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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ms Nadia Gulab Ahmed
- British born in November 2001
Ms Nadia Gulab Ahmed
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Ms Nadia Gulab Ahmed
Resident in England
Registered addresses and corresponding companies - British born in November 2001
Ahmed, Nadia Gulab
Resident in England
Registered addresses and corresponding companies - British company director born in November 2001
Ahmed, Nadia Gulab
Resident in England
Registered addresses and corresponding companies - British company director born in July 2001
Ahmed, Nadia Gulab
Resident in England
Registered addresses and corresponding companies71, Halfway Avenue, Luton, LU4 8RA, England
IIF 13
- British born in January 1999
Ms Sonia Ahmed
Resident in England
Registered addresses and corresponding companiesGulab House, 71, Halfway Avenue, Luton, LU4 8RA, England
IIF 14
- British born in January 1961
Ahmed, Nadia Gulab
Resident in England
Registered addresses and corresponding companies71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England
IIF 15
- British born in January 1961
Mr Ashfaq Ahmed
Resident in England
Registered addresses and corresponding companies71 Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 1671, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England
IIF 17 IIF 18 IIF 19 (more)(less)71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 2171, Halfway Avenue, Luton, LU4 8RA, England
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in January 1999
Miss Sonia Ahmed
Resident in England
Registered addresses and corresponding companies71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA
IIF 33 IIF 3471, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 3571, Halfway Avenue, Luton, LU4 8RA, England
IIF 36Gulab House, 71, Halfway Avenue, Luton, LU4 8RA, England
IIF 37 IIF 38 IIF 39Synha House 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 40
- British born in January 1961
Ahmed, Ashfaq
Resident in England
Registered addresses and corresponding companies - British business analyst born in January 1961
Ahmed, Ashfaq
Resident in England
Registered addresses and corresponding companies71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 46
- British company director born in January 1961
Ahmed, Ashfaq
Resident in England
Registered addresses and corresponding companies - British consultant born in January 1961
Ahmed, Ashfaq
Resident in England
Registered addresses and corresponding companies71, Halfway Avenue, Luton, LU4 8RA, England
IIF 55
- British director born in January 1961
Ahmed, Ashfaq
Resident in England
Registered addresses and corresponding companies - British management consultant born in January 1961
Ahmed, Ashfaq
Resident in England
Registered addresses and corresponding companies71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 61
- British director born in December 1961
Ahmed, Ashfaq
Resident in England
Registered addresses and corresponding companiesGulab House, 71, Halfway Avenue, Luton, LU4 8RA, England
IIF 62
- British company director born in January 1999
Ahmed, Ashfaq
Resident in England
Registered addresses and corresponding companies71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England
IIF 63
- British born in January 1999
Ahmed, Sonia
Resident in England
Registered addresses and corresponding companies - British company director born in January 1999
Ahmed, Sonia
Resident in England
Registered addresses and corresponding companies - British director born in January 1999
Ahmed, Sonia
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Mr Ashfaq Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies71, Halfway Avenue, Luton, LU4 8RA, England
IIF 75
- British born in January 1999
Miss Sonia Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961Registered addresses and corresponding companies
Ahmed, Ashfaq
37 Roman Road, Luton, Bedfordshire, LU4 9DL
IIF 78
- British born in January 1999
Ahmed, Sonia
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1999
Ahmed, Sonia
Resident in United Kingdom
Registered addresses and corresponding companies71 Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 82
Related profiles found in government register
Offspring entities and appointments
26
- 1
AFRICA INVESTMENT OFFICE LTD
1227983971 Halfway Avenue, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2019-10-24 ~ dissolvedIIF 61 - Director → MEPerson with significant control2019-10-24 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2
BANKHEERA LTD
06927343Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)Officer2009-06-08 ~ 2009-12-08IIF 42 - Director → ME - 3
BLUESTAR INVESTMENT MANAGEMENT LTD
1262503571 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer2020-05-27 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 4
BONABAE LIMITED
1442736471 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Officer2022-10-18 ~ nowIIF 65 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 5
CELLULAR WAREHOUSE LIMITED
1354300271 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Officer2021-08-02 ~ nowIIF 79 - Director → MEPerson with significant control2021-08-02 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 6
GARDEN OF EDEN C.I.C.
