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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Hafeez

    Related profiles found in government register
  • Mr Mohammed Hafeez
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, Elm House,14, Mulberry Avenue, Staines-upon-thames, TW19 7SF, United Kingdom

      IIF 1

    • 7 Elm House, Mulberry Avenue, Stanwell, TW19 7FS, England

      IIF 2
  • Malik, Mohammed Hafeez
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14c, Bye The Way Farm, London Road, Feltham, TW14 8RW, United Kingdom

      IIF 3
  • Malik, Mohammed Hafeez
    British company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Harlington Road West, Feltham, Middlesex, TW14 0JG, England

      IIF 4
  • Malik, Mohammed Hafeez
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, Elm House, Staines-upon-thames, TW19 7SF, England

      IIF 5

    • 25, Viola Avenue, Stanwell, Middelsex, TW19 7SA, England

      IIF 6

    • 25, Viola Avenue, Stanwell, TW19 7SA, England

      IIF 7 IIF 8 IIF 9

    • 25, Viola Avenue, Stanwell, TW19 7SA, United Kingdom

      IIF 11

    • 43, Falcon Drive, Stanwell, Middelsex, TW19 7EU, England

      IIF 12
  • Mr Mohammed Hafeez Malik
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, TW14 0JP, England

      IIF 13

    • 25, Viola Avenue, Stanwell, Middelsex, TW19 7SA, England

      IIF 14

    • 25, Viola Avenue, Stanwell, TW19 7SA, England

      IIF 15 IIF 16

    • 25, Viola Avenue, Stanwell, TW19 7SA, United Kingdom

      IIF 17

    • 43, Falcon Drive, Stanwell, Middelsex, TW19 7EU, England

      IIF 18
  • Mr Mohammed Hafeez
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 14, Mulberry Avenue, Staines-upon-thames, TW19 7SF, England

      IIF 19 IIF 20

    • Flat 7, Elm House, Staines-upon-thames, TW19 7SF, England

      IIF 21

    • Flat 7, Elm House, Staines-upon-thames, TW19 7SF, United Kingdom

      IIF 22

    • 118 West Plaza, Town Lane, Stanwell, TW19 7FH, England

      IIF 23
  • Malik, Mohammed Hafeez
    Dutch born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, TW14 0JP, England

      IIF 24 IIF 25

    • 16, Lansbury Avenue, Feltham, TW14 0JP, United Kingdom

      IIF 26

    • Flat1 Alderhouse, 3 Stonewell Road, Staines-upon-thames, TW19 7FF, United Kingdom

      IIF 27
  • Malik, Mohammed Hafeez
    Dutch director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, TW140JP, England

      IIF 28

    • 37, Wraysbury Road, Staines-upon-thames, TW184TZ, England

      IIF 29

    • Flat 1 Alder House, Stone Well Road, Staines-upon-thames, TW19 7FF, United Kingdom

      IIF 30

    • Flat 1 Alder House, 3 Stone Well Road, Stanwell, TW19 7FF, United Kingdom

      IIF 31
  • Hafeez, Mohammed
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Elm House, Mulberry Avenue, Stanwell, TW19 7FS, England

      IIF 32
  • Hafeez, Mohammed
    British director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, Middelsex, TW14 0JP, England

      IIF 33

    • 16, Lansbury Avenue, Feltham, Middlesex, TW14 0JP, United Kingdom

      IIF 34

    • Flat 7, Elm House,14, Mulberry Avenue, Staines-upon-thames, TW19 7SF, United Kingdom

      IIF 35
  • Mr Mohammed Hafeez Malik
    Dutch born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, TW14 0JP, England

      IIF 36

    • 16, Lansbury Avenue, Feltham, TW14 0JP, United Kingdom

      IIF 37

    • 37, Wraysbury Road, Staines-upon-thames, TW184TZ, England

      IIF 38

    • Flat 1 Alder House, Stone Well Road, Staines-upon-thames, TW19 7FF, United Kingdom

      IIF 39

    • Flat1 Alderhouse, 3 Stonewell Road, Staines-upon-thames, TW19 7FF, United Kingdom

      IIF 40

    • Flat 1 Alder House, 3 Stone Well Road, Stanwell, TW19 7FF, United Kingdom

      IIF 41
  • Malik, Mohammed Hafeez
    British businessman born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 49, High Street, High Street Cranford, Hounslow, TW5 9RQ, United Kingdom

