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
parent relation
Individuals in focus

Ahmed, Ayaz

    Related profiles found in government register
  • Ahmed, Ayaz

    Registered addresses and corresponding companies

    • 3, Po Box 74, Basing Road, Banstead, Surrey, SM7 9AF, United Kingdom

      IIF 1
  • Ahmed, Ayaz
    British accountant born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3, Basing Road, Banstead, SM7 2BL, United Kingdom

      IIF 2
  • Ahmed, Ayaz
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3, Basing Road, Banstead, Surrey, SM7 2BL, England

      IIF 3
  • Ahmed, Ayaz
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3, Basing Road, Banstead, SM7 2BL, United Kingdom

      IIF 4 IIF 5

    • 3, Basing Road, Banstead, Surrey, SM7 2BL

      IIF 6

    • 3, Basing Road, Banstead, Surrey, SM7 2BL, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 3, Basing Road, Banstead, Surrey, SM7 9AF, United Kingdom

      IIF 10

    • 3, Po Box 74, Basing Rd, Banstead, Surrey, SM7 9AF

      IIF 11

    • 3, Po Box 74, Basing Road, Banstead, Surrey, SM7 9AF, United Kingdom

      IIF 12

    • Flat 9, West Court Great West Road, Hounslow, TW5 0TL, United Kingdom

      IIF 13

    • Flat 1, 21, De Vere Gardens, London, W8 5AN, England

      IIF 14
  • Ahmed, Ayaz
    British company director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 32, Naseby Road, Solihull, B91 2DR, England

      IIF 15
  • Ahmed, Ayaz
    British banker born in June 1960

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 49/2 Khayabab-e-shaheen, D.h.a. Phase-v, Karachi, FOREIGN, Pakistan

      IIF 16
  • Ahmed, Ayaz
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Ayaz
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1192, Stratford Road, Hall Green, Birmingham, B28 8AB, United Kingdom

      IIF 37
  • Mr Ay Ahmed
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 21 De Vere Gardens, London, W8 5AN, England

      IIF 38
  • Mr Ayaz Ahmed
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 21 De Vere Gardens, London, W8 5AN, United Kingdom

      IIF 39
  • Mr Ayaz Ahmed
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 32, Naseby Road, Solihull, B91 2DR, England

