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.
Dr Mian Zubair Ahmed
Dr Mian Zubair Ahmed
British born in November 1962Resident in England
Registered addresses and corresponding companiesAhmed, Mian Zubair, Dr
British born in November 1962Resident in England
Registered addresses and corresponding companiesAhmed, Mian Zubair, Dr
British director born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 18
20, Queens Road, Morden, Surrey, SM4 5DF, England
Ahmed, Mian Zubair, Dr
British doctor born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 19 20 Queens Road, Morden, Surrey, SM4 5DF, England
Dr Kashif Hamid Aziz
British born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 20 78, Higher Drive, Banstead, England, SM7 1PQ
IIF 21 78, Higher Drive, Banstead, SM7 1PQ, England
IIF 22 78, Higher Drive, Banstead, SM7 1PQ, United Kingdom
IIF 23 78, Higher Drive, Banstead, Surrey, SM7 1PQ
IIF 24 IIF 25 20, Queens Road, Morden, SM4 5DF, England
IIF 26 20, Queens Road, Morden, Surrey, SM4 5DF
IIF 27 78, Higher Drive, Banstead, Surrey, SM7 1PQ
Mr Hamid Aziz
British born in December 1941Resident in England
Registered addresses and corresponding companies
IIF 28 78, Higher Drive, Banstead, Surrey, SM7 1PQ
Aziz, Hamid
British company director born in December 1941Resident in England
Registered addresses and corresponding companies
IIF 29 78, Higher Drive, Banstead, Surrey, SM7 1PQ
Aziz, Hamid
British none born in December 1941Resident in England
Registered addresses and corresponding companiesAziz, Kashif Hamid, Dr
British born in November 1972Resident in England
Registered addresses and corresponding companiesAhmed, Mian Zubair, Dr
British doctor born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 20, Queens Road, Morden, SM4 5DF, United Kingdom
Ahmed, Mian Zubair, Dr
Registered addresses and corresponding companies
IIF 37 24 Chalgrove Avenue, Morden, Surrey, SM4 5RB
Aziz, Hamid
British director born in December 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 78, Higher Drive, Banstead, Surrey, SM7 1PQ, England
Aziz, Kashif Hamid, Dr
British doctor born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 20, Queens Road, Morden, SM4 5DF, United Kingdom
Aziz, Kashif Hamid, Dr.
born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 17, Warren Road, Banstead, Surrey, SM7 1LG
Aziz, Kashif Hamid, Dr.
British born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesAziz, Kashif Hamid, Dr.
British businessman born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 1st, Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
Aziz, Kashif Hamid, Dr.
British doctor born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesAziz, Kashif Hamid, Dr
Registered addresses and corresponding companiesAziz, Kashif Hamid, Dr.
Registered addresses and corresponding companies
IIF 48 78, Higher Drive, Banstead, Surrey, SM7 1PQ, United Kingdom
Aziz, Kashif, Dr
Registered addresses and corresponding companies
IIF 49 78, Higher Drive, Banstead, Surrey, SM7 1PQ, England
- 1 24 Sandy Lane, Sutton, SurreyActive Corporate (4 parents)Equity (Company account)699,088 GBP2024-08-31Officer
2011-03-02 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 145-157 St John Street, LondonDissolved Corporate (4 parents)Officer 2013-08-14 ~ dissolvedIIF 47 - Secretary → ME
- 3 78 Higher Drive, Banstead, EnglandActive Corporate (2 parents)Equity (Company account)-29,863 GBP2024-03-31Officer 2025-06-10 ~ nowIIF 32 - Director → MEPerson with significant control 2016-11-07 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 78 Higher Drive, Banstead, SurreyActive Corporate (1 parent)Equity (Company account)45,833 GBP2024-01-31Officer 2011-01-17 ~ nowIIF 42 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 5 78 Higher Drive, Banstead, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,568 GBP2017-06-30Officer 2014-06-09 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2017-06-09 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 6 20 Queens Road, Morden, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)241,622 GBP2024-10-31Officer 2017-06-01 ~ nowIIF 11 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 7 - Has significant influence or control → OE
