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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
parent relation
Individuals in focus

Mr Ausaf Akhtar Abbas

    Related profiles found in government register
  • Mr Ausaf Akhtar Abbas
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 41, Great Guildford Street, London, SE1 0ES, England

      IIF 1
    • Unit 3, Cedar Court, 1 Royal Oak Yard, London, SE1 3GA

      IIF 2
  • Abbas, Ausaf Akhtar
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, England

      IIF 3
    • Beverley Heights, Coombe Ridings, Kingston Upon Thames, KT2 7JU

      IIF 4
    • Marlborough House, Coombe Ridings, Kingston Upon Thames, KT2 7JU, England

      IIF 5
    • Marlborough House, Coombe Ridings, Kingston-upon-thames, KT2 7JU, United Kingdom

      IIF 6
    • 41, Great Guildford Street, London, SE1 0ES, England

      IIF 7
  • Abbas, Ausaf Akhtar
    British banker born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • Marlborough House, Coombe Ridings, Kingston-on-thames, Surrey, KT2 7JU

      IIF 8
    • 20, Bank Street, Canary Wharf, London, E14 4AD

      IIF 9 IIF 10
  • Abbas, Ausaf Akhtar
    British financial adviser born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • One, Carter Lane, London, EC4V 5AN, United Kingdom

      IIF 11
  • Abbas, Ausaf Akhtar
    British financial consultant born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • Marlborough House, Coombe Ridings, Kingston Upon Thames, KT2 7JU, England

      IIF 12
  • Abbas, Ausaf Akhtar
    British born in June 1960

    Registered addresses and corresponding companies
    • Orchard House Coombe Park, Coombe Park, Kingston Upon Thames, KT2 7JB

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 3 Cedar Court, 1 Royal Oak Yard, London
    Active Corporate (3 parents)
    Equity (Company account)
    40,544 GBP2024-09-30
    Officer
    2011-09-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    Beverley Heights, Coombe Ridings, Kingston Upon Thames
    Active Corporate (4 parents)
    Equity (Company account)
    72,405 GBP2024-12-31
    Officer
    2025-01-10 ~ now
    IIF 4 - Director → ME
  • 3
    19 Pellant Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 5 - Director → ME
  • 4
    SPONSORS FOR EDUCATIONAL OPPORTUNITY (LONDON) LIMITED - 2003-04-04
    41 Great Guildford Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-01-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
Ceased 7
  • 1
    MLIB (HISTORIC) - 2012-09-24
    MERRILL LYNCH INTERNATIONAL BANK LIMITED - 2006-10-02 FC026157
    MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2003-07-23 ~ 2006-11-13
    IIF 13 - Director → ME
  • 2
    Beverley Heights, Coombe Ridings, Kingston Upon Thames
    Active Corporate (4 parents)
    Equity (Company account)
    72,405 GBP2024-12-31
    Officer
    2008-12-16 ~ 2010-09-22
    IIF 8 - Director → ME
  • 3
    CABOT 36 LIMITED - 2009-04-28
    MOTHMARSH LIMITED - 2009-03-06
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-06 ~ 2010-12-24
    IIF 9 - Director → ME
  • 4
    IM WEALTH SERVICES LIMITED - 2012-11-06
    One, Carter Lane, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2013-09-02 ~ 2022-09-30
    IIF 11 - Director → ME
  • 5
    RACEMODEL LIMITED - 1996-04-16
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate
    Officer
    2009-09-01 ~ 2010-08-23
    IIF 10 - Director → ME
  • 6
    1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -49,846 GBP2019-05-26
    Officer
    2014-06-14 ~ 2015-04-10
    IIF 3 - Director → ME
  • 7
    Tara Theatre, 356 Garratt Lane, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-09-19 ~ 2020-03-05
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.