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.
Aziz, Haseeb Ahmed
- British born in January 1969
Aziz, Haseeb Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies64, Poppy Drive, Ampthill, Bedfordshire, MK45 2AW
IIF 1111, Edmund Street, Birmingham, B3 2HJ
IIF 23 Hazel Court Midland Way, Midland Way, Barlborough, Chesterfield, S43 4FD, England
IIF 32, The Square, Southall Lane, Heathrow, UB2 5NH, England
IIF 41, Bell Street, London, NW1 5BY, England
IIF 5 IIF 612a, 78 Cadogan Square, London, SW1X 0EA, United Kingdom
IIF 724 Lonsdale Road, Barnes, London, SW13 9EB
IIF 8 IIF 9 IIF 10 (more)(less)24, Lonsdale Road, London, SW13 9EB, England
IIF 1524, Lonsdale Road, London, SW13 9EB, United Kingdom
IIF 1630-35, C/o Hutton Collins, 30-35 Pall Mall, London, SW1Y 5LP, England
IIF 1733-35, Wellington Street, London, WC2E 7BN, England
IIF 18 IIF 194, Old Park Lane, London, W1K 1QW, England
IIF 2041-45, The Cut, London, SE1 8LF, England
IIF 216, Stratton Street, London, W1J 8LD, England
IIF 22 IIF 23 IIF 24 (more)(less)6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
IIF 28 IIF 2966, 66 Paul Street, London, EC2A 4NA, United Kingdom
IIF 30 IIF 31 IIF 3266, Paul Street, London, EC2A 4NA, England
IIF 33 IIF 34Dma House, 12 Great Titchfield Street, London, W1W 8BZ, England
IIF 35Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
IIF 36The Blue Building Fulham Island, 40 Vanston Place, London, SW6 1AX
IIF 37C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW
IIF 38Gazeley Road, Kentford, Newmarket, CB8 7QB, England
IIF 39Gazeley Road, Kentford, Newmarket, Suffolk, CB8 7QB
IIF 40Gazeley Road, Kentford, Newmarket, Suffolk, CB8 7QB, England
IIF 41 IIF 42 IIF 43 (more)(less)Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG, United Kingdom
IIF 45
- born in January 1969
Aziz, Haseeb Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1969
Mr Haseeb Ahmed Aziz
Resident in United Kingdom
Registered addresses and corresponding companies64, Poppy Drive, Ampthill, Bedfordshire, MK45 2AW
IIF 5124, Lonsdale Road, London, SW13 9EB
IIF 5224, Lonsdale Road, London, SW13 9EB, England
IIF 534, Old Park Lane, London, W1K 1QW, England
IIF 546, Stratton Street, London, W1J 8LD, England
IIF 556, Stratton Street, London, W1J 8LD, United Kingdom
IIF 56 IIF 57 IIF 586, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
IIF 59
- 14 Sunderland Terrace, LondonActive Corporate (14 parents)Officer2000-01-01 ~ 2005-06-15IIF 13 - Director → ME
- 2Insolvency (Case 1) In administration
Administration started on 2020-05-26
Administration ended on 2022-05-26C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (15 parents, 4 offsprings)Officer2012-04-11 ~ 2015-03-05IIF 4 - Director → ME - 3
CALVETON RL HOLDINGS LIMITED
10980738One Eleven, Edmund Street, Brimingham, West Midlands, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-09-25 ~ dissolvedIIF 2 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-20 during the appointment or period of control
Dissolved on 2020-10-02 during the appointment or period of controlCALVETRON STYLE HOLDINGS LIMITED
- 2017-06-16 10793321C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (10 parents, 4 offsprings)Officer2017-05-31 ~ dissolvedIIF 38 - Director → ME - 5
CALVETON TRISTAR HOLDCO LIMITED
1458010233-35 Wellington Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-01-09 ~ dissolvedIIF 18 - Director → ME - 6
CALVETRON UK LIMITED
- 2017-06-16 1079318112 Old Bond Street, Mayfair, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2017-05-31 ~ nowIIF 20 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 7Gazeley Road, Kentford, Newmarket, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-10-12 ~ 2022-09-30IIF 26 - Director → ME2023-07-04 ~ 2024-06-29IIF 39 - Director → ME
- 8
CHELSEA HOLDCO LIMITED
14948824Gazeley Road, Kentford, Newmarket, Suffolk, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-06-20 ~ 2024-06-29IIF 42 - Director → ME - 9Gazeley Road, Kentford, Newmarket, Suffolk, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-01-19 ~ 2022-09-30IIF 27 - Director → ME2023-07-04 ~ 2024-06-29IIF 41 - Director → ME
- 10Gazeley Road, Kentford, Newmarket, Suffolk, EnglandActive Corporate (11 parents, 2 offsprings)Officer2023-07-04 ~ 2024-06-29IIF 44 - Director → ME2021-10-14 ~ 2022-09-30IIF 25 - Director → ME
- 11Gazeley Road, Kentford, Newmarket, Suffolk, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-07-04 ~ 2024-06-29IIF 43 - Director → ME2022-01-19 ~ 2022-09-30IIF 22 - Director → ME
- 12
CHELSEA TOPCO LIMITED
13675606Gazeley Road Gazeley Road, Kentford, Newmarket, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2021-10-12 ~ 2022-09-30IIF 24 - Director → ME - 13
DEFACTO 7812 BYRON BIDCO LIMITED
1271369812a 78 Cadogan Square, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-02 ~ dissolvedIIF 7 - Director → ME - 14
- 15
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-27
Due to be dissolved on 2021-10-15The Blue Building Fulham Island, 40 Vanston Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2012-01-24 ~ 2012-06-26IIF 37 - Director → ME - 17Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (4 parents)Officer2011-11-10 ~ dissolvedIIF 36 - Director → ME
