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.
Malik, Mohammed Hafeez
- Dutch born in November 1968
Malik, Mohammed Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies16, Lansbury Avenue, Feltham, TW14 0JP, England
IIF 1 IIF 216, Lansbury Avenue, Feltham, TW14 0JP, United Kingdom
IIF 316, Lansbury Avenue, Feltham, TW140JP, England
IIF 437, Wraysbury Road, Staines-upon-thames, TW184TZ, England
IIF 5Flat 1 Alder House, Stone Well Road, Staines-upon-thames, TW19 7FF, United Kingdom
IIF 6Flat1 Alderhouse, 3 Stonewell Road, Staines-upon-thames, TW19 7FF, United Kingdom
IIF 7Flat 1 Alder House, 3 Stone Well Road, Stanwell, TW19 7FF, United Kingdom
IIF 8
- British born in November 1968
Malik, Mohammed Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies93, Harlington Road West, Feltham, Middlesex, TW14 0JG, England
IIF 9Unit 14c, Bye The Way Farm, London Road, Feltham, TW14 8RW, United Kingdom
IIF 10Flat 7, Elm House, Staines-upon-thames, TW19 7SF, England
IIF 1125, Viola Avenue, Stanwell, Middelsex, TW19 7SA, England
IIF 1225, Viola Avenue, Stanwell, TW19 7SA, England
IIF 13 IIF 14 IIF 15 (more)(less)25, Viola Avenue, Stanwell, TW19 7SA, United Kingdom
IIF 1743, Falcon Drive, Stanwell, Middelsex, TW19 7EU, England
IIF 18
- Dutch born in November 1968
Malik, Mohammed Hafeez
Resident in England
Registered addresses and corresponding companies43 Falcon Drive, Stanwell, Staines-upon-thames, TW19 7EU, England
IIF 19
- Dutch born in November 1968
Mr Mohammed Hafeez Malik
Resident in United Kingdom
Registered addresses and corresponding companies16, Lansbury Avenue, Feltham, TW14 0JP, England
IIF 2016, Lansbury Avenue, Feltham, TW14 0JP, United Kingdom
IIF 2137, Wraysbury Road, Staines-upon-thames, TW184TZ, England
IIF 22Flat 1 Alder House, Stone Well Road, Staines-upon-thames, TW19 7FF, United Kingdom
IIF 23Flat1 Alderhouse, 3 Stonewell Road, Staines-upon-thames, TW19 7FF, United Kingdom
IIF 24Flat 1 Alder House, 3 Stone Well Road, Stanwell, TW19 7FF, United Kingdom
IIF 25
- British born in October 1956
Mr Mohammed Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1968
Malik, Mohammed Hafeez
Resident in England
Registered addresses and corresponding companies49, Highstreet, Cranford, Mddelsex, TW59RQ, United Kingdom
IIF 2849, Highstreet, Cranford, Middelsex, TW5 9RQ, England
IIF 2949, Highstreet, Cranford, TW5 9RQ, England
IIF 3049, Highstreet, Cranford, TW59RQ, United Kingdom
IIF 3149, High Street, High Street Cranford, Hounslow, TW5 9RQ, United Kingdom
IIF 3225, Viola Avenue, Staines-upon-thames, TW19 7SA, England
IIF 33
- British born in November 1968
Mr Mohammed Hafeez Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1956
Hafeez, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in November 1968
Mr Mohammed Hafeez Malik
Resident in England
Registered addresses and corresponding companies43 Falcon Drive, Stanwell, Staines-upon-thames, TW19 7EU, England
IIF 44
- Dutch born in November 1968
Mr Mohammed Hafeez Malik
Resident in Netherlands
Registered addresses and corresponding companiesFlat 1 Alderhouse, Stonewell Road, Stanwell, TW19 7FF, United Kingdom
IIF 45
- British born in November 1968
Malik, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in October 1956
Mr Mohammed Hafeez
Resident in England
Registered addresses and corresponding companies - British born in November 1968
Malik, Hafeez
Resident in England
Registered addresses and corresponding companies - British born in November 1968
Mr Mohammed Hafeez Malik
Resident in England
Registered addresses and corresponding companies25, Viola Avenue, Staines-upon-thames, TW19 7SA, England
IIF 57
- British born in March 1987
Mr Mohammed Hafeez Malik
Resident in England
Registered addresses and corresponding companies25, Viola Avenue, Staines-upon-thames, TW19 7SA, England
IIF 58
- British born in October 1956
Hafeez, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in March 1987
Mr Khush Pal
Resident in England
Registered addresses and corresponding companies122, Brabazon Road, Hounslow, Middelsex, TW5 9LP, England
IIF 64
- British born in March 1987
Pal, Khush
Resident in England
Registered addresses and corresponding companies - British born in October 1956
Hafeez, Malik