1290247618 Fernheath, Luton, EnglandDissolved Corporate (2 parents)Officer2020-09-24 ~ 2020-11-11IIF 59 - Director → MEPerson with significant control2020-09-24 ~ 2020-11-11IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
GOLDSTOCK LIMITED
0486935471 Halfway Avenue, Luton, EnglandActive Corporate (8 parents)Officer2008-10-14 ~ 2017-05-06IIF 43 - Director → ME2019-03-23 ~ 2021-12-01IIF 41 - Director → ME2017-05-08 ~ 2017-05-08IIF 66 - Director → ME2003-08-18 ~ 2004-08-13IIF 78 - Director → MEPerson with significant control2016-04-07 ~ 2021-12-01IIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OE - 8
GULAB DIAMONDS LIMITED
0958189971 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Officer2017-06-26 ~ nowIIF 69 - Director → ME2017-01-29 ~ 2017-06-26IIF 68 - Director → ME2015-05-08 ~ 2016-05-13IIF 81 - Director → ME2016-01-31 ~ 2017-01-29IIF 44 - Director → MEPerson with significant control2017-06-26 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-01-29IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE2017-01-29 ~ 2017-06-26IIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 9
THE ASSET PEOPLE GROUP LTD
- 2017-04-13 09575993Gulab House, 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer2017-01-29 ~ 2017-06-26IIF 70 - Director → ME2015-05-06 ~ 2016-05-13IIF 82 - Director → ME2017-06-26 ~ 2018-12-17IIF 74 - Director → ME2016-01-31 ~ 2017-01-29IIF 57 - Director → ME2018-12-17 ~ dissolvedIIF 62 - Director → MEPerson with significant control2017-06-26 ~ 2018-12-17IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OE2016-04-06 ~ 2017-06-26IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2017-04-19IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE2018-12-17 ~ dissolvedIIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 75 - Ownership of shares – 75% or more as a member of a firm → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors as a member of a firm → OEIIF 75 - Ownership of shares – 75% or more → OE - 10
GULAB GEMS & MINERALS LTD
1269907971 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer2020-06-26 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-06-26 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 11
JEWELOUS LIMITED
1442734971 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Officer2022-10-18 ~ nowIIF 64 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 12
M4H LIMITED
09939343Gulab House, 71 Halfway Avenue, Luton, EnglandDissolved Corporate (2 parents)Officer2016-01-07 ~ 2017-04-27IIF 56 - Director → ME2019-03-23 ~ 2020-08-27IIF 58 - Director → ME2017-04-26 ~ 2017-06-26IIF 63 - Director → ME2020-08-27 ~ dissolvedIIF 12 - Director → ME2017-06-26 ~ 2017-06-27IIF 73 - Director → ME2020-08-27 ~ dissolvedIIF 71 - Director → MEPerson with significant control2020-08-27 ~ dissolvedIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE2019-03-23 ~ 2020-08-01IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OE2020-08-27 ~ dissolvedIIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Has significant influence or control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE2017-06-26 ~ 2017-06-26IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Has significant influence or control as a member of a firm → OE2016-04-06 ~ 2017-06-26IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Has significant influence or control over the trustees of a trust → OE - 13
ROSYBLUE LTD LTD
- 2020-06-16 1262399271 Halfway Avenue, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Officer2020-05-27 ~ 2020-07-07IIF 52 - Director → ME2020-07-07 ~ 2020-07-07IIF 13 - Director → ME2020-07-07 ~ nowIIF 9 - Director → MEPerson with significant control2020-05-27 ~ 2020-07-07IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE2020-07-07 ~ nowIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE - 14
ROSYGOLD LTD
1262399471 Halfway Avenue, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Officer2020-05-27 ~ 2026-02-22IIF 15 - Director → ME2026-02-22 ~ nowIIF 8 - Director → MEPerson with significant control2020-05-27 ~ 2026-02-22IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE2026-02-22 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OE - 15
SONIX INVESTMENT LIMITED
1442739871 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Officer2022-10-18 ~ nowIIF 80 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE - 16
SONIX LOGISTICS LTD
1202982471 Halfway Avenue, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)Officer2019-06-03 ~ nowIIF 67 - Director → MEPerson with significant control2019-06-03 ~ nowIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE - 17
- 1871 Halfway Avenue, Luton, EnglandDissolved Corporate (2 parents)Officer2020-06-16 ~ 2022-09-01IIF 11 - Director → ME2019-11-22 ~ dissolvedIIF 55 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE2019-11-22 ~ 2020-11-30IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 19
SUNSTAR INVESTMENT MANAGEMENT LTD
1262549571 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer2020-05-27 ~ 2022-03-01IIF 50 - Director → ME2020-06-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-08-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OE2020-05-27 ~ 2022-03-01IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 20Synha House 71 Halfway Avenue, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2017-04-18 ~ 2017-04-18IIF 72 - Director → MEPerson with significant control2017-04-18 ~ 2017-04-18IIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 2171 Halfway Avenue, Luton, EnglandActive Corporate (1 parent)Officer2019-10-24 ~ nowIIF 45 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 22
- 23
YASIN INVESTMENT OFFICE LTD
1262845171 Halfway Avenue, Luton, EnglandDissolved Corporate (2 parents)Officer2020-05-28 ~ dissolvedIIF 53 - Director → MEPerson with significant control2020-05-28 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 24
ZANSHY DIAMONDS LTD
1269759371 Halfway Avenue, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer2020-06-25 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-06-25 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 25
ZANSHY INVESTMENT OFFICE LTD
1269763371 Halfway Avenue, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer2020-06-25 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-06-25 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 26
ZANSHY LTD
1267187771 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer2020-06-15 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.