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
Individuals in focus
Ms Sonia Ahmed
- British born in January 1999
Ms Sonia Ahmed
Resident in England
Registered addresses and corresponding companiesGulab House, 71, Halfway Avenue, Luton, LU4 8RA, England
IIF 1
- British born in January 1999
Miss Sonia Ahmed
Resident in England
Registered addresses and corresponding companies71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA
IIF 2 IIF 371, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 471, Halfway Avenue, Luton, LU4 8RA, England
IIF 5Gulab House, 71, Halfway Avenue, Luton, LU4 8RA, England
IIF 6 IIF 7 IIF 8Synha House 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 9
- British born in January 1961
Mr Ashfaq Ahmed
Resident in England
Registered addresses and corresponding companies71 Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 1071, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England
IIF 11 IIF 12 IIF 13 (more)(less)71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 1571, Halfway Avenue, Luton, LU4 8RA, England
IIF 16 IIF 17 IIF 18 (more)(less)
- British born in January 1999
Ahmed, Sonia
Resident in England
Registered addresses and corresponding companies71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA
IIF 27 IIF 28 IIF 2971, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England
IIF 3071, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 31Gulab House, 71, Halfway Avenue, Luton, LU4 8RA, England
IIF 32 IIF 33 IIF 34 (more)(less)Synha House 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 37
- British born in January 1961
Ms Nadia Gulab Ahmed
Resident in England
Registered addresses and corresponding companies - British born in January 1999
Ahmed, Ashfaq
Resident in England
Registered addresses and corresponding companies71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England
IIF 40
- British born in January 1999
Miss Sonia Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961
Ahmed, Ashfaq
Resident in England
Registered addresses and corresponding companies71 Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 4385, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 4471, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England
IIF 45 IIF 46 IIF 47 (more)(less)71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 50 IIF 5171, Halfway Avenue, Luton, LU4 8RA, England
IIF 52 IIF 53 IIF 54 (more)(less)71, Halfway Avenue, Luton, LU4 8RA, United Kingdom
IIF 63
- British born in November 2001
Ms Nadia Gulab Ahmed
Resident in England
Registered addresses and corresponding companies - British born in December 1961
Ahmed, Ashfaq
Resident in England
Registered addresses and corresponding companiesGulab House, 71, Halfway Avenue, Luton, LU4 8RA, England
IIF 69
- British born in January 1961
Ahmed, Nadia Gulab
Resident in England
Registered addresses and corresponding companies71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England
IIF 70
- British born in November 2001
Ahmed, Nadia Gulab
Resident in England
Registered addresses and corresponding companies - British born in July 2001
Ahmed, Nadia Gulab
Resident in England
Registered addresses and corresponding companies71, Halfway Avenue, Luton, LU4 8RA, England
IIF 76
- British born in January 1961
Mr Ashfaq Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies71, Halfway Avenue, Luton, LU4 8RA, England
IIF 77
- British born in January 1961Registered addresses and corresponding companies
Ahmed, Ashfaq
37 Roman Road, Luton, Bedfordshire, LU4 9DL
IIF 78
- British born in January 1999
Ahmed, Sonia
Resident in United Kingdom
Registered addresses and corresponding companies
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
26
- 1
AFRICA INVESTMENT OFFICE LTD
1227983971 Halfway Avenue, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2019-10-24 ~ dissolvedIIF 51 - Director → MEPerson with significant control2019-10-24 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2
BANKHEERA LTD
06927343Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)Officer2009-06-08 ~ 2009-12-08IIF 46 - Director → ME - 3
BLUESTAR INVESTMENT MANAGEMENT LTD
1262503571 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer2020-05-27 ~ dissolvedIIF 52 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 4
BONABAE LIMITED
1442736471 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Officer2022-10-18 ~ nowIIF 28 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
CELLULAR WAREHOUSE LIMITED
1354300271 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Officer2021-08-02 ~ nowIIF 80 - Director → MEPerson with significant control2021-08-02 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 6
GARDEN OF EDEN C.I.C.
