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 Sonia Ahmed
Ms Sonia Ahmed
British born in January 1999Resident in England
Registered addresses and corresponding companies
IIF 1
Gulab House, 71, Halfway Avenue, Luton, LU4 8RA, England
Miss Sonia Ahmed
British born in January 1999Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA
IIF 4 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 5 71, Halfway Avenue, Luton, LU4 8RA, England
IIF 6 IIF 7 IIF 8 Gulab House, 71, Halfway Avenue, Luton, LU4 8RA, England
IIF 9 Synha House 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
Mr Ashfaq Ahmed
British born in January 1961Resident in England
Registered addresses and corresponding companiesAhmed, 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 companiesMs Nadia Gulab Ahmed
British born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 39 71, Halfway Avenue, Luton, LU4 8RA, England
Ahmed, Ashfaq
British company director born in January 1999Resident in England
Registered addresses and corresponding companies
IIF 40 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England
Miss Sonia Ahmed
British born in January 1999Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, 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 48 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 57 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 63 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
Ms Nadia Gulab Ahmed
British born in November 2001Resident in England
Registered addresses and corresponding companiesAhmed, Ashfaq
British director born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 68 Gulab House, 71, Halfway Avenue, Luton, LU4 8RA, England
Ahmed, Nadia Gulab
British born in November 2001Resident in England
Registered addresses and corresponding companies
IIF 69 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 73 71, Halfway Avenue, Luton, LU4 8RA, England
Mr Ashfaq Ahmed
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 71, Halfway Avenue, Luton, LU4 8RA, England
Ahmed, 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 63 - Director → MEPerson with significant control 2019-10-24 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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 51 - Director → MEPerson with significant control 2020-05-27 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 29 - Director → MEPerson with significant control 2022-10-18 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - 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 33 - Director → MEPerson with significant control 2017-06-26 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 68 - Director → MEPerson with significant control 2018-12-17 ~ dissolvedIIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 74 - Right to appoint or remove directors as a member of a firm → OEIIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of shares – 75% or more as a member of a firm → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - 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 56 - Director → MEPerson with significant control 2020-06-26 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - 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 28 - Director → MEPerson with significant control 2022-10-18 ~ nowIIF 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
- 9 Gulab House, 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-01-31Officer 2020-08-27 ~ dissolvedIIF 35 - Director → MEIIF 72 - Director → MEPerson with significant control 2020-08-27 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 67 - Ownership of shares – More than 50% but less than 75% → OEIIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 67 - Has significant influence or control over the trustees of a trust → OEIIF 67 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 67 - 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 69 - Director → MEPerson with significant control 2020-07-07 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of shares – 75% or more as a member of a firm → OEIIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 64 - 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 44 - Director → MEPerson with significant control 2020-05-27 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 31 - Director → MEPerson with significant control 2019-06-03 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - 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 57 - Director → MEPerson with significant control 2020-12-01 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - 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 70 - Director → MEPerson with significant control 2022-08-01 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 66 - Right to appoint or remove directors as a member of a firm → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - 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 47 - Director → MEPerson with significant control 2019-10-24 ~ nowIIF 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
- 17 71 Halfway Avenue, Luton, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-05-31Officer 2020-05-28 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2020-05-28 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - 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 50 - Director → MEPerson with significant control 2020-06-25 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 49 - Director → MEPerson with significant control 2020-06-25 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - 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 53 - Director → MEPerson with significant control 2020-06-15 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - 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 61 - Director → MEPerson with significant control 2020-09-24 ~ 2020-11-11IIF 24 - 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 43 - Director → ME 2008-10-14 ~ 2017-05-06IIF 45 - Director → ME 2017-05-08 ~ 2017-05-08IIF 30 - Director → MEPerson with significant control 2016-04-07 ~ 2021-12-01IIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - 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 46 - Director → ME 2015-05-08 ~ 2016-05-13IIF 78 - Director → ME 2017-01-29 ~ 2017-06-26IIF 32 - Director → MEPerson with significant control 2017-01-29 ~ 2017-06-26IIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OE 2016-04-06 ~ 2017-01-29IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 38 - Director → ME 2016-01-31 ~ 2017-01-29IIF 59 - Director → ME 2015-05-06 ~ 2016-05-13IIF 79 - Director → ME 2017-01-29 ~ 2017-06-26IIF 34 - Director → MEPerson with significant control 2016-04-06 ~ 2017-04-19IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2017-06-26IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE 2017-06-26 ~ 2018-12-17IIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 40 - Director → ME 2017-06-26 ~ 2017-06-27IIF 37 - Director → ME 2019-03-23 ~ 2020-08-27IIF 60 - Director → ME 2016-01-07 ~ 2017-04-27IIF 58 - Director → MEPerson with significant control 2019-03-23 ~ 2020-08-01IIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE 2016-04-06 ~ 2017-06-26IIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OE 2017-06-26 ~ 2017-06-26IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - 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 54 - Director → ME 2020-07-07 ~ 2020-07-07IIF 73 - Director → MEPerson with significant control 2020-05-27 ~ 2020-07-07IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 7 605 Dunstable Road, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer 2010-04-05 ~ 2011-12-01IIF 48 - Director → ME
- 8 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-11-30Officer 2020-06-16 ~ 2022-09-01IIF 71 - Director → MEPerson with significant control 2019-11-22 ~ 2020-11-30IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - 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 52 - Director → MEPerson with significant control 2020-05-27 ~ 2022-03-01IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - 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 36 - Director → MEPerson with significant control 2017-04-18 ~ 2017-04-18IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - 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 62 - Director → ME
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