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
Ahmed, Ashfaq
Ahmed, Ashfaq
British born in January 1961Resident in England
Registered addresses and corresponding companiesAhmed, Ashfaq
British business analyst born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 6
71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
Ahmed, Ashfaq
British company director born in January 1961Resident in England
Registered addresses and corresponding companiesAhmed, Ashfaq
British consultant born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 15 71, Halfway Avenue, Luton, LU4 8RA, England
Ahmed, Ashfaq
British director born in January 1961Resident in England
Registered addresses and corresponding companiesAhmed, Ashfaq
British management consultant born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 21 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
Ahmed, Ashfaq
British director born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 22 Gulab House, 71, Halfway Avenue, Luton, LU4 8RA, England
Ahmed, Ashfaq
British company director born in January 1999Resident in England
Registered addresses and corresponding companies
IIF 23 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England
Ahmed, Ashfaq
British born in January 1961Registered addresses and corresponding companies
IIF 24 37 Roman Road, Luton, Bedfordshire, LU4 9DL
Ahmed, Sonia
British born in January 1999Resident in England
Registered addresses and corresponding companiesAhmed, Sonia
British company director born in January 1999Resident in England
Registered addresses and corresponding companiesAhmed, Sonia
British director born in January 1999Resident in England
Registered addresses and corresponding companiesMr Ashfaq Ahmed
British born in January 1961Resident in England
Registered addresses and corresponding companiesAhmed, Nadia Gulab
British born in November 2001Resident in England
Registered addresses and corresponding companies
IIF 54 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England
Ahmed, Nadia Gulab
British company director born in November 2001Resident in England
Registered addresses and corresponding companiesAhmed, Nadia Gulab
British company director born in July 2001Resident in England
Registered addresses and corresponding companies
IIF 58 71, Halfway Avenue, Luton, LU4 8RA, England
Ms Sonia Ahmed
British born in January 1999Resident in England
Registered addresses and corresponding companies
IIF 59 Gulab House, 71, Halfway Avenue, Luton, LU4 8RA, England
Miss Sonia Ahmed
British born in January 1999Resident in England
Registered addresses and corresponding companies
IIF 60 IIF 61 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA
IIF 62 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 63 71, Halfway Avenue, Luton, LU4 8RA, England
IIF 64 IIF 65 IIF 66 Gulab House, 71, Halfway Avenue, Luton, LU4 8RA, England
IIF 67 Synha House 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
Ahmed, Sonia
British born in January 1999Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Sonia
British director born in January 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 71 Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
Ms Nadia Gulab Ahmed
British born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 72 71, Halfway Avenue, Luton, LU4 8RA, England
Mr Ashfaq Ahmed
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 71, Halfway Avenue, Luton, LU4 8RA, England
Ms Nadia Gulab Ahmed
British born in November 2001Resident in England
Registered addresses and corresponding companiesMiss Sonia Ahmed
British born in January 1999Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1 71 Halfway Avenue, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-10-31Officer
2019-10-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2019-10-24 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 2 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-05-31Officer 2020-05-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-05-27 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 3 71 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Equity (Company account)3,790,560 GBP2024-10-31Officer 2022-10-18 ~ nowIIF 26 - Director → MEPerson with significant control 2022-10-18 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 4 71 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2021-08-02 ~ nowIIF 68 - Director → MEPerson with significant control 2021-08-02 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE
- 5 71 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Equity (Company account)3,506,162 GBP2024-05-31Officer 2017-06-26 ~ nowIIF 30 - Director → MEPerson with significant control 2017-06-26 ~ nowIIF 59 - Has significant influence or control as a member of a firm → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 6
GULAB EXPORT LTD
- nowTHE ASSET PEOPLE GROUP LTD - 2017-04-13 Gulab House, 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer 2018-12-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-12-17 ~ dissolvedIIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 73 - Right to appoint or remove directors as a member of a firm → OEIIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of shares – 75% or more as a member of a firm → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 7 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer 2020-06-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-06-26 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 8 71 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Equity (Company account)3,282,991 GBP2024-10-31Officer 2022-10-18 ~ nowIIF 25 - Director → MEPerson with significant control 2022-10-18 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 9 Gulab House, 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-01-31Officer 2020-08-27 ~ dissolvedIIF 32 - Director → MEIIF 57 - Director → MEPerson with significant control 2020-08-27 ~ dissolvedIIF 66 - Has significant influence or control as a member of a firm → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 66 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - Has significant influence or control over the trustees of a trust → OEIIF 66 - Ownership of shares – More than 50% but less than 75% → OEIIF 66 - Right to appoint or remove directors as a member of a firm → OEIIF 66 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 77 - Ownership of shares – More than 50% but less than 75% → OEIIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 77 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 77 - Has significant influence or control over the trustees of a trust → OEIIF 77 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 77 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 77 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 77 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 10
ROSEYBLUE LTD
