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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Aziz, Haseeb Ahmed

child relation
Offspring entities and appointments 48
  • 1
    4 SUNDERLAND TERRACE LIMITED
    03649053 05473825... (more)
    Active Corporate (14 parents)
    Officer
    2000-01-01 ~ 2005-06-15
    IIF 13 - Director → ME
  • 2
    ADELIE FOODS GROUP LIMITED
    - now 07964277
    DE FACTO 1945 LIMITED
    - 2012-04-12 07964277 08140134... (more)
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2012-04-11 ~ 2015-03-05
    IIF 4 - Director → ME
  • 3
    CALVETON RL HOLDINGS LIMITED
    10980738
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-09-25 ~ dissolved
    IIF 2 - Director → ME
  • 4
    CALVETON STYLE HOLDINGS LIMITED
    - now 10793321
    CALVETRON STYLE HOLDINGS LIMITED
    - 2017-06-16 10793321
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2017-05-31 ~ dissolved
    IIF 38 - Director → ME
  • 5
    CALVETON TRISTAR HOLDCO LIMITED
    14580102
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-01-09 ~ dissolved
    IIF 18 - Director → ME
  • 6
    CALVETON UK LIMITED
    - now 10793181
    CALVETRON UK LIMITED
    - 2017-06-16 10793181
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-05-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CHELSEA BIDCO LIMITED
    13675592 13678997... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-10-12 ~ 2022-09-30
    IIF 26 - Director → ME
    2023-07-04 ~ 2024-06-29
    IIF 39 - Director → ME
  • 8
    CHELSEA HOLDCO LIMITED
    14948824
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-20 ~ 2024-06-29
    IIF 42 - Director → ME
  • 9
    CHELSEA MIDCO 1 LIMITED
    13858017 13858030... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-01-19 ~ 2022-09-30
    IIF 27 - Director → ME
    2023-07-04 ~ 2024-06-29
    IIF 41 - Director → ME
  • 10
    CHELSEA MIDCO 2 LIMITED
    - now 13678997 13858030... (more)
    CHELSEA MIDCO LIMITED
    - 2022-01-26 13678997 13675592... (more)
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-10-14 ~ 2022-09-30
    IIF 25 - Director → ME
    2023-07-04 ~ 2024-06-29
    IIF 44 - Director → ME
  • 11
    CHELSEA MIDCO 3 LIMITED
    13858030 13858017... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-07-04 ~ 2024-06-29
    IIF 43 - Director → ME
    2022-01-19 ~ 2022-09-30
    IIF 22 - Director → ME
  • 12
    CHELSEA TOPCO LIMITED
    13675606
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2021-10-12 ~ 2022-09-30
    IIF 24 - Director → ME
  • 13
    DEFACTO 7812 BYRON BIDCO LIMITED
    12713698
    Dissolved Corporate (2 parents)
    Officer
    2020-07-02 ~ dissolved
    IIF 7 - Director → ME
  • 14
    DEFACTO 7812 BYRON HOLDCO LIMITED
    12711753 12711577
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-07-01 ~ dissolved
    IIF 35 - Director → ME
  • 15
    DEFACTO 7812 HOLDCO LIMITED
    12711577 12711753
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2020-07-01 ~ dissolved
    IIF 19 - Director → ME
  • 16
    DMWSL 567 LIMITED
    06248455 13940612... (more)
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2012-06-26
    IIF 37 - Director → ME
  • 17
    DMWSL 684 LIMITED
    07672802 07639365... (more)
    Dissolved Corporate (4 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 36 - Director → ME
  • 18
    FAMOUSLY PROPER LIMITED
    - now 12711668
    DEFACTO 7812 BURGERS LIMITED
    - 2020-08-05 12711668
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2021-01-01
    IIF 21 - Director → ME
  • 19
    H.I.G. CAPITAL INTERNATIONAL ADVISORS, LLP
    - now OC328738
    BRIGHTPOINT CAPITAL INTERNATIONAL ADVISORS, LLP - 2008-04-23
    Active Corporate (52 parents)
    Officer
    2012-09-03 ~ 2016-12-05
    IIF 47 - LLP Member → ME
  • 20
    HARWOOD PRIVATE CAPITAL GP LLP
    OC431239 OC421665... (more)
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2020-03-20 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2020-03-20 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    HARWOOD PRIVATE CAPITAL LLP
    OC421665 OC431239... (more)
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2018-03-27 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    HARWOOD PRIVATE CAPITAL SLP GP LLP
    SO306921 SL037987... (more)
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-03-24 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    HARWOOD PRIVATE CAPITAL SLP II L.P.
    SL037987 SL034332... (more)
    Active Corporate (2 parents)
    Person with significant control
    2026-04-14 ~ now
    IIF 59 - Right to surplus assets - 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 24
    HARWOOD PRIVATE CAPITAL SLP L.P.
