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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

Aziz, Haseeb Ahmed

    Related profiles found in government register
  • Aziz, Haseeb Ahmed
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64, Poppy Drive, Ampthill, Bedfordshire, MK45 2AW

      IIF 1

    • icon of address 3 Hazel Court Midland Way, Midland Way, Barlborough, Chesterfield, S43 4FD, England

      IIF 2

    • icon of address 2, The Square, Southall Lane, Heathrow, UB2 5NH, England

      IIF 3

    • icon of address 12a, 78 Cadogan Square, London, SW1X 0EA, United Kingdom

      IIF 4

    • icon of address 24 Lonsdale Road, Barnes, London, SW13 9EB

      IIF 5 IIF 6 IIF 7

    • icon of address 33-35, Wellington Street, London, WC2E 7BN, England

      IIF 10

    • icon of address 4, Old Park Lane, London, W1K 1QW, England

      IIF 11

    • icon of address 41-45, The Cut, London, SE1 8LF, England

      IIF 12

    • icon of address Dma House, 12 Great Titchfield Street, London, W1W 8BZ, England

      IIF 13

    • icon of address C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 14

    • icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG, United Kingdom

      IIF 15
  • Aziz, Haseeb Ahmed
    British financier born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Aziz, Haseeb Ahmed
    British fund manager born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Aziz, Haseeb Ahmed
    British investment banker born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24 Lonsdale Road, Barnes, London, SW13 9EB

      IIF 28
  • Aziz, Haseeb Ahmed
    British investment manager born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24 Lonsdale Road, Barnes, London, SW13 9EB

      IIF 29

    • icon of address 24, Lonsdale Road, London, SW13 9EB, United Kingdom

      IIF 30

    • icon of address 30-35, C/o Hutton Collins, 30-35 Pall Mall, London, SW1Y 5LP, England

      IIF 31

    • icon of address 33, Wellington Street, London, WC2E 7BN, England

      IIF 32

    • icon of address 33-35, Wellington Street, London, WC2E 7BN, England

      IIF 33 IIF 34

    • icon of address 6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom

      IIF 35 IIF 36

    • icon of address The Blue Building Fulham Island, 40 Vanston Place, London, SW6 1AX

      IIF 37

    • icon of address Gazeley Road, Kentford, Newmarket, CB8 7QB, England

      IIF 38

    • icon of address Gazeley Road, Kentford, Newmarket, Suffolk, CB8 7QB

      IIF 39

    • icon of address Gazeley Road, Kentford, Newmarket, Suffolk, CB8 7QB, England

      IIF 40 IIF 41 IIF 42
  • Aziz, Haseeb Ahmed
    British none born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 111, Edmund Street, Birmingham, B3 2HJ

      IIF 44

    • icon of address Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 45
  • Aziz, Haseeb Ahmed
    born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Lonsdale Road, London, SW13 2EB

      IIF 46

    • icon of address 25, St George Street, London, W1S 1FS

      IIF 47

    • icon of address 6 Stratton Street, London, W1J 8LD, United Kingdom

      IIF 48

    • icon of address 6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom

      IIF 49
  • Mr Haseeb Ahmed Aziz
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64, Poppy Drive, Ampthill, Bedfordshire, MK45 2AW

      IIF 50

    • icon of address 24, Lonsdale Road, London, SW13 9EB

      IIF 51

    • icon of address 24, Lonsdale Road, London, SW13 9EB, England

      IIF 52

    • icon of address 4, Old Park Lane, London, W1K 1QW, England

      IIF 53

    • icon of address 6, Stratton Street, London, W1J 8LD, England

      IIF 54

    • icon of address 6, Stratton Street, London, W1J 8LD, United Kingdom

      IIF 55 IIF 56
  • Aziz, Haseeb Ahmed
    born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Stratton Street, London, W1J 8LD, United Kingdom

