132025
    10 Clovelly Close, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-06-01 ~ 2008-05-01
    IIF 9 - Secretary → ME
  • 15
    TM GLOBAL LTD.
    - now 03784770
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-11-10
    Commencement of winding up on 2011-07-21
    Conclusion of winding up on 2020-05-19
    Dissolved on 2020-11-10
    NEPTUNE COMMUNICATIONS LIMITED
    - 2003-07-05 03784770
    Grant Thornton, 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2003-06-20 ~ 2004-04-06
    IIF 8 - Secretary → ME
  • 16
    ZIMMARMAN LTD
    05317777
    3 Brooks Parade, Green Lane, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2005-01-01 ~ 2006-12-01
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.