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
Individuals in focus
Mr Ali Mohamed Aslam Aziz Dhuka
Mr Ali Mohamed Aslam Aziz Dhuka
British born in November 1990Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, United Kingdom
Mr Ali Mohamed Aslam Dhuka
British born in November 1990Resident in United Arab Emirates
Registered addresses and corresponding companiesDhuka, Ali Mohamed Aslam Aziz
British director born in November 1990Resident in United Arab Emirates
Registered addresses and corresponding companiesDhuka, Ali Mohamed Aslam
British director born in November 1990Resident in United Arab Emirates
Registered addresses and corresponding companiesAli Mohamed Aslam Aziz Dhuka
British, born in November 1990Registered addresses and corresponding companies
IIF 11 120, Woodcote Valley Road, Purley, United Kingdom
Dhuka, Ali Mohamed Aslam
born in November 1990Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 12 2, Leman Street, London, E1W 9US, United Kingdom
Hurbai Aslam Aziz Dhuka
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Palmcroy House, 387 London Road, Croydon, CR0 3PB, England
Mr Ali Mohamed Dhuka
British born in November 1990Resident in England
Registered addresses and corresponding companiesMr Aslam Dhuka
British born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Nps Asset Management Palmcroy House, London Road, Croydon, CR0 3PB, United Kingdom
Mr Hasan Aslam Aziz Dhuka
British born in May 2003Resident in England
Registered addresses and corresponding companiesMr Aslam Aziz Dhuka
British born in February 1964Resident in England
Registered addresses and corresponding companiesDhuka, Ali Mohamed Aslam
British company director born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 29 387 London Road, Croydon, CR0 3PB, United Kingdom
Dhuka, Ali Mohamed Aslam
British director born in November 1990Resident in England
Registered addresses and corresponding companiesDhuka, Hurbai Aslam Aziz
British director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesDhuka, Aslam Aziz
British property management / director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 11 Revell Road, Cheam, Sutton, Surrey, SM1 2ED
Hasan Aslam Aziz Dhuka
British, born in May 2003Registered addresses and corresponding companies
IIF 37 120, Woodcote Valley Road, Purley, United Kingdom
Dhuka, Aslam
British director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Nps Asset Management Palmcroy House, London Road, Croydon, CR0 3PB, United Kingdom
Dhuka, Hasan Aslam Aziz
British company director born in May 2003Resident in England
Registered addresses and corresponding companies
IIF 39 2, Leman Street, London, E1W 9US, United Kingdom
Dhuka, Hasan Aslam Aziz
British director born in May 2003Resident in England
Registered addresses and corresponding companies
IIF 40 387 London Road, Croydon, CR0 3PB, United Kingdom
Dhuka, Hasan Aslam Aziz
British member born in May 2003Resident in England
Registered addresses and corresponding companies
IIF 41 2, Leman Street, London, E1W 9US, United Kingdom
Dhuka, Hasan Aslam Aziz
British none born in May 2003Resident in England
Registered addresses and corresponding companies
IIF 42 30, City Road, London, EC1Y 2AB, United Kingdom
Dhuka, Aslam Aziz
British director born in February 1964Resident in England
Registered addresses and corresponding companiesDhuka, Aslam Aziz
British estate agent born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 49 120, Woodcote Valley Road, Purley, CR8 3BF, United Kingdom
Dhuka, Aslam Aziz
British property manager born in February 1964Resident in England
Registered addresses and corresponding companiesDhuka, Ali Mohamed Aslam Aziz
Registered addresses and corresponding companies
IIF 52 Palmcroy House, 387 London Road, Croydon, CR0 3PB, United Kingdom
Dhuka, Hasan Aslam Aziz
born in May 2003Resident in England
Registered addresses and corresponding companies
IIF 53 2, Leman Street, London, E1W 9US, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1 387 London Road, Croydon, United KingdomActive Corporate (4 parents)Equity (Company account)4 GBP2025-03-31Officer