1290247618 Fernheath, Luton, EnglandDissolved Corporate (2 parents)Officer2020-09-24 ~ 2020-11-11IIF 57 - Director → MEPerson with significant control2020-09-24 ~ 2020-11-11IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
GOLDSTOCK LIMITED
0486935471 Halfway Avenue, Luton, EnglandActive Corporate (8 parents)Officer2019-03-23 ~ 2021-12-01IIF 44 - Director → ME2017-05-08 ~ 2017-05-08IIF 29 - Director → ME2008-10-14 ~ 2017-05-06IIF 47 - Director → ME2003-08-18 ~ 2004-08-13IIF 78 - Director → MEPerson with significant control2016-04-07 ~ 2021-12-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control → OE - 8
GULAB DIAMONDS LIMITED
0958189971 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Officer2015-05-08 ~ 2016-05-13IIF 82 - Director → ME2016-01-31 ~ 2017-01-29IIF 56 - Director → ME2017-01-29 ~ 2017-06-26IIF 32 - Director → ME2017-06-26 ~ nowIIF 33 - Director → MEPerson with significant control2017-01-29 ~ 2017-06-26IIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-01-29IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE2017-06-26 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 9
THE ASSET PEOPLE GROUP LTD
- 2017-04-13 09575993Gulab House, 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer2016-01-31 ~ 2017-01-29IIF 49 - Director → ME2017-06-26 ~ 2018-12-17IIF 35 - Director → ME2015-05-06 ~ 2016-05-13IIF 79 - Director → ME2018-12-17 ~ dissolvedIIF 69 - Director → ME2017-01-29 ~ 2017-06-26IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-19IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2017-06-26IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE2017-06-26 ~ 2018-12-17IIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Has significant influence or control as a member of a firm → OE2018-12-17 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 77 - Right to appoint or remove directors as a member of a firm → OEIIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 77 - Ownership of shares – 75% or more as a member of a firm → OEIIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 10
GULAB GEMS & MINERALS LTD
1269907971 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer2020-06-26 ~ dissolvedIIF 60 - Director → MEPerson with significant control2020-06-26 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 11
JEWELOUS LIMITED
1442734971 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Officer2022-10-18 ~ nowIIF 27 - Director → MEPerson with significant control2022-10-18 ~ 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 - 12
M4H LIMITED
09939343Gulab House, 71 Halfway Avenue, Luton, EnglandDissolved Corporate (2 parents)Officer2020-08-27 ~ dissolvedIIF 36 - Director → ME2016-01-07 ~ 2017-04-27IIF 43 - Director → ME2017-04-26 ~ 2017-06-26IIF 40 - Director → ME2019-03-23 ~ 2020-08-27IIF 53 - Director → ME2020-08-27 ~ dissolvedIIF 75 - Director → ME2017-06-26 ~ 2017-06-27IIF 34 - Director → MEPerson with significant control2017-06-26 ~ 2017-06-26IIF 6 - Ownership of voting rights - 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 shares – 75% or more → OE2020-08-27 ~ dissolvedIIF 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% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 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% → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 68 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 68 - Has significant influence or control over the trustees of a trust → OEIIF 68 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 68 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 68 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 68 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2017-06-26IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OE2019-03-23 ~ 2020-08-01IIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 13
ROSYBLUE LTD LTD
- 2020-06-16 1262399271 Halfway Avenue, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Officer2020-05-27 ~ 2020-07-07IIF 58 - Director → ME2020-07-07 ~ 2020-07-07IIF 76 - Director → ME2020-07-07 ~ nowIIF 72 - Director → MEPerson with significant control2020-05-27 ~ 2020-07-07IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE2020-07-07 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more as a member of a firm → OE - 14
ROSYGOLD LTD
1262399471 Halfway Avenue, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Officer2026-02-22 ~ nowIIF 71 - Director → ME2020-05-27 ~ 2026-02-22IIF 70 - Director → MEPerson with significant control2026-02-22 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Right to appoint or remove directors → OE2020-05-27 ~ 2026-02-22IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 15
SONIX INVESTMENT LIMITED
1442739871 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Officer2022-10-18 ~ nowIIF 81 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 16
SONIX LOGISTICS LTD
1202982471 Halfway Avenue, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)Officer2019-06-03 ~ nowIIF 31 - Director → MEPerson with significant control2019-06-03 ~ 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 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 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 voting rights - 75% or more as a member of a firm → OE - 17
- 1871 Halfway Avenue, Luton, EnglandDissolved Corporate (2 parents)Officer2020-06-16 ~ 2022-09-01IIF 74 - Director → ME2019-11-22 ~ dissolvedIIF 61 - Director → MEPerson with significant control2019-11-22 ~ 2020-11-30IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE2020-12-01 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 19
SUNSTAR INVESTMENT MANAGEMENT LTD
1262549571 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer2020-05-27 ~ 2022-03-01IIF 54 - Director → ME2020-06-16 ~ dissolvedIIF 73 - Director → MEPerson with significant control2022-08-01 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 67 - Right to appoint or remove directors as a member of a firm → OE2020-05-27 ~ 2022-03-01IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 20Synha House 71 Halfway Avenue, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2017-04-18 ~ 2017-04-18IIF 37 - Director → MEPerson with significant control2017-04-18 ~ 2017-04-18IIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 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 with control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
- 2171 Halfway Avenue, Luton, EnglandActive Corporate (1 parent)Officer2019-10-24 ~ nowIIF 62 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 22
- 23
YASIN INVESTMENT OFFICE LTD
1262845171 Halfway Avenue, Luton, EnglandDissolved Corporate (2 parents)Officer2020-05-28 ~ dissolvedIIF 59 - Director → MEPerson with significant control2020-05-28 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 24
ZANSHY DIAMONDS LTD
1269759371 Halfway Avenue, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer2020-06-25 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-06-25 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 25
ZANSHY INVESTMENT OFFICE LTD
1269763371 Halfway Avenue, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer2020-06-25 ~ dissolvedIIF 45 - Director → MEPerson with significant control2020-06-25 ~ 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 - 26
ZANSHY LTD
1267187771 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer2020-06-15 ~ dissolvedIIF 55 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.