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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

Dr Mian Zubair Ahmed

    Related profiles found in government register
  • Dr Mian Zubair Ahmed
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Queens Road, Morden, SM4 5DF, England

      IIF 1 IIF 2 IIF 3

    • 20, Queens Road, Morden, SM4 5DF, United Kingdom

      IIF 4

    • 20, Queens Road, Morden, Surrey, SM4 5DF

      IIF 5 IIF 6

    • 20, Queens Road, Morden, Surrey, SM4 5DF, England

      IIF 7

    • 24, Sandy Lane, Cheam, Sutton, SM2 7NR, England

      IIF 8 IIF 9
  • Ahmed, Mian Zubair, Dr
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Queens Road, Morden, SM4 5DF, England

      IIF 10

    • 20, Queens Road, Morden, Surrey, SM4 5DF, England

      IIF 11 IIF 12 IIF 13

    • 24, Sandy Lane, Cheam, Sutton, SM2 7NR, England

      IIF 14 IIF 15

    • 24, Sandy Lane, Sutton, SM2 7NR, England

      IIF 16

    • 24, Sandy Lane, Sutton, Surrey, SM2 7NR, United Kingdom

      IIF 17
  • Ahmed, Mian Zubair, Dr
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Queens Road, Morden, Surrey, SM4 5DF, England

      IIF 18
  • Ahmed, Mian Zubair, Dr
    British doctor born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20 Queens Road, Morden, Surrey, SM4 5DF, England

      IIF 19
  • Dr Kashif Hamid Aziz
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 78, Higher Drive, Banstead, England, SM7 1PQ

      IIF 20

    • 78, Higher Drive, Banstead, SM7 1PQ, England

      IIF 21

    • 78, Higher Drive, Banstead, SM7 1PQ, United Kingdom

      IIF 22

    • 78, Higher Drive, Banstead, Surrey, SM7 1PQ

      IIF 23

    • 20, Queens Road, Morden, SM4 5DF, England

      IIF 24 IIF 25

    • 20, Queens Road, Morden, Surrey, SM4 5DF

      IIF 26

    • 78, Higher Drive, Banstead, Surrey, SM7 1PQ

      IIF 27
  • Mr Hamid Aziz
    British born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 78, Higher Drive, Banstead, Surrey, SM7 1PQ

      IIF 28
  • Aziz, Hamid
    British company director born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 78, Higher Drive, Banstead, Surrey, SM7 1PQ

      IIF 29
  • Aziz, Hamid
    British none born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 78, Higher Drive, Banstead, Surrey, SM7 1PQ

      IIF 30

    • 78, Higher Drive, Banstead, Surrey, SM7 1PQ, Eng

      IIF 31
  • Aziz, Kashif Hamid, Dr
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 78, Higher Drive, Banstead, SM7 1PQ, England

      IIF 32

    • 78, Higher Drive, Banstead, Surrey, SM7 1PQ, United Kingdom

      IIF 33

    • 20, Queens Road, Morden, SM4 5DF, England

      IIF 34 IIF 35
  • Ahmed, Mian Zubair, Dr
    British doctor born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Queens Road, Morden, SM4 5DF, United Kingdom

      IIF 36
  • Ahmed, Mian Zubair, Dr

    Registered addresses and corresponding companies

    • 24 Chalgrove Avenue, Morden, Surrey, SM4 5RB

      IIF 37
  • Aziz, Hamid
    British director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Higher Drive, Banstead, Surrey, SM7 1PQ, England

      IIF 38
  • Aziz, Kashif Hamid, Dr
    British doctor born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Queens Road, Morden, SM4 5DF, United Kingdom

      IIF 39
  • Aziz, Kashif Hamid, Dr.
    born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Warren Road, Banstead, Surrey, SM7 1LG

      IIF 40
  • Aziz, Kashif Hamid, Dr.
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Queens Road, Morden, Surrey, SM4 5DF, England

      IIF 41

    • 78, Higher Drive, Banstead, Surrey, SM7 1PQ, United Kingdom

      IIF 42
  • Aziz, Kashif Hamid, Dr.
    British businessman born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 43
  • Aziz, Kashif Hamid, Dr.
    British doctor born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Higher Drive, Banstead, England, SM7 1PQ, England

      IIF 44

    • 17, Warren Road, Banstead, Surrey, England And Wales, SM7 1LG, United Kingdom

      IIF 45
  • Aziz, Kashif Hamid, Dr

    Registered addresses and corresponding companies

    • 78, Higher Drive, Banstead, Surrey, SM7 1PQ, England

      IIF 46

    • 78, Higher Drive, Banstead, Surrey, SM7 1PQ, United Kingdom

      IIF 47
  • Aziz, Kashif Hamid, Dr.

