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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
    Raja, Abdul Sayeed
    Born in June 1992
    Individual (4 offsprings)
    Officer
    2024-05-11 ~ now
    OF - Director → CIF 0
    Mr Abdul Sayeed Raja
    Born in June 1992
    Individual (4 offsprings)
    Person with significant control
    2024-05-11 ~ 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
  • 2
    Waheed, Raja Abdul, Mr.
    Born in December 1987
    Individual (4 offsprings)
    Officer
    2024-05-11 ~ now
    OF - Director → CIF 0
    Mr. Raja Abdul Waheed
    Born in December 1987
    Individual (4 offsprings)
    Person with significant control
    2024-05-11 ~ 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
parent relation
Company in focus

AZ INVESTMENT GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1 GBP2025-05-31
Current Assets
52,016 GBP2025-05-31
Creditors
Current
-51,917 GBP2025-05-31
Net Current Assets/Liabilities
99 GBP2025-05-31
Total Assets Less Current Liabilities
100 GBP2025-05-31
Net Assets/Liabilities
100 GBP2025-05-31
Equity
100 GBP2025-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31

Related profiles found in government register
  • AZ INVESTMENT GROUP LTD
    Info
    Registered number 15714476
    Unit 17, Orbital 25 Business Park Dwight Road, Watford WD18 9DA
    PRIVATE LIMITED COMPANY incorporated on 2024-05-11 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • AZ INVESTMENT GROUP LTD
    S
    Registered number 15714476
    Unit 17, Orbital 25 Business Park, Dwight Road, Watford, England, WD18 9DA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • AZ INVESTMENT GROUP LTD
    S
    Registered number 15714476
    Unit 17, Orbital 25 Business Park, Dwight Road, Watford, United Kingdom, WD18 9DA
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHIEF A.A LTD
    15721370
    Unit 17, Orbital 25 Business Park Dwight Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,014 GBP2025-05-31
    Person with significant control
    2024-05-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NEXA AI ERP LTD
    16863050
    Unit 17 Orbital 25 Business Park, Dwight Road, Watford, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.