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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 2
  • 1
    Shahul, Salim Sathar
    Born in July 1978
    Individual (13 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Director → CIF 0
    Shahul, Salim Sathar
    Individual (13 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
    Mr Salim Sathar Shahul
    Born in July 1978
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bibi, Rajia Begum, Dr
    Doctor Of Medicine born in June 1972
    Individual (10 offsprings)
    Officer
    2013-03-15 ~ 2020-04-06
    OF - Director → CIF 0
    Dr Rajia Begum Bibi
    Born in June 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AYAN INVESTMENTS LTD

Period: 2013-03-15 ~ now
Company number: 08447018
Registered name
AYAN INVESTMENTS LTD - now 06522010
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
100 GBP2023-03-31
100 GBP2022-03-31
Net Current Assets/Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Total Assets Less Current Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Net Assets/Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Equity
100 GBP2023-03-31
100 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

Related profiles found in government register
  • AYAN INVESTMENTS LTD
    Info
    Registered number 08447018
    7 Plaza Parade, Maida Vale, London NW6 5RP
    PRIVATE LIMITED COMPANY incorporated on 2013-03-15 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • AYAN INVESTMENTS
    S
    Registered number 08447018
    Unit A, 22-24 Bromells Road, London, United Kingdom, SW4 0BG
    ENGLAND
    CIF 1
  • AYAN INVESTMENTS LTD
    S
    Registered number 08447018
    Unit A, 22-24 Bromells Road, London, United Kingdom, SW4 0BG
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FARAYAN LIMITED
    08469958
    Unit A, 22-24 Bromells Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-02 ~ dissolved
    CIF 1 - Director → ME
  • 2
    SHAHUL AYDEN COHEN & CO LTD
    06266107
    7 Plaza Parade, Maida Vale, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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