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, Abdul
Hafeez, Abdul
British accountant born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
166 Cheshire Road, Smethwick, West Midlands, B67 6DL
IIF 2 166, Cheshire Road, Smethwick, West Midlands, B67 6DL, England
IIF 3 166, Cheshire Road, Smethwick, West Midlands, B67 6DL, United Kingdom
IIF 4 IIF 5 IIF 6 412, High Street, Smethwick, B66 3PJ, England
IIF 7 412, High Street, Smethwick, B66 3PJ, United Kingdom
IIF 8 412 High St, Smethwick, Birmingham, West Midlands, B66 3PJ
Hafeez, Abdul
British director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 166 Cheshire Road, Smethwick, West Midlands, B67 6DL
Hafeez, Abdul
British accountant born in December 1971Resident in England
Registered addresses and corresponding companiesHafeez, Abdul
British director born in December 1971Resident in England
Registered addresses and corresponding companiesMr Abdul Hafeez
British born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Abdul Hafeez
British born in December 1971Resident in England
Registered addresses and corresponding companies
- 1 412 High Street, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer
2016-09-17 ~ nowIIF 5 - Director → MEPerson with significant control 2016-09-17 ~ nowIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE - 2 412 High Street, Smethwick, EnglandActive Corporate (1 parent)Officer 2025-02-11 ~ nowIIF 17 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 3 412 High St, Smethwick, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)96,798 GBP2024-03-31Officer 2016-01-09 ~ nowIIF 8 - Director → MEPerson with significant control 2017-06-21 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 4 412 High Street, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2013-08-19 ~ nowIIF 4 - Director → MEPerson with significant control 2016-08-19 ~ nowIIF 22 - Has significant influence or control → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OE
- 5 412 High Street, Smethwick, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2011-02-11 ~ nowIIF 2 - Director → MEPerson with significant control 2017-02-11 ~ 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
- 6
EXPLORA TRAVEL LTD
- nowWILLIAMS & CO (UK) LTD - 2024-02-06 412 High Street, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2009-07-24 ~ nowIIF 9 - Director → MEPerson with significant control 2016-07-24 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 7 412 High Street, Smethwick, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-01-31Officer 2017-01-04 ~ nowIIF 7 - Director → ME
- 8 412 High Street, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2021-07-25 ~ nowIIF 10 - Director → MEPerson with significant control 2021-07-25 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 9 412 High Street, Smethwick, EnglandActive Corporate (1 parent)Officer 2025-02-11 ~ nowIIF 16 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 10 412 High Street, Smethwick, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2019-08-14 ~ nowIIF 15 - Director → ME
- 11
TAS GROUP LIMITED
- nowRAHMT BUSINESS SERVICES LIMITED - 2019-10-01 412 High Street, Smethwick, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2019-07-31 ~ nowIIF 13 - Director → MEPerson with significant control 2019-07-31 ~ nowIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 12 412 High Street, Smethwick, EnglandActive Corporate (2 parents)Equity (Company account)-10,158 GBP2024-09-30Officer 2017-09-08 ~ nowIIF 6 - Director → MEPerson with significant control 2017-09-08 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Office 1 412 High Street, Smethwick, EnglandActive Corporate (2 parents)Equity (Company account)-4,827 GBP2024-03-31Officer 2007-10-01 ~ nowIIF 1 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 14 280-282 Highgate Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2019-09-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-09-10 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 412 High Street, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2025-03-25 ~ nowIIF 14 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 1 412 High Street, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2019-05-11 ~ 2020-03-01IIF 11 - Director → ME
- 2 412 High Street, Smethwick, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)41,215 GBP2024-01-31Officer 2020-01-28 ~ 2025-03-10IIF 3 - Director → MEPerson with significant control 2020-01-28 ~ 2025-03-10IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
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