The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Ms Nadia Gulab Ahmed
Ms Nadia Gulab Ahmed
British born in November 2001Resident in England
Registered addresses and corresponding companiesMs Nadia Gulab Ahmed
British born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 5
71, Halfway Avenue, Luton, LU4 8RA, England
Ahmed, Nadia Gulab
British born in November 2001Resident in England
Registered addresses and corresponding companies
IIF 6 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England
Ahmed, Nadia Gulab
British company director born in November 2001Resident in England
Registered addresses and corresponding companiesAhmed, Nadia Gulab
British company director born in July 2001Resident in England
Registered addresses and corresponding companies
IIF 10 71, Halfway Avenue, Luton, LU4 8RA, England
Ms Sonia Ahmed
British born in January 1999Resident in England
Registered addresses and corresponding companies
IIF 11 Gulab House, 71, Halfway Avenue, Luton, LU4 8RA, England
Mr Ashfaq Ahmed
British born in January 1961Resident in England
Registered addresses and corresponding companiesMiss Sonia Ahmed
British born in January 1999Resident in England
Registered addresses and corresponding companies
IIF 30 IIF 31 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA
IIF 32 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 33 71, Halfway Avenue, Luton, LU4 8RA, England
IIF 34 IIF 35 IIF 36 Gulab House, 71, Halfway Avenue, Luton, LU4 8RA, England
IIF 37 Synha House 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
Ahmed, Ashfaq
British born in January 1961Resident in England
Registered addresses and corresponding companiesAhmed, Ashfaq
British business analyst born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 43 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
Ahmed, Ashfaq
British company director born in January 1961Resident in England
Registered addresses and corresponding companiesAhmed, Ashfaq
British consultant born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 52 71, Halfway Avenue, Luton, LU4 8RA, England
Ahmed, Ashfaq
British director born in January 1961Resident in England
Registered addresses and corresponding companiesAhmed, Ashfaq
British management consultant born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 58 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
Ahmed, Ashfaq
British director born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 59 Gulab House, 71, Halfway Avenue, Luton, LU4 8RA, England
Ahmed, Ashfaq
British company director born in January 1999Resident in England
Registered addresses and corresponding companies
IIF 60 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England
Ahmed, Sonia
British born in January 1999Resident in England
Registered addresses and corresponding companiesAhmed, Sonia
British company director born in January 1999Resident in England
Registered addresses and corresponding companiesAhmed, Sonia
British director born in January 1999Resident in England
Registered addresses and corresponding companiesMr Ashfaq Ahmed
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 71, Halfway Avenue, Luton, LU4 8RA, England
Miss Sonia Ahmed
British born in January 1999Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Ashfaq
British born in January 1961Registered addresses and corresponding companies
IIF 75 37 Roman Road, Luton, Bedfordshire, LU4 9DL
Ahmed, Sonia
British born in January 1999Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Sonia
British director born in January 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 71 Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1 71 Halfway Avenue, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-10-31Officer
2019-10-24 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2019-10-24 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 2 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-05-31Officer 2020-05-27 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2020-05-27 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 3 71 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Equity (Company account)3,790,560 GBP2024-10-31Officer 2022-10-18 ~ nowIIF 62 - Director → MEPerson with significant control 2022-10-18 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 4 71 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2021-08-02 ~ nowIIF 76 - Director → MEPerson with significant control 2021-08-02 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE
- 5 71 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Equity (Company account)3,506,162 GBP2024-05-31Officer 2017-06-26 ~ nowIIF 66 - Director → MEPerson with significant control 2017-06-26 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 6
GULAB EXPORT LTD
- nowTHE ASSET PEOPLE GROUP LTD - 2017-04-13 Gulab House, 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer 2018-12-17 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2018-12-17 ~ dissolvedIIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 72 - Right to appoint or remove directors as a member of a firm → OEIIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of shares – 75% or more as a member of a firm → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 7 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer 2020-06-26 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2020-06-26 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 8 71 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Equity (Company account)3,282,991 GBP2024-10-31Officer 2022-10-18 ~ nowIIF 61 - Director → MEPerson with significant control 2022-10-18 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 9 Gulab House, 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-01-31Officer 2020-08-27 ~ dissolvedIIF 68 - Director → MEIIF 9 - Director → MEPerson with significant control 2020-08-27 ~ dissolvedIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Has significant influence or control over the trustees of a trust → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 10
