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.
Ahmed, Ayaz
- British born in June 1960
Ahmed, Ayaz
Resident in England
Registered addresses and corresponding companies3, Basing Road, Banstead, SM7 2BL, United Kingdom
IIF 1 IIF 2 IIF 33, Basing Road, Banstead, Surrey, SM7 2BL
IIF 43, Basing Road, Banstead, Surrey, SM7 2BL, England
IIF 53, Basing Road, Banstead, Surrey, SM7 2BL, United Kingdom
IIF 6 IIF 7 IIF 83, Basing Road, Banstead, Surrey, SM7 9AF, United Kingdom
IIF 93, Po Box 74, Basing Rd, Banstead, Surrey, SM7 9AF
IIF 103, Po Box 74, Basing Road, Banstead, Surrey, SM7 9AF, United Kingdom
IIF 111301, Stratford Road, Hall Green, Birmingham, B28 9HH, England
IIF 12117, Ayr Road, Glasgow, G77 6RF, Scotland
IIF 13Flat 9, West Court Great West Road, Hounslow, TW5 0TL, United Kingdom
IIF 1421 De Vere Gardens, Flat 1, 21 De Vere Gardens, London, W8 5AN, United Kingdom
IIF 15Flat 1, 21 De Vere Gardens, London, W8 5AN
IIF 16 IIF 17 IIF 18 (more)(less)Flat 1, 21 De Vere Gardens, London, W8 5AN, England
IIF 21 IIF 22 IIF 23 (more)(less)Flat 1, 21, De Vere Gardens, London, W8 5AN, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)Flat 1, Flat 1, 21, De Vere Gardens, London, W8 5AN, England
IIF 43 IIF 44Flat1, 21 De Vere Gardens, London, W8 5AN, England
IIF 45 IIF 46 IIF 47 (more)(less)
- British born in June 1960
Ahmed, Ayaz
Resident in Pakistan
Registered addresses and corresponding companies49/2 Khayabab-e-shaheen, D.h.a. Phase-v, Karachi, FOREIGN, Pakistan
IIF 49
- British born in June 1960
Mr Ay Ahmed
Resident in England
Registered addresses and corresponding companiesFlat 1, 21 De Vere Gardens, London, W8 5AN, England
IIF 50
- British born in June 1960
Mr Ayaz Ahmed
Resident in England
Registered addresses and corresponding companies117, Ayr Road, Glasgow, G77 6RF, Scotland
IIF 5121 De Vere Gardens, Flat 1, 21 De Vere Gardens, London, W8 5AN, United Kingdom
IIF 52 IIF 53Flat 1, 21, De Vere Gardens, London, W8 5AN
IIF 54 IIF 55 IIF 56 (more)(less)Flat 1, 21 De Vere Gardens, London, W8 5AN, England
IIF 58 IIF 59 IIF 60 (more)(less)Flat 1, 21, De Vere Gardens, London, W8 5AN, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)Flat 1, Flat 1, 21, De Vere Gardens, London, W8 5AN, England
IIF 74 IIF 75 IIF 76Flat1, 21 De Vere Gardens, London, W8 5AN, England
IIF 77 IIF 78
- British Registered addresses and corresponding companies
Ahmed, Ayaz
3, Po Box 74, Basing Road, Banstead, Surrey, SM7 9AF, United Kingdom
IIF 79
- British born in June 1970
Mr Ayaz Ahmed
Resident in England
Registered addresses and corresponding companiesFlat1, 21 De Vere Gardens, London, W8 5AN, England
IIF 80
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BLOXWIND LIMITED
11286383Flat 1, 21 De Vere Gardens, London, United KingdomActive Corporate (3 parents)Officer2026-02-14 ~ nowIIF 34 - Director → MEPerson with significant control2026-02-14 ~ nowIIF 70 - Ownership of shares – 75% or more → OE - 5Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)Officer2023-04-12 ~ nowIIF 37 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
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CENTCRTHIGH LTD
16513059Flat1 21 De Vere Gardens, London, EnglandActive Corporate (2 parents)Officer2025-06-12 ~ nowIIF 45 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 77 - Ownership of shares – 75% or more → OE - 8
CENTCRTNORTH LTD
16512962Flat 1, 21 De Vere Gardens, London, EnglandActive Corporate (2 parents)Officer2025-06-12 ~ nowIIF 22 - Director → ME - 9
CENTCRTSOUTH LTD
16513742Flat1 21 De Vere Gardens, London, EnglandActive Corporate (3 parents)Officer2026-02-25 ~ nowIIF 46 - Director → ME2025-06-12 ~ 2025-06-12IIF 48 - Director → ME - 10
CENTCRTWEST LTD
16513040Flat1 21 De Vere Gardens, London, EnglandActive Corporate (2 parents)Officer2025-06-12 ~ nowIIF 47 - Director → MEPerson with significant control2025-10-31 ~ 2025-10-31IIF 80 - Ownership of shares – 75% or more → OE2025-10-31 ~ nowIIF 78 - Ownership of shares – 75% or more → OE - 11
COLROSE LTD
14795765Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)Officer2023-04-12 ~ nowIIF 35 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 12
COMHOLD LIMITED
11286247Flat 1, 21 De Vere Gardens, London, United KingdomActive Corporate (2 parents)Officer2018-04-03 ~ 2019-12-29IIF 38 - Director → MEPerson with significant control2018-04-03 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 13
GAINEM LIMITED
08624490Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (3 parents)Officer2026-02-14 ~ nowIIF 33 - Director → MEPerson with significant control2026-02-14 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 14
GAINSBOW ESTATE LIMITED
06753978Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (4 parents)Officer2025-05-01 ~ nowIIF 32 - Director → ME2008-11-20 ~ 2014-12-31IIF 7 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 15
GAINSBOW LTD
15100033Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)Officer2023-08-28 ~ nowIIF 44 - Director → MEPerson with significant control2023-08-28 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 16HABIB ALLIED HOLDING LIMITED - nowHABIB ALLIED HOLDING PLC - 2015-09-21
