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.
Waheed, Hafiz
Waheed, Hafiz
Registered addresses and corresponding companiesWaheed, Hafiz
British businessmanRegistered addresses and corresponding companies
IIF 3
296 Murchison Road, Leyton, London, E10 6LU
Waheed, Hafiz
British businessman born in April 1969Resident in England
Registered addresses and corresponding companiesWaheed, Hafiz
British company director born in April 1969Resident in England
Registered addresses and corresponding companiesWaheed, Hafiz
British director born in April 1969Resident in England
Registered addresses and corresponding companiesWaheed, Hafiz
British director and company secretary born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 12 Unit 17, Etloe Road, Leyton Business Centre, Leyton, London, E10 7BT, Uk
Hafiz, Waheed
British director born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 13 296, Murchison Road, London, E10 6LU, England
Mr Hafiz Waheed
British born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 6, Estate Way, Leyton, London, E10 7JW, England
Mr Hafiz Waheed
British born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 15 147 Balaam Street, Plaistow, 147 Balaam Street, London, E13 8AS, England
IIF 16 338-340, Edgware Road, London, W2 1EA, England
IIF 17 Unit 2, 6 Estate Way, Leyton, London, E10 7JW, England
IIF 18 Unit 4, 6 Estate Way, Leyton, London, E10 7JW
IIF 19 IIF 20 Unit 6, Estate Way, Leyton, London, E10 7JW, England
- 1 338-340 Edgware Road, London, EnglandCorporate (1 parent)Officer
2024-08-12 ~ nowIIF 6 - director → MEPerson with significant control 2024-08-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 Unit 4 6 Estate Way, Leyton, LondonCorporate (1 parent)Equity (Company account)-300 GBP2024-03-31Officer 2020-04-10 ~ nowIIF 7 - director → MEPerson with significant control 2021-01-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OE
- 3 Darussalam Leyton Business Centre Etloe Road, Leyton, LondonDissolved corporate (2 parents)Officer 2015-12-01 ~ dissolvedIIF 10 - director → ME 2013-04-17 ~ dissolvedIIF 2 - secretary → ME
- 4 Unit 6 Estate Way, Leyton, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-403 GBP2023-12-31Officer 2021-12-09 ~ nowIIF 8 - director → MEPerson with significant control 2021-12-09 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 5MAKTABAH DARUSSALAM LONDON LIMITED - 2000-07-07 Unit 2 6 Estate Way, Leyton, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)103,420 GBP2024-03-31Officer 2000-07-10 ~ nowIIF 4 - director → MEPerson with significant control 2017-06-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
DARUSSALAM TRADERS LTD
- nowDARUSSALAM TRAVEL LTD - 2022-09-16 Unit 6 Estate Way, Leyton, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)1,982 GBP2024-01-31Officer 2020-01-07 ~ nowIIF 9 - director → MEPerson with significant control 2020-01-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 7MAIDSTONE ISLAMIC CENTER LIMITED - 2022-05-19 20-28 Mote Road, Maidstone, EnglandCorporate (5 parents)Equity (Company account)432,098 GBP2023-12-31Officer 2020-07-30 ~ nowIIF 11 - director → ME
- 8 Unit 17 Etloe Road, Leyton, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-29,858 GBP2016-03-31Officer 2013-01-30 ~ dissolvedIIF 12 - director → ME 2013-01-30 ~ dissolvedIIF 1 - secretary → ME
- 9 428-432 Ley Street Ley Street, Ilford, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2020-07-31Officer 2018-03-01 ~ dissolvedIIF 13 - director → MEPerson with significant control 2017-07-20 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1MAKTABAH DARUSSALAM LONDON LIMITED - 2000-07-07 Unit 2 6 Estate Way, Leyton, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)103,420 GBP2024-03-31Person with significant control 2017-06-01 ~ 2017-06-01IIF 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% → OE
- 2 Flat 7 Stoneydown House, Blackhorse Road, LondonDissolved corporate (2 parents)Officer 2002-05-30 ~ 2005-09-28IIF 3 - secretary → ME
- 3 15 Pilling Street, Rochdale, EnglandCorporate (1 parent)Officer 2024-02-27 ~ 2024-11-12IIF 5 - director → ME