- 18Insolvency (Case 1) In administration
Administration started on 2023-01-13
Administration ended on 2025-01-14DEFACTO 7812 BURGERS LIMITED
- 2020-08-05 1271166810 Fleet Place, LondonDissolved Corporate (9 parents, 1 offspring)Officer2020-07-01 ~ 2021-01-01IIF 21 - Director → ME - 19BRIGHTPOINT CAPITAL INTERNATIONAL ADVISORS, LLP - 2008-04-2310 Grosvenor Street, London, EnglandActive Corporate (52 parents)Officer2012-09-03 ~ 2016-12-05IIF 47 - LLP Member → ME
- 206 Stratton Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer2020-03-20 ~ nowIIF 49 - LLP Designated Member → MEPerson with significant control2020-03-20 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
- 216 Stratton Street, Mayfair, London, United KingdomActive Corporate (7 parents, 10 offsprings)Officer2018-03-27 ~ nowIIF 50 - LLP Designated Member → MEPerson with significant control2018-03-27 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2250 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2020-03-24 ~ nowIIF 48 - LLP Designated Member → MEPerson with significant control2020-03-24 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
- 23Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (2 parents)Person with significant control2026-04-14 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to surplus assets - 75% or more → OE
- 2450 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2021-04-27 ~ nowIIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
- 256 Stratton Street, Mayfair, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2018-12-07 ~ nowIIF 28 - Director → ME
- 26
- 2724 Lonsdale Road, LondonActive Corporate (1 parent)Officer2013-07-10 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 53 - Has significant influence or control → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 28
- 29HOME IMPROVEMENT BID GROUP LTD - nowEverest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (7 parents)Officer2007-08-03 ~ 2007-08-31IIF 11 - Director → ME
- 30Everest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (9 parents)Officer2007-08-03 ~ dissolvedIIF 45 - Director → ME
- 31HOME IMPROVEMENT MID HOLDINGS LTD - nowEverest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (7 parents)Officer2007-08-03 ~ 2007-08-31IIF 10 - Director → ME
- 32HOME IMPROVEMENT TOP HOLDINGS LTD - nowEverest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (7 parents)Officer2007-08-03 ~ 2007-08-31IIF 12 - Director → ME
- 33
HPC (PRINCIPAL SYSTEMS) HOLDINGS LIMITED
130848086 Stratton Street, Mayfair, London, United KingdomDissolved Corporate (7 parents)Officer2020-12-16 ~ dissolvedIIF 29 - Director → ME - 34
HPC CHELSEA INVESTMENT LIMITED
136756106 Stratton Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-10-12 ~ dissolvedIIF 23 - Director → ME - 35
HUSH BIDCO LIMITED
1614642266 66 Paul Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-07 ~ nowIIF 32 - Director → ME - 3666 Paul Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-02-07 ~ nowIIF 33 - Director → ME
- 3766 66 Paul Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-07 ~ nowIIF 31 - Director → ME
- 3866 66 Paul Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-07 ~ nowIIF 30 - Director → ME
- 39
HUSH TOPCO LIMITED
1614468066 Paul Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-12-19 ~ nowIIF 34 - Director → ME - 40
HUTTON COLLINS PARTNERS LLP
OC3250194385, Oc325019 - Companies House Default Address, CardiffDissolved Corporate (14 parents, 6 offsprings)Officer2009-04-01 ~ 2012-06-30IIF 46 - LLP Member → ME - 41COINYAP LIMITED - 1983-05-10Gazeley Road, Kentford, Newmarket, SuffolkActive Corporate (19 parents, 3 offsprings)Officer2023-07-04 ~ 2024-06-29IIF 40 - Director → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2011-08-0616 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (3 parents)Officer2005-10-12 ~ 2007-08-07IIF 8 - Director → ME - 43
PITTSBURGH TOPCO LIMITED
146567453 Hazel Court Midland Way, Barlborough, Chesterfield, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-04-13 ~ nowIIF 3 - Director → ME - 44PREMIUM CASUAL DINING (GK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2011-08-06PREMIUM CASUAL DINING LIMITED
- 2010-03-26 0557519116 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (3 parents)Officer2005-10-12 ~ 2007-08-07IIF 14 - Director → ME - 45Insolvency (Case 1) In administration
Administration started on 2010-12-13
Administration ended on 2011-11-22Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2006-11-01 ~ 2010-03-26IIF 9 - Director → ME - 46
TRISTAR FOODS HOLDCO LIMITED
145722411 Bell Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-01-05 ~ 2025-10-06IIF 5 - Director → ME - 47
TRISTAR FOODS LIMITED
145367521 Bell Street, London, EnglandActive Corporate (9 parents)Officer2023-01-09 ~ 2025-10-06IIF 6 - Director → ME - 48
WESTCOTT CARE HOLDINGS LIMITED
11766047Genesis Centre Garrett Field, Birchwood, Warrington, Cheshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-01-14 ~ 2020-05-19IIF 1 - Director → MEPerson with significant control2019-01-14 ~ 2020-05-19IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
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