Resident in England
Registered addresses and corresponding companies16, Lansbury Avenue, Feltham, Middlesex, TW14 0JP, England
IIF 67
- British born in June 1970
Hafeez, Malik
Resident in England
Registered addresses and corresponding companies16, Lansbury Avenue, Feltham, Middelsex, TW14 0JP, England
IIF 6816, Lansbury Avenue, Feltham, TW14 0JP, England
IIF 69 IIF 70 IIF 71 (more)(less)16, Lansbury Avenue, Feltham, TW14 0JP, United Kingdom
IIF 7316, Lansbury Avenue, Feltham, TW140JP, United Kingdom
IIF 7413, Pulteney Close, Isleworth, TW7 6PX, England
IIF 75 IIF 76
- 1
AH IMPORT&EXPORT LTD
0880856593 Harlington Road West, Feltham, Middlesex, EnglandDissolved Corporate (4 parents)Officer2015-06-24 ~ 2015-08-03IIF 74 - Director → ME2015-08-03 ~ 2015-08-11IIF 9 - Director → ME - 2
ALLESGOED LTD
08300204105 Woodlane, Isleworth, Middelsex, EnglandDissolved Corporate (3 parents)Officer2013-04-19 ~ 2013-07-31IIF 28 - Director → ME - 3
AZ SECURITY FACILITIES LTD
10491508358 Redford Close, Feltham, EnglandDissolved Corporate (1 parent)Officer2016-11-22 ~ 2018-01-25IIF 14 - Director → MEPerson with significant control2016-11-22 ~ 2018-01-25IIF 36 - Ownership of shares – 75% or more → OE - 4AZ SECURITY SLUTIONS LTD - 2016-10-21358 Redford Close, Feltham, EnglandDissolved Corporate (7 parents)Officer2017-05-18 ~ 2017-06-15IIF 70 - Director → ME
- 5
BELGIAN CLEANING SERVICES LIMITED
11500433358 Redford Close, Feltham, EnglandDissolved Corporate (1 parent)Officer2018-08-06 ~ 2019-02-26IIF 19 - Director → MEPerson with significant control2018-08-06 ~ 2019-02-26IIF 44 - Has significant influence or control → OE - 6
BULLIEEN TRADER LTD
10743139358 Redford Close, Feltham, EnglandDissolved Corporate (2 parents)Officer2017-07-04 ~ 2018-08-17IIF 71 - Director → ME - 7
CHAMAN LTD
0829113325 Viola Avenue, Staines-upon-thames, Middlesex, EnglandDissolved Corporate (4 parents)Officer2013-04-15 ~ 2015-01-12IIF 31 - Director → ME - 8
CINKO LTD
08142853296 Wellington Road South, Hounslow, Middelsex, EnglandDissolved Corporate (3 parents)Officer2013-01-28 ~ 2013-05-09IIF 73 - Director → ME - 9
COZAC SERVICESS LTD
12672652Unit 14c Bye The Way Farm, London Road, Feltham, Middelsex, EnglandDissolved Corporate (2 parents)Officer2020-06-15 ~ 2020-10-01IIF 42 - Director → MEPerson with significant control2020-06-15 ~ 2020-10-01IIF 26 - Ownership of shares – 75% or more → OE - 10
EMPIRE VEHICLE MANAGEMENT LIMITED
07305103192a South Ealing Road, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-12-01 ~ 2011-01-18IIF 32 - Director → ME - 11
FINE GOLD AND WATCHES LTD
10941019122 Brabazon Road, Hounslow, Middelsex, EnglandDissolved Corporate (1 parent)Officer2017-08-31 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-08-31 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE - 12358 Redford Close, Feltham, EnglandDissolved Corporate (1 parent)Officer2017-04-25 ~ 2018-01-09IIF 15 - Director → MEPerson with significant control2017-04-25 ~ 2018-01-09IIF 37 - Ownership of shares – 75% or more → OE
- 13358 Redford Close, Feltham, EnglandDissolved Corporate (1 parent)Officer2017-09-08 ~ 2019-02-13IIF 33 - Director → ME2017-08-10 ~ 2017-09-08IIF 65 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-08IIF 58 - Ownership of shares – 75% or more → OE2017-09-08 ~ 2019-01-10IIF 57 - Has significant influence or control → OE
- 1414 London Road, Feltham, EnglandDissolved Corporate (3 parents)Officer2019-11-11 ~ 2020-02-19IIF 11 - Director → ME2019-09-16 ~ 2019-11-11IIF 61 - Director → ME2020-12-08 ~ dissolvedIIF 59 - Director → MEPerson with significant control2020-12-08 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE2019-09-16 ~ 2020-02-19IIF 52 - Ownership of shares – 75% or more → OE
- 15
FRAYA LTD
132322641400 Oldham Road, Manchaster, EnglandActive Corporate (3 parents)Officer2021-02-27 ~ 2023-02-08IIF 2 - Director → ME2023-02-24 ~ 2023-08-15IIF 1 - Director → MEPerson with significant control2021-02-27 ~ 2023-02-08IIF 20 - Ownership of shares – 75% or more → OE2023-02-24 ~ 2023-07-12IIF 45 - Has significant influence or control → OE - 16
GLABAL MERCHANTS LTD
07566185Mr M Hafeez, 2a Windsor Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2011-03-16 ~ dissolvedIIF 40 - Director → ME - 17
