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.
Javed, Hamza
Javed, Hamza
British financial adviser born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 1
Queens Court, Eastern Road, Romford, RM1 3NH, England
Javed, Hamza
Pakistani company director born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 2 Queen Court 9-17, Eastern Road, Romford, RM1 3NH, England
Javed, Hamza
Pakistani management director born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 3 50, Princes Street, Ipswich, IP1 1RJ, England
Javed, Hamza
Pakistani teacher born in December 1994Resident in England
Registered addresses and corresponding companiesMr Hamza Javed
British born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 6 Queens Court 9-17 Eastern Road, London, RM1 3NH, England
Mr Hamza Javed
Pakistani born in December 1994Resident in England
Registered addresses and corresponding companiesJaved, Hamza
Registered addresses and corresponding companies
IIF 11 Suite 4, 3rd Floor, St George Chamber, Edmonton Green Shopping Centre, London, N9 0TS, United Kingdom
- 1 63/66 Hatton Garden, Fifth Floor, Suite 23 Hatton Garden, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-02-28Officer
2023-02-17 ~ nowIIF 4 - Director → MEPerson with significant control 2023-02-17 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 50 Princes Street, Ipswich, EnglandActive Corporate (1 parent)Officer 2025-01-22 ~ nowIIF 3 - Director → MEPerson with significant control 2025-01-22 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 Queen Court 9-17 Eastern Road, Romford, EnglandActive Corporate (1 parent)Officer 2024-04-11 ~ nowIIF 2 - Director → MEPerson with significant control 2024-04-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 1 7 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)35,500 GBP2024-09-30Officer 2023-01-21 ~ 2023-12-30IIF 1 - Director → ME 2022-09-15 ~ 2022-09-15IIF 5 - Director → MEPerson with significant control 2023-02-01 ~ 2023-12-30IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OE 2022-11-19 ~ 2022-12-29IIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 2 63/66 Hatton Garden, Fifth Floor, Suite 23 Hatton Garden, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-02-28Officer 2023-02-17 ~ 2024-01-20IIF 11 - Secretary → ME
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