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.
Mr Mahfuzul Hakim
Mr Mahfuzul Hakim
British born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 1
93, Eglinton Drive, Chelmsford, CM2 6YL, United Kingdom
IIF 2 22, Cavell Street, London, E1 2HP, England
IIF 3 22 Cavell Street, London, E1 2HP, United Kingdom
IIF 4 4 The Mall, Ealing, London, W5 2PJ, United Kingdom
IIF 5 IIF 6 4, The Mall, London, W5 2PJ, England
IIF 7 IIF 8 6 Chelmsford Close, Sutton, SM2 5BG, United Kingdom
IIF 9 44 Curran Avenue, Wallington, SM6 7JN, United Kingdom
Hakim, Mahfuzul
British businessman born in January 1971Resident in England
Registered addresses and corresponding companiesHakim, Mahfuzul
British businessmen born in January 1971Resident in England
Registered addresses and corresponding companiesHakim, Mahfuzul
British consultant born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 17 93, Eglinton Drive, Chelmsford, CM2 6YL, United Kingdom
Hakim, Mahfuzul
British director born in January 1971Resident in England
Registered addresses and corresponding companiesHakim, Mahfuzul
Registered addresses and corresponding companies
- 1 22 Cavell Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2017-11-30Officer
2013-11-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2 22 Cavell Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-62,058 GBP2016-07-31Officer 2013-08-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 4 The Mall, The Mall, London, EnglandDissolved Corporate (4 parents)Officer 2014-12-08 ~ dissolvedIIF 10 - Director → ME
- 4 93 Eglinton Drive, Chelmsford, United KingdomDissolved Corporate (3 parents)Officer 2018-11-12 ~ dissolvedIIF 17 - Director → ME 2018-11-12 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2018-11-12 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 6 Chelmsford Close, Sutton, United KingdomDissolved Corporate (3 parents)Officer 2018-04-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-04-18 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 31 Manor Fold, 5-7 Atkin Street Worsley, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2012-04-10 ~ dissolvedIIF 21 - Secretary → ME
- 7 322 Stratford Workshops, Burford Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-12,150 GBP2023-12-31Officer 2014-11-01 ~ dissolvedIIF 12 - Director → ME 2013-03-21 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 8 22 Cavell Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)6,318 GBP2024-06-30Officer 2019-06-24 ~ nowIIF 14 - Director → MEPerson with significant control 2019-06-24 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 9 22 Cavell Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)13,829 GBP2024-12-31Officer 2017-12-21 ~ nowIIF 13 - Director → MEPerson with significant control 2017-12-21 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 10 22 Cavell Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-12-31Officer 2019-12-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-12-09 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 6 Chelmsford Close, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)-2,016 GBP2021-04-30Officer 2018-04-18 ~ 2021-05-04IIF 15 - Director → MEPerson with significant control 2018-04-18 ~ 2021-05-04IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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