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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 Azad Ayub

    Related profiles found in government register
  • Mr Azad Ayub
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • 36, Wightman Road, London, N4 1RU

      IIF 1
    • 36, Wightman Road, London, N4 1RU, England

      IIF 2 IIF 3
  • Ayub, Azad
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • 36, Wightman Road, Finsbury Park, London, N4 1RU

      IIF 4
    • 36, Wightman Road, London, N4 1RU, England

      IIF 5
    • 36, Wightman Road, London, N4 1RU, United Kingdom

      IIF 6
    • 56 Burgoyne Road, London, N4 1AE

      IIF 7 IIF 8
    • 8-10, Queensberry Place, London, SW7 2EA, England

      IIF 9
  • Ayub, Azad
    British civil engineer born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • 36, Wightman Road, London, N4 1RU, England

      IIF 10
  • Ayub, Azad
    British

    Registered addresses and corresponding companies
    • 56 Burgoyne Road, London, N4 1AE

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    BPC 2079 LIMITED - 2005-06-14
    Mountview Court, 1148 High Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2007-06-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    36 Wightman Road, London
    Active Corporate (2 parents)
    Officer
    2001-05-10 ~ now
    IIF 8 - Director → ME
    2005-12-02 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    36 Wightman Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-06-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    21 Hillersdon Avenue, Edgware, Middx, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-11-30
    Officer
    2005-11-28 ~ now
    IIF 7 - Director → ME
  • 5
    8-10 Queensberry Place, London, England
    Active Corporate (7 parents)
    Officer
    2021-09-14 ~ now
    IIF 9 - Director → ME
Ceased 2
  • 1
    FINFUTURE - 2013-06-19
    FINSBURY PARK TRUST - 2004-07-29
    Finsbury Park Trust, 225-229 Seven Sisters Road, London, England
    Active Corporate (8 parents)
    Officer
    2009-12-07 ~ 2011-01-18
    IIF 10 - Director → ME
  • 2
    Finspace, 225-229 Seven Sisters, Road, Finsbury Park, London
    Active Corporate (2 parents)
    Equity (Company account)
    -71,981 GBP2024-03-31
    Officer
    2008-04-01 ~ 2025-11-15
    IIF 4 - Director → ME

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