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
Dhuka, Ali Mohamed Aslam
Dhuka, Ali Mohamed Aslam
British company director born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 1
387 London Road, Croydon, CR0 3PB, United Kingdom
Dhuka, Ali Mohamed Aslam
British director born in November 1990Resident in England
Registered addresses and corresponding companiesMr Ali Mohamed Dhuka
British born in November 1990Resident in England
Registered addresses and corresponding companiesDhuka, Ali Mohamed Aslam
born in November 1990Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 7 2, Leman Street, London, E1W 9US, United Kingdom
Dhuka, Aslam Aziz
British director born in February 1964Resident in England
Registered addresses and corresponding companiesDhuka, Aslam Aziz
British estate agent born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 14 120, Woodcote Valley Road, Purley, CR8 3BF, United Kingdom
Dhuka, Aslam Aziz
British property manager born in February 1964Resident in England
Registered addresses and corresponding companiesDhuka, Ali Mohamed Aslam
British director born in November 1990Resident in United Arab Emirates
Registered addresses and corresponding companiesDhuka, Ali Mohamed Aslam Aziz
Registered addresses and corresponding companies
IIF 21 Palmcroy House, 387 London Road, Croydon, CR0 3PB, United Kingdom
Dhuka, Hasan Aslam Aziz
British company director born in May 2003Resident in England
Registered addresses and corresponding companies
IIF 22 2, Leman Street, London, E1W 9US, United Kingdom
Dhuka, Hasan Aslam Aziz
British director born in May 2003Resident in England
Registered addresses and corresponding companies
IIF 23 387 London Road, Croydon, CR0 3PB, United Kingdom
Dhuka, Hasan Aslam Aziz
British member born in May 2003Resident in England
Registered addresses and corresponding companies
IIF 24 2, Leman Street, London, E1W 9US, United Kingdom
Dhuka, Hasan Aslam Aziz
British none born in May 2003Resident in England
Registered addresses and corresponding companies
IIF 25 30, City Road, London, EC1Y 2AB, United Kingdom
Dhuka, Ali Mohamed Aslam Aziz
British director born in November 1990Resident in United Arab Emirates
Registered addresses and corresponding companiesDhuka, Hasan Aslam Aziz
born in May 2003Resident in England
Registered addresses and corresponding companies
IIF 28 2, Leman Street, London, E1W 9US, United Kingdom
Ali Mohamed Aslam Aziz Dhuka
British, born in November 1990Registered addresses and corresponding companies
IIF 29 120, Woodcote Valley Road, Purley, United Kingdom
Mr Aslam Aziz Dhuka
British born in February 1964Resident in England
Registered addresses and corresponding companiesDhuka, Aslam
British director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Nps Asset Management Palmcroy House, London Road, Croydon, CR0 3PB, United Kingdom
Dhuka, Aslam Aziz
British property management / director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 11 Revell Road, Cheam, Sutton, Surrey, SM1 2ED
Mr Hasan Aslam Aziz Dhuka
British born in May 2003Resident in England
Registered addresses and corresponding companiesDhuka, Hurbai Aslam Aziz
British director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Ali Mohamed Aslam Dhuka
British born in November 1990Resident in United Arab Emirates
Registered addresses and corresponding companiesHasan Aslam Aziz Dhuka
British, born in May 2003Registered addresses and corresponding companies
IIF 50 120, Woodcote Valley Road, Purley, United Kingdom
Mr Aslam Dhuka
British born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 Nps Asset Management Palmcroy House, London Road, Croydon, CR0 3PB, United Kingdom
Mr Ali Mohamed Aslam Aziz Dhuka
British born in November 1990Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 52 Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, United Kingdom
Hurbai Aslam Aziz Dhuka
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 Palmcroy House, 387 London Road, Croydon, CR0 3PB, England
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1 387 London Road, Croydon, United KingdomActive Corporate (4 parents)Equity (Company account)4 GBP2025-03-31Officer