ROSEYBLUE LTD
- nowROSYBLUE LTD LTD - 2020-06-16 71 Halfway Avenue, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-25Officer 2020-07-07 ~ nowIIF 6 - Director → MEPerson with significant control 2020-07-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OE - 11 71 Halfway Avenue, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-25Officer 2020-05-27 ~ nowIIF 39 - Director → MEPerson with significant control 2020-05-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 12 71 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Equity (Company account)28,811,800 GBP2024-10-31Officer 2022-10-18 ~ nowIIF 77 - Director → MEPerson with significant control 2022-10-18 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 13 71 Halfway Avenue, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)2,000,500 GBP2024-06-30Officer 2019-06-03 ~ nowIIF 64 - Director → MEPerson with significant control 2019-06-03 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 14 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-11-30Officer 2019-11-22 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2020-12-01 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 15 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-05-31Officer 2020-06-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-08-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 16 71 Halfway Avenue, Luton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-10-31Officer 2019-10-24 ~ nowIIF 42 - Director → MEPerson with significant control 2019-10-24 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 17 71 Halfway Avenue, Luton, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-05-31Officer 2020-05-28 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2020-05-28 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 18 71 Halfway Avenue, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer 2020-06-25 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2020-06-25 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 19 71 Halfway Avenue, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer 2020-06-25 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2020-06-25 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 20 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer 2020-06-15 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2020-06-15 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased
11
- 1 18 Fernheath, Luton, EnglandDissolved Corporate (1 parent)Officer 2020-09-24 ~ 2020-11-11IIF 56 - Director → MEPerson with significant control 2020-09-24 ~ 2020-11-11IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 71 Halfway Avenue, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-9,686 GBP2019-08-31Officer 2003-08-18 ~ 2004-08-13IIF 75 - Director → ME 2019-03-23 ~ 2021-12-01IIF 38 - Director → ME 2008-10-14 ~ 2017-05-06IIF 40 - Director → ME 2017-05-08 ~ 2017-05-08IIF 63 - Director → MEPerson with significant control 2016-04-07 ~ 2021-12-01IIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 71 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Equity (Company account)3,506,162 GBP2024-05-31Officer 2016-01-31 ~ 2017-01-29IIF 41 - Director → ME 2015-05-08 ~ 2016-05-13IIF 78 - Director → ME 2017-01-29 ~ 2017-06-26IIF 65 - Director → MEPerson with significant control 2017-01-29 ~ 2017-06-26IIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more → OE 2016-04-06 ~ 2017-01-29IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 4
GULAB EXPORT LTD
- nowTHE ASSET PEOPLE GROUP LTD - 2017-04-13 Gulab House, 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer 2017-06-26 ~ 2018-12-17IIF 71 - Director → ME 2016-01-31 ~ 2017-01-29IIF 54 - Director → ME 2015-05-06 ~ 2016-05-13IIF 79 - Director → ME 2017-01-29 ~ 2017-06-26IIF 67 - Director → MEPerson with significant control 2016-04-06 ~ 2017-04-19IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2017-06-26IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE 2017-06-26 ~ 2018-12-17IIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OE - 5 Gulab House, 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-01-31Officer 2017-04-26 ~ 2017-06-26IIF 60 - Director → ME 2017-06-26 ~ 2017-06-27IIF 70 - Director → ME 2019-03-23 ~ 2020-08-27IIF 55 - Director → ME 2016-01-07 ~ 2017-04-27IIF 53 - Director → MEPerson with significant control 2019-03-23 ~ 2020-08-01IIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE 2016-04-06 ~ 2017-06-26IIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OE 2017-06-26 ~ 2017-06-26IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 6
ROSEYBLUE LTD
- nowROSYBLUE LTD LTD - 2020-06-16 71 Halfway Avenue, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-25Officer 2020-05-27 ~ 2020-07-07IIF 49 - Director → ME 2020-07-07 ~ 2020-07-07IIF 10 - Director → MEPerson with significant control 2020-05-27 ~ 2020-07-07IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 7 605 Dunstable Road, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer 2010-04-05 ~ 2011-12-01IIF 43 - Director → ME
- 8 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-11-30Officer 2020-06-16 ~ 2022-09-01IIF 8 - Director → MEPerson with significant control 2019-11-22 ~ 2020-11-30IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 9 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-05-31Officer 2020-05-27 ~ 2022-03-01IIF 47 - Director → MEPerson with significant control 2020-05-27 ~ 2022-03-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 10 Synha House 71 Halfway Avenue, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2017-04-18 ~ 2017-04-18IIF 69 - Director → MEPerson with significant control 2017-04-18 ~ 2017-04-18IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more → OE
- 11 7 Robinswood, Bushmead Road, Luton, BedfordshireActive Corporate (1 parent)Equity (Company account)-75,770 GBP2025-02-25Officer 2016-02-11 ~ 2016-06-17IIF 57 - Director → ME
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