      IIF 42
  • Malik, Mohammed Hafeez
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 49, Highstreet, Cranford, Mddelsex, TW59RQ, United Kingdom

      IIF 43

    • 49, Highstreet, Cranford, Middelsex, TW5 9RQ, England

      IIF 44

    • 49, Highstreet, Cranford, TW5 9RQ, England

      IIF 45

    • 49, Highstreet, Cranford, TW59RQ, United Kingdom

      IIF 46

    • 25, Viola Avenue, Staines-upon-thames, TW19 7SA, England

      IIF 47
  • Mr Mohammed Hafeez Malik
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 25, Viola Avenue, Staines-upon-thames, TW19 7SA, England

      IIF 48
  • Mr Mohammed Hafeez Malik
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 25, Viola Avenue, Staines-upon-thames, TW19 7SA, England

      IIF 49
  • Malik, Hafeez
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 49, Highstreet, Cranford, TW5 9RQ, United Kingdom

      IIF 50

    • 51, Great South West Road, Hounslow, TW4 7NH, United Kingdom

      IIF 51
  • Malik, Mohammed Hafeez
    Dutch businessman born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 43 Falcon Drive, Stanwell, Staines-upon-thames, TW19 7EU, England

      IIF 52
  • Hafeez, Mohammed
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 14, Mulberry Avenue, Staines-upon-thames, TW19 7SF, England

      IIF 53

    • 118 West Plaza, Town Lane, Stanwell, TW19 7FH, England

      IIF 54
  • Hafeez, Mohammed
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 14, Mulberry Avenue, Staines-upon-thames, TW19 7SF, England

      IIF 55

    • Flat 7, Elm House, Staines-upon-thames, TW19 7SF, England

      IIF 56

    • Flat 7, Elm House, Staines-upon-thames, TW19 7SF, United Kingdom

      IIF 57
  • Mr Mohammed Hafeez Malik
    Dutch born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 43 Falcon Drive, Stanwell, Staines-upon-thames, TW19 7EU, England

      IIF 58
  • Mr Mohammed Hafeez Malik
    Dutch born in November 1968

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Flat 1 Alderhouse, Stonewell Road, Stanwell, TW19 7FF, United Kingdom

      IIF 59
  • Malik, Mohammed
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Osborne Street, Rochdale, OL11 1QE, England

      IIF 60
  • Malik, Mohammed
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 296, Wellington Road South, Hounslow, Middelsex, TW45JT, England

      IIF 61

    • 11, Osborne Street, Rochdale, OL11 1QE, England

      IIF 62 IIF 63
  • Hafeez, Malik
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, Middlesex, TW14 0JP, England

      IIF 64
  • Mr Khush Pal
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 122, Brabazon Road, Hounslow, Middelsex, TW5 9LP, England

      IIF 65
  • Hafeez, Malik
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, TW14 0JP, England

      IIF 66
  • Hafeez, Malik
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 16, Lansbury Avenue, Feltham, Middelsex, TW14 0JP, England

      IIF 67

    • 16, Lansbury Avenue, Feltham, TW14 0JP, England

      IIF 68 IIF 69 IIF 70

    • 16, Lansbury Avenue, Feltham, TW14 0JP, United Kingdom

      IIF 71

    • 16, Lansbury Avenue, Feltham, TW140JP, United Kingdom

      IIF 72

    • 13, Pulteney Close, Isleworth, TW7 6PX, England

      IIF 73 IIF 74
  • Pal, Khush
    British director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 78a, Cunningham Park, Harrow, HA1 4QJ, England

