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
Ahmed, Ashfaq
- 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 companiesHalfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 5
- 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 companiesHalfway Avenue, Luton, LU4 8RA, England
IIF 14
- 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 companiesHalfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 20
- British director born in December 1961
Ahmed, Ashfaq
Resident in England
Registered addresses and corresponding companiesHouse, 71, Halfway Avenue, Luton, LU4 8RA, England
IIF 21
- British company director born in January 1999
Ahmed, Ashfaq
Resident in England
Registered addresses and corresponding companiesHalfway Avenue, Luton, Bedfordshire, LU4 8RA, England
IIF 22
- British born in January 1961Registered addresses and corresponding companies
Ahmed, Ashfaq
Roman Road, Luton, Bedfordshire, LU4 9DL
IIF 23
- 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
Ahmed, Nadia Gulab
Resident in England
Registered addresses and corresponding companiesHalfway Avenue, Luton, Bedfordshire, LU4 8RA, England
IIF 35
- British born in January 1961
Mr Ashfaq Ahmed
Resident in England
Registered addresses and corresponding companies - British born in November 2001
Ahmed, Nadia Gulab
Resident in England
Registered addresses and corresponding companiesHalfway Avenue, Luton, Bedfordshire, LU4 8RA, England
IIF 53
- 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 companiesHalfway Avenue, Luton, LU4 8RA, England
IIF 57
- British born in January 1999
Ms Sonia Ahmed
Resident in England
Registered addresses and corresponding companiesHouse, 71, Halfway Avenue, Luton, LU4 8RA, England
IIF 58
- British born in January 1999
Miss Sonia Ahmed
Resident in England
Registered addresses and corresponding companiesHalfway Avenue, Luton, Bedfordshire, LU4 8RA
IIF 59 IIF 60Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 61Halfway Avenue, Luton, LU4 8RA, England
IIF 62House, 71, Halfway Avenue, Luton, LU4 8RA, England
IIF 63 IIF 64 IIF 65House 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 66
- 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 companiesHalfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 70
- British born in January 1961
Ms Nadia Gulab Ahmed
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Mr Ashfaq Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesHalfway Avenue, Luton, LU4 8RA, England
IIF 73
- British born in November 2001
Ms Nadia Gulab Ahmed
Resident in England
Registered addresses and corresponding companies - British born in January 1999
Miss Sonia Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
25
- 1
AFRICA INVESTMENT OFFICE LTD
1227983971 Halfway Avenue, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2019-10-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-10-24 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 2
BLUESTAR INVESTMENT MANAGEMENT LTD
1262503571 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer2020-05-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 3
BONABAE LIMITED
1442736471 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Officer2022-10-18 ~ nowIIF 25 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 4
CELLULAR WAREHOUSE LIMITED
1354300271 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Officer2021-08-02 ~ nowIIF 67 - Director → MEPerson with significant control2021-08-02 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 5
GARDEN OF EDEN C.I.C.
1290247618 Fernheath, Luton, EnglandDissolved Corporate (2 parents)Officer2020-09-24 ~ 2020-11-11IIF 18 - Director → MEPerson with significant control2020-09-24 ~ 2020-11-11IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
GOLDSTOCK LIMITED
0486935471 Halfway Avenue, Luton, EnglandActive Corporate (8 parents)Officer2019-03-23 ~ 2021-12-01IIF 1 - Director → ME2017-05-08 ~ 2017-05-08IIF 26 - Director → ME2003-08-18 ~ 2004-08-13IIF 23 - Director → ME2008-10-14 ~ 2017-05-06IIF 2 - Director → MEPerson with significant control2016-04-07 ~ 2021-12-01IIF 43 - Right to appoint or remove directors → OEIIF 43 - Has significant influence or control → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Has significant influence or control as a member of a firm → OE - 7
GULAB DIAMONDS LIMITED
0958189971 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Officer2015-05-08 ~ 2016-05-13IIF 69 - Director → ME2017-06-26 ~ nowIIF 29 - Director → ME2016-01-31 ~ 2017-01-29IIF 3 - Director → ME2017-01-29 ~ 2017-06-26IIF 28 - Director → MEPerson with significant control2017-06-26 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Has significant influence or control as a member of a firm → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-01-29IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE2017-01-29 ~ 2017-06-26IIF 62 - Ownership of shares – 75% or more → 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 → OE - 8
THE ASSET PEOPLE GROUP LTD
- 2017-04-13 09575993Gulab House, 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer2018-12-17 ~ dissolvedIIF 21 - Director → ME2016-01-31 ~ 2017-01-29IIF 16 - Director → ME2015-05-06 ~ 2016-05-13IIF 70 - Director → ME2017-01-29 ~ 2017-06-26IIF 30 - Director → ME2017-06-26 ~ 2018-12-17IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-26IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE2017-06-26 ~ 2018-12-17IIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Has significant influence or control as a member of a firm → OE2016-04-06 ~ 2017-04-19IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE2018-12-17 ~ dissolvedIIF 73 - Ownership of voting rights - 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 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 → OEIIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 73 - Right to appoint or remove directors as a member of a firm → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 9
GULAB GEMS & MINERALS LTD
