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.
Talha Saeed, Hafiz Muhammed
- British born in September 1994
Talha Saeed, Hafiz Muhammed
Resident in England
Registered addresses and corresponding companiesNo 28, The Mall Hornchurch, London, RM11 1FS, England
IIF 1
- British born in September 1994
Saeed, Hafiz Muhammad Talha
Resident in England
Registered addresses and corresponding companiesAthole Street, Highgate, Birmingham, B12 0DA, England
IIF 2Moorings Garage, Southend Arterial Road, Hornchurch, England, RM11 3UB, United Kingdom
IIF 3Moorings Garage, Southend Arterial Road, Hornchurch, Essex, RM11 3UB, United Kingdom
IIF 4Moorings Garage, Southend Arterial Road, Hornchurch, RM11 3UB, England
IIF 5 IIF 6Moorings Garage, Southend Arterial Road, Hornchurch, RM11 3UB, United Kingdom
IIF 7
- British director born in September 1994
Saeed, Hafiz Muhammad Talha
Resident in England
Registered addresses and corresponding companies - British born in September 1994
Mr Hafiz Muhammad Talha Saeed
Resident in England
Registered addresses and corresponding companiesAthole Street, Highgate, Birmingham, B12 0DA, England
IIF 10Moorings Garage, Southend Arterial Road, Hornchurch, England, RM11 3UB, United Kingdom
IIF 11Moorings Garage, Southend Arterial Road, Hornchurch, Essex, RM11 3UB, United Kingdom
IIF 12Moorings Garage, Southend Arterial Road, Hornchurch, RM11 3UB, England
IIF 13 IIF 14Moorings Garage, Southend Arterial Road, Hornchurch, RM11 3UB, United Kingdom
IIF 15
- British born in September 1994
Mr Hafiz Muhammed Talha Saeed
Resident in England
Registered addresses and corresponding companiesNo 28, The Mall Hornchurch, London, RM11 1FS, England
IIF 16
- Pakistani director born in September 1994
Saeed, Hafiz Muhammad Talha
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in September 1994
Mr Hafiz Muhammad Talha Hafiz
Resident in England
Registered addresses and corresponding companiesMoorings Garage, Southend Arterial Road, Hornchurch, RM11 3UB, England
IIF 19
- Pakistani born in September 1994
Mr Hafiz Muhammad Talha Saeed
Resident in United Kingdom
Registered addresses and corresponding companies
- 15 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2016-12-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-12-20 ~ 2017-12-04IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 218 Athole Street, Highgate, Birmingham, EnglandActive Corporate (2 parents)Officer2025-05-30 ~ nowIIF 2 - Director → ME2020-11-20 ~ 2022-01-18IIF 8 - Director → MEPerson with significant control2020-11-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 3
TM UK BUILDERS LTD
15217052The Moorings Garage Southend, Arterial Road Hornchurch, London, United KingdomActive Corporate (2 parents)Officer2023-10-17 ~ nowIIF 1 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4
TM UK CAR CARE LTD
11870351The Moorings Garage, Southend Arterial Road, Hornchurch, United KingdomActive Corporate (3 parents)Officer2019-03-08 ~ 2022-01-18IIF 9 - Director → ME2025-05-30 ~ nowIIF 7 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 5
TM UK CAR WASH LIMITED
14131447The Moorings Garage, Southend Arterial Road, Hornchurch, Essex, United KingdomActive Corporate (2 parents)Officer2022-05-25 ~ nowIIF 4 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 6
TM UK CAR HIRE LIMITED
- 2022-01-13 10481895The Moorings Garage, Southend Arterial Road, Hornchurch, EnglandActive Corporate (3 parents)Officer2022-01-15 ~ nowIIF 6 - Director → ME2016-11-16 ~ 2022-01-12IIF 18 - Director → MEPerson with significant control2020-07-16 ~ 2022-01-12IIF 19 - Has significant influence or control → OE2016-11-16 ~ 2017-11-15IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-01-15 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 7
TM UK PROPERTY INVESTMENT LTD
16635962The Moorings Garage, Southend Arterial Road, Hornchurch, England, United KingdomActive Corporate (1 parent)Officer2025-08-07 ~ nowIIF 3 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 8
TM UK TRADING LTD
09961285The Moorings Garage, Southend Arterial Road, Hornchurch, EnglandActive Corporate (2 parents, 3 offsprings)Officer2016-01-20 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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