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 Hafiz Mohammad Tahir
Mr Hafiz Mohammad Tahir
British born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Hafiz Mohammad Tahir
British born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 7
1-11, Derby Road, Opp. West Croydon Station, West Croydon, CR0 3SE
Tahir, Hafiz Mohammad
British business executive born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 6, Manor Road, Cheam, Sutton, SM2 7AF, England
Tahir, Hafiz Mohammad
British business man born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Cash & Carry Beds, 1-11 Derby Road, Opp. West Croydon Station, Croydon, Surrey, CR0 3SE, United Kingdom
Tahir, Hafiz Mohammad
British business person born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 6, Manor Road, Cheam, Sutton, SM2 7AF, England
Tahir, Hafiz Mohammad
British director born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DIAMOND MOTORS LTD
- nowNEXT STEP (2020) UK LTD - 2022-01-17 13-19 Derby Road, Croydon, EnglandCorporate (2 parents)Equity (Company account)11,956 GBP2023-07-31Officer
2022-01-10 ~ nowIIF 8 - director → MEPerson with significant control 2024-05-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2 13-19 Derby Road, Croydon, EnglandCorporate (1 parent)Equity (Company account)9,662 GBP2024-01-31Officer 2019-01-17 ~ nowIIF 11 - director → MEPerson with significant control 2019-01-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 1-11 Derby Road, Opp. West Croydon Station, West CroydonCorporate (1 parent)Equity (Company account)-25,395 GBP2023-04-30Officer 2009-04-14 ~ nowIIF 9 - director → MEPerson with significant control 2017-03-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 4 13-19 Derby Road, Croydon, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)6,135 GBP2023-07-31Officer 2021-08-02 ~ nowIIF 12 - director → MEPerson with significant control 2021-10-25 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 5 102 Mitcham Road, Tooting, London, EnglandCorporate (3 parents)Officer 2025-02-17 ~ nowIIF 14 - director → MEPerson with significant control 2025-02-17 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 6 6 Manor Road, Cheam, Sutton, EnglandCorporate (2 parents)Officer 2024-04-23 ~ nowIIF 10 - director → MEPerson with significant control 2024-04-23 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 1 438 Streatham High Road, London, EnglandCorporate (2 parents)Equity (Company account)-35,134 GBP2023-07-31Officer 2017-07-13 ~ 2019-05-01IIF 13 - director → MEPerson with significant control 2017-07-13 ~ 2019-05-01IIF 4 - Has significant influence or control → OE
