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.
Ahmed, Ayaz
- British born in June 1960
Ahmed, Ayaz
Resident in England
Registered addresses and corresponding companies21 De Vere Gardens, Flat 1, 21 De Vere Gardens, London, W8 5AN, United Kingdom
IIF 1Flat 1, 21, De Vere Gardens, London, W8 5AN
IIF 2 IIF 3Flat 1, 21 De Vere Gardens, London, W8 5AN, England
IIF 4 IIF 5 IIF 6 (more)Flat 1, 21 De Vere Gardens, London, W8 5AN, United Kingdom
IIF 13 IIF 14 IIF 15 (more)Flat 1, Flat 1, 21, De Vere Gardens, London, W8 5AN, England
IIF 20Flat1, 21 De Vere Gardens, London, W8 5AN, England
IIF 21 IIF 22
- British accountant born in June 1960
Ahmed, Ayaz
Resident in England
Registered addresses and corresponding companies3, Basing Road, Banstead, SM7 2BL, United Kingdom
IIF 23
- British company director born in June 1960
Ahmed, Ayaz
Resident in England
Registered addresses and corresponding companies3, Basing Road, Banstead, Surrey, SM7 2BL, England
IIF 24
- British director born in June 1960
Ahmed, Ayaz
Resident in England
Registered addresses and corresponding companies3, Basing Road, Banstead, SM7 2BL, United Kingdom
IIF 25 IIF 263, Basing Road, Banstead, Surrey, SM7 2BL
IIF 273, Basing Road, Banstead, Surrey, SM7 2BL, United Kingdom
IIF 28 IIF 29 IIF 303, Basing Road, Banstead, Surrey, SM7 9AF, United Kingdom
IIF 313, Po Box 74, Basing Rd, Banstead, Surrey, SM7 9AF
IIF 323, Po Box 74, Basing Road, Banstead, Surrey, SM7 9AF, United Kingdom
IIF 331301, Stratford Road, Hall Green, Birmingham, B28 9HH, England
IIF 34Flat 9, West Court Great West Road, Hounslow, TW5 0TL, United Kingdom
IIF 35Flat 1, 21 De Vere Gardens, London, W8 5AN
IIF 36Flat 1, 21 De Vere Gardens, London, W8 5AN, England
IIF 37 IIF 38Flat 1, 21 De Vere Gardens, London, W8 5AN, United Kingdom
IIF 39Flat 1, Flat 1, 21, De Vere Gardens, London, W8 5AN, England
IIF 40Flat1, 21 De Vere Gardens, London, W8 5AN, England
IIF 41
- British banker born in June 1960
Ahmed, Ayaz
Resident in Pakistan
Registered addresses and corresponding companies49/2 Khayabab-e-shaheen, D.h.a. Phase-v, Karachi, FOREIGN, Pakistan
IIF 42
- British born in June 1960
Mr Ay Ahmed
Resident in England
Registered addresses and corresponding companiesFlat 1, 21 De Vere Gardens, London, W8 5AN, England
IIF 43
- British born in June 1960
Mr Ayaz Ahmed
Resident in England
Registered addresses and corresponding companies21 De Vere Gardens, Flat 1, 21 De Vere Gardens, London, W8 5AN, United Kingdom
IIF 44 IIF 45Flat 1, 21, De Vere Gardens, London, W8 5AN
IIF 46 IIF 47Flat 1, 21 De Vere Gardens, London, W8 5AN, England
IIF 48 IIF 49 IIF 50 (more)Flat 1, 21, De Vere Gardens, London, W8 5AN, United Kingdom
IIF 55 IIF 56 IIF 57 (more)Flat 1, Flat 1, 21, De Vere Gardens, London, W8 5AN, England
IIF 62 IIF 63 IIF 64Flat1, 21 De Vere Gardens, London, W8 5AN, England
IIF 65 IIF 66
- British born in June 1970
Mr Ayaz Ahmed
Resident in England
Registered addresses and corresponding companiesFlat1, 21 De Vere Gardens, London, W8 5AN, England
IIF 67
- Registered addresses and corresponding companies
Ahmed, Ayaz
3, Po Box 74, Basing Road, Banstead, Surrey, SM7 9AF, United Kingdom
IIF 68
- 1Flat 1 21, De Vere Gardens, LondonActive Corporate (5 parents)Officer2013-01-10 ~ 2014-07-03IIF 7 - Director → ME
- 2Flat 1 21 De Vere Gardens, LondonActive Corporate (4 parents)Officer2016-02-12 ~ 2016-06-30IIF 36 - Director → ME2012-12-17 ~ 2014-07-03IIF 37 - Director → ME
- 3
BOLAMVILLE LTD
14795761Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)Officer2023-04-12 ~ nowIIF 14 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 4
BOLANVILLE LTD
11800414Flat 1 21 De Vere Gardens, London, United KingdomActive Corporate (2 parents)Officer2019-03-11 ~ nowIIF 19 - Director → MEPerson with significant control2019-03-11 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OE - 5
CENTCRTHIGH LTD
16513059Flat1 21 De Vere Gardens, London, EnglandActive Corporate (2 parents)Officer2025-06-12 ~ nowIIF 21 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 6
CENTCRTNORTH LTD
16512962Flat 1, 21 De Vere Gardens, London, EnglandActive Corporate (2 parents)Officer2025-06-12 ~ nowIIF 5 - Director → ME - 7
CENTCRTSOUTH LTD
16513742Flat1 21 De Vere Gardens, London, EnglandActive Corporate (3 parents)Officer2025-06-12 ~ 2025-06-12IIF 41 - Director → ME - 8
CENTCRTWEST LTD
16513040Flat1 21 De Vere Gardens, London, EnglandActive Corporate (2 parents)Officer2025-06-12 ~ nowIIF 22 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 66 - Ownership of shares – 75% or more → OE2025-10-31 ~ 2025-10-31IIF 67 - Ownership of shares – 75% or more → OE - 9
COLROSE LTD
14795765Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)Officer2023-04-12 ~ nowIIF 13 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 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 - 10
COMHOLD LIMITED
11286247Flat 1, 21 De Vere Gardens, London, United KingdomActive Corporate (2 parents)Officer2018-04-03 ~ 2019-12-29IIF 15 - Director → MEPerson with significant control2018-04-03 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 11
GAINSBOW ESTATE LIMITED
