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.
Sunka, Rubana Nazir
Consultant born in November 1980Individual (3 offsprings)Officer
2013-08-15 ~ nowOF - director → CIF 0Mrs Rubana Nazir Sunka
Born in November 1980Individual (3 offsprings)Person with significant control 2016-08-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Miss Zayna Sunka
Born in November 2011IndividualPerson with significant control 2016-08-01 ~ 2017-09-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Miss Ayla Sunka
Born in February 2010IndividualPerson with significant control 2016-08-01 ~ 2017-09-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
AZA DEVELOPMENTS LTD
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 08652059
AZA DEVELOPMENTS LTD
Info
250 Salmon Street, London NW9 8XYPrivate Limited Company incorporated on 2013-08-15 (11 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-02CIF 0 AZA DEVELOPMENT LTD
SRegistered number 08652059250, Salmon Street, London, England, NW9 8XYLimited Company in Uk, United KingdomCIF 1AZA DEVELOPMENTS LTD
SRegistered number 0865205917, Clifton Hill, London, England, NW8 0QELimited Company in Companies House, UkCIF 2Limited Company in Uk Companies House, UkCIF 3
- 1WEST MIDLANDS HOTELS LTD - 2023-09-2313 Montpelier Avenue, Bexley, Kent, EnglandCorporate (3 parents)Person with significant control 2024-02-02 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2250 Salmon Street, London, EnglandCorporate (4 parents)Person with significant control 2025-04-09 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OE
- 3250 Salmon Street, London, EnglandCorporate (2 parents)Equity (Company account)-27,434 GBP2024-05-31Person with significant control 2021-11-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 1
MBH HEATHROW LTD
- nowMHA HEATHROW LIMITED - 2017-09-13C/o 32 Castlewood Road, London, EnglandCorporate (3 parents, 7 offsprings)Equity (Company account)3,024,035 GBP2023-10-31Person with significant control 2016-11-29 ~ 2017-03-03CIF 4 - Has significant influence or control → OE - 230 Old Street, Old Street, London, United KingdomCorporate (1 parent)Equity (Company account)-3,002,974 GBP2021-12-31Person with significant control 2017-03-30 ~ 2019-05-01CIF 2 - Has significant influence or control → OE
- 3
MHA NEW ADDINGTON LTD
- nowMHA 1 LTD - 2017-03-3082 St John Street, LondonDissolved corporate (1 parent)Equity (Company account)15,197 GBP2021-10-31Person with significant control 2017-05-18 ~ 2019-05-01CIF 3 - Has significant influence or control → OE