    SL034332 SL037987... (more)
    Active Corporate (4 parents)
    Person with significant control
    2021-04-27 ~ now
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    HARWOOD PRIVATE CAPITAL UK GP LIMITED
    11717935 OC421665... (more)
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-12-07 ~ now
    IIF 28 - Director → ME
  • 26
    HASK PROPERTIES II LIMITED
    09279397 08604063
    Active Corporate (1 parent)
    Officer
    2014-10-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 27
    HASK PROPERTIES LIMITED
    08604063 09279397
    Active Corporate (1 parent)
    Officer
    2013-07-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 28
    HC NOMINEE LIMITED
    - now 05009582
    JEWELLAZAR LIMITED
    - 2004-03-02 05009582
    Dissolved Corporate (6 parents)
    Officer
    2004-02-06 ~ 2018-04-25
    IIF 17 - Director → ME
  • 29
    HOME IMPROVEMENT BID GROUP LTD - now
    DMWSL 568 LIMITED
    - 2008-05-06 06319048 03767218... (more)
    Dissolved Corporate (7 parents)
    Officer
    2007-08-03 ~ 2007-08-31
    IIF 11 - Director → ME
  • 30
    HOME IMPROVEMENT GROUP HOLDINGS LIMITED
    - now 06319525 06319507... (more)
    DMWSL 571 LIMITED
    - 2008-07-29 06319525 06160304... (more)
    Dissolved Corporate (9 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 45 - Director → ME
  • 31
    HOME IMPROVEMENT MID HOLDINGS LTD - now
    DMWSL 569 LIMITED
    - 2008-05-06 06319063 09106328... (more)
    Dissolved Corporate (7 parents)
    Officer
    2007-08-03 ~ 2007-08-31
    IIF 10 - Director → ME
  • 32
    HOME IMPROVEMENT TOP HOLDINGS LTD - now
    DMWSL 570 LIMITED
    - 2008-05-06 06319507 06495661... (more)
    Dissolved Corporate (7 parents)
    Officer
    2007-08-03 ~ 2007-08-31
    IIF 12 - Director → ME
  • 33
    HPC (PRINCIPAL SYSTEMS) HOLDINGS LIMITED
    13084808
    Dissolved Corporate (7 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 29 - Director → ME
  • 34
    HPC CHELSEA INVESTMENT LIMITED
    13675610
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-10-12 ~ dissolved
    IIF 23 - Director → ME
  • 35
    HUSH BIDCO LIMITED
    16146422
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-07 ~ now
    IIF 32 - Director → ME
  • 36
    HUSH MIDCO 1 LIMITED
    16144779 16145048... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-07 ~ now
    IIF 33 - Director → ME
  • 37
    HUSH MIDCO 2 LIMITED
    16145048 16144779... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-07 ~ now
    IIF 31 - Director → ME
  • 38
    HUSH MIDCO 3 LIMITED
    16145218 16145048... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-07 ~ now
    IIF 30 - Director → ME
  • 39
    HUSH TOPCO LIMITED
    16144680
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-12-19 ~ now
    IIF 34 - Director → ME
  • 40
    HUTTON COLLINS PARTNERS LLP
    OC325019
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    2009-04-01 ~ 2012-06-30
    IIF 46 - LLP Member → ME
  • 41
    MR. FOTHERGILL'S SEEDS LIMITED
    - now 01710774
    COINYAP LIMITED - 1983-05-10
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2023-07-04 ~ 2024-06-29
    IIF 40 - Director → ME
  • 42
    PCD GROUP LIMITED
    - now 05509331
    DMWSL 478 LIMITED
    - 2005-10-13 05509331 05509310... (more)
    Dissolved Corporate (14 parents)
    Officer
    2005-10-12 ~ 2007-08-07
    IIF 8 - Director → ME
  • 43
    PITTSBURGH TOPCO LIMITED
    14656745
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-13 ~ now
    IIF 3 - Director → ME
  • 44
    PREMIUM CASUAL DINING (GK) LIMITED - now
    PREMIUM CASUAL DINING LIMITED
    - 2010-03-26 05575191 06322630
    DMWSL 480 LIMITED
    - 2005-10-13 05575191 05575182... (more)
    Dissolved Corporate (14 parents)
    Officer
    2005-10-12 ~ 2007-08-07
    IIF 14 - Director → ME
  • 45
    SPECIALIST DENTAL HOLDINGS LIMITED
    - now 05803405
    DMWSL 524 LIMITED
    - 2007-01-03 05803405 05803359... (more)
    Dissolved Corporate (17 parents)
    Officer
    2006-11-01 ~ 2010-03-26
    IIF 9 - Director → ME
  • 46
    TRISTAR FOODS HOLDCO LIMITED
    14572241
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-01-05 ~ 2025-10-06
    IIF 5 - Director → ME
  • 47
    TRISTAR FOODS LIMITED
    14536752
    Active Corporate (9 parents)
    Officer
    2023-01-09 ~ 2025-10-06
    IIF 6 - Director → ME
  • 48
    WESTCOTT CARE HOLDINGS LIMITED
    11766047
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-01-14 ~ 2020-05-19
    IIF 1 - Director → ME
    Person with significant control
    2019-01-14 ~ 2020-05-19
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.