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.
Mr Ayaz Ahmed
- British born in June 1960
Mr Ayaz Ahmed
Resident in England
Registered addresses and corresponding companies117, Ayr Road, Glasgow, G77 6RF, Scotland
IIF 121 De Vere Gardens, Flat 1, 21 De Vere Gardens, London, W8 5AN, United Kingdom
IIF 2 IIF 3Flat 1, 21, De Vere Gardens, London, W8 5AN
IIF 4 IIF 5 IIF 6 (more)(less)Flat 1, 21 De Vere Gardens, London, W8 5AN, England
IIF 8 IIF 9 IIF 10 (more)(less)Flat 1, 21, De Vere Gardens, London, W8 5AN, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Flat 1, Flat 1, 21, De Vere Gardens, London, W8 5AN, England
IIF 24 IIF 25 IIF 26Flat1, 21 De Vere Gardens, London, W8 5AN, England
IIF 27 IIF 28
- 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 29
- 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 30
- British born in June 1960
Ahmed, Ayaz
Resident in England
Registered addresses and corresponding companies3, Basing Road, Banstead, SM7 2BL, United Kingdom
IIF 31 IIF 32 IIF 333, Basing Road, Banstead, Surrey, SM7 2BL
IIF 343, Basing Road, Banstead, Surrey, SM7 2BL, England
IIF 353, Basing Road, Banstead, Surrey, SM7 2BL, United Kingdom
IIF 36 IIF 37 IIF 383, Basing Road, Banstead, Surrey, SM7 9AF, United Kingdom
IIF 393, Po Box 74, Basing Rd, Banstead, Surrey, SM7 9AF
IIF 403, Po Box 74, Basing Road, Banstead, Surrey, SM7 9AF, United Kingdom
IIF 411301, Stratford Road, Hall Green, Birmingham, B28 9HH, England
IIF 42117, Ayr Road, Glasgow, G77 6RF, Scotland
IIF 43Flat 9, West Court Great West Road, Hounslow, TW5 0TL, United Kingdom
IIF 4421 De Vere Gardens, Flat 1, 21 De Vere Gardens, London, W8 5AN, United Kingdom
IIF 45Flat 1, 21 De Vere Gardens, London, W8 5AN
IIF 46 IIF 47 IIF 48 (more)(less)Flat 1, 21 De Vere Gardens, London, W8 5AN, England
IIF 51 IIF 52 IIF 53 (more)(less)Flat 1, 21, De Vere Gardens, London, W8 5AN, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)Flat 1, Flat 1, 21, De Vere Gardens, London, W8 5AN, England
IIF 73 IIF 74Flat1, 21 De Vere Gardens, London, W8 5AN, England
IIF 75 IIF 76 IIF 77 (more)(less)
- British 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 79
- British Registered addresses and corresponding companies
Ahmed, Ayaz
3, Po Box 74, Basing Road, Banstead, Surrey, SM7 9AF, United Kingdom
IIF 80
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BLOXWIND LIMITED
11286383Flat 1, 21 De Vere Gardens, London, United KingdomActive Corporate (3 parents)Officer2026-02-14 ~ nowIIF 64 - Director → MEPerson with significant control2026-02-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 5Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)Officer2023-04-12 ~ nowIIF 67 - Director → MEPerson with significant control2023-04-12 ~ 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
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CENTCRTHIGH LTD
16513059Flat1 21 De Vere Gardens, London, EnglandActive Corporate (2 parents)Officer2025-06-12 ~ nowIIF 75 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 8
CENTCRTNORTH LTD
16512962Flat 1, 21 De Vere Gardens, London, EnglandActive Corporate (2 parents)Officer2025-06-12 ~ nowIIF 52 - Director → ME - 9
CENTCRTSOUTH LTD
16513742Flat1 21 De Vere Gardens, London, EnglandActive Corporate (3 parents)Officer2026-02-25 ~ nowIIF 76 - Director → ME2025-06-12 ~ 2025-06-12IIF 78 - Director → ME - 10
CENTCRTWEST LTD
16513040Flat1 21 De Vere Gardens, London, EnglandActive Corporate (2 parents)Officer2025-06-12 ~ nowIIF 77 - Director → MEPerson with significant control2025-10-31 ~ 2025-10-31IIF 29 - Ownership of shares – 75% or more → OE2025-10-31 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 11
COLROSE LTD
14795765Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)Officer2023-04-12 ~ nowIIF 65 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 12
COMHOLD LIMITED
11286247Flat 1, 21 De Vere Gardens, London, United KingdomActive Corporate (2 parents)Officer2018-04-03 ~ 2019-12-29IIF 68 - Director → MEPerson with significant control2018-04-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 13
GAINEM LIMITED
08624490Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (3 parents)Officer2026-02-14 ~ nowIIF 63 - Director → MEPerson with significant control2026-02-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 14
GAINSBOW ESTATE LIMITED
06753978Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (4 parents)Officer2025-05-01 ~ nowIIF 62 - Director → ME2008-11-20 ~ 2014-12-31IIF 37 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 15
GAINSBOW LTD
