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.
Dhuka, Aslam Aziz
- British born in February 1964
Dhuka, Aslam Aziz
Resident in England
Registered addresses and corresponding companies - British director born in February 1964
Dhuka, Aslam Aziz
Resident in England
Registered addresses and corresponding companies - British property manager born in February 1964
Dhuka, Aslam Aziz
Resident in England
Registered addresses and corresponding companies - British property management / director born in February 1964
Dhuka, Aslam Aziz
Resident in United Kingdom
Registered addresses and corresponding companies11 Revell Road, Cheam, Sutton, Surrey, SM1 2ED
IIF 10
- British born in May 2003
Dhuka, Hasan Aslam Aziz
Resident in England
Registered addresses and corresponding companies - British born in February 1964
Mr Aslam Aziz Dhuka
Resident in England
Registered addresses and corresponding companies - British born in February 1964
Dhuka, Aslam
Resident in United Kingdom
Registered addresses and corresponding companiesNps Asset Management Palmcroy House, London Road, Croydon, CR0 3PB, United Kingdom
IIF 20
- born in May 2003
Dhuka, Hasan Aslam Aziz
Resident in England
Registered addresses and corresponding companies2, Leman Street, London, E1W 9US, United Kingdom
IIF 21
- British born in May 2003
Mr Hasan Aslam Aziz Dhuka
Resident in England
Registered addresses and corresponding companies - British born in July 1968
Dhuka, Hurbai Aslam Aziz
Resident in United Kingdom
Registered addresses and corresponding companies - British, born in May 2003Registered addresses and corresponding companies
Hasan Aslam Aziz Dhuka
120, Woodcote Valley Road, Purley, United Kingdom
IIF 32
- British born in August 1964
Mr Aslam Dhuka
Resident in United Kingdom
Registered addresses and corresponding companiesNps Asset Management Palmcroy House, London Road, Croydon, CR0 3PB, United Kingdom
IIF 33
- British born in July 1968
Hurbai Aslam Aziz Dhuka
Resident in United Kingdom
Registered addresses and corresponding companiesPalmcroy House, 387 London Road, Croydon, CR0 3PB, England
IIF 34
- 1
555 LORDSHIP LANE RESIDENTS MANAGEMENT COMPANