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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 48
  • 1
    Kotwal, Rayomond
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2015-10-01
    OF - Director → CIF 0
    2017-11-01 ~ 2026-04-15
    OF - Director → CIF 0
  • 2
    Fakhruddin, Shahid
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 3
    Lalani, Faisal Noorali
    Banker born in May 1963
    Individual (2 offsprings)
    Officer
    2018-06-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Zaidi, Anwar Mahmood
    Born in August 1954
    Individual (7 offsprings)
    Officer
    2011-05-27 ~ 2014-05-29
    OF - Director → CIF 0
  • 5
    Hanafi, Mohammad Hassan
    Born in May 1939
    Individual (1 offspring)
    Officer
    (before 1991-04-11) ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    Talib, Farhan
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Pirbhai, Aftab Hussain
    Individual (3 offsprings)
    Officer
    1998-09-29 ~ 2003-06-24
    OF - Secretary → CIF 0
  • 8
    Sargent, Philip Graham
    Individual (13 offsprings)
    Officer
    1995-03-01 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 9
    Mufti, Sagheer
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Qurashi, Khalid
    Born in May 1951
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Habib, Muslim Rashid
    Born in March 1951
    Individual (1 offspring)
    Officer
    1997-11-25 ~ 2011-03-29
    OF - Director → CIF 0
  • 12
    Kendrick, Donald William
    Born in May 1920
    Individual (2 offsprings)
    Officer
    (before 1991-04-11) ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Habib, Ali Raza
    Born in July 1939
    Individual (1 offspring)
    Officer
    (before 1991-04-11) ~ 1997-10-28
    OF - Director → CIF 0
  • 14
    Uppal, Khalid Iqbal
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2009-11-24
    OF - Secretary → CIF 0
  • 15
    Bradford, Kenneth
    Born in May 1926
    Individual (6 offsprings)
    Officer
    (before 1991-04-11) ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    Habib, Hamid Dawood
    Born in July 1926
    Individual (1 offspring)
    Officer
    (before 1991-04-11) ~ 1997-10-28
    OF - Director → CIF 0
  • 17
    Meghani, Shahnoor
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ 2021-01-27
    OF - Secretary → CIF 0
  • 18
    Habib, Ahmed
    Born in October 1962
    Individual (6 offsprings)
    Officer
    1994-01-28 ~ 2011-04-20
    OF - Director → CIF 0
  • 19
    Pritchard, Michael John Oulton
    Born in October 1945
    Individual (7 offsprings)
    Officer
    1999-01-26 ~ 2000-07-28
    OF - Director → CIF 0
    Pritchard, Michael John Oulton
    Individual (7 offsprings)
    Officer
    2009-11-24 ~ 2012-01-27
    OF - Secretary → CIF 0
  • 20
    Wedderburn, Juliet Hope Grant
    Born in October 1960
    Individual (11 offsprings)
    Officer
    2021-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Hasan, Bande
    Born in July 1942
    Individual (3 offsprings)
    Officer
    1999-05-25 ~ 2015-01-30
    OF - Director → CIF 0
  • 22
    Habib, Habib Mohamed Dawood
    Born in August 1937
    Individual (2 offsprings)
    Officer
    (before 1991-04-11) ~ 2015-07-15
    OF - Director → CIF 0
  • 23
    Hasan, Syed Abbas
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2015-01-16 ~ 2019-06-28
    OF - Director → CIF 0
  • 24
    Blatchford, David John
    Born in December 1954
    Individual (7 offsprings)
    Officer
    2011-05-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 25
    Meer, Irfan Ahmed
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2026-04-16 ~ now
    OF - Director → CIF 0
  • 26
    Raza, Hassan
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2016-04-18 ~ 2017-06-13
    OF - Director → CIF 0
  • 27
    Habib, Sajjad Hussain
    Born in December 1967
    Individual (3 offsprings)
    Officer
    1997-11-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 28
    Hirst, Allan Jerome
    Born in August 1949
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 29
    Cotton, John Nicholas
    Born in August 1941
    Individual (7 offsprings)
    Officer
    2015-07-15 ~ 2020-12-31
    OF - Director → CIF 0
  • 30
    Mahmood, Saalim
    Born in October 1970
    Individual (1 offspring)
    Officer
    2011-03-29 ~ 2011-11-02
    OF - Director → CIF 0
    2015-08-26 ~ 2018-06-20
    OF - Director → CIF 0
  • 31
    Qazi, Hamid Masud
    Individual (14 offsprings)
    Officer
    2012-01-27 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 32
    Clark, Suzanne Elisabeth
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 33
    Dar, Nauman Kramat
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2011-03-29 ~ 2016-07-25
    OF - Director → CIF 0
  • 34
    Annibale, Robert Anthony
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 35
    Habib, Abbas Dawood
    Born in October 1946
    Individual (1 offspring)
    Officer
    (before 1991-04-11) ~ 1997-10-28
    OF - Director → CIF 0
  • 36
    Bendon, Michael David
    Born in May 1939
    Individual (3 offsprings)
    Officer
    1999-05-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 37
    Rizvi, Syed Akhtar Reza
    Individual (4 offsprings)
    Officer
    2003-06-24 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 38
    Ponce De Leon, Andreas Manuel, Mr.
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 39
    Day, David William Edwin
    Individual (3 offsprings)
    Officer
    2021-01-28 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 40
    Ali, Arif Mahmood
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2018-03-05 ~ 2020-12-02
    OF - Director → CIF 0
  • 41
    Herbert, Sian Anne
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 42
    Habib, Asghar Dawood
    Born in August 1945
    Individual (4 offsprings)
    Officer
    1997-11-25 ~ 2011-04-20
    OF - Director → CIF 0
  • 43
    Habib, Zain
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2000-11-21 ~ 2011-04-20
    OF - Director → CIF 0
  • 44
    Baker, Simone Imogen
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 45
    Quinn, Patrick Joseph
    Born in March 1944
    Individual (4 offsprings)
    Officer
    2000-11-07 ~ 2015-09-30
    OF - Director → CIF 0
  • 46
    Farace, Andrea
    Born in March 1956
    Individual (16 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 47
    Clarke, John Brian
    Individual (1 offspring)
    Officer
    (before 1991-04-11) ~ 1995-02-28
    OF - Secretary → CIF 0
  • 48
    HABIB ALLIED HOLDING LIMITED
    - now 04111095
    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 (33 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HBL BANK UK LIMITED

Period: 2018-12-10 ~ now
Company number: 01719649
Registered names
HBL BANK UK LIMITED - now
DIKAPPA (NUMBER 253) LIMITED - 1984-08-03 01438667... (more)
Recent 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 (43 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    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 1
  • 1
    HBL UK NOMINEES LIMITED
    - now 08355716
    HABIBSONS NOMINEES LIMITED
    - 2020-09-13 08355716
    9 Portman Street, London
    Active Corporate (12 parents)
    Officer
    2013-01-10 ~ 2016-06-16
    CIF 2 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    Officer
    2013-01-10 ~ 2020-08-27
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.