06753978Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (4 parents)Officer2008-11-20 ~ 2014-12-31IIF 29 - Director → ME2025-05-01 ~ nowIIF 12 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 12
GAINSBOW LTD
15100033Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)Officer2023-08-28 ~ nowIIF 20 - Director → MEPerson with significant control2023-08-28 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 13HABIB ALLIED HOLDING LIMITED - nowHABIB ALLIED HOLDING PLC - 2015-09-21
HABIB ALLIED INTERNATIONAL BANK PLC
- 2015-09-21 04111095HABIB ALLIED INTERNATIONAL LTD - 2001-06-069 Portman Street, LondonActive Corporate (32 parents, 1 offspring)Officer2003-07-01 ~ 2013-12-09IIF 42 - Director → ME - 14
HELPTRAVEL LIMITED
02534611Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (8 parents)Officer2007-02-20 ~ 2014-07-03IIF 30 - Director → ME - 15
HOLDRES LIMITED
11286417Flat 1, 21 De Vere Gardens, London, United KingdomActive Corporate (2 parents)Officer2018-04-03 ~ 2019-12-29IIF 17 - Director → MEPerson with significant control2018-04-03 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 16
KENSINGTON BLUE LIMITED
08081349Flat 1 21, De Vere Gardens, LondonActive Corporate (3 parents)Officer2025-09-30 ~ nowIIF 2 - Director → ME2012-12-12 ~ 2014-07-03IIF 24 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 17
LARFRONT LIMITED
02360975Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (7 parents)Officer2023-01-20 ~ 2025-10-15IIF 10 - Director → ME2008-12-05 ~ 2014-07-03IIF 32 - Director → MEPerson with significant control2023-03-15 ~ 2025-10-15IIF 54 - Ownership of shares – 75% or more → OE - 18
LARFRONT TWO LIMITED
06142571Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (3 parents)Officer2007-03-07 ~ 2014-07-03IIF 33 - Director → ME2007-03-07 ~ 2014-07-03IIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Has significant influence or control over the trustees of a trust → OEIIF 49 - Has significant influence or control → OEIIF 49 - Has significant influence or control as a member of a firm → OE - 19
MERAKUI LIMITED
07467541Flat 1 21 Devere Gardens, LondonActive Corporate (4 parents)Officer2010-12-13 ~ 2014-07-03IIF 26 - Director → ME - 20
MERAKUK LIMITED
073814971301 Center Court Stratford Road, Birmingham, EnglandActive Corporate (3 parents)Officer2010-10-07 ~ 2014-07-03IIF 35 - Director → ME - 21
MOHSTART LTD
0695401221 De Vere Gardens Flat 1, 21 De Vere Gardens, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2023-01-30 ~ nowIIF 1 - Director → ME2009-09-30 ~ 2014-07-03IIF 27 - Director → MEPerson with significant control2023-04-21 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2023-03-27 ~ 2023-04-21IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 22
MOHSTART TWO LIMITED
07046349Flat 1, 21 De Vere Gardens, London, EnglandActive Corporate (3 parents)Officer2025-05-01 ~ nowIIF 9 - Director → ME2009-10-16 ~ 2014-07-03IIF 23 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 23
MR CAPITAL LIMITED
07636099Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (5 parents)Officer2023-02-04 ~ nowIIF 4 - Director → ME2011-06-13 ~ 2014-07-03IIF 28 - Director → MEPerson with significant control2023-02-04 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 24
ROSEFREEH LTD
14795842Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (2 parents)Officer2023-04-12 ~ 2025-08-04IIF 39 - Director → MEPerson with significant control2023-04-12 ~ 2025-08-04IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 25
ROSEJIM LTD
14795807Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)Officer2023-04-12 ~ nowIIF 18 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 26
ROSEOFFS LTD
14795906Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (2 parents)Officer2023-04-12 ~ 2025-08-04IIF 40 - Director → MEPerson with significant control2023-04-12 ~ 2025-03-03IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 27
ROSETODD LTD
14795823Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)Officer2023-04-12 ~ nowIIF 16 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 28
SHINELOCH LIMITED
07111562Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (3 parents)Officer2025-05-01 ~ nowIIF 8 - Director → ME2011-06-13 ~ 2014-07-03IIF 25 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 29
SHINELOCK LIMITED
02341656Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (7 parents)Officer2023-03-28 ~ nowIIF 6 - Director → ME2008-12-05 ~ 2014-12-31IIF 31 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 30Flat 1 21 De Vere Gardens, LondonActive Corporate (3 parents)Officer2013-02-05 ~ 2014-07-03IIF 38 - Director → ME
- 31
THE ANVIL MANAGEMENT COMPANY LIMITED
06264173Flat 1 21 De Vere Gardens, LondonActive Corporate (7 parents)Officer2018-04-12 ~ nowIIF 3 - Director → MEPerson with significant control2019-04-12 ~ nowIIF 47 - Has significant influence or control → OE - 32
ULSAM LIMITED
08682074Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (4 parents)Officer2019-11-07 ~ 2021-10-29IIF 34 - Director → ME2023-03-17 ~ nowIIF 11 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
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