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, Asher
Hafeez, Asher
Pakistani born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesHafeez, Asher
Pakistani business born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Grip Technologies Limited, Sterling House, 18 Avenue Road, Sutton, SM2 6JD, United Kingdom
Hafeez, Asher
Pakistani businessman born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 9, Manor Way, South Croydon, Surrey, CR2 7BT, England
Hafeez, Asher
Pakistani born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 7 98, Foley Road West, Streetly, Sutton Coldfield, Birmingham, B74 3NP, England
Hafeez, Asher
Pakistani bussinessman born in December 1964Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 210 J, Dha, Lahore, Pakistan, LAH 50000, United Kingdom
Mr Asher Hafeez
Pakistani born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Asher Hafeez
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 98, Foley Road West, Sutton Coldfield, B74 3NP, England
Mr Asher Hafeez
Pakistani born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 13 98, Foley Road West, Streetly, Sutton Coldfield, Birmingham, B74 3NP, England
Hafeez, Asher
Registered addresses and corresponding companies
IIF 14 98, Foley Road West, Streetly, Sutton Coldfield, Birmingham, B74 3NP, England
- 1
AAA SUTTON LIMITED
- nowAAA FOODS (SUTTON) LIMITED - 2017-02-20 98 Foley Road West, Streetly, Sutton Coldfield, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-59,372 GBP2024-08-31Officer
2015-08-19 ~ nowIIF 4 - Director → ME 2015-08-19 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2 Unit 2 Carlton Business Centre, 104 Nechells Place, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)33,751 GBP2024-09-30Officer 2021-09-28 ~ nowIIF 1 - Director → MEPerson with significant control 2021-09-28 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 9 Manor Way, South Croydon, SurreyDissolved Corporate (2 parents)Officer 2015-05-19 ~ dissolvedIIF 6 - Director → ME
- 4 98 Foley Road West, Streetly, Sutton Coldfield, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)8,921 GBP2024-05-31Officer 2012-06-21 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5 Unit 2 Carlton Business Centre, 104 Nechells Place, Birmingham, United KingdomActive Corporate (2 parents)Officer 2025-01-13 ~ nowIIF 3 - Director → MEPerson with significant control 2025-01-13 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 29 Stafford Road, Wallington, EnglandActive Corporate (2 parents)Equity (Company account)134,837 GBP2024-02-29Officer 2017-02-07 ~ nowIIF 2 - Director → MEPerson with significant control 2017-02-07 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer 2010-06-02 ~ 2011-12-09IIF 5 - Director → ME
- 2 9 Manor Way, South Croydon, SurreyDissolved Corporate (2 parents)Officer 2015-01-05 ~ 2015-03-05IIF 8 - Director → ME
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