      IIF 57
  • Mr Haseeb Ahmed Aziz
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Stratton Street, London, W1J 8LD, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address One Eleven, Edmund Street, Brimingham, West Midlands, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 44 - Director → ME
  • 2
    CALVETRON STYLE HOLDINGS LIMITED - 2017-06-16
    icon of address C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 14 - Director → ME
  • 3
    icon of address 33-35 Wellington Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 34 - Director → ME
  • 4
    CALVETRON UK LIMITED - 2017-06-16
    icon of address 4 Old Park Lane, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -45,194 GBP2024-07-31
    Officer
    icon of calendar 2017-05-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 12a 78 Cadogan Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-02 ~ dissolved
    IIF 4 - Director → ME
  • 6
    icon of address Dma House, 12 Great Titchfield Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -49,000 GBP2021-07-31
    Officer
    icon of calendar 2020-07-01 ~ dissolved
    IIF 13 - Director → ME
  • 7
    icon of address 33-35 Wellington Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-07-01 ~ 2021-07-31
    Officer
    icon of calendar 2020-07-01 ~ dissolved
    IIF 10 - Director → ME
  • 8
    icon of address Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-10 ~ dissolved
    IIF 45 - Director → ME
  • 9
    icon of address 6 Stratton Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-03-20 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    icon of address 6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    1,522,640 GBP2024-03-31
    Officer
    icon of calendar 2018-03-27 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-24 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-03-24 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-27 ~ now
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    icon of address 6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-12-07 ~ now
    IIF 35 - Director → ME
  • 14
    icon of address 24 Lonsdale Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,348,103 GBP2024-10-31
    Officer
    icon of calendar 2014-10-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-10-24 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address 24 Lonsdale Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    748,078 GBP2024-07-31
    Officer
    icon of calendar 2013-07-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-07-10 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Has significant influence or control → OE
  • 16
    DMWSL 571 LIMITED - 2008-07-29
    icon of address Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-03 ~ dissolved
    IIF 15 - Director → ME
  • 17
    icon of address 6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -67,267 GBP2021-12-31
    Officer
    icon of calendar 2020-12-16 ~ now
    IIF 36 - Director → ME
  • 18
    icon of address 6 Stratton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-10-12 ~ dissolved
    IIF 17 - Director → ME
  • 19
    icon of address 6 Stratton Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 27 - Director → ME
  • 20
    icon of address 6 Stratton Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 23 - Director → ME
  • 21
    icon of address 6 Stratton Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 25 - Director → ME
  • 22
    icon of address 6 Stratton Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 24 - Director → ME
  • 23
    icon of address 6 Stratton Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 26 - Director → ME
  • 24
    icon of address 3 Hazel Court Midland Way, Barlborough, Chesterfield, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,750,616 GBP2024-05-31
    Officer
    icon of calendar 2023-04-13 ~ now
    IIF 2 - Director → ME
  • 25
    icon of address 33 Wellington Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 32 - Director → ME
  • 26
    icon of address 33-35 Wellington Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 33 - Director → ME
Ceased 21
  • 1
    icon of address 4 Sunderland Terrace, London
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    icon of calendar 2000-01-01 ~ 2005-06-15
    IIF 28 - Director → ME
  • 2
    DE FACTO 1945 LIMITED - 2012-04-12
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2012-04-11 ~ 2015-03-05
    IIF 3 - Director → ME
  • 3
    icon of address Gazeley Road, Kentford, Newmarket, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-12 ~ 2022-09-30
    IIF 20 - Director → ME
    icon of calendar 2023-07-04 ~ 2024-06-29
    IIF 38 - Director → ME
  • 4
    icon of address Gazeley Road, Kentford, Newmarket, Suffolk, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-20 ~ 2024-06-29
    IIF 41 - Director → ME
  • 5
    icon of address Gazeley Road, Kentford, Newmarket, Suffolk, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-19 ~ 2022-09-30
    IIF 21 - Director → ME
    icon of calendar 2023-07-04 ~ 2024-06-29
    IIF 40 - Director → ME
  • 6
    CHELSEA MIDCO LIMITED - 2022-01-26
    icon of address Gazeley Road, Kentford, Newmarket, Suffolk, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-14 ~ 2022-09-30
    IIF 19 - Director → ME
    icon of calendar 2023-07-04 ~ 2024-06-29
    IIF 43 - Director → ME
  • 7
    icon of address Gazeley Road, Kentford, Newmarket, Suffolk, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-19 ~ 2022-09-30
    IIF 16 - Director → ME
    icon of calendar 2023-07-04 ~ 2024-06-29
    IIF 42 - Director → ME
  • 8
    icon of address Gazeley Road Gazeley Road, Kentford, Newmarket, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-10-12 ~ 2022-09-30
    IIF 18 - Director → ME
  • 9
    icon of address The Blue Building Fulham Island, 40 Vanston Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-24 ~ 2012-06-26
    IIF 37 - Director → ME
  • 10
    DEFACTO 7812 BURGERS LIMITED - 2020-08-05
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,939,612 GBP2021-07-31
    Officer
    icon of calendar 2020-07-01 ~ 2021-01-01
    IIF 12 - Director → ME
  • 11
    BRIGHTPOINT CAPITAL INTERNATIONAL ADVISORS, LLP - 2008-04-23
    icon of address 10 Grosvenor Street, London, England
    Active Corporate (19 parents)
    Officer
    icon of calendar 2012-09-03 ~ 2016-12-05
    IIF 47 - LLP Member → ME
  • 12
    JEWELLAZAR LIMITED - 2004-03-02
    icon of address 30-35 C/o Hutton Collins, 30-35 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2019-01-31
    Officer
    icon of calendar 2004-02-06 ~ 2018-04-25
    IIF 31 - Director → ME
  • 13
    DMWSL 568 LIMITED - 2008-05-06
    icon of address Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-03 ~ 2007-08-31
    IIF 7 - Director → ME
  • 14
    DMWSL 569 LIMITED - 2008-05-06
    icon of address Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-03 ~ 2007-08-31
    IIF 6 - Director → ME
  • 15
    DMWSL 570 LIMITED - 2008-05-06
    icon of address Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-03 ~ 2007-08-31
    IIF 8 - Director → ME
  • 16
    icon of address 4385, Oc325019 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2012-06-30
    IIF 46 - LLP Member → ME
  • 17
    COINYAP LIMITED - 1983-05-10
    icon of address Gazeley Road, Kentford, Newmarket, Suffolk
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ 2024-06-29
    IIF 39 - Director → ME
  • 18
    icon of address 64 Poppy Drive, Ampthill, Bedfordshire
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-10-28
    Officer
    icon of calendar 2019-01-14 ~ 2020-05-19
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-01-14 ~ 2020-05-19
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Company number 05509331
    Non-active corporate
    Officer
    icon of calendar 2005-10-12 ~ 2007-08-07
    IIF 5 - Director → ME
  • 20
    Company number 05575191
    Non-active corporate
    Officer
    icon of calendar 2005-10-12 ~ 2007-08-07
    IIF 9 - Director → ME
  • 21
    Company number 05803405
    Non-active corporate
    Officer
    icon of calendar 2006-11-01 ~ 2010-03-26
    IIF 29 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.