2025-05-29 ~ nowIIF 1 - Director → ME 2025-07-14 ~ nowIIF 23 - Director → ME - 2 Palmcroy House, 387 London Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)8,256,972 GBP2024-03-31Officer 2019-03-15 ~ nowIIF 44 - Director → ME 2024-04-01 ~ nowIIF 26 - Director → MEPerson with significant control 2019-03-15 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Palmcroy House, 387 London Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)2,305,647 GBP2024-03-31Officer 2013-03-21 ~ nowIIF 45 - Director → MEIIF 2 - Director → MEPerson with significant control 2021-08-13 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Nps Asset Management Palmcroy House, London Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)-138,463 GBP2024-03-31Officer 2017-09-13 ~ nowIIF 17 - Director → MEPerson with significant control 2017-09-13 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE 2021-08-13 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Palmcroy House, 387 London Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)237,945 GBP2024-03-31Officer 2015-04-13 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE 2021-08-13 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 2 Leman Street, London, United KingdomActive Corporate (5 parents)Officer 2024-06-05 ~ nowIIF 27 - Director → ME
- 7 Malborough & Queen Streets, Malborough & Queen Streets, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 2021-01-14 ~ nowIIF 50 - Ownership of shares - More than 25% → OE 1997-08-28 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares - More than 25% → OE
- 8 2 Leman Street, London, United KingdomActive Corporate (2 parents)Officer 2019-03-01 ~ nowIIF 28 - LLP Designated Member → ME 2017-02-24 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control 2017-02-24 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE 2019-03-01 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 2 Leman Street, London, United KingdomActive Corporate (2 parents)Officer 2023-10-06 ~ nowIIF 24 - Director → MEPerson with significant control 2023-10-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Palmcroy House, 387 London Road, Croydon, United KingdomActive Corporate (2 parents)Equity (Company account)1,545,695 GBP2024-09-30Officer 2015-04-03 ~ nowIIF 19 - Director → ME 2014-11-23 ~ nowIIF 46 - Director → ME 2000-05-02 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Palmcroy House, 387 London Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2014-02-17 ~ nowIIF 20 - Director → MEIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
- 12 25 Shrubbery Road, Streatham, LondonDissolved Corporate (2 parents)Equity (Company account)753 GBP2021-10-31Officer 1997-01-20 ~ dissolvedIIF 36 - Director → ME
- 13 2 Leman Street, London, United KingdomActive Corporate (2 parents)Officer 2025-07-09 ~ nowIIF 22 - Director → MEPerson with significant control 2025-07-09 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Palmcroy House, 387 London Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)4,768,700 GBP2024-09-30Officer 2002-08-22 ~ nowIIF 14 - Director → ME 2017-01-01 ~ nowIIF 18 - Director → ME 2015-08-27 ~ nowIIF 21 - Secretary → ME
Ceased
9
- 1 387 London Road, Croydon, United KingdomActive Corporate (4 parents)Equity (Company account)4 GBP2025-03-31Officer 2006-03-01 ~ 2025-05-29IIF 16 - Director → ME
- 2 Palmcroy House, 387 London Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)8,256,972 GBP2024-03-31Officer 2019-03-15 ~ 2025-03-11IIF 15 - Director → ME
- 3 Palmcroy House, 387 London Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)2,305,647 GBP2024-03-31Officer 2013-03-21 ~ 2025-03-11IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2021-08-13IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Nps Asset Management Palmcroy House, London Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)-138,463 GBP2024-03-31Officer 2017-09-13 ~ 2025-03-11IIF 35 - Director → MEPerson with significant control 2017-09-13 ~ 2021-08-13IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Palmcroy House, 387 London Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)237,945 GBP2024-03-31Officer 2015-04-13 ~ 2025-03-11IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2021-08-13IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 20 Goodge Place, London, EnglandActive Corporate (3 parents)Equity (Company account)21,323 GBP2024-02-29Officer 2023-01-25 ~ 2024-01-29IIF 12 - Director → ME
- 7 20 Goodge Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-894 GBP2024-02-29Officer 2022-11-24 ~ 2024-01-30IIF 11 - Director → ME
- 8 C/o Lmk Accounting Ltd, Gatehouse Way, Aylesbury, EnglandActive Corporate (1 parent)Equity (Company account)425 GBP2024-03-31Officer 2022-05-11 ~ 2023-09-18IIF 25 - Director → MEPerson with significant control 2022-05-11 ~ 2023-09-18IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Bridge House Hotel And Resturant, Reigate Hill, Reigate, SurreyActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,930,912 GBP2015-04-30Officer 2012-10-05 ~ 2014-02-01IIF 4 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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