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.
Rashid, Hafeez
- British born in January 1981
Rashid, Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies - British business consultant born in January 1981
Rashid, Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies214, Upper Fifth Street, Milton Keynes, MK9 2HR, United Kingdom
IIF 4
- British business person born in January 1981
Rashid, Hafeez
Resident in United Kingdom
Registered addresses and corresponding companiesG10 Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, United Kingdom
IIF 5
- British consultant born in January 1981
Rashid, Hafeez
Resident in United Kingdom
Registered addresses and corresponding companiesRegency Court, 214, Upper 5th Street, Milton Keynes, Buckinhamshire, MK9 2HR, United Kingdom
IIF 6
- British ditector born in January 1981
Rashid, Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies214, Upper 5th Street, Milton Keynes, MK9 2HR, United Kingdom
IIF 7
- British employed born in January 1981
Rashid, Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies64, Moorfoot, Fullers Slade, Milton Keynes, Buckinghamshire, MK11 2BE, United Kingdom
IIF 8
- British sales born in January 1981
Rashid, Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1981
Rashid, Zabina Hafeez
Resident in United Kingdom
Registered addresses and corresponding companiesRegency Court, 214, Upper 5th Street, Milton Keynes, Bucks, MK9 2HR, England
IIF 11
- British born in January 1975
Rashid, Zabina Hafeez
Resident in United Kingdom
Registered addresses and corresponding companiesRegency Court, 214, Upper Fifth Street, Milton Keynes, Bucks, MK9 2HR, England
IIF 12
- British housewife born in January 1975
Rashid, Zabina Hafeez
Resident in United Kingdom
Registered addresses and corresponding companiesRegency Court, 214, Upper Fifth Street, Milton Keynes, MK9 2HR, United Kingdom
IIF 13
- British born in January 1981
Rashid, Hafeez
Resident in England
Registered addresses and corresponding companies214, Upper Fifth Street, Milton Keynes, MK9 2HR, England
IIF 14
- British company director born in January 1981
Rashid, Hafeez
Resident in England
Registered addresses and corresponding companies214 D, Upper Fifth Street, Milton Keynes, MK9 2HR, England
IIF 15
- British born in January 1981
Mr Hafeez Rashid
Resident in United Kingdom
Registered addresses and corresponding companies214, Regency Couryt, 214 Upper 5th Street, Milton Keynes, MK9 2HR, United Kingdom
IIF 16214, Upper 5th Street, Milton Keynes, MK9 2HR, United Kingdom
IIF 17214, Upper Fifth Street, Central Milton Keynes, Milton Keynes, Bucks, MK9 2HR, United Kingdom
IIF 18214, Upper Fifth Street, Central Milton Keynes, Milton Keynes, MK9 2HR, United Kingdom
IIF 19214, Upper Fifth Street, Milton Keynes, MK9 2HR, United Kingdom
IIF 2064, Moorfoot, Fullers Slade, Milton Keynes, Buckinghamshire, MK11 2BE, United Kingdom
IIF 2164, Moorfoot, Fullers Slade, Milton Keynes, MK11 2BE, United Kingdom
IIF 22Regency Court, 214, Upper 5th Street, Milton Keynes, Buckinhamshire, MK9 2HR, United Kingdom
IIF 23Regency Court, 214, Upper 5th Street, Milton Keynes, Bucks, MK9 2HR, England
IIF 24Regency Court, 214, Upper Fifth Street, Milton Keynes, Bucks, MK9 2HR, England
IIF 25
- British born in January 1975
Mrs Zabina Hafeez Rashid
Resident in United Kingdom
Registered addresses and corresponding companiesRegency Court, 214, Upper Fifth Street, Milton Keynes, MK9 2HR, United Kingdom
IIF 26
- British born in January 1975
Rashid, Zabina Hafeez
Resident in England
Registered addresses and corresponding companies - British adminstrator born in January 1975
Rashid, Zabina Hafeez
Resident in England
Registered addresses and corresponding companies64, Moorfoot, Fullers Slade, Milton Keynes, MK11 2BE, England
IIF 29
- British born in January 1981
Mr Hafeez Rashid
Resident in England
Registered addresses and corresponding companies - British born in April 1978
Mr Hafeez Rashid
Resident in England
Registered addresses and corresponding companies214, Upper Fifth Street, Milton Keynes, MK9 2HR, England
IIF 32
- British born in January 1975
Mrs Zabina Hafeez Rashid
Resident in England
Registered addresses and corresponding companies12, Hayley Court, Linford Wood, Milton Keynes, MK14 6GD, England
IIF 33
- 1
