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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 4
  • 1
    Aja Lasso De La Vega, Miguel Angel
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Al-bahrani, Ahmed, Dr
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Aziz, Rafid Ismail, Dr
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
    Dr Rafid Ismail Aziz
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2017-07-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Sahera Kadum Aziz
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2017-07-17 ~ now
    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%CIF 0
Ceased 1
  • Varzi, Kamrooz
    Director born in August 1978
    Individual (3 offsprings)
    Officer
    2017-07-17 ~ 2020-08-26
    OF - Director → CIF 0
    Mr Kamrooz Varzi
    Born in August 1978
    Individual (3 offsprings)
    Person with significant control
    2017-07-17 ~ 2017-07-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LADBROKE HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Fixed Assets
100 GBP2025-07-31
100 GBP2024-07-31
Total Assets Less Current Liabilities
100 GBP2025-07-31
100 GBP2024-07-31
Equity
100 GBP2025-07-31
100 GBP2024-07-31

  • LADBROKE HOLDINGS LIMITED
    Info
    Registered number 10868579
    9 Great Chesterford Court, London Road, Great Chesterford, Essex CB10 1PF
    PRIVATE LIMITED COMPANY incorporated on 2017-07-17 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    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 9 February 2026 and licensed under the Open Government Licence v3.0.