15100033Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)Officer2023-08-28 ~ nowIIF 74 - Director → MEPerson with significant control2023-08-28 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 16HABIB 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 (33 parents, 1 offspring)Officer2003-07-01 ~ 2013-12-09IIF 79 - Director → ME - 17
HELPTRAVEL LIMITED
02534611Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (8 parents)Officer2007-02-20 ~ 2014-07-03IIF 38 - Director → ME - 18
HOLDRES LIMITED
11286417Flat 1, 21 De Vere Gardens, London, United KingdomActive Corporate (2 parents)Officer2018-04-03 ~ 2019-12-29IIF 70 - Director → MEPerson with significant control2018-04-03 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 19
KENSINGTON BLUE LIMITED
08081349Flat 1 21, De Vere Gardens, LondonActive Corporate (3 parents)Officer2025-09-30 ~ nowIIF 48 - Director → ME2012-12-12 ~ 2014-07-03IIF 35 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 20
LARFRONT LIMITED
02360975Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (7 parents)Officer2008-12-05 ~ 2014-07-03IIF 40 - Director → ME2023-01-20 ~ 2025-10-15IIF 59 - Director → MEPerson with significant control2023-03-15 ~ 2025-10-15IIF 15 - Ownership of shares – 75% or more → OE - 21
LARFRONT TWO LIMITED
06142571Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (3 parents)Officer2026-02-14 ~ nowIIF 54 - Director → ME2007-03-07 ~ 2014-07-03IIF 41 - Director → ME2007-03-07 ~ 2014-07-03IIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control → OE - 22
MERAKUI LIMITED
07467541Flat 1 21 Devere Gardens, LondonActive Corporate (4 parents)Officer2010-12-13 ~ 2014-07-03IIF 33 - Director → ME - 23
MERAKUK LIMITED
073814971301 Center Court Stratford Road, Birmingham, EnglandActive Corporate (3 parents)Officer2010-10-07 ~ 2014-07-03IIF 44 - Director → ME - 24
MOHSTART LTD
0695401221 De Vere Gardens Flat 1, 21 De Vere Gardens, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2023-01-30 ~ nowIIF 45 - Director → ME2009-09-30 ~ 2014-07-03IIF 34 - Director → MEPerson with significant control2023-03-27 ~ 2023-04-21IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2023-04-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 25
MOHSTART TWO LIMITED
07046349Flat 1, 21 De Vere Gardens, London, EnglandActive Corporate (3 parents)Officer2025-05-01 ~ nowIIF 58 - Director → ME2009-10-16 ~ 2014-07-03IIF 31 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 26
MR CAPITAL LIMITED
07636099Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (5 parents)Officer2011-06-13 ~ 2014-07-03IIF 36 - Director → ME2023-02-04 ~ nowIIF 51 - Director → MEPerson with significant control2023-02-04 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 27
NAWAZONE LTD
SC561468117 Ayr Road, Glasgow, ScotlandActive Corporate (5 parents)Officer2026-02-14 ~ nowIIF 43 - Director → MEPerson with significant control2026-02-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 28
ROSEFREEH LTD
14795842Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (2 parents)Officer2023-04-12 ~ 2025-08-04IIF 66 - Director → MEPerson with significant control2023-04-12 ~ 2025-08-04IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 29
ROSEJIM LTD
14795807Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)Officer2023-04-12 ~ nowIIF 71 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 30
ROSEOFFS LTD
14795906Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (2 parents)Officer2023-04-12 ~ 2025-08-04IIF 73 - Director → MEPerson with significant control2023-04-12 ~ 2025-03-03IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 31
ROSETODD LTD
14795823Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)Officer2023-04-12 ~ nowIIF 69 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 32
SHINELOCH LIMITED
07111562Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (3 parents)Officer2011-06-13 ~ 2014-07-03IIF 32 - Director → ME2025-05-01 ~ nowIIF 57 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 33
SHINELOCK LIMITED
02341656Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (7 parents)Officer2023-03-28 ~ nowIIF 53 - Director → ME2008-12-05 ~ 2014-12-31IIF 39 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 34
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THE ANVIL MANAGEMENT COMPANY LIMITED
06264173Flat 1 21 De Vere Gardens, LondonActive Corporate (7 parents)Officer2018-04-12 ~ nowIIF 50 - Director → MEPerson with significant control2019-04-12 ~ nowIIF 5 - Has significant influence or control → OE - 36
ULSAM LIMITED
08682074Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (4 parents)Officer2019-11-07 ~ 2021-10-29IIF 42 - Director → ME2023-03-17 ~ nowIIF 61 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
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