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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 born in January 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • 1, Bell Street, London, NW1 5BY, England

      IIF 2

    • 24, Lonsdale Road, London, SW13 9EB, England

      IIF 3

    • 24, Lonsdale Road, London, SW13 9EB, United Kingdom

      IIF 4

    • 4, Old Park Lane, London, W1K 1QW, England

      IIF 5

    • 6 Stratton Street, London, W1J 8LD, United Kingdom

      IIF 6 IIF 7 IIF 8

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

      IIF 11 IIF 12
  • Aziz, Haseeb Ahmed
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 64, Poppy Drive, Ampthill, Bedfordshire, MK45 2AW

      IIF 13

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

      IIF 14

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

      IIF 15

    • 24 Lonsdale Road, Barnes, London, SW13 9EB

      IIF 16 IIF 17 IIF 18

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • Aziz, Haseeb Ahmed
    British financier 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

    • 24 Lonsdale Road, Barnes, London, SW13 9EB

      IIF 32
  • Aziz, Haseeb Ahmed
    British investment manager born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bell Street, London, NW1 5BY, England

      IIF 33

    • 24 Lonsdale Road, Barnes, London, SW13 9EB

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

    • Gazeley Road, Kentford, Newmarket, CB8 7QB, England

      IIF 38

    • Gazeley Road, Kentford, Newmarket, Suffolk, CB8 7QB

      IIF 39

    • 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

    • 111, Edmund Street, Birmingham, B3 2HJ

      IIF 44

    • 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

    • 24, Lonsdale Road, London, SW13 2EB

      IIF 46

    • 25, St George Street, London, W1S 1FS

      IIF 47

    • 6 Stratton Street, London, W1J 8LD, United Kingdom

      IIF 48

    • 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

    • 64, Poppy Drive, Ampthill, Bedfordshire, MK45 2AW

      IIF 50

    • 24, Lonsdale Road, London, SW13 9EB

      IIF 51

    • 24, Lonsdale Road, London, SW13 9EB, England

      IIF 52

    • 4, Old Park Lane, London, W1K 1QW, England

      IIF 53

    • 6, Stratton Street, London, W1J 8LD, England

      IIF 54

    • 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

    • 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

    • 6, Stratton Street, London, W1J 8LD, United Kingdom

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.