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

Ms Ayesha Azad

    Related profiles found in government register
  • Ms Ayesha Azad
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Azad, Ayesha
    British company director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Azad, Ayesha
    British borough county councillor born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Kirkland Avenue, Goldsworth Park, Woking, Surrey, GU21 3RG

      IIF 3
  • Azad, Ayesha
    British councillor born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Azad, Ayesha
    British none born in April 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    20 Wenlock Road, London, England
    Corporate (3 parents)
    Officer
    2023-08-22 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    Kirkland Avenue, Goldsworth Park, Woking, Surrey
    Dissolved corporate (1 parent)
    Officer
    2017-11-28 ~ 2019-08-13
    IIF 3 - director → ME
  • 2
    Civic Offices, Gloucester Square, Woking, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-03-31 ~ 2022-07-14
    IIF 16 - director → ME
  • 3
    WOKING FOOTBALL CLUB (HOLDINGS) LIMITED - 2009-08-12
    Civic Offices, Gloucester Square, Woking, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -515,205 GBP2023-05-30
    Officer
    2021-01-11 ~ 2022-07-14
    IIF 17 - director → ME
  • 4
    RUTLAND INVESTMENT MANAGEMENT LIMITED - 2010-01-09
    RUTLAND DEVELOPMENTS LIMITED - 2001-06-01
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -954,675 GBP2023-03-31
    Officer
    2021-03-31 ~ 2022-07-14
    IIF 15 - director → ME
  • 5
    STEVTON (NO.496) LIMITED - 2011-06-24
    56 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (7 parents)
    Equity (Company account)
    299,692 GBP2023-03-31
    Officer
    2021-03-31 ~ 2022-07-14
    IIF 13 - director → ME
  • 6
    RUTLAND WOKING (WESTMINSTER COURT) LIMITED - 2016-02-18
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (7 parents)
    Equity (Company account)
    -14,978 GBP2023-03-31
    Officer
    2021-03-31 ~ 2022-07-14
    IIF 14 - director → ME
  • 7
    THAMESWEY EXERGI LIMITED - 2005-12-21
    THAMESWEY SUSTAINABLE ENERGY LIMITED - 2004-12-11
    THAMESWAY SUSTAINABLE ENERGY LIMITED - 2004-11-30
    MINMAR (688) LIMITED - 2004-11-29
    27 Old Gloucester Street, London, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    -1,693,633 GBP2022-01-01 ~ 2023-03-31
    Officer
    2018-07-24 ~ 2022-07-14
    IIF 8 - director → ME
  • 8
    MINMAR (903) LIMITED - 2009-08-05
    27 Old Gloucester Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -6,303,383 GBP2022-01-01 ~ 2023-03-31
    Officer
    2018-07-26 ~ 2022-07-14
    IIF 6 - director → ME
  • 9
    MINMAR (472) LIMITED - 1999-07-12
    27 Old Gloucester Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,518,322 GBP2022-01-01 ~ 2023-03-31
    Officer
    2018-07-24 ~ 2022-07-14
    IIF 9 - director → ME
  • 10
    27 Old Gloucester Street, London, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    162,655 GBP2022-01-01 ~ 2023-03-31
    Officer
    2018-07-26 ~ 2022-07-14
    IIF 5 - director → ME
  • 11
    WOKING BOROUGH HOMES LIMITED - 2013-01-10
    27 Old Gloucester Street, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Profit/Loss (Company account)
    -30,028,580 GBP2022-01-01 ~ 2023-03-31
    Officer
    2018-07-26 ~ 2022-07-14
    IIF 4 - director → ME
  • 12
    MINMAR (446) LIMITED - 1999-02-16
    27 Old Gloucester Street, London, United Kingdom
    Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    2,221,328 GBP2023-03-31
    Officer
    2018-07-31 ~ 2022-07-14
    IIF 7 - director → ME
  • 13
    XERGI SERVICES LIMITED - 2012-01-11
    27 Old Gloucester Street, London, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -983 GBP2022-01-01 ~ 2023-03-31
    Officer
    2018-07-24 ~ 2022-07-14
    IIF 10 - director → ME
  • 14
    27 Old Gloucester Street, London, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    -870 GBP2022-01-01 ~ 2023-03-31
    Officer
    2018-07-24 ~ 2022-07-14
    IIF 12 - director → ME
  • 15
    ENERGY CENTRE FOR SUSTAINABLE COMMUNITIES LIMITED - 2013-03-22
    ENERGY CONSERVATION TRADING COMPANY LIMITED - 2007-06-21
    27 Old Gloucester Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    84,579 GBP2022-01-01 ~ 2023-03-31
    Officer
    2018-07-31 ~ 2022-07-14
    IIF 11 - director → ME
  • 16
    VICTORIA SQUARE WOKING LIMITED - 2017-04-12
    27 Old Gloucester Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -6,855,122 GBP2023-03-30
    Officer
    2021-03-31 ~ 2022-07-14
    IIF 20 - director → ME
  • 17
    BANDSTAND SQUARE DEVELOPMENTS LIMITED - 2017-04-12
    27 Old Gloucester Street, London, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -540,301,755 GBP2023-03-31
    Officer
    2021-03-31 ~ 2022-07-14
    IIF 19 - director → ME
  • 18
    BSDL (HOTELS) LIMITED - 2017-04-20
    BSDL (MARKET) LIMITED - 2016-02-27
    27 Old Gloucester Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,434,565 GBP2023-03-31
    Officer
    2021-03-31 ~ 2022-07-14
    IIF 18 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.