      IIF 40
  • Mr Ayaz Ahmed
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ayaz Ahmed
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1192, Stratford Road, Birmingham, B28 8AB, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 19
  • 1
    32 Naseby Road, Solihull, England
    Active Corporate (1 parent)
    Officer
    2023-09-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 2
    Flat 1 21 De Vere Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 3
    Flat 1 21 De Vere Gardens, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,925 GBP2024-01-31
    Officer
    2019-03-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-03-11 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Flat 1 21 De Vere Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2023-04-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 5
    Flat 1, 21 De Vere Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2018-04-03 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 6
    Flat 1 21 De Vere Gardens, London, England
    Active Corporate (1 parent)
    Officer
    2023-08-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-08-28 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 7
    Flat 1, 21 De Vere Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2018-04-03 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 8
    Flat 1 21 De Vere Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,159 GBP2024-03-31
    Officer
    2023-01-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 9
    Flat 1 21 De Vere Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,059 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 10
    21 De Vere Gardens Flat 1, 21 De Vere Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,825 GBP2023-07-31
    Officer
    2023-01-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-04-21 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Flat 1 21 De Vere Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2023-02-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-02-04 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 12
    1192 Stratford Road, Hall Green, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    92,270 GBP2023-07-31
    Officer
    2017-07-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Flat 1 21 De Vere Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 14
    Flat 1 21 De Vere Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 15
    Flat 1 21 De Vere Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-12 ~ now
    IIF 35 - Director → ME
  • 16
    Flat 1 21 De Vere Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 17
    Flat 1 21 De Vere Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,159 GBP2024-03-31
    Officer
    2023-03-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 18
    Flat 1 21 De Vere Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2018-04-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-04-12 ~ now
    IIF 43 - Has significant influence or control → OE
  • 19
    Flat 1 21 De Vere Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    99 GBP2023-09-30
    Officer
    2023-03-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    Flat 1 21, De Vere Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    6,025 GBP2023-05-31
    Officer
    2013-01-10 ~ 2014-07-03
    IIF 14 - Director → ME
  • 2
    ASCOTT BLUE LIMITED - 2013-01-07
    Flat 1 21 De Vere Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    5,925 GBP2023-12-31
    Officer
    2016-02-12 ~ 2016-06-30
    IIF 19 - Director → ME
    2012-12-17 ~ 2014-07-03
    IIF 23 - Director → ME
  • 3
    Flat 1, 21 De Vere Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-03 ~ 2019-12-29
    IIF 30 - Director → ME
  • 4
    Flat 1 21 De Vere Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,059 GBP2024-03-31
    Officer
    2008-11-20 ~ 2014-12-31
    IIF 8 - Director → ME
  • 5
    HABIB ALLIED HOLDING PLC - 2015-09-21
    HABIB ALLIED INTERNATIONAL BANK PLC - 2015-09-21
    HABIB ALLIED INTERNATIONAL LTD - 2001-06-06
    9 Portman Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-07-01 ~ 2013-12-09
    IIF 16 - Director → ME
  • 6
    Flat 1 21 De Vere Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,759 GBP2024-03-31
    Officer
    2007-02-20 ~ 2014-07-03
    IIF 9 - Director → ME
  • 7
    Flat 1, 21 De Vere Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-03 ~ 2019-12-29
    IIF 32 - Director → ME
  • 8
    Flat 1 21, De Vere Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    6,025 GBP2023-05-31
    Officer
    2012-12-12 ~ 2014-07-03
    IIF 3 - Director → ME
  • 9
    Flat 1 21 De Vere Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,159 GBP2024-03-31
    Officer
    2008-12-05 ~ 2014-07-03
    IIF 11 - Director → ME
  • 10
    Flat 1 21 De Vere Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,059 GBP2024-03-31
    Officer
    2007-03-07 ~ 2014-07-03
    IIF 12 - Director → ME
    2007-03-07 ~ 2014-07-03
    IIF 1 - Secretary → ME
  • 11
    Flat 1 21 Devere Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    5,925 GBP2023-12-31
    Officer
    2010-12-13 ~ 2014-07-03
    IIF 5 - Director → ME
  • 12
    1301 Center Court Stratford Road, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    198,299 GBP2023-09-30
    Officer
    2010-10-07 ~ 2014-07-03
    IIF 13 - Director → ME
  • 13
    21 De Vere Gardens Flat 1, 21 De Vere Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,825 GBP2023-07-31
    Officer
    2009-09-30 ~ 2014-07-03
    IIF 6 - Director → ME
    Person with significant control
    2023-03-27 ~ 2023-04-21
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Flat 1, 21 De Vere Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,825 GBP2023-10-31
    Officer
    2009-10-16 ~ 2014-07-03
    IIF 2 - Director → ME
  • 15
    Flat 1 21 De Vere Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2011-06-13 ~ 2014-07-03
    IIF 7 - Director → ME
  • 16
    Flat 1 21 De Vere Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-04-12 ~ 2025-03-03
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 17
    Flat 1 21 De Vere Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,825 GBP2023-12-31
    Officer
    2011-06-13 ~ 2014-07-03
    IIF 4 - Director → ME
  • 18
    Flat 1 21 De Vere Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,159 GBP2024-03-31
    Officer
    2008-12-05 ~ 2014-12-31
    IIF 10 - Director → ME
  • 19
    Flat 1 21 De Vere Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    -600 GBP2024-02-28
    Officer
    2013-02-05 ~ 2014-07-03
    IIF 25 - Director → ME
  • 20
    Flat 1 21 De Vere Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    99 GBP2023-09-30
    Officer
    2019-11-07 ~ 2021-10-29
    IIF 17 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.