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, Aamer
Hafeez, Aamer
British accountant born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
656 Streatham High Road, London, SW16 3QL
IIF 4 IIF 5 11, De Montfort Road, Streatham Hill, London, SW16 1NF
IIF 6 11, De Montfort Road, Streatham Hill, London, SW16 1NF, England
IIF 7 IIF 8 IIF 9 (more) 656, Streatham High Road, London, SW16 3QL, England
IIF 14 656 Streatham High Road, Streatham, London, SW16 3QL
Hafeez, Aamer
British business manager born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 15 11, De Montfort Road, Streatham Hill, London, SW16 1NF
Hafeez, Aamer
British company director born in July 1974Resident in England
Registered addresses and corresponding companiesHafeez, Aamer
British Registered addresses and corresponding companiesHafeez, Aamer
British accountantRegistered addresses and corresponding companies
IIF 23 11, De Montfort Road, Streatham Hill, London, SW16 1NF
Hafeez, Aamer
British secretaryRegistered addresses and corresponding companies
IIF 24 656 Streatham High Road, London, SW16 3QL
Mr Aamer Hafeez
British born in July 1974Resident in England
Registered addresses and corresponding companiesHafeez, Aamer
Registered addresses and corresponding companies
- 1 656 Streatham High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,318 GBP2024-03-31Officer
2020-07-17 ~ nowIIF 17 - Director → ME 2020-07-17 ~ nowIIF 38 - Secretary → MEPerson with significant control 2020-07-17 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 2 656 Streatham High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)4 GBP2018-05-31Officer 2016-05-31 ~ dissolvedIIF 8 - Director → ME 2016-05-31 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
- 3 656 Streatham High Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-03-15 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 4 656 Streatham High Road, LondonActive Corporate (4 parents)Equity (Company account)229,842 GBP2024-03-31Officer 2009-03-04 ~ nowIIF 3 - Director → ME 2008-08-29 ~ nowIIF 24 - Secretary → ME
- 5 656 Streatham High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)7,669 GBP2024-03-31Officer 2020-07-17 ~ nowIIF 18 - Director → ME 2020-07-17 ~ nowIIF 37 - Secretary → MEPerson with significant control 2020-07-17 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 656 Streatham High Road, London, EnglandActive Corporate (2 parents)Officer 2025-07-22 ~ nowIIF 10 - Director → MEPerson with significant control 2025-09-24 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 656 Streatham High Road, Norbury, United KingdomActive Corporate (2 parents)Officer 2024-07-15 ~ nowIIF 19 - Director → ME 2024-07-15 ~ nowIIF 42 - Secretary → MEPerson with significant control 2024-07-15 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE
- 8 656 Streatham High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,188 GBP2024-03-31Officer 2020-11-12 ~ nowIIF 11 - Director → MEPerson with significant control 2020-11-12 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 656 Streatham High Road, LondonActive Corporate (3 parents)Equity (Company account)62,011 GBP2024-03-31Officer 2014-06-30 ~ nowIIF 9 - Director → ME 2014-06-30 ~ nowIIF 36 - Secretary → MEPerson with significant control 2016-12-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 10AMAANA ESTATES LIMITED - 2013-12-16 656 Streatham High Road, LondonActive Corporate (2 parents)Equity (Company account)-15,759 GBP2024-03-31Officer 2013-08-22 ~ nowIIF 12 - Director → ME 2013-08-22 ~ nowIIF 39 - Secretary → MEPerson with significant control 2016-10-01 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 11 656 Streatham High Road, LondonActive Corporate (3 parents)Equity (Company account)1,713,504 GBP2024-03-31Officer 2009-03-04 ~ nowIIF 1 - Director → ME 2005-02-28 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-12-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 12PHONESHOP (UK) LIMITED - 2005-01-25 656 Streatham High Road, Streatham, LondonActive Corporate (4 parents)Equity (Company account)629,885 GBP2024-03-31Officer 2009-03-01 ~ nowIIF 14 - Director → ME 2013-03-25 ~ nowIIF 41 - Secretary → MEPerson with significant control 2016-11-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 656 Streatham High Road, LondonDissolved Corporate (3 parents)Officer 2009-05-14 ~ dissolvedIIF 15 - Director → ME 2009-05-14 ~ dissolvedIIF 21 - Secretary → ME
- 14Company number 07270780Non-active corporateOfficer 2010-06-01 ~ nowIIF 16 - Director → ME
- 15Company number 09338952Non-active corporateOfficer 2014-12-03 ~ nowIIF 13 - Director → ME
- 1 656 Streatham High Road, LondonActive Corporate (1 parent)Equity (Company account)-92,828 GBP2024-03-31Officer 2012-11-22 ~ 2017-07-17IIF 2 - Director → ME
- 26 CATHNOR ROAD LIMITED - 2014-06-16 Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2014-06-13 ~ 2015-12-01IIF 6 - Director → ME
- 3 656 Streatham High Road, LondonActive Corporate (4 parents)Equity (Company account)229,842 GBP2024-03-31Officer 2006-06-12 ~ 2008-08-29IIF 4 - Director → ME
- 4 656 Streatham High Road, LondonActive Corporate (3 parents)Equity (Company account)1,713,504 GBP2024-03-31Officer 1999-11-19 ~ 2003-08-14IIF 22 - Secretary → ME
- 5PHONESHOP (UK) LIMITED - 2005-01-25 656 Streatham High Road, Streatham, LondonActive Corporate (4 parents)Equity (Company account)629,885 GBP2024-03-31Officer 2004-01-22 ~ 2008-01-10IIF 5 - Director → ME 2004-01-22 ~ 2008-01-10IIF 23 - Secretary → ME
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