      IIF 75

    • 122, Brabazon Road, Hounslow, Middelsex, TW5 9LP, England

      IIF 76
child relation
Offspring entities and appointments
Active 8
  • 1
    122 Brabazon Road, Hounslow, Middelsex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-31 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 2
    14 London Road, Feltham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-08 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-12-08 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    Mr M Hafeez, 2a Windsor Road, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-16 ~ dissolved
    IIF 33 - Director → ME
  • 4
    11 Osborne Street, Rochdale, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    16 Lansbury Avenue, Feltham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,862 GBP2024-07-31
    Officer
    2020-07-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 6
    51 Great South West Road, Hounslow, Middelsex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-12 ~ dissolved
    IIF 50 - Director → ME
  • 7
    120a Hanworth Road, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2020-11-10 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 8
    118 West Plaza Town Lane, Stanwell, England
    Active Corporate (1 parent)
    Officer
    2020-01-13 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
Ceased 34
  • 1
    93 Harlington Road West, Feltham, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-24 ~ 2015-08-03
    IIF 72 - Director → ME
    2015-08-03 ~ 2015-08-11
    IIF 4 - Director → ME
  • 2
    105 Woodlane, Isleworth, Middelsex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-19 ~ 2013-07-31
    IIF 43 - Director → ME
  • 3
    358 Redford Close, Feltham, England
    Dissolved Corporate
    Officer
    2016-11-22 ~ 2018-01-25
    IIF 8 - Director → ME
    Person with significant control
    2016-11-22 ~ 2018-01-25
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    AZ SECURITY SLUTIONS LTD - 2016-10-21
    358 Redford Close, Feltham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-18 ~ 2017-06-15
    IIF 69 - Director → ME
  • 5
    358 Redford Close, Feltham, England
    Dissolved Corporate
    Officer
    2018-08-06 ~ 2019-02-26
    IIF 52 - Director → ME
    Person with significant control
    2018-08-06 ~ 2019-02-26
    IIF 58 - Has significant influence or control → OE
  • 6
    358 Redford Close, Feltham, England
    Dissolved Corporate
    Officer
    2017-07-04 ~ 2018-08-17
    IIF 66 - Director → ME
  • 7
    25 Viola Avenue, Staines-upon-thames, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-15 ~ 2015-01-12
    IIF 46 - Director → ME
  • 8
    296 Wellington Road South, Hounslow, Middelsex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-28 ~ 2013-05-09
    IIF 71 - Director → ME
  • 9
    Unit 14c Bye The Way Farm, London Road, Feltham, Middelsex, England
    Dissolved Corporate
    Officer
    2020-06-15 ~ 2020-10-01
    IIF 35 - Director → ME
    Person with significant control
    2020-06-15 ~ 2020-10-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    192a South Ealing Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-01 ~ 2011-01-18
    IIF 42 - Director → ME
  • 11
    358 Redford Close, Feltham, England
    Dissolved Corporate
    Officer
    2017-04-25 ~ 2018-01-09
    IIF 9 - Director → ME
    Person with significant control
    2017-04-25 ~ 2018-01-09
    IIF 16 - Ownership of shares – 75% or more → OE
  • 12
    358 Redford Close, Feltham, England
    Dissolved Corporate
    Officer
    2017-08-10 ~ 2017-09-08
    IIF 75 - Director → ME
    2017-09-08 ~ 2019-02-13
    IIF 47 - Director → ME
    Person with significant control
    2017-09-08 ~ 2019-01-10
    IIF 48 - Has significant influence or control → OE
    2017-08-10 ~ 2017-09-08
    IIF 49 - Ownership of shares – 75% or more → OE
  • 13
    14 London Road, Feltham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-16 ~ 2019-11-11
    IIF 56 - Director → ME
    2019-11-11 ~ 2020-02-19
    IIF 5 - Director → ME
    Person with significant control
    2019-09-16 ~ 2020-02-19
    IIF 21 - Ownership of shares – 75% or more → OE
  • 14
    1400 Oldham Road, Manchaster, England
    Active Corporate (1 parent)
    Officer
    2021-02-27 ~ 2023-02-08
    IIF 25 - Director → ME
    2023-02-24 ~ 2023-08-15
    IIF 24 - Director → ME
    Person with significant control
    2021-02-27 ~ 2023-02-08
