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

Aziz, Haseeb Ahmed

    Related profiles found in government register
  • Aziz, Haseeb Ahmed
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 64, Poppy Drive, Ampthill, Bedfordshire, MK45 2AW

      IIF 1

    • 3 Hazel Court Midland Way, Midland Way, Barlborough, Chesterfield, S43 4FD, England

      IIF 2

    • 2, The Square, Southall Lane, Heathrow, UB2 5NH, England

      IIF 3

    • 12a, 78 Cadogan Square, London, SW1X 0EA, United Kingdom

      IIF 4

    • 24 Lonsdale Road, Barnes, London, SW13 9EB

      IIF 5 IIF 6 IIF 7

    • 33-35, Wellington Street, London, WC2E 7BN, England

      IIF 10

    • 4, Old Park Lane, London, W1K 1QW, England

      IIF 11

    • 41-45, The Cut, London, SE1 8LF, England

      IIF 12

    • Dma House, 12 Great Titchfield Street, London, W1W 8BZ, England

      IIF 13

    • C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 14

    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG, United Kingdom

      IIF 15
  • Aziz, Haseeb Ahmed
    British financier born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Aziz, Haseeb Ahmed
    British fund manager born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Aziz, Haseeb Ahmed
    British investment banker born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 24 Lonsdale Road, Barnes, London, SW13 9EB

      IIF 28
  • Aziz, Haseeb Ahmed
    British investment manager born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 24 Lonsdale Road, Barnes, London, SW13 9EB

      IIF 29

    • 24, Lonsdale Road, London, SW13 9EB, United Kingdom

      IIF 30

    • 30-35, C/o Hutton Collins, 30-35 Pall Mall, London, SW1Y 5LP, England

      IIF 31

    • 33, Wellington Street, London, WC2E 7BN, England

      IIF 32

    • 33-35, Wellington Street, London, WC2E 7BN, England

      IIF 33 IIF 34

    • 6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom

      IIF 35 IIF 36

    • The Blue Building Fulham Island, 40 Vanston Place, London, SW6 1AX

      IIF 37

    • Gazeley Road, Kentford, Newmarket, CB8 7QB, England

      IIF 38

    • Gazeley Road, Kentford, Newmarket, Suffolk, CB8 7QB

      IIF 39

    • Gazeley Road, Kentford, Newmarket, Suffolk, CB8 7QB, England

      IIF 40 IIF 41 IIF 42
  • Aziz, Haseeb Ahmed
    British none born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 111, Edmund Street, Birmingham, B3 2HJ

      IIF 44

    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 45
  • Aziz, Haseeb Ahmed
    born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 24, Lonsdale Road, London, SW13 2EB

      IIF 46

    • 25, St George Street, London, W1S 1FS

      IIF 47

    • 6 Stratton Street, London, W1J 8LD, United Kingdom

      IIF 48

    • 6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom

      IIF 49
  • Mr Haseeb Ahmed Aziz
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 64, Poppy Drive, Ampthill, Bedfordshire, MK45 2AW

      IIF 50

    • 24, Lonsdale Road, London, SW13 9EB

      IIF 51

    • 24, Lonsdale Road, London, SW13 9EB, England

      IIF 52

    • 4, Old Park Lane, London, W1K 1QW, England

      IIF 53

    • 6, Stratton Street, London, W1J 8LD, England

      IIF 54

    • 6, Stratton Street, London, W1J 8LD, United Kingdom

      IIF 55 IIF 56
  • Aziz, Haseeb Ahmed
    born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Stratton Street, London, W1J 8LD, United Kingdom

