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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

Mr Hamid Aziz

    Related profiles found in government register
  • Mr Hamid Aziz
    British born in December 1941

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • Aziz, Hamid
    British none born in December 1941

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4
  • 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 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13 IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21
  • 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 22

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

      IIF 23

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

      IIF 24 IIF 25
  • 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 26

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32

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

      IIF 33
  • 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 34
  • 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 35
  • 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 36
  • Ahmed, Mian Zubair, Dr

    Registered addresses and corresponding companies

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

      IIF 37
  • Aziz, Kashif, Dr

    Registered addresses and corresponding companies

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

      IIF 38
  • Aziz, Kashif Hamid, Dr

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40
  • 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 41
  • Aziz, Kashif Hamid, Dr.

    Registered addresses and corresponding companies

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

      IIF 42
  • 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 43
  • Aziz, Kashif Hamid, Dr.
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45
  • 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 46
  • 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 47

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

      IIF 48
  • 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 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 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - 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 40 - 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 22 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 6 - 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 44 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 11 - 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 47 - Director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 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 27 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 18 - 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 41 - Director → ME
    IIF 49 - Director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    20 Queens Road, Morden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-09 ~ dissolved
    IIF 34 - Director → ME
  • 9
    24 Sandy Lane, Sutton, England
    Active Corporate (1 parent)
    Equity (Company account)
    274,599 GBP2024-10-31
    Officer
    2016-01-19 ~ now
    IIF 32 - Director → ME
    2016-02-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control → OE
  • 10
    24 Sandy Lane, Cheam, Sutton, England
    Active Corporate (1 parent)
    Officer
    2025-09-24 ~ now
    IIF 25 - Director → ME
    IIF 31 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – 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 28 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 17 - Has significant influence or control → OE
  • 12
    20 Queens Road, Morden, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,549,704 GBP2024-10-31
    Officer
    2006-06-06 ~ now
    IIF 45 - Director → ME
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - 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 48 - 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 23 - Director → ME
    Person with significant control
    2019-11-04 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - 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 39 - Secretary → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – 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 42 - Secretary → ME
  • 17
    24 Sandy Lane, Cheam, Sutton, England
    Active Corporate (3 parents)
    Officer
    2023-06-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - 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 26 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - 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 46 - 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 36 - Director → ME
    2016-03-23 ~ 2025-06-10
    IIF 38 - 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 4 - Director → ME
  • 3
    20 Queens Road, Morden, Surrey
    Active Corporate (3 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 3 - Director → ME
    2020-09-17 ~ 2022-06-15
    IIF 2 - Director → ME
    Person with significant control
    2016-07-28 ~ 2022-06-15
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - 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 35 - 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 43 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.