HABIB ALLIED INTERNATIONAL BANK PLC
- 2015-09-21 04111095HABIB ALLIED INTERNATIONAL LTD - 2001-06-069 Portman Street, LondonActive Corporate (33 parents, 1 offspring)Officer2003-07-01 ~ 2013-12-09IIF 49 - Director → ME - 17
HELPTRAVEL LIMITED
02534611Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (8 parents)Officer2007-02-20 ~ 2014-07-03IIF 8 - Director → ME - 18
HOLDRES LIMITED
11286417Flat 1, 21 De Vere Gardens, London, United KingdomActive Corporate (2 parents)Officer2018-04-03 ~ 2019-12-29IIF 40 - Director → MEPerson with significant control2018-04-03 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 19
KENSINGTON BLUE LIMITED
08081349Flat 1 21, De Vere Gardens, LondonActive Corporate (3 parents)Officer2025-09-30 ~ nowIIF 18 - Director → ME2012-12-12 ~ 2014-07-03IIF 5 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 20
LARFRONT LIMITED
02360975Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (7 parents)Officer2008-12-05 ~ 2014-07-03IIF 10 - Director → ME2023-01-20 ~ 2025-10-15IIF 29 - Director → MEPerson with significant control2023-03-15 ~ 2025-10-15IIF 65 - Ownership of shares – 75% or more → OE - 21
LARFRONT TWO LIMITED
06142571Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (3 parents)Officer2026-02-14 ~ nowIIF 24 - Director → ME2007-03-07 ~ 2014-07-03IIF 11 - Director → ME2007-03-07 ~ 2014-07-03IIF 79 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Has significant influence or control over the trustees of a trust → OEIIF 60 - Has significant influence or control as a member of a firm → OEIIF 60 - Has significant influence or control → OE - 22
MERAKUI LIMITED
07467541Flat 1 21 Devere Gardens, LondonActive Corporate (4 parents)Officer2010-12-13 ~ 2014-07-03IIF 3 - Director → ME - 23
MERAKUK LIMITED
073814971301 Center Court Stratford Road, Birmingham, EnglandActive Corporate (3 parents)Officer2010-10-07 ~ 2014-07-03IIF 14 - Director → ME - 24
MOHSTART LTD
0695401221 De Vere Gardens Flat 1, 21 De Vere Gardens, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2023-01-30 ~ nowIIF 15 - Director → ME2009-09-30 ~ 2014-07-03IIF 4 - Director → MEPerson with significant control2023-03-27 ~ 2023-04-21IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE2023-04-21 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 25
MOHSTART TWO LIMITED
07046349Flat 1, 21 De Vere Gardens, London, EnglandActive Corporate (3 parents)Officer2025-05-01 ~ nowIIF 28 - Director → ME2009-10-16 ~ 2014-07-03IIF 1 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 26
MR CAPITAL LIMITED
07636099Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (5 parents)Officer2011-06-13 ~ 2014-07-03IIF 6 - Director → ME2023-02-04 ~ nowIIF 21 - Director → MEPerson with significant control2023-02-04 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 27
NAWAZONE LTD
SC561468117 Ayr Road, Glasgow, ScotlandActive Corporate (5 parents)Officer2026-02-14 ~ nowIIF 13 - Director → MEPerson with significant control2026-02-14 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 28
ROSEFREEH LTD
14795842Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (2 parents)Officer2023-04-12 ~ 2025-08-04IIF 36 - Director → MEPerson with significant control2023-04-12 ~ 2025-08-04IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 29
ROSEJIM LTD
14795807Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)Officer2023-04-12 ~ nowIIF 41 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 30
ROSEOFFS LTD
14795906Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (2 parents)Officer2023-04-12 ~ 2025-08-04IIF 43 - Director → MEPerson with significant control2023-04-12 ~ 2025-03-03IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 31
ROSETODD LTD
14795823Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)Officer2023-04-12 ~ nowIIF 39 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 32
SHINELOCH LIMITED
07111562Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (3 parents)Officer2011-06-13 ~ 2014-07-03IIF 2 - Director → ME2025-05-01 ~ nowIIF 27 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 33
SHINELOCK LIMITED
02341656Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (7 parents)Officer2023-03-28 ~ nowIIF 23 - Director → ME2008-12-05 ~ 2014-12-31IIF 9 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 62 - Ownership of shares – 75% or more → OE - 34
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THE ANVIL MANAGEMENT COMPANY LIMITED
06264173Flat 1 21 De Vere Gardens, LondonActive Corporate (7 parents)Officer2018-04-12 ~ nowIIF 20 - Director → MEPerson with significant control2019-04-12 ~ nowIIF 55 - Has significant influence or control → OE - 36
ULSAM LIMITED
08682074Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (4 parents)Officer2019-11-07 ~ 2021-10-29IIF 12 - Director → ME2023-03-17 ~ nowIIF 31 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
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