- nowROSYBLUE LTD LTD - 2020-06-16 71 Halfway Avenue, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-25Officer 2020-07-07 ~ nowIIF 54 - Director → MEPerson with significant control 2020-07-07 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of shares – 75% or more as a member of a firm → OEIIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 74 - Right to appoint or remove directors → OE - 11 71 Halfway Avenue, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-25Officer 2020-05-27 ~ nowIIF 2 - Director → MEPerson with significant control 2020-05-27 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 12 71 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Equity (Company account)28,811,800 GBP2024-10-31Officer 2022-10-18 ~ nowIIF 69 - Director → MEPerson with significant control 2022-10-18 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 13 71 Halfway Avenue, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)2,000,500 GBP2024-06-30Officer 2019-06-03 ~ nowIIF 28 - Director → MEPerson with significant control 2019-06-03 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 62 - Ownership of shares – 75% or more as a member of a firm → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 62 - Has significant influence or control as a member of a firm → OEIIF 62 - Right to appoint or remove directors as a member of a firm → OEIIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 14 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-11-30Officer 2019-11-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-12-01 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 15 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-05-31Officer 2020-06-16 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2022-08-01 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 76 - Right to appoint or remove directors as a member of a firm → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 16 71 Halfway Avenue, Luton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-10-31Officer 2019-10-24 ~ nowIIF 5 - Director → MEPerson with significant control 2019-10-24 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 17 71 Halfway Avenue, Luton, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-05-31Officer 2020-05-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-05-28 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE
- 18 71 Halfway Avenue, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer 2020-06-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-06-25 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 19 71 Halfway Avenue, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer 2020-06-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-06-25 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 20 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer 2020-06-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-06-15 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased
11
- 1 18 Fernheath, Luton, EnglandDissolved Corporate (1 parent)Officer 2020-09-24 ~ 2020-11-11IIF 19 - Director → MEPerson with significant control 2020-09-24 ~ 2020-11-11IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 71 Halfway Avenue, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-9,686 GBP2019-08-31Officer 2003-08-18 ~ 2004-08-13IIF 24 - Director → ME 2019-03-23 ~ 2021-12-01IIF 1 - Director → ME 2008-10-14 ~ 2017-05-06IIF 3 - Director → ME 2017-05-08 ~ 2017-05-08IIF 27 - Director → MEPerson with significant control 2016-04-07 ~ 2021-12-01IIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Has significant influence or control → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 71 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Equity (Company account)3,506,162 GBP2024-05-31Officer 2016-01-31 ~ 2017-01-29IIF 4 - Director → ME 2015-05-08 ~ 2016-05-13IIF 70 - Director → ME 2017-01-29 ~ 2017-06-26IIF 29 - Director → MEPerson with significant control 2017-01-29 ~ 2017-06-26IIF 63 - Has significant influence or control as a member of a firm → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors as a member of a firm → OEIIF 63 - Ownership of voting rights - 75% or more → OE 2016-04-06 ~ 2017-01-29IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 4
GULAB EXPORT LTD
- nowTHE ASSET PEOPLE GROUP LTD - 2017-04-13 Gulab House, 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer 2017-06-26 ~ 2018-12-17IIF 35 - Director → ME 2016-01-31 ~ 2017-01-29IIF 17 - Director → ME 2015-05-06 ~ 2016-05-13IIF 71 - Director → ME 2017-01-29 ~ 2017-06-26IIF 31 - Director → MEPerson with significant control 2016-04-06 ~ 2017-04-19IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2017-06-26IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE 2017-06-26 ~ 2018-12-17IIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors as a member of a firm → OE - 5 Gulab House, 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-01-31Officer 2017-04-26 ~ 2017-06-26IIF 23 - Director → ME 2017-06-26 ~ 2017-06-27IIF 34 - Director → ME 2019-03-23 ~ 2020-08-27IIF 18 - Director → ME 2016-01-07 ~ 2017-04-27IIF 16 - Director → MEPerson with significant control 2019-03-23 ~ 2020-08-01IIF 48 - Ownership of shares – 75% or more as a member of a firm → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE 2016-04-06 ~ 2017-06-26IIF 36 - Has significant influence or control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more → OE 2017-06-26 ~ 2017-06-26IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Has significant influence or control as a member of a firm → OEIIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 6
ROSEYBLUE LTD
- nowROSYBLUE LTD LTD - 2020-06-16 71 Halfway Avenue, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-25Officer 2020-05-27 ~ 2020-07-07IIF 12 - Director → ME 2020-07-07 ~ 2020-07-07IIF 58 - Director → MEPerson with significant control 2020-05-27 ~ 2020-07-07IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 7 605 Dunstable Road, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer 2010-04-05 ~ 2011-12-01IIF 6 - Director → ME
- 8 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-11-30Officer 2020-06-16 ~ 2022-09-01IIF 56 - Director → MEPerson with significant control 2019-11-22 ~ 2020-11-30IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 9 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-05-31Officer 2020-05-27 ~ 2022-03-01IIF 10 - Director → MEPerson with significant control 2020-05-27 ~ 2022-03-01IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 10 Synha House 71 Halfway Avenue, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2017-04-18 ~ 2017-04-18IIF 33 - Director → MEPerson with significant control 2017-04-18 ~ 2017-04-18IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Has significant influence or control as a member of a firm → OEIIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 67 - Ownership of shares – 75% or more as a member of a firm → OEIIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 67 - Right to appoint or remove directors as a member of a firm → OEIIF 67 - Ownership of shares – 75% or more → OE
- 11 7 Robinswood, Bushmead Road, Luton, BedfordshireActive Corporate (1 parent)Equity (Company account)-75,770 GBP2025-02-25Officer 2016-02-11 ~ 2016-06-17IIF 20 - Director → ME
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