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 6Flat 1, 21 De Vere Gardens, London, W8 5AN, England
IIF 7 IIF 8 IIF 9 (more)Flat 1, 21, De Vere Gardens, London, W8 5AN, United Kingdom
IIF 15 IIF 16 IIF 17 (more)Flat 1, Flat 1, 21, De Vere Gardens, London, W8 5AN, England
IIF 23 IIF 24 IIF 25Flat1, 21 De Vere Gardens, London, W8 5AN, England
IIF 26 IIF 27
- 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 28
- 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 29
- British born in June 1960
Ahmed, Ayaz
Resident in England
Registered addresses and corresponding companies1301, Stratford Road, Hall Green, Birmingham, B28 9HH, England
IIF 30117, Ayr Road, Glasgow, G77 6RF, Scotland
IIF 3121 De Vere Gardens, Flat 1, 21 De Vere Gardens, London, W8 5AN, United Kingdom
IIF 32Flat 1, 21 De Vere Gardens, London, W8 5AN
IIF 33 IIF 34 IIF 35 (more)Flat 1, 21 De Vere Gardens, London, W8 5AN, England
IIF 37 IIF 38 IIF 39 (more)Flat 1, 21, De Vere Gardens, London, W8 5AN, United Kingdom
IIF 50 IIF 51 IIF 52 (more)Flat 1, Flat 1, 21, De Vere Gardens, London, W8 5AN, England
IIF 59 IIF 60Flat1, 21 De Vere Gardens, London, W8 5AN, England
IIF 61 IIF 62 IIF 63 (more)
- British accountant born in June 1960
Ahmed, Ayaz
Resident in England
Registered addresses and corresponding companies3, Basing Road, Banstead, SM7 2BL, United Kingdom
IIF 65
- 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 66
- British director born in June 1960
Ahmed, Ayaz
Resident in England
Registered addresses and corresponding companies3, Basing Road, Banstead, SM7 2BL, United Kingdom
IIF 67 IIF 683, Basing Road, Banstead, Surrey, SM7 2BL
IIF 693, Basing Road, Banstead, Surrey, SM7 2BL, United Kingdom
IIF 70 IIF 71 IIF 723, Basing Road, Banstead, Surrey, SM7 9AF, United Kingdom
IIF 733, Po Box 74, Basing Rd, Banstead, Surrey, SM7 9AF
IIF 743, Po Box 74, Basing Road, Banstead, Surrey, SM7 9AF, United Kingdom
IIF 75Flat 9, West Court Great West Road, Hounslow, TW5 0TL, United Kingdom
IIF 76
- 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 77
- Registered addresses and corresponding companies
Ahmed, Ayaz
3, Po Box 74, Basing Road, Banstead, Surrey, SM7 9AF, United Kingdom
IIF 78
- 1Flat 1 21, De Vere Gardens, LondonActive Corporate (5 parents)Officer2013-01-10 ~ 2014-07-03IIF 42 - Director → ME
- 2Flat 1 21 De Vere Gardens, LondonActive Corporate (4 parents)Officer2026-02-14 ~ nowIIF 33 - Director → MEPerson with significant control2025-09-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 3Flat 1 21 De Vere Gardens, LondonActive Corporate (4 parents)Officer2016-02-12 ~ 2016-06-30IIF 35 - Director → ME2012-12-17 ~ 2014-07-03IIF 41 - Director → ME
- 4
BLOXWIND LIMITED
11286383Flat 1, 21 De Vere Gardens, London, United KingdomActive Corporate (3 parents)Officer2026-02-14 ~ nowIIF 50 - Director → MEPerson with significant control2026-02-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 5Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)Officer2023-04-12 ~ nowIIF 53 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 6Flat 1 21 De Vere Gardens, London, United KingdomActive Corporate (2 parents)Officer2019-03-11 ~ nowIIF 58 - Director → MEPerson with significant control2019-03-11 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 7
CENTCRTHIGH LTD
16513059Flat1 21 De Vere Gardens, London, EnglandActive Corporate (2 parents)Officer2025-06-12 ~ nowIIF 61 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 26 - 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 38 - Director → ME - 9
CENTCRTSOUTH LTD
16513742Flat1 21 De Vere Gardens, London, EnglandActive Corporate (3 parents)Officer2025-06-12 ~ 2025-06-12IIF 64 - Director → ME2026-02-25 ~ nowIIF 62 - Director → ME - 10
CENTCRTWEST LTD
16513040Flat1 21 De Vere Gardens, London, EnglandActive Corporate (2 parents)Officer2025-06-12 ~ nowIIF 63 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 27 - Ownership of shares – 75% or more → OE2025-10-31 ~ 2025-10-31IIF 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 51 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 12
COMHOLD LIMITED
11286247Flat 1, 21 De Vere Gardens, London, United KingdomActive Corporate (2 parents)Officer2018-04-03 ~ 2019-12-29IIF 54 - Director → MEPerson with significant control2018-04-03 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - 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 49 - Director → MEPerson with significant control2026-02-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 14
