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
Ahmed, Sonia
- British born in January 1999
Ahmed, Sonia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1999
Ahmed, Sonia
Resident in England
Registered addresses and corresponding companies71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA
IIF 5 IIF 6 IIF 771, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England
IIF 871, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 9Gulab House, 71, Halfway Avenue, Luton, LU4 8RA, England
IIF 10 IIF 11 IIF 12 (more)(less)Synha House 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 15
- British born in January 1999
Miss Sonia Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961
Mr Ashfaq Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies71, Halfway Avenue, Luton, LU4 8RA, England
IIF 18
- British born in January 1999
Ahmed, Ashfaq
Resident in England
Registered addresses and corresponding companies71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England
IIF 19
- British born in January 1961
Ahmed, Ashfaq
Resident in England
Registered addresses and corresponding companies71 Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 2085, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 2171, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England
IIF 22 IIF 23 IIF 24 (more)(less)71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 27 IIF 2871, Halfway Avenue, Luton, LU4 8RA, England
IIF 29 IIF 30 IIF 31 (more)(less)71, Halfway Avenue, Luton, LU4 8RA, United Kingdom
IIF 40
- British born in December 1961
Ahmed, Ashfaq
Resident in England
Registered addresses and corresponding companiesGulab House, 71, Halfway Avenue, Luton, LU4 8RA, England
IIF 41
- British born in January 1961Registered addresses and corresponding companies
Ahmed, Ashfaq
37 Roman Road, Luton, Bedfordshire, LU4 9DL
IIF 42
- British born in January 1961
Ahmed, Nadia Gulab
Resident in England
Registered addresses and corresponding companies71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England
IIF 43
- British born in January 1999
Miss Sonia Ahmed
Resident in England
Registered addresses and corresponding companies71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA
IIF 44 IIF 4571, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 4671, Halfway Avenue, Luton, LU4 8RA, England
IIF 47Gulab House, 71, Halfway Avenue, Luton, LU4 8RA, England
IIF 48 IIF 49 IIF 50Synha House 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 51
- 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 52
- British born in July 2001
Ahmed, Nadia Gulab
Resident in England
Registered addresses and corresponding companies71, Halfway Avenue, Luton, LU4 8RA, England
IIF 53
- British born in November 2001
Ahmed, Nadia Gulab
Resident in England
Registered addresses and corresponding companies - 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 5971, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England
IIF 60 IIF 61 IIF 62 (more)(less)71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 6471, Halfway Avenue, Luton, LU4 8RA, England
IIF 65 IIF 66 IIF 67 (more)(less)
- British born in January 1961
Ms Nadia Gulab Ahmed
Resident in England
Registered addresses and corresponding companies - British born in November 2001
Ms Nadia Gulab Ahmed
Resident in England
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 28 - Director → MEPerson with significant control2019-10-24 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 2
BANKHEERA LTD
06927343Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)Officer2009-06-08 ~ 2009-12-08IIF 23 - Director → ME - 3
BLUESTAR INVESTMENT MANAGEMENT LTD
1262503571 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer2020-05-27 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 4
BONABAE LIMITED
1442736471 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Officer2022-10-18 ~ nowIIF 6 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 5
CELLULAR WAREHOUSE LIMITED
1354300271 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Officer2021-08-02 ~ nowIIF 2 - Director → MEPerson with significant control2021-08-02 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - 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 34 - Director → MEPerson with significant control2020-09-24 ~ 2020-11-11IIF 72 - 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 21 - Director → ME2017-05-08 ~ 2017-05-08IIF 7 - Director → ME2008-10-14 ~ 2017-05-06IIF 24 - Director → ME2003-08-18 ~ 2004-08-13IIF 42 - Director → MEPerson with significant control2016-04-07 ~ 2021-12-01IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors as a member of a firm → OEIIF 66 - Has significant influence or control as a member of a firm → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Has significant influence or control → OE - 8
GULAB DIAMONDS LIMITED
