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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.