1269907971 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer2020-06-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-06-26 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 10
JEWELOUS LIMITED
1442734971 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Officer2022-10-18 ~ nowIIF 24 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 11
M4H LIMITED
09939343Gulab House, 71 Halfway Avenue, Luton, EnglandDissolved Corporate (2 parents)Officer2017-04-26 ~ 2017-06-26IIF 22 - Director → ME2017-06-26 ~ 2017-06-27IIF 33 - Director → ME2020-08-27 ~ dissolvedIIF 31 - Director → ME2019-03-23 ~ 2020-08-27IIF 17 - Director → ME2016-01-07 ~ 2017-04-27IIF 15 - Director → ME2020-08-27 ~ dissolvedIIF 56 - Director → MEPerson with significant control2020-08-27 ~ dissolvedIIF 77 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 77 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 77 - Ownership of shares – 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 → OEIIF 77 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 77 - Ownership of voting rights - 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 - Has significant influence or control over the trustees of a trust → OE2019-03-23 ~ 2020-08-01IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2017-06-26 ~ 2017-06-26IIF 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 → OEIIF 63 - Has significant influence or control as a member of a firm → OE2020-08-27 ~ dissolvedIIF 65 - Ownership of shares – More than 50% but less than 75% → OEIIF 65 - Has significant influence or control over the trustees of a trust → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 65 - Right to appoint or remove directors as a member of a firm → OEIIF 65 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 65 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE2016-04-06 ~ 2017-06-26IIF 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 - Has significant influence or control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 12
ROSYBLUE LTD LTD
- 2020-06-16 1262399271 Halfway Avenue, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Officer2020-05-27 ~ 2020-07-07IIF 11 - Director → ME2020-07-07 ~ nowIIF 53 - Director → ME2020-07-07 ~ 2020-07-07IIF 57 - Director → MEPerson with significant control2020-05-27 ~ 2020-07-07IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE2020-07-07 ~ 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 → 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 → 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 as a member of a firm → OE - 13
ROSYGOLD LTD
1262399471 Halfway Avenue, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Officer2020-05-27 ~ nowIIF 35 - Director → MEPerson with significant control2020-05-27 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 14
SONIX INVESTMENT LIMITED
1442739871 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Officer2022-10-18 ~ nowIIF 68 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE - 15
SONIX LOGISTICS LTD
1202982471 Halfway Avenue, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)Officer2019-06-03 ~ nowIIF 27 - Director → MEPerson with significant control2019-06-03 ~ nowIIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Has significant influence or control as a member of a firm → OEIIF 61 - Right to appoint or remove directors as a member of a firm → OEIIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE - 16605 Dunstable Road, Luton, Bedfordshire, EnglandDissolved Corporate (6 parents)Officer2010-04-05 ~ 2011-12-01IIF 5 - Director → ME
- 1771 Halfway Avenue, Luton, EnglandDissolved Corporate (2 parents)Officer2020-06-16 ~ 2022-09-01IIF 55 - Director → ME2019-11-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE2019-11-22 ~ 2020-11-30IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 18
SUNSTAR INVESTMENT MANAGEMENT LTD
1262549571 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer2020-06-16 ~ dissolvedIIF 54 - Director → ME2020-05-27 ~ 2022-03-01IIF 9 - Director → MEPerson with significant control2020-05-27 ~ 2022-03-01IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE2022-08-01 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 19Synha House 71 Halfway Avenue, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2017-04-18 ~ 2017-04-18IIF 32 - Director → MEPerson with significant control2017-04-18 ~ 2017-04-18IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 66 - Right to appoint or remove directors as a member of a firm → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 66 - Has significant influence or control as a member of a firm → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
- 2071 Halfway Avenue, Luton, EnglandActive Corporate (1 parent)Officer2019-10-24 ~ nowIIF 4 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 217 Robinswood, Bushmead Road, Luton, BedfordshireActive Corporate (2 parents)Officer2016-02-11 ~ 2016-06-17IIF 19 - Director → ME
- 22
YASIN INVESTMENT OFFICE LTD
1262845171 Halfway Avenue, Luton, EnglandDissolved Corporate (2 parents)Officer2020-05-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-05-28 ~ dissolvedIIF 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% → OEIIF 44 - Right to appoint or remove directors → OE - 23
ZANSHY DIAMONDS LTD
1269759371 Halfway Avenue, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer2020-06-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-06-25 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 24
ZANSHY INVESTMENT OFFICE LTD
1269763371 Halfway Avenue, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer2020-06-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-06-25 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 25
ZANSHY LTD
1267187771 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer2020-06-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Ownership of shares – More than 50% but less than 75% → OEIIF 52 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.