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 Imran Hafeez
Mr Imran Hafeez
Pakistani born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
96, The Green, Southall, Middlesex, UB2 4BG, England
Mr Imran Hafeez
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesHafeez, Imran
Pakistani businessman born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesHafeez, Imran
Pakistani financial accountant born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 33-45, Chalvey Road West, Alexandra Plaza, Slough, Berkshire, SL1 2NJ, United Kingdom
Hafeez, Imran
Pakistani managing director born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesHafeez, Imran
Pakistani none born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesHafeez, Imran
Pakistani trader born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 37, Lansdowne Avenue, Slough, SL1 3SG, England
Mr Imran Hafeez
British born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 14 18a, Gawsworth Avenue, Manchester, M20 5NF, England
Hafeez, Imran
British company director born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesHafeez, Imran
Pakistani managing director born in February 1982Resident in England
Registered addresses and corresponding companiesHafeez, Imran
British accountant born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 19 18a, Gawsworth Avenue, Manchester, M20 5NF, England
- 1 100 High Street, Slough, Berkshire, United KingdomDissolved corporate (2 parents)Officer
2011-10-14 ~ dissolvedIIF 12 - director → ME - 2
BUSINESS GUARD LTD
- nowREAP FINANCE LIMITED - 2024-11-29REAP CAPITAL LIMITED - 2022-06-09 18a Gawsworth Avenue, Didsbury, Manchester, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2021-05-07 ~ nowIIF 15 - director → MEPerson with significant control 2021-05-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 3 Ih Property Services Ltd, 5 Church Street, Slough, EnglandDissolved corporate (1 parent)Officer 2011-02-16 ~ dissolvedIIF 8 - director → ME
- 4 18a Gawsworth Avenue, Manchester, EnglandCorporate (1 parent)Equity (Company account)1,076 GBP2023-10-31Officer 2018-10-18 ~ nowIIF 19 - director → MEPerson with significant control 2018-10-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 5 5 Church Street, Slough, Berkshire, EnglandDissolved corporate (1 parent)Officer 2014-12-04 ~ dissolvedIIF 4 - director → ME
- 6 18a Gawsworth Avenue, Didsbury, Manchester, EnglandCorporate (1 parent)Equity (Company account)-2,543 GBP2023-05-31Officer 2021-05-07 ~ nowIIF 16 - director → MEPerson with significant control 2021-05-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1 100 High Street, Slough, Berkshire, United KingdomDissolved corporate (2 parents)Officer 2011-06-09 ~ 2011-09-10IIF 11 - director → ME
- 2 20-22 Wenlock Road, Hoxton, London, EnglandDissolved corporate (1 parent)Equity (Company account)-8,347 GBP2019-01-31Officer 2017-01-10 ~ 2019-05-25IIF 5 - director → MEPerson with significant control 2017-01-10 ~ 2019-05-25IIF 1 - Ownership of shares – 75% or more → OE
- 3COMPLETE PARTY SERVICES ACT LTD - 2009-11-26 370 Farnham Road, Slough, EnglandDissolved corporate (4 parents)Equity (Company account)5,000 GBP2020-11-30Officer 2009-11-17 ~ 2010-11-20IIF 6 - director → ME
- 4
FINMOR LTD
- nowBUCKS & BERKS ACCIDENT CLAIMS MANAGEMENT LTD - 2014-02-26HAND2HAND INVESTMENTS LTD. - 2012-04-03IH ACCOUNTANTS & BUSINESS ADVISORS LTD - 2011-07-07 12 Windmill Road, Brentford, Middlesex, EnglandDissolved corporate (1 parent)Officer 2010-08-02 ~ 2013-01-01IIF 17 - director → ME - 5 Unit 30 - Booth House Hartford Industrial Estate, Suthers Street, Oldham, EnglandDissolved corporate (1 parent)Officer 2013-08-21 ~ 2014-05-24IIF 10 - director → ME
- 6
IH TRADING LTD
- nowIH EDUCATION CONSULTANTS LTD - 2011-11-17 230 Great West Road, Hounslow, EnglandDissolved corporate (1 parent)Officer 2010-09-02 ~ 2013-09-21IIF 7 - director → ME - 7
IMPEXEU LIMITED
- nowHAND2HAND RECRUITMENT SERVICES LTD - 2019-01-29 96 The Green, Southall, MiddlesexDissolved corporate (2 parents)Equity (Company account)22,979 GBP2017-10-31Officer 2010-08-02 ~ 2016-08-10IIF 18 - director → ME - 8HAND2HAND PAYROLL SOLUTIONS LTD - 2014-11-06 115 London Road, Morden, Surrey, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2020-07-31Officer 2014-07-30 ~ 2014-08-01IIF 9 - director → ME
- 9 104 High Street Colliers Wood, London, EnglandDissolved corporateOfficer 2014-01-15 ~ 2015-02-01IIF 13 - director → ME
