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 Mohammed Hafeez
Mr Mohammed Hafeez
British born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 1
Gill House 140, Holyhead Road, Birmingham, West Midlands, B21 0AF
Mr Mohammed Hafeez
British born in May 1985Resident in United Kingdom
Registered addresses and corresponding companiesHafeez, Mohammed
British director born in May 1985Resident in United Kingdom
Registered addresses and corresponding companiesHafeez, Mohammed
British motor dealer born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 7a, Sheaf Lane, Birmingham, West Midlands, B26 3EJ, United Kingdom
Hafeez, Mohammed
British motor trader born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 47, Amberley Road, Solihull, West Midlands, B92 7NP, United Kingdom
- 1 62 Foxton Road, Birmingham, United KingdomDissolved Corporate (2 parents)Officer
2020-03-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-03-13 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Gill House 140 Holyhead Road, Birmingham, West MidlandsDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-04-30Officer 2018-04-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-04-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3 Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (1 parent)Officer 2016-04-05 ~ dissolvedIIF 7 - Director → ME
- 4 7c Sheaf Lane, 7c Sheaf Lane, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-04-02 ~ nowIIF 9 - Director → MEPerson with significant control 2024-04-02 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 47 Amberley Road, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2022-03-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-03-31 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
FINTEL LIMITED
- nowFIRST AUTOMOTIVE SOLUTIONS LTD - 2016-04-01 Fernhills House, Todd Street, Bury, Gtr Manchester, EnglandDissolved Corporate (1 parent)Officer 2016-02-12 ~ 2016-07-04IIF 8 - Director → ME
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