- 7 20 Queens Road, Morden, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2018-03-20 ~ dissolvedIIF 39 - Director → MEIIF 36 - Director → MEPerson with significant control 2018-03-20 ~ dissolvedIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OE
- 8 20 Queens Road, Morden, Surrey, EnglandDissolved Corporate (1 parent)Officer 2015-11-09 ~ dissolvedIIF 18 - Director → ME
- 9 24 Sandy Lane, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)274,599 GBP2024-10-31Officer 2016-01-19 ~ nowIIF 16 - Director → ME 2016-02-01 ~ nowIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OEIIF 24 - Has significant influence or control → OE
- 10 24 Sandy Lane, Cheam, Sutton, EnglandActive Corporate (1 parent)Officer 2025-09-24 ~ nowIIF 15 - Director → MEIIF 35 - Director → MEPerson with significant control 2025-09-24 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 20 Queens Road, Morden, SurreyActive Corporate (2 parents)Equity (Company account)200,205 GBP2024-10-31Officer 2014-12-15 ~ nowIIF 13 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 5 - Has significant influence or control → OE
- 12 20 Queens Road, Morden, SurreyActive Corporate (2 parents)Equity (Company account)1,549,704 GBP2024-10-31Officer 2006-06-06 ~ nowIIF 12 - Director → MEIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Has significant influence or control → OEIIF 26 - Has significant influence or control as a member of a firm → OE
- 13 5th Floor 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-03-21 ~ dissolvedIIF 45 - Director → ME
- 14 78 Higher Drive, Banstead, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)69,745 GBP2024-11-30Officer 2019-11-04 ~ nowIIF 33 - Director → MEPerson with significant control 2019-11-04 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 78 Higher Drive, Banstead, SurreyActive Corporate (2 parents)Equity (Company account)997,352 GBP2024-10-31Officer 2011-08-01 ~ nowIIF 46 - Secretary → MEPerson with significant control 2022-06-15 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
- 16PIONEER MEDICAL CONSULTANCY LTD - 2017-06-07 78 Higher Drive, Banstead, SurreyActive Corporate (2 parents)Equity (Company account)179,109 GBP2024-02-29Officer 2008-02-18 ~ nowIIF 48 - Secretary → ME
- 17 24 Sandy Lane, Cheam, Sutton, EnglandActive Corporate (3 parents)Officer 2023-06-22 ~ nowIIF 14 - Director → MEPerson with significant control 2023-06-22 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 18 24 Sandy Lane, Cheam, Sutton, EnglandActive Corporate (2 parents)Equity (Company account)49,941 GBP2024-09-30Officer 2022-09-05 ~ nowIIF 10 - Director → MEPerson with significant control 2022-09-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 1st Floor, 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2014-02-06 ~ dissolvedIIF 43 - Director → ME
- 1 78 Higher Drive, Banstead, EnglandActive Corporate (2 parents)Equity (Company account)-29,863 GBP2024-03-31Officer 2015-03-30 ~ 2015-05-11IIF 38 - Director → ME 2016-03-23 ~ 2025-06-10IIF 49 - Secretary → ME
- 2 78 Higher Drive, Banstead, SurreyActive Corporate (1 parent)Equity (Company account)45,833 GBP2024-01-31Officer 2015-05-20 ~ 2021-05-01IIF 31 - Director → ME
- 3 20 Queens Road, Morden, SurreyActive Corporate (2 parents)Equity (Company account)1,549,704 GBP2024-10-31Officer 2006-06-06 ~ 2007-11-24IIF 37 - Secretary → ME
- 4 78 Higher Drive, Banstead, SurreyActive Corporate (2 parents)Equity (Company account)997,352 GBP2024-10-31Officer 2020-09-17 ~ 2022-06-15IIF 29 - Director → ME 2012-09-01 ~ 2020-02-18IIF 30 - Director → MEPerson with significant control 2016-07-28 ~ 2022-06-15IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 5THE HOLT (FREEHOLD) LIMITED - 2004-02-10 Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)37,920 GBP2023-12-31Officer 2014-03-13 ~ 2020-04-01IIF 19 - Director → ME
- 6
VIRGIN CARE WANDLE LLP
- nowASSURA WANDLE LLP - 2013-09-12 The Heath Business And Technical Park, Runcorn, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2009-06-01 ~ 2013-03-25IIF 40 - LLP Member → ME
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