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
Dhuka, Hasan Aslam Aziz
Dhuka, Hasan Aslam Aziz
British company director born in May 2003Resident in England
Registered addresses and corresponding companies
IIF 1
2, Leman Street, London, E1W 9US, United Kingdom
Dhuka, Hasan Aslam Aziz
British director born in May 2003Resident in England
Registered addresses and corresponding companies
IIF 2 387 London Road, Croydon, CR0 3PB, United Kingdom
Dhuka, Hasan Aslam Aziz
British member born in May 2003Resident in England
Registered addresses and corresponding companies
IIF 3 2, Leman Street, London, E1W 9US, United Kingdom
Dhuka, Hasan Aslam Aziz
British none born in May 2003Resident in England
Registered addresses and corresponding companies
IIF 4 30, City Road, London, EC1Y 2AB, United Kingdom
Dhuka, Hasan Aslam Aziz
born in May 2003Resident in England
Registered addresses and corresponding companies
IIF 5 2, Leman Street, London, E1W 9US, United Kingdom
Dhuka, Aslam Aziz
British director born in February 1964Resident in England
Registered addresses and corresponding companiesDhuka, Aslam Aziz
British estate agent born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 12 120, Woodcote Valley Road, Purley, CR8 3BF, United Kingdom
Dhuka, Aslam Aziz
British property manager born in February 1964Resident in England
Registered addresses and corresponding companiesMr Hasan Aslam Aziz Dhuka
British born in May 2003Resident in England
Registered addresses and corresponding companiesDhuka, Ali Mohamed Aslam
British company director born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 22 387 London Road, Croydon, CR0 3PB, United Kingdom
Dhuka, Ali Mohamed Aslam
British director born in November 1990Resident in England
Registered addresses and corresponding companiesDhuka, Hurbai Aslam Aziz
British director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesHasan Aslam Aziz Dhuka
British, born in May 2003Registered addresses and corresponding companies
IIF 29 120, Woodcote Valley Road, Purley, United Kingdom
Dhuka, Aslam Aziz
British property management / director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 11 Revell Road, Cheam, Sutton, Surrey, SM1 2ED
Mr Aslam Aziz Dhuka
British born in February 1964Resident in England
Registered addresses and corresponding companiesMr Ali Mohamed Dhuka
British born in November 1990Resident in England
Registered addresses and corresponding companiesDhuka, Aslam
British director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Nps Asset Management Palmcroy House, London Road, Croydon, CR0 3PB, United Kingdom
Ali Mohamed Aslam Aziz Dhuka
British, born in November 1990Registered addresses and corresponding companies
IIF 39 120, Woodcote Valley Road, Purley, United Kingdom
Dhuka, Ali Mohamed Aslam Aziz
Registered addresses and corresponding companies
IIF 40 Palmcroy House, 387 London Road, Croydon, CR0 3PB, United Kingdom
Hurbai Aslam Aziz Dhuka
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 Palmcroy House, 387 London Road, Croydon, CR0 3PB, England
Dhuka, Ali Mohamed Aslam Aziz
British director born in November 1990Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Aslam Dhuka
British born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Nps Asset Management Palmcroy House, London Road, Croydon, CR0 3PB, United Kingdom
Dhuka, Ali Mohamed Aslam
born in November 1990Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 45 2, Leman Street, London, E1W 9US, United Kingdom
Dhuka, Ali Mohamed Aslam
British director born in November 1990Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Ali Mohamed Aslam Dhuka
British born in November 1990Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Ali Mohamed Aslam Aziz Dhuka
British born in November 1990Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 53 Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1 387 London Road, Croydon, United KingdomActive Corporate (4 parents)Equity (Company account)4 GBP2025-03-31Officer