GAINSBOW ESTATE LIMITED
06753978Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (4 parents)Officer2008-11-20 ~ 2014-12-31IIF 71 - Director → ME2025-05-01 ~ nowIIF 48 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 10 - 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 60 - Director → MEPerson with significant control2023-08-28 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → 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 (32 parents, 1 offspring)Officer2003-07-01 ~ 2013-12-09IIF 77 - Director → ME - 17
HELPTRAVEL LIMITED
02534611Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (8 parents)Officer2007-02-20 ~ 2014-07-03IIF 72 - Director → ME - 18
HOLDRES LIMITED
11286417Flat 1, 21 De Vere Gardens, London, United KingdomActive Corporate (2 parents)Officer2018-04-03 ~ 2019-12-29IIF 56 - Director → MEPerson with significant control2018-04-03 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 34 - Director → ME2012-12-12 ~ 2014-07-03IIF 66 - 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)Officer2023-01-20 ~ 2025-10-15IIF 45 - Director → ME2008-12-05 ~ 2014-07-03IIF 74 - Director → MEPerson with significant control2023-03-15 ~ 2025-10-15IIF 14 - Ownership of shares – 75% or more → OE - 21
LARFRONT TWO LIMITED
06142571Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (3 parents)Officer2007-03-07 ~ 2014-07-03IIF 75 - Director → ME2026-02-14 ~ nowIIF 40 - Director → ME2007-03-07 ~ 2014-07-03IIF 78 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control over the trustees of a trust → OE - 22
MERAKUI LIMITED
07467541Flat 1 21 Devere Gardens, LondonActive Corporate (4 parents)Officer2010-12-13 ~ 2014-07-03IIF 68 - Director → ME - 23
MERAKUK LIMITED
073814971301 Center Court Stratford Road, Birmingham, EnglandActive Corporate (3 parents)Officer2010-10-07 ~ 2014-07-03IIF 76 - 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 32 - Director → ME2009-09-30 ~ 2014-07-03IIF 69 - 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 shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
MOHSTART TWO LIMITED
07046349Flat 1, 21 De Vere Gardens, London, EnglandActive Corporate (3 parents)Officer2009-10-16 ~ 2014-07-03IIF 65 - Director → ME2025-05-01 ~ nowIIF 44 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 26
MR CAPITAL LIMITED
07636099Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (5 parents)Officer2023-02-04 ~ nowIIF 37 - Director → ME2011-06-13 ~ 2014-07-03IIF 70 - Director → MEPerson with significant control2023-02-04 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 27
NAWAZONE LTD
SC561468117 Ayr Road, Glasgow, ScotlandActive Corporate (5 parents)Officer2026-02-14 ~ nowIIF 31 - 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 52 - Director → MEPerson with significant control2023-04-12 ~ 2025-08-04IIF 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 - 29
ROSEJIM LTD
14795807Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)Officer2023-04-12 ~ nowIIF 57 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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 59 - Director → MEPerson with significant control2023-04-12 ~ 2025-03-03IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 31
ROSETODD LTD
14795823Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)Officer2023-04-12 ~ nowIIF 55 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 32
SHINELOCH LIMITED
07111562Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (3 parents)Officer2025-05-01 ~ nowIIF 43 - Director → ME2011-06-13 ~ 2014-07-03IIF 67 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 7 - 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 39 - Director → ME2008-12-05 ~ 2014-12-31IIF 73 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 34Flat 1 21 De Vere Gardens, LondonActive Corporate (3 parents)Officer2013-02-05 ~ 2014-07-03IIF 46 - Director → ME
- 35
THE ANVIL MANAGEMENT COMPANY LIMITED
06264173Flat 1 21 De Vere Gardens, LondonActive Corporate (7 parents)Officer2018-04-12 ~ nowIIF 36 - 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 30 - Director → ME2023-03-17 ~ nowIIF 47 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
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