    Registered addresses and corresponding companies

    • 78, Higher Drive, Banstead, Surrey, SM7 1PQ, United Kingdom

      IIF 48
  • Aziz, Kashif, Dr

    Registered addresses and corresponding companies

    • 78, Higher Drive, Banstead, Surrey, SM7 1PQ, England

      IIF 49
child relation
Offspring entities and appointments
Active 19
  • 1
    24 Sandy Lane, Sutton, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    699,088 GBP2024-08-31
    Officer
    2011-03-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    145-157 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-14 ~ dissolved
    IIF 47 - Secretary → ME
  • 3
    78 Higher Drive, Banstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,863 GBP2024-03-31
    Officer
    2025-06-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    78 Higher Drive, Banstead, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    45,833 GBP2024-01-31
    Officer
    2011-01-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 5
    78 Higher Drive, Banstead, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,568 GBP2017-06-30
    Officer
    2014-06-09 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 6
    20 Queens Road, Morden, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    241,622 GBP2024-10-31
    Officer
    2017-06-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 7
    20 Queens Road, Morden, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-03-20 ~ dissolved
    IIF 39 - Director → ME
    IIF 36 - Director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    20 Queens Road, Morden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-09 ~ dissolved
    IIF 18 - Director → ME
  • 9
    24 Sandy Lane, Sutton, England
    Active Corporate (1 parent)
    Equity (Company account)
    274,599 GBP2024-10-31
    Officer
    2016-02-01 ~ now
    IIF 34 - Director → ME
    2016-01-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control → OE
  • 10
    24 Sandy Lane, Cheam, Sutton, England
    Active Corporate (1 parent)
    Officer
    2025-09-24 ~ now
    IIF 35 - Director → ME
    IIF 15 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    20 Queens Road, Morden, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    200,205 GBP2024-10-31
    Officer
    2014-12-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 12
    20 Queens Road, Morden, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,549,704 GBP2024-10-31
    Officer
    2006-06-06 ~ now
    IIF 12 - Director → ME
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 13
    5th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-21 ~ dissolved
    IIF 45 - Director → ME
  • 14
    78 Higher Drive, Banstead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    69,745 GBP2024-11-30
    Officer
    2019-11-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-11-04 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    78 Higher Drive, Banstead, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    997,352 GBP2024-10-31
    Officer
    2011-08-01 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    PIONEER MEDICAL CONSULTANCY LTD - 2017-06-07
    78 Higher Drive, Banstead, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    179,109 GBP2024-02-29
    Officer
    2008-02-18 ~ now
    IIF 48 - Secretary → ME
  • 17
    24 Sandy Lane, Cheam, Sutton, England
    Active Corporate (3 parents)
    Officer
    2023-06-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 18
    24 Sandy Lane, Cheam, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,941 GBP2024-09-30
    Officer
    2022-09-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    1st Floor, 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-06 ~ dissolved
    IIF 43 - Director → ME
Ceased 6
  • 1
    78 Higher Drive, Banstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,863 GBP2024-03-31
    Officer
    2015-03-30 ~ 2015-05-11
    IIF 38 - Director → ME
    2016-03-23 ~ 2025-06-10
    IIF 49 - Secretary → ME
  • 2
    78 Higher Drive, Banstead, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    45,833 GBP2024-01-31
    Officer
    2015-05-20 ~ 2021-05-01
    IIF 31 - Director → ME
  • 3
    20 Queens Road, Morden, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,549,704 GBP2024-10-31
    Officer
    2006-06-06 ~ 2007-11-24
    IIF 37 - Secretary → ME
  • 4
    78 Higher Drive, Banstead, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    997,352 GBP2024-10-31
    Officer
    2012-09-01 ~ 2020-02-18
    IIF 30 - Director → ME
    2020-09-17 ~ 2022-06-15
    IIF 29 - Director → ME
    Person with significant control
    2016-07-28 ~ 2022-06-15
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    THE HOLT (FREEHOLD) LIMITED - 2004-02-10
    Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    37,920 GBP2023-12-31
    Officer
    2014-03-13 ~ 2020-04-01
    IIF 19 - Director → ME
  • 6
    ASSURA WANDLE LLP - 2013-09-12
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ 2013-03-25
    IIF 40 - LLP Member → ME

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