2025-05-29 ~ nowIIF 22 - Director → ME 2025-07-14 ~ nowIIF 2 - Director → ME - 2 Palmcroy House, 387 London Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)8,256,972 GBP2024-03-31Officer 2019-03-15 ~ nowIIF 26 - Director → ME 2024-04-01 ~ nowIIF 42 - Director → MEPerson with significant control 2019-03-15 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Palmcroy House, 387 London Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)2,305,647 GBP2024-03-31Officer 2013-03-21 ~ nowIIF 27 - Director → MEIIF 23 - Director → MEPerson with significant control 2021-08-13 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-04-06 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Nps Asset Management Palmcroy House, London Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)-138,463 GBP2024-03-31Officer 2017-09-13 ~ nowIIF 46 - Director → MEPerson with significant control 2017-09-13 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE 2021-08-13 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Palmcroy House, 387 London Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)237,945 GBP2024-03-31Officer 2015-04-13 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE 2021-08-13 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 2 Leman Street, London, United KingdomActive Corporate (5 parents)Officer 2024-06-05 ~ nowIIF 43 - Director → ME
- 7 Malborough & Queen Streets, Malborough & Queen Streets, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 2021-01-14 ~ nowIIF 29 - Ownership of shares - More than 25% → OE 1997-08-28 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares - More than 25% → OE
- 8 2 Leman Street, London, United KingdomActive Corporate (2 parents)Officer 2019-03-01 ~ nowIIF 5 - LLP Designated Member → ME 2017-02-24 ~ nowIIF 45 - LLP Designated Member → MEPerson with significant control 2017-02-24 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE 2019-03-01 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 2 Leman Street, London, United KingdomActive Corporate (2 parents)Officer 2023-10-06 ~ nowIIF 3 - Director → MEPerson with significant control 2023-10-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Palmcroy House, 387 London Road, Croydon, United KingdomActive Corporate (2 parents)Equity (Company account)1,545,695 GBP2024-09-30Officer 2015-04-03 ~ nowIIF 48 - Director → ME 2014-11-23 ~ nowIIF 28 - Director → ME 2000-05-02 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Palmcroy House, 387 London Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2014-02-17 ~ nowIIF 49 - Director → MEIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
- 12 25 Shrubbery Road, Streatham, LondonDissolved Corporate (2 parents)Equity (Company account)753 GBP2021-10-31Officer 1997-01-20 ~ dissolvedIIF 30 - Director → ME
- 13 2 Leman Street, London, United KingdomActive Corporate (2 parents)Officer 2025-07-09 ~ nowIIF 1 - Director → MEPerson with significant control 2025-07-09 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Palmcroy House, 387 London Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)4,768,700 GBP2024-09-30Officer 2002-08-22 ~ nowIIF 12 - Director → ME 2017-01-01 ~ nowIIF 47 - Director → ME 2015-08-27 ~ nowIIF 40 - Secretary → ME
Ceased
9
- 1 387 London Road, Croydon, United KingdomActive Corporate (4 parents)Equity (Company account)4 GBP2025-03-31Officer 2006-03-01 ~ 2025-05-29IIF 14 - Director → ME
- 2 Palmcroy House, 387 London Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)8,256,972 GBP2024-03-31Officer 2019-03-15 ~ 2025-03-11IIF 13 - Director → ME
- 3 Palmcroy House, 387 London Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)2,305,647 GBP2024-03-31Officer 2013-03-21 ~ 2025-03-11IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2021-08-13IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Nps Asset Management Palmcroy House, London Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)-138,463 GBP2024-03-31Officer 2017-09-13 ~ 2025-03-11IIF 38 - Director → MEPerson with significant control 2017-09-13 ~ 2021-08-13IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Palmcroy House, 387 London Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)237,945 GBP2024-03-31Officer 2015-04-13 ~ 2025-03-11IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2021-08-13IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 20 Goodge Place, London, EnglandActive Corporate (3 parents)Equity (Company account)21,323 GBP2024-02-29Officer 2023-01-25 ~ 2024-01-29IIF 10 - Director → ME
- 7 20 Goodge Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-894 GBP2024-02-29Officer 2022-11-24 ~ 2024-01-30IIF 9 - Director → ME
- 8 C/o Lmk Accounting Ltd, Gatehouse Way, Aylesbury, EnglandActive Corporate (1 parent)Equity (Company account)425 GBP2024-03-31Officer 2022-05-11 ~ 2023-09-18IIF 4 - Director → MEPerson with significant control 2022-05-11 ~ 2023-09-18IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Bridge House Hotel And Resturant, Reigate Hill, Reigate, SurreyActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,930,912 GBP2015-04-30Officer 2012-10-05 ~ 2014-02-01IIF 25 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.