AHR PAYROLL SOLUTIONS LTD
11739964Regency Court, 214 Upper Fifth Street, Milton Keynes, Bucks, EnglandDissolved Corporate (2 parents)Officer2018-12-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-12-24 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 2ANC IMPORT & EXPORT LTD - now
ACN IMPORTERS & EXPORTERS LIMITED
- 2021-04-07 13267119224 Upper Fifth Street, Central Milton Keynes, Milton Keynes, Bucks, EnglandDissolved Corporate (2 parents)Officer2021-03-15 ~ 2021-04-04IIF 6 - Director → MEPerson with significant control2021-03-15 ~ 2021-04-04IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BALVANERA LTD
1397517212 Collins Avenue, Stanmore, Middlesex, United KingdomActive Corporate (5 parents)Person with significant control2024-04-15 ~ 2024-04-15IIF 22 - Ownership of shares – 75% or more → OE - 4
BLUE SKY UMBRELLA LIMITED
10658055G10 Challenge House Sherwood Drive, Bletchley, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer2017-03-08 ~ dissolvedIIF 5 - Director → ME - 5
COME CHILL- WORLDWIDE LTD
13316791214 Upper Fifth Street, Central Milton Keynes, Milton Keynes, Bucks, EnglandDissolved Corporate (1 parent)Officer2021-04-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 6
ELITE RESIDENTIAL LTD
15987541214 Upper Fifth Street, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2024-09-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-09-30 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 7
MEDICLICK RECRUITMENT LTD
11699857175 Lillechurch Road, Dagenham, EnglandActive Corporate (5 parents)Officer2018-12-11 ~ 2019-07-30IIF 28 - Director → ME2019-07-05 ~ 2020-07-22IIF 2 - Director → ME2018-11-27 ~ 2018-12-13IIF 11 - Director → MEPerson with significant control2018-11-27 ~ 2019-03-08IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MREA LTD
16063377214 Upper Fifth Street, Milton Keynes, EnglandActive Corporate (2 parents)Person with significant control2025-08-21 ~ nowIIF 31 - Has significant influence or control → OE - 9
RASH MARKETING LIMITED
0905989364 Moorfoot, Fullers Slade, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2014-05-28 ~ dissolvedIIF 29 - Director → ME - 10
REALITY PROPERTY & LETTINGS LTD
10416913Suite 118 548- 550 Elder Gate, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2016-10-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-10-07 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 11
REALITY PROPERTY SERVICES LTD
11191416Rps, 214 Upper Fifth Street, Milton Keynes, United KingdomDissolved Corporate (3 parents)Officer2018-02-27 ~ dissolvedIIF 15 - Director → ME - 12
REHAB MEDCO SERVICES LIMITED
10204365Regency Court, 214 Upper Fifth Street, Central Milton Keynes, BuckinghamshireActive Corporate (1 parent)Officer2016-05-27 ~ nowIIF 27 - Director → MEPerson with significant control2016-06-26 ~ nowIIF 33 - Has significant influence or control → OE - 13
RMS CLAIM LTD
1161674546 Cedar Road, Grays, EnglandActive Corporate (4 parents)Officer2018-12-11 ~ 2020-01-13IIF 12 - Director → ME2018-10-11 ~ 2018-12-13IIF 3 - Director → MEPerson with significant control2018-10-11 ~ 2020-01-14IIF 25 - Ownership of shares – 75% or more → OE - 14
TEC-MEDCO LIMITED
14157275214 Upper Fifth Street, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2022-06-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-06-07 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 15
UPPER 5TH PROPERTY LTD
11305741Suite 118 548-550 Elder House, Elder Gate, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2018-04-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-04-12 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE - 16
V & H INVESTMENTS LTD
13764115214 Upper Fifth Street, Milton Keynes, EnglandDissolved Corporate (2 parents)Person with significant control2021-11-24 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 17214 Upper Fifth Street, Central Milton Keynes, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2021-04-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 18214 Regency Couryt, 214 Upper 5th Street, Milton Keynes, EnglandActive Corporate (1 parent)Officer2023-10-27 ~ nowIIF 1 - Director → MEPerson with significant control2023-10-27 ~ 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
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