      IIF 57
  • Mr Haseeb Ahmed Aziz
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Stratton Street, London, W1J 8LD, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 26
  • 1
    One Eleven, Edmund Street, Brimingham, West Midlands, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-09-25 ~ dissolved
    IIF 44 - director → ME
  • 2
    CALVETRON STYLE HOLDINGS LIMITED - 2017-06-16
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (6 parents, 3 offsprings)
    Officer
    2017-05-31 ~ dissolved
    IIF 14 - director → ME
  • 3
    33-35 Wellington Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-01-09 ~ now
    IIF 34 - director → ME
  • 4
    CALVETRON UK LIMITED - 2017-06-16
    4 Old Park Lane, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -28,241 GBP2023-07-31
    Officer
    2017-05-31 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    12a 78 Cadogan Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-02 ~ dissolved
    IIF 4 - director → ME
  • 6
    Dma House, 12 Great Titchfield Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -49,000 GBP2021-07-31
    Officer
    2020-07-01 ~ dissolved
    IIF 13 - director → ME
  • 7
    33-35 Wellington Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-07-01 ~ 2021-07-31
    Officer
    2020-07-01 ~ dissolved
    IIF 10 - director → ME
  • 8
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 45 - director → ME
  • 9
    6 Stratton Street, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2020-03-20 ~ now
    IIF 48 - llp-designated-member → ME
    Person with significant control
    2020-03-20 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    6 Stratton Street, Mayfair, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    1,522,640 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 49 - llp-designated-member → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2020-03-24 ~ now
    IIF 57 - llp-designated-member → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2021-04-27 ~ now
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    6 Stratton Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-12-07 ~ now
    IIF 35 - director → ME
  • 14
    24 Lonsdale Road, London
    Corporate (1 parent)
    Equity (Company account)
    1,279,977 GBP2023-10-31
    Officer
    2014-10-24 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 15
    24 Lonsdale Road, London
    Corporate (1 parent)
    Equity (Company account)
    673,536 GBP2023-07-31
    Officer
    2013-07-10 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Has significant influence or control → OE
  • 16
    DMWSL 571 LIMITED - 2008-07-29
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 15 - director → ME
  • 17
    6 Stratton Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -67,267 GBP2021-12-31
    Officer
    2020-12-16 ~ now
    IIF 36 - director → ME
  • 18
    6 Stratton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-10-12 ~ dissolved
    IIF 17 - director → ME
  • 19
    6 Stratton Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2025-02-07 ~ now
    IIF 27 - director → ME
  • 20
    6 Stratton Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2025-02-07 ~ now
    IIF 23 - director → ME
  • 21
    6 Stratton Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2025-02-07 ~ now
    IIF 25 - director → ME
  • 22
    6 Stratton Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2025-02-07 ~ now
    IIF 24 - director → ME
  • 23
    6 Stratton Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-12-19 ~ now
    IIF 26 - director → ME
  • 24
    3 Hazel Court Midland Way, Barlborough, Chesterfield, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,750,616 GBP2024-05-31
    Officer
    2023-04-13 ~ now
    IIF 2 - director → ME
  • 25
    33 Wellington Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-01-05 ~ now
    IIF 32 - director → ME
  • 26
    33-35 Wellington Street, London, England
    Corporate (4 parents)
    Officer
    2023-01-09 ~ now
    IIF 33 - director → ME
Ceased 21
  • 1
    4 Sunderland Terrace, London
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2000-01-01 ~ 2005-06-15
    IIF 28 - director → ME
  • 2
    DE FACTO 1945 LIMITED - 2012-04-12
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2012-04-11 ~ 2015-03-05
    IIF 3 - director → ME
  • 3
    Gazeley Road, Kentford, Newmarket, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-10-12 ~ 2022-09-30
    IIF 20 - director → ME
    2023-07-04 ~ 2024-06-29
    IIF 38 - director → ME
  • 4
    Gazeley Road, Kentford, Newmarket, Suffolk, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-06-20 ~ 2024-06-29
    IIF 41 - director → ME
  • 5
    Gazeley Road, Kentford, Newmarket, Suffolk, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-01-19 ~ 2022-09-30
    IIF 21 - director → ME
    2023-07-04 ~ 2024-06-29
    IIF 40 - director → ME
  • 6
    CHELSEA MIDCO LIMITED - 2022-01-26
    Gazeley Road, Kentford, Newmarket, Suffolk, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-10-14 ~ 2022-09-30
    IIF 19 - director → ME
    2023-07-04 ~ 2024-06-29
    IIF 43 - director → ME
  • 7
    Gazeley Road, Kentford, Newmarket, Suffolk, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-01-19 ~ 2022-09-30
    IIF 16 - director → ME
    2023-07-04 ~ 2024-06-29
    IIF 42 - director → ME
  • 8
    Gazeley Road Gazeley Road, Kentford, Newmarket, England
    Dissolved corporate (3 parents)
    Officer
    2021-10-12 ~ 2022-09-30
    IIF 18 - director → ME
  • 9
    The Blue Building Fulham Island, 40 Vanston Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-24 ~ 2012-06-26
    IIF 37 - director → ME
  • 10
    DEFACTO 7812 BURGERS LIMITED - 2020-08-05
    10 Fleet Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,939,612 GBP2021-07-31
    Officer
    2020-07-01 ~ 2021-01-01
    IIF 12 - director → ME
  • 11
    BRIGHTPOINT CAPITAL INTERNATIONAL ADVISORS, LLP - 2008-04-23
    10 Grosvenor Street, London, England
    Corporate (19 parents)
    Officer
    2012-09-03 ~ 2016-12-05
    IIF 47 - llp-member → ME
  • 12
    JEWELLAZAR LIMITED - 2004-03-02
    30-35 C/o Hutton Collins, 30-35 Pall Mall, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2019-01-31
    Officer
    2004-02-06 ~ 2018-04-25
    IIF 31 - director → ME
  • 13
    DMWSL 568 LIMITED - 2008-05-06
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-03 ~ 2007-08-31
    IIF 7 - director → ME
  • 14
    DMWSL 569 LIMITED - 2008-05-06
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-03 ~ 2007-08-31
    IIF 6 - director → ME
  • 15
    DMWSL 570 LIMITED - 2008-05-06
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-03 ~ 2007-08-31
    IIF 8 - director → ME
  • 16
    4385, Oc325019 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2009-04-01 ~ 2012-06-30
    IIF 46 - llp-member → ME
  • 17
    COINYAP LIMITED - 1983-05-10
    Gazeley Road, Kentford, Newmarket, Suffolk
    Corporate (7 parents, 3 offsprings)
    Officer
    2023-07-04 ~ 2024-06-29
    IIF 39 - director → ME
  • 18
    64 Poppy Drive, Ampthill, Bedfordshire
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-14 ~ 2020-05-19
    IIF 1 - director → ME
    Person with significant control
    2019-01-14 ~ 2020-05-19
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Company number 05509331
    Non-active corporate
    Officer
    2005-10-12 ~ 2007-08-07
    IIF 5 - director → ME
  • 20
    Company number 05575191
    Non-active corporate
    Officer
    2005-10-12 ~ 2007-08-07
    IIF 9 - director → ME
  • 21
    Company number 05803405
    Non-active corporate
    Officer
    2006-11-01 ~ 2010-03-26
    IIF 29 - 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.