2025-05-29 ~ nowIIF 29 - Director → ME 2025-07-14 ~ nowIIF 40 - Director → ME - 2 Palmcroy House, 387 London Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)8,256,972 GBP2024-03-31Officer 2019-03-15 ~ nowIIF 33 - Director → ME 2024-04-01 ~ nowIIF 5 - Director → MEPerson with significant control 2019-03-15 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Palmcroy House, 387 London Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)2,305,647 GBP2024-03-31Officer 2013-03-21 ~ nowIIF 34 - Director → MEIIF 30 - Director → MEPerson with significant control 2021-08-13 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Nps Asset Management Palmcroy House, London Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)-138,463 GBP2024-03-31Officer 2017-09-13 ~ nowIIF 7 - Director → MEPerson with significant control 2017-09-13 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE 2021-08-13 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Palmcroy House, 387 London Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)237,945 GBP2024-03-31Officer 2015-04-13 ~ nowIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE 2021-08-13 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 2 Leman Street, London, United KingdomActive Corporate (5 parents)Officer 2024-06-05 ~ nowIIF 6 - Director → ME
- 7 Malborough & Queen Streets, Malborough & Queen Streets, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 2021-01-14 ~ nowIIF 37 - Ownership of shares - More than 25% → OE 1997-08-28 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares - More than 25% → OE
- 8 2 Leman Street, London, United KingdomActive Corporate (2 parents)Officer 2019-03-01 ~ nowIIF 53 - LLP Designated Member → ME 2017-02-24 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control 2017-02-24 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE 2019-03-01 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 2 Leman Street, London, United KingdomActive Corporate (2 parents)Officer 2023-10-06 ~ nowIIF 41 - Director → MEPerson with significant control 2023-10-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Palmcroy House, 387 London Road, Croydon, United KingdomActive Corporate (2 parents)Equity (Company account)1,545,695 GBP2024-09-30Officer 2015-04-03 ~ nowIIF 9 - Director → ME 2014-11-23 ~ nowIIF 35 - Director → ME 2000-05-02 ~ nowIIF 48 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Palmcroy House, 387 London Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2014-02-17 ~ nowIIF 10 - Director → MEIIF 44 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 12 25 Shrubbery Road, Streatham, LondonDissolved Corporate (2 parents)Equity (Company account)753 GBP2021-10-31Officer 1997-01-20 ~ dissolvedIIF 36 - Director → ME
- 13 2 Leman Street, London, United KingdomActive Corporate (2 parents)Officer 2025-07-09 ~ nowIIF 39 - Director → MEPerson with significant control 2025-07-09 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Palmcroy House, 387 London Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)4,768,700 GBP2024-09-30Officer 2002-08-22 ~ nowIIF 49 - Director → ME 2017-01-01 ~ nowIIF 8 - Director → ME 2015-08-27 ~ nowIIF 52 - Secretary → ME
Ceased
9
- 1 387 London Road, Croydon, United KingdomActive Corporate (4 parents)Equity (Company account)4 GBP2025-03-31Officer 2006-03-01 ~ 2025-05-29IIF 51 - Director → ME
- 2 Palmcroy House, 387 London Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)8,256,972 GBP2024-03-31Officer 2019-03-15 ~ 2025-03-11IIF 50 - Director → ME
- 3 Palmcroy House, 387 London Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)2,305,647 GBP2024-03-31Officer 2013-03-21 ~ 2025-03-11IIF 45 - Director → MEPerson with significant control 2016-04-06 ~ 2021-08-13IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Nps Asset Management Palmcroy House, London Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)-138,463 GBP2024-03-31Officer 2017-09-13 ~ 2025-03-11IIF 38 - Director → MEPerson with significant control 2017-09-13 ~ 2021-08-13IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Palmcroy House, 387 London Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)237,945 GBP2024-03-31Officer 2015-04-13 ~ 2025-03-11IIF 43 - Director → MEPerson with significant control 2016-04-06 ~ 2021-08-13IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 20 Goodge Place, London, EnglandActive Corporate (3 parents)Equity (Company account)21,323 GBP2024-02-29Officer 2023-01-25 ~ 2024-01-29IIF 47 - Director → ME
- 7 20 Goodge Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-894 GBP2024-02-29Officer 2022-11-24 ~ 2024-01-30IIF 46 - Director → ME
- 8 C/o Lmk Accounting Ltd, Gatehouse Way, Aylesbury, EnglandActive Corporate (1 parent)Equity (Company account)425 GBP2024-03-31Officer 2022-05-11 ~ 2023-09-18IIF 42 - Director → MEPerson with significant control 2022-05-11 ~ 2023-09-18IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Bridge House Hotel And Resturant, Reigate Hill, Reigate, SurreyActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,930,912 GBP2015-04-30Officer 2012-10-05 ~ 2014-02-01IIF 32 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.