    IIF 36 - Ownership of shares – 75% or more → OE
    2023-02-24 ~ 2023-07-12
    IIF 59 - Has significant influence or control → OE
  • 15
    MALIK CASH&CARYY LTD - 2016-02-24
    25 Viola Avenue, Staines-upon-thames, Middlesex, England
    Dissolved Corporate
    Officer
    2015-06-23 ~ 2017-09-07
    IIF 7 - Director → ME
  • 16
    Mr Butt, 9 Granville Avenue, Hounslow, Middelsex, United Kingdom
    Dissolved Corporate
    Officer
    2009-08-27 ~ 2011-03-08
    IIF 34 - Director → ME
  • 17
    11 Osborne Street, Rochdale, England
    Dissolved Corporate
    Officer
    2018-12-13 ~ 2018-12-15
    IIF 63 - Director → ME
    2018-11-20 ~ 2018-11-26
    IIF 62 - Director → ME
    2017-12-18 ~ 2018-08-02
    IIF 6 - Director → ME
    2018-10-01 ~ 2018-11-16
    IIF 60 - Director → ME
    Person with significant control
    2017-12-18 ~ 2018-08-02
    IIF 14 - Ownership of shares – 75% or more → OE
  • 18
    2a Windser Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-16 ~ 2013-02-04
    IIF 44 - Director → ME
  • 19
    49 Highstreet, Cranford, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-13 ~ 2014-02-10
    IIF 74 - Director → ME
    2012-11-07 ~ 2013-02-11
    IIF 73 - Director → ME
  • 20
    30 Dirkhill Street, Bradford, England
    Active Corporate (1 parent)
    Officer
    2023-01-19 ~ 2023-03-01
    IIF 27 - Director → ME
    Person with significant control
    2023-01-19 ~ 2023-03-01
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 21
    1400 Oldham Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-02 ~ 2023-01-18
    IIF 31 - Director → ME
    Person with significant control
    2021-08-02 ~ 2023-01-18
    IIF 41 - Ownership of shares – 75% or more → OE
  • 22
    11 Osborne Street, Rochdale, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-11 ~ 2018-01-23
    IIF 11 - Director → ME
  • 23
    16 Lansbury Avenue, Feltham, Middelsex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-13 ~ 2014-02-03
    IIF 51 - Director → ME
  • 24
    37 Wraysbury Road, Staine-upon-thames, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-31 ~ 2023-02-08
    IIF 29 - Director → ME
    Person with significant control
    2023-01-31 ~ 2023-02-08
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 25
    1400 Oldham Road, Manchester, England
    Dissolved Corporate
    Officer
    2021-12-06 ~ 2023-01-18
    IIF 30 - Director → ME
    Person with significant control
    2021-12-06 ~ 2023-01-18
    IIF 39 - Ownership of shares – 75% or more → OE
  • 26
    1378 Greenford Road, Greenford
    Dissolved Corporate (1 parent)
    Officer
    2015-09-21 ~ 2016-05-27
    IIF 64 - Director → ME
    2015-06-26 ~ 2015-09-03
    IIF 70 - Director → ME
    2014-09-09 ~ 2015-06-25
    IIF 68 - Director → ME
    2015-06-25 ~ 2015-06-26
    IIF 10 - Director → ME
  • 27
    103 Kingsley Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-24 ~ 2013-05-31
    IIF 61 - Director → ME
  • 28
    358 Redford Close, Feltham, England
    Dissolved Corporate
    Officer
    2018-05-10 ~ 2019-11-21
    IIF 12 - Director → ME
    Person with significant control
    2018-05-10 ~ 2019-11-21
    IIF 18 - Ownership of shares – 75% or more → OE
  • 29
    38 Otley Road, Bradford, England
    Active Corporate (1 parent)
    Officer
    2019-08-27 ~ 2020-01-01
    IIF 32 - Director → ME
    Person with significant control
    2019-08-27 ~ 2020-01-02
    IIF 2 - Ownership of shares – 75% or more → OE
  • 30
    25 Viola Avenue, Staines-upon-thames, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-27 ~ 2015-05-18
    IIF 28 - Director → ME
  • 31
    120a Hanworth Road, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2019-02-12 ~ 2020-06-26
    IIF 3 - Director → ME
    Person with significant control
    2019-02-12 ~ 2020-06-26
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 32
    118 West Plaza Town Lane, Stanwell, Middelsex, England
    Active Corporate
    Officer
    2019-10-03 ~ 2021-08-01
    IIF 57 - Director → ME
    Person with significant control
    2019-10-03 ~ 2021-08-01
    IIF 22 - Ownership of shares – 75% or more → OE
  • 33
    296 Wellington Road South, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-07 ~ 2014-09-03
    IIF 45 - Director → ME
  • 34
    358 Redford Close, Feltham, Middelsex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-21 ~ 2012-11-08
    IIF 67 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.