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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 10
  • 1
    Mufti, Sagheer
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Simone Imogen
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ponce De Leon, Andreas Manuel, Mr.
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Annibale, Robert Anthony
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Kotwal, Rayomond
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Clark, Suzanne Elisabeth
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Qurashi, Khalid
    Born in April 1951
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Talib, Farhan
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Farace, Andrea
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 10
    HABIB ALLIED HOLDING PLC - 2015-09-21
    HABIB ALLIED INTERNATIONAL BANK PLC - 2015-09-21
    HABIB ALLIED INTERNATIONAL LTD - 2001-06-06
    9, Portman Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Mahmood, Saalim
    Banker born in October 1970
    Individual
    Officer
    2011-03-29 ~ 2011-11-02
    OF - Director → CIF 0
    2015-08-26 ~ 2018-06-20
    OF - Director → CIF 0
  • 2
    Habib, Muslim Rashid
    Industrialist born in March 1951
    Individual
    Officer
    1997-11-25 ~ 2011-03-29
    OF - Director → CIF 0
  • 3
    Sargent, Philip Graham
    Bank Manager
    Individual (8 offsprings)
    Officer
    1995-03-01 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 4
    Meghani, Shahnoor
    Individual
    Officer
    2020-05-01 ~ 2021-01-27
    OF - Secretary → CIF 0
  • 5
    Raza, Hassan
    Banker born in October 1968
    Individual
    Officer
    2016-04-18 ~ 2017-06-13
    OF - Director → CIF 0
  • 6
    Habib, Habib Mohamed Dawood
    Banker born in August 1937
    Individual
    Officer
    ~ 2015-07-15
    OF - Director → CIF 0
  • 7
    Ali, Arif Mahmood
    Banker born in October 1960
    Individual
    Officer
    2018-03-05 ~ 2020-12-02
    OF - Director → CIF 0
  • 8
    Bendon, Michael David
    Retired Bank Manager born in May 1939
    Individual
    Officer
    1999-05-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Bradford, Kenneth
    Retired Banker born in April 1926
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Hasan, Syed Abbas
    Banker born in May 1960
    Individual (2 offsprings)
    Officer
    2015-01-16 ~ 2019-06-28
    OF - Director → CIF 0
  • 11
    Hasan, Bande
    Banker born in June 1942
    Individual
    Officer
    1999-05-25 ~ 2015-01-30
    OF - Director → CIF 0
  • 12
    Habib, Zain
    Banker born in December 1966
    Individual (4 offsprings)
    Officer
    2000-11-21 ~ 2011-04-20
    OF - Director → CIF 0
  • 13
    Habib, Asghar Dawood
    Industrialist born in August 1945
    Individual (3 offsprings)
    Officer
    1997-11-25 ~ 2011-04-20
    OF - Director → CIF 0
  • 14
    Habib, Sajjad Hussain
    Banker born in December 1967
    Individual (2 offsprings)
    Officer
    1997-11-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 15
    Blatchford, David John
    Banker born in November 1954
    Individual
    Officer
    2011-05-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Habib, Abbas Dawood
    Businessman/Banker born in October 1946
    Individual
    Officer
    ~ 1997-10-28
    OF - Director → CIF 0
  • 17
    Zaidi, Anwar Mahmood
    Banker born in August 1954
    Individual (4 offsprings)
    Officer
    2011-05-27 ~ 2014-05-29
    OF - Director → CIF 0
  • 18
    Kotwal, Rayomond
    Banker born in August 1960
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 19
    Habib, Ali Raza
    Businessman Company Director born in June 1939
    Individual
    Officer
    ~ 1997-10-28
    OF - Director → CIF 0
  • 20
    Dar, Nauman Kramat
    Banker born in July 1954
    Individual (1 offspring)
    Officer
    2011-03-29 ~ 2016-07-25
    OF - Director → CIF 0
  • 21
    Quinn, Patrick Joseph
    Banker born in February 1944