- 18
IMPEX MERCHANTS LIMITED
07003059Mr Butt, 9 Granville Avenue, Hounslow, Middelsex, United KingdomDissolved Corporate (1 parent)Officer2009-08-27 ~ 2011-03-08IIF 41 - Director → ME - 1911 Osborne Street, Rochdale, EnglandDissolved Corporate (1 parent)Officer2018-10-01 ~ 2018-11-16IIF 47 - Director → ME2018-11-20 ~ 2018-11-26IIF 48 - Director → ME2018-12-13 ~ 2018-12-15IIF 49 - Director → ME2017-12-18 ~ 2018-08-02IIF 12 - Director → MEPerson with significant control2017-12-18 ~ 2018-08-02IIF 35 - Ownership of shares – 75% or more → OE
- 20
KAMONKE MERCHANTS LTD
075664312a Windser Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2011-03-16 ~ 2013-02-04IIF 29 - Director → ME - 21
KARMI LTD
0828533749 Highstreet, Cranford, EnglandDissolved Corporate (3 parents)Officer2013-06-13 ~ 2014-02-10IIF 76 - Director → ME2012-11-07 ~ 2013-02-11IIF 75 - Director → ME - 22
MH CLEANERS LTD
1460410730 Dirkhill Street, Bradford, EnglandActive Corporate (2 parents)Officer2023-01-19 ~ 2023-03-01IIF 7 - Director → MEPerson with significant control2023-01-19 ~ 2023-03-01IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 23
MH CONSTRUCTIONS SERVICES LTD
135433401400 Oldham Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-08-02 ~ 2023-01-18IIF 8 - Director → MEPerson with significant control2021-08-02 ~ 2023-01-18IIF 25 - Ownership of shares – 75% or more → OE - 24
OTEX BUSINESS SOLUTIONZE LTD
1055721111 Osborne Street, Rochdale, EnglandDissolved Corporate (1 parent)Officer2017-01-11 ~ 2018-01-23IIF 17 - Director → MEPerson with significant control2017-01-11 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 25
PIKANTE LTD
0850431116 Lansbury Avenue, Feltham, Middelsex, EnglandDissolved Corporate (3 parents)Officer2013-06-13 ~ 2014-02-03IIF 56 - Director → ME - 26
PINLON CONSTRUCTIONS LTD
1462704537 Wraysbury Road, Staine-upon-thames, EnglandDissolved Corporate (2 parents)Officer2023-01-31 ~ 2023-02-08IIF 5 - Director → MEPerson with significant control2023-01-31 ~ 2023-02-08IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 27
ROLAND CONSTRUCTIONS SERVICES LTD
135434551400 Oldham Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-12-06 ~ 2023-01-18IIF 6 - Director → MEPerson with significant control2021-12-06 ~ 2023-01-18IIF 23 - Ownership of shares – 75% or more → OE - 28
SALAAB LTD
092088401378 Greenford Road, GreenfordDissolved Corporate (3 parents)Officer2015-09-21 ~ 2016-05-27IIF 67 - Director → ME2014-09-09 ~ 2015-06-25IIF 69 - Director → ME2015-06-26 ~ 2015-09-03IIF 72 - Director → ME2015-06-25 ~ 2015-06-26IIF 16 - Director → ME - 29
SWISS SIGNATURE LTD
1276182316 Lansbury Avenue, Feltham, United KingdomActive Corporate (1 parent)Officer2020-07-22 ~ nowIIF 3 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 30
TRAMPIX LTD
0814314451 Great South West Road, Hounslow, Middelsex, EnglandDissolved Corporate (2 parents)Officer2013-06-12 ~ dissolvedIIF 55 - Director → ME - 31
VARIZONE LTD
07887482103 Kingsley Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2013-05-24 ~ 2013-05-31IIF 46 - Director → ME - 32
- 33
- 34
VP CREDET HIRE LTD
0891427125 Viola Avenue, Staines-upon-thames, Middlesex, EnglandDissolved Corporate (2 parents)Officer2014-02-27 ~ 2015-05-18IIF 4 - Director → ME - 35120a Hanworth Road, Hounslow, EnglandActive Corporate (3 parents)Officer2020-11-10 ~ nowIIF 60 - Director → ME2019-02-12 ~ 2020-06-26IIF 10 - Director → MEPerson with significant control2019-02-12 ~ 2020-06-26IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE2021-02-08 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
- 36
- 37
ZAME LTD
08285162296 Wellington Road South, Hounslow, EnglandDissolved Corporate (2 parents)Officer2012-11-07 ~ 2014-09-03IIF 30 - Director → ME - 38
ZAMISH PLUS LTD
12400883118 West Plaza Town Lane, Stanwell, EnglandActive Corporate (1 parent)Officer2020-01-13 ~ nowIIF 63 - Director → MEPerson with significant control2020-01-13 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 39
ZEEMANEN LTD
07959374358 Redford Close, Feltham, Middelsex, EnglandDissolved Corporate (2 parents)Officer2012-02-21 ~ 2012-11-08IIF 68 - Director → ME
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