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.
Hafeez, Asim
Hafeez, Asim
British business manager born in January 1976Resident in England
Registered addresses and corresponding companiesHafeez, Asim
British company director born in January 1976Resident in England
Registered addresses and corresponding companiesHafeez, Asim
British director born in January 1976Resident in England
Registered addresses and corresponding companiesHafeez, Asim
British director in business & manager born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 11
23 Broadlands Avenue, Streatham Hill, London, SW16 1NA
Hafeez, Asim
British manager born in January 1976Resident in England
Registered addresses and corresponding companiesHafeez, Asim
British managing director born in January 1976Resident in England
Registered addresses and corresponding companiesHafeez, Asim
British retail manager born in January 1976Resident in England
Registered addresses and corresponding companiesHafeez, Asim
British business managerRegistered addresses and corresponding companies
IIF 19 656 Streatham High Road, London, SW16 3QL
Hafeez, Asim
British directorRegistered addresses and corresponding companies
IIF 20 23 Broadlands Avenue, Streatham Hill, London, SW16 1NA
Mr Asim Hafeez
British born in January 1976Resident in England
Registered addresses and corresponding companiesHafeez, Asim
Registered addresses and corresponding companies
IIF 27 656, Streatham High Road, London, SW16 3QL, England
- 1 656 Streatham High Road, London, EnglandActive Corporate (1 parent)Officer
2025-06-13 ~ nowIIF 3 - Director → MEPerson with significant control 2025-06-13 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 2 656 Streatham High Road, LondonActive Corporate (1 parent)Equity (Company account)-92,828 GBP2024-03-31Officer 2000-03-06 ~ nowIIF 1 - Director → ME 1999-10-29 ~ nowIIF 19 - Secretary → MEPerson with significant control 2016-10-01 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 3 656 Streatham High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)7,669 GBP2024-03-31Officer 2020-07-17 ~ nowIIF 5 - Director → MEPerson with significant control 2020-07-17 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 656 Streatham High Road, London, EnglandActive Corporate (2 parents)Officer 2025-06-13 ~ nowIIF 4 - Director → ME 2025-07-22 ~ nowIIF 27 - Secretary → MEPerson with significant control 2025-06-13 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 656 Streatham High Road, Norbury, United KingdomActive Corporate (2 parents)Officer 2024-07-15 ~ nowIIF 7 - Director → MEPerson with significant control 2024-07-15 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 656 Streatham High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,188 GBP2024-03-31Officer 2020-11-12 ~ nowIIF 6 - Director → MEPerson with significant control 2020-11-12 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 656 Streatham High Road, LondonActive Corporate (3 parents)Equity (Company account)62,011 GBP2024-03-31Officer 2014-06-30 ~ nowIIF 16 - Director → ME
- 8 656 Streatham High Road, LondonActive Corporate (3 parents)Equity (Company account)1,713,504 GBP2024-03-31Officer 2014-02-17 ~ nowIIF 12 - Director → ME
- 9PHONESHOP (UK) LIMITED - 2005-01-25 656 Streatham High Road, Streatham, LondonActive Corporate (4 parents)Equity (Company account)629,885 GBP2024-03-31Officer 2014-02-20 ~ nowIIF 14 - Director → ME
- 10 656 Streatham High Road, LondonDissolved Corporate (3 parents)Officer 2009-05-14 ~ dissolvedIIF 11 - Director → ME
- 1 656 Streatham High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,318 GBP2024-03-31Officer 2023-04-27 ~ 2023-09-29IIF 10 - Director → ME
- 26 CATHNOR ROAD LIMITED - 2014-06-16 Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2014-06-13 ~ 2015-12-01IIF 15 - Director → ME
- 3 656 Streatham High Road, LondonActive Corporate (3 parents)Equity (Company account)1,713,504 GBP2024-03-31Officer 2010-06-23 ~ 2013-03-25IIF 18 - Director → MEIIF 17 - Director → ME 2007-08-28 ~ 2010-04-26IIF 13 - Director → ME 2006-07-03 ~ 2007-05-11IIF 8 - Director → ME 2010-06-23 ~ 2013-03-25IIF 9 - Director → ME
- 4PHONESHOP (UK) LIMITED - 2005-01-25 656 Streatham High Road, Streatham, LondonActive Corporate (4 parents)Equity (Company account)629,885 GBP2024-03-31Officer 2008-08-26 ~ 2013-03-25IIF 2 - Director → ME 2008-01-10 ~ 2013-03-25IIF 20 - Secretary → ME
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