0958189971 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Officer2015-05-08 ~ 2016-05-13IIF 4 - Director → ME2016-01-31 ~ 2017-01-29IIF 33 - Director → ME2017-01-29 ~ 2017-06-26IIF 10 - Director → ME2017-06-26 ~ nowIIF 11 - Director → MEPerson with significant control2017-01-29 ~ 2017-06-26IIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-01-29IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE2017-06-26 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - 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 26 - Director → ME2017-06-26 ~ 2018-12-17IIF 13 - Director → ME2015-05-06 ~ 2016-05-13IIF 1 - Director → ME2018-12-17 ~ dissolvedIIF 41 - Director → ME2017-01-29 ~ 2017-06-26IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-19IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2017-06-26IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE2017-06-26 ~ 2018-12-17IIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Has significant influence or control as a member of a firm → OE2018-12-17 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - 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 37 - Director → MEPerson with significant control2020-06-26 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 11
JEWELOUS LIMITED
1442734971 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Officer2022-10-18 ~ nowIIF 5 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 12
M4H LIMITED
09939343Gulab House, 71 Halfway Avenue, Luton, EnglandDissolved Corporate (2 parents)Officer2020-08-27 ~ dissolvedIIF 14 - Director → ME2016-01-07 ~ 2017-04-27IIF 20 - Director → ME2017-04-26 ~ 2017-06-26IIF 19 - Director → ME2019-03-23 ~ 2020-08-27IIF 30 - Director → ME2020-08-27 ~ dissolvedIIF 58 - Director → ME2017-06-26 ~ 2017-06-27IIF 12 - Director → MEPerson with significant control2017-06-26 ~ 2017-06-26IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Ownership of shares – 75% or more → OE2020-08-27 ~ dissolvedIIF 50 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 50 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Has significant influence or control over the trustees of a trust → OEIIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 50 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 82 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 82 - Has significant influence or control over the trustees of a trust → OEIIF 82 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 82 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 82 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 82 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 82 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2017-06-26IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Has significant influence or control over the trustees of a trust → OEIIF 59 - Ownership of voting rights - 75% or more → OE2019-03-23 ~ 2020-08-01IIF 70 - Ownership of shares – 75% or more as a member of a firm → OEIIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 70 - 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 35 - Director → ME2020-07-07 ~ 2020-07-07IIF 53 - Director → ME2020-07-07 ~ nowIIF 55 - Director → MEPerson with significant control2020-05-27 ~ 2020-07-07IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE2020-07-07 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - 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 54 - Director → ME2020-05-27 ~ 2026-02-22IIF 43 - Director → MEPerson with significant control2026-02-22 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Has significant influence or control as a member of a firm → OEIIF 79 - Right to appoint or remove directors → OE2020-05-27 ~ 2026-02-22IIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE - 15
SONIX INVESTMENT LIMITED
1442739871 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Officer2022-10-18 ~ nowIIF 3 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 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 - 16
SONIX LOGISTICS LTD
1202982471 Halfway Avenue, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)Officer2019-06-03 ~ nowIIF 9 - Director → MEPerson with significant control2019-06-03 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - 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 57 - Director → ME2019-11-22 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-11-22 ~ 2020-11-30IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE2020-12-01 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - 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 31 - Director → ME2020-06-16 ~ dissolvedIIF 56 - Director → MEPerson with significant control2022-08-01 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 81 - Right to appoint or remove directors as a member of a firm → OE2020-05-27 ~ 2022-03-01IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - 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 15 - Director → MEPerson with significant control2017-04-18 ~ 2017-04-18IIF 51 - Right to appoint or remove directors as a member of a firm → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - 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 39 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - 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 36 - Director → MEPerson with significant control2020-05-28 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - 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 25 - Director → MEPerson with significant control2020-06-25 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - 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 22 - Director → MEPerson with significant control2020-06-25 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 26
ZANSHY LTD
1267187771 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer2020-06-15 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - 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.