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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 2
  • 1
    Aziz, Merwan Ahmad
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressFlat 7, Alfred Road, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Aziz, Rezgar Ahmed
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2016-05-06 ~ 2020-09-01
    OF - Director → CIF 0
    Mr Rezgar Ahmed Aziz
    Born in July 1971
    Individual
    Person with significant control
    icon of calendar 2017-05-15 ~ 2020-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wiseman, Sammie
    Company Director born in December 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ 2015-08-17
    OF - Director → CIF 0
  • 3
    Sharif, Borhan
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2014-04-09 ~ 2016-05-06
    OF - Director → CIF 0
  • 4
    Mr Merwan Ahmad Aziz
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-09-01 ~ 2023-11-23
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BABAN OFFICE LIMITED

Standard Industrial Classification
74300 - Translation And Interpretation Activities
Brief company account
Fixed Assets
2,975 GBP2024-04-30
3,719 GBP2023-04-30
Current Assets
13,467 GBP2024-04-30
13,092 GBP2023-04-30
Creditors
Amounts falling due within one year
-3,268 GBP2024-04-30
-3,001 GBP2023-04-30
Net Current Assets/Liabilities
10,199 GBP2024-04-30
10,091 GBP2023-04-30
Total Assets Less Current Liabilities
13,174 GBP2024-04-30
13,810 GBP2023-04-30
Creditors
Amounts falling due after one year
-843 GBP2024-04-30
-1,047 GBP2023-04-30
Net Assets/Liabilities
12,331 GBP2024-04-30
12,763 GBP2023-04-30
Equity
12,331 GBP2024-04-30
12,763 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30

  • BABAN OFFICE LIMITED
    Info
    Registered number 08987595
    icon of address220 Edgware Road, London W2 1DH
    PRIVATE LIMITED COMPANY incorporated on 2014-04-09 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.