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
Ahmed, Sonia
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 4
71 Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
Ahmed, 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 companiesMiss Sonia Ahmed
British born in January 1999Resident in United Kingdom
Registered addresses and corresponding companiesMr Ashfaq Ahmed
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 71, Halfway Avenue, Luton, LU4 8RA, England
Ahmed, Ashfaq
British company director born in January 1999Resident in England
Registered addresses and corresponding companies
IIF 19 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England
Ahmed, 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 25 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 34 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 40 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
Ahmed, Ashfaq
British director born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 41 Gulab House, 71, Halfway Avenue, Luton, LU4 8RA, England
Ahmed, Ashfaq
British born in January 1961Registered addresses and corresponding companies
IIF 42 37 Roman Road, Luton, Bedfordshire, LU4 9DL
Miss Sonia Ahmed
British born in January 1999Resident in England
Registered addresses and corresponding companies
IIF 43 IIF 44 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA
IIF 45 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 46 71, Halfway Avenue, Luton, LU4 8RA, England
IIF 47 IIF 48 IIF 49 Gulab House, 71, Halfway Avenue, Luton, LU4 8RA, England
IIF 50 Synha House 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
Ms Sonia Ahmed
British born in January 1999Resident in England
Registered addresses and corresponding companies
IIF 51 Gulab House, 71, Halfway Avenue, Luton, LU4 8RA, England
Ahmed, Nadia Gulab
British company director born in July 2001Resident in England
Registered addresses and corresponding companies
IIF 52 71, Halfway Avenue, Luton, LU4 8RA, England
Ahmed, Nadia Gulab
British born in November 2001Resident in England
Registered addresses and corresponding companies
IIF 53 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England
Ahmed, Nadia Gulab
British company director born in November 2001Resident in England
Registered addresses and corresponding companiesMr Ashfaq Ahmed
British born in January 1961Resident in England
Registered addresses and corresponding companiesMs Nadia Gulab Ahmed
British born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 75 71, Halfway Avenue, Luton, LU4 8RA, England
Ms Nadia Gulab Ahmed
British born in November 2001Resident in England
Registered addresses and corresponding companies
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 40 - Director → MEPerson with significant control 2019-10-24 ~ 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 - 2 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-05-31Officer 2020-05-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2020-05-27 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - 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 6 - Director → MEPerson with significant control 2022-10-18 ~ 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
- 4 71 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2021-08-02 ~ nowIIF 1 - Director → MEPerson with significant control 2021-08-02 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 10 - Director → MEPerson with significant control 2017-06-26 ~ nowIIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - 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 41 - Director → MEPerson with significant control 2018-12-17 ~ dissolvedIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → 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 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - 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 33 - Director → MEPerson with significant control 2020-06-26 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - 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 5 - Director → MEPerson with significant control 2022-10-18 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - 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 12 - Director → MEIIF 56 - Director → MEPerson with significant control 2020-08-27 ~ dissolvedIIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Has significant influence or control over the trustees of a trust → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 79 - Ownership of shares – More than 50% but less than 75% → OEIIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 79 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 79 - Has significant influence or control over the trustees of a trust → OEIIF 79 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 79 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 79 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 79 - 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 53 - Director → MEPerson with significant control 2020-07-07 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of shares – 75% or more as a member of a firm → OEIIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 76 - 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 21 - Director → MEPerson with significant control 2020-05-27 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - 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 2 - Director → MEPerson with significant control 2022-10-18 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 8 - Director → MEPerson with significant control 2019-06-03 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - 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 34 - Director → MEPerson with significant control 2020-12-01 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - 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 54 - Director → MEPerson with significant control 2022-08-01 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 78 - Right to appoint or remove directors as a member of a firm → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - 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 24 - Director → MEPerson with significant control 2019-10-24 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - 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 32 - Director → MEPerson with significant control 2020-05-28 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - 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 27 - Director → MEPerson with significant control 2020-06-25 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - 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 26 - Director → MEPerson with significant control 2020-06-25 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - 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 30 - Director → MEPerson with significant control 2020-06-15 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 50% but less than 75% → OEIIF 74 - 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 38 - Director → MEPerson with significant control 2020-09-24 ~ 2020-11-11IIF 71 - 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 42 - Director → ME 2019-03-23 ~ 2021-12-01IIF 20 - Director → ME 2008-10-14 ~ 2017-05-06IIF 22 - Director → ME 2017-05-08 ~ 2017-05-08IIF 7 - Director → MEPerson with significant control 2016-04-07 ~ 2021-12-01IIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Has significant influence or control → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Right to appoint or remove directors as a member of a firm → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - 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 23 - Director → ME 2015-05-08 ~ 2016-05-13IIF 3 - Director → ME 2017-01-29 ~ 2017-06-26IIF 9 - Director → MEPerson with significant control 2017-01-29 ~ 2017-06-26IIF 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 → OE 2016-04-06 ~ 2017-01-29IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - 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 15 - Director → ME 2016-01-31 ~ 2017-01-29IIF 36 - Director → ME 2015-05-06 ~ 2016-05-13IIF 4 - Director → ME 2017-01-29 ~ 2017-06-26IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2017-04-19IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2017-06-26IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE 2017-06-26 ~ 2018-12-17IIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - 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 19 - Director → ME 2017-06-26 ~ 2017-06-27IIF 14 - Director → ME 2019-03-23 ~ 2020-08-27IIF 37 - Director → ME 2016-01-07 ~ 2017-04-27IIF 35 - Director → MEPerson with significant control 2019-03-23 ~ 2020-08-01IIF 69 - Ownership of shares – 75% or more as a member of a firm → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE 2016-04-06 ~ 2017-06-26IIF 57 - Has significant influence or control over the trustees of a trust → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 57 - Ownership of voting rights - 75% or more → OE 2017-06-26 ~ 2017-06-26IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - 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 31 - Director → ME 2020-07-07 ~ 2020-07-07IIF 52 - Director → MEPerson with significant control 2020-05-27 ~ 2020-07-07IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 7 605 Dunstable Road, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer 2010-04-05 ~ 2011-12-01IIF 25 - Director → ME
- 8 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-11-30Officer 2020-06-16 ~ 2022-09-01IIF 55 - Director → MEPerson with significant control 2019-11-22 ~ 2020-11-30IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - 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 29 - Director → MEPerson with significant control 2020-05-27 ~ 2022-03-01IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - 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 13 - Director → MEPerson with significant control 2017-04-18 ~ 2017-04-18IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 50 - Ownership of shares – 75% or more as a member of a firm → OEIIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - 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 39 - Director → ME
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