    Individual
    Officer
    2000-11-07 ~ 2015-09-30
    OF - Director → CIF 0
  • 22
    Habib, Ahmed
    Bank Official born in October 1962
    Individual (4 offsprings)
    Officer
    1994-01-28 ~ 2011-04-20
    OF - Director → CIF 0
  • 23
    Rizvi, Syed Akhtar Reza
    Individual (3 offsprings)
    Officer
    2003-06-24 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 24
    Uppal, Khalid Iqbal
    Individual
    Officer
    2003-09-30 ~ 2009-11-24
    OF - Secretary → CIF 0
  • 25
    Kendrick, Donald William
    Retired Banker born in April 1920
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 26
    Herbert, Sian Anne
    Retired born in December 1965
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 27
    Pirbhai, Aftab Hussain
    Individual
    Officer
    1998-09-29 ~ 2003-06-24
    OF - Secretary → CIF 0
  • 28
    Hanafi, Mohammad Hassan
    Banker born in May 1939
    Individual
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 29
    Cotton, John Nicholas
    Consultant born in August 1941
    Individual (2 offsprings)
    Officer
    2015-07-15 ~ 2020-12-31
    OF - Director → CIF 0
  • 30
    Hirst, Allan Jerome
    Business And Professional Advisory born in August 1949
    Individual
    Officer
    2019-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 31
    Lalani, Faisal Noorali
    Banker born in May 1963
    Individual
    Officer
    2018-06-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 32
    Qazi, Hamid Masud
    Individual (4 offsprings)
    Officer
    2012-01-27 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 33
    Clarke, John Brian
    Individual
    Officer
    ~ 1995-02-28
    OF - Secretary → CIF 0
  • 34
    Fakhruddin, Shahid
    Banker born in June 1957
    Individual
    Officer
    2013-03-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 35
    Pritchard, Michael John Oulton
    Chartered Accountant born in October 1945
    Individual
    Officer
    1999-01-26 ~ 2000-07-28
    OF - Director → CIF 0
    Pritchard, Michael John Oulton
    Individual
    Officer
    2009-11-24 ~ 2012-01-27
    OF - Secretary → CIF 0
  • 36
    Day, David William Edwin
    Individual
    Officer
    2021-01-28 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 37
    Wedderburn, Juliet Hope Grant
    Director Of Private Client Investment Management born in September 1960
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 38
    Habib, Hamid Dawood
    Self Employed born in July 1926
    Individual
    Officer
    ~ 1997-10-28
    OF - Director → CIF 0
parent relation
Company in focus

HBL BANK UK LIMITED

Previous names
HABIBSONS BANK LIMITED - 2018-12-10
HABIBSONS TRUST AND FINANCE LIMITED - 1987-12-17
DIKAPPA (NUMBER 253) LIMITED - 1984-08-03
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • HBL BANK UK LIMITED
    Info
    HABIBSONS BANK LIMITED - 2018-12-10
    HABIBSONS TRUST AND FINANCE LIMITED - 2018-12-10
    DIKAPPA (NUMBER 253) LIMITED - 2018-12-10
    Registered number 01719649
    9 Portman Street, London W1H 6DZ
    PRIVATE LIMITED COMPANY incorporated on 1983-04-29 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • HBL BANK UK LIMITED
    S
    Registered number 01719649
    9, Portman Street, London, United Kingdom, W1H 6DZ
    ENGLAND
    CIF 1
  • HABIBSONS BANK LIMITED
    S
    Registered number 01719649
    9, Portman Street, London, United Kingdom, W1H 6DZ
    ENGLAND
    CIF 2
  • HBL BANK UK LIMITED
    S
    Registered number 01719649
    9, Portman Street, London, England, W1H 6DZ
    Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • HABIBSONS NOMINEES LIMITED - 2020-09-13
    9 Portman Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • HABIBSONS NOMINEES LIMITED - 2020-09-13
    9 Portman Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2013-01-10 ~ 2016-06-16
    CIF 2 - Director → ME
    Officer
    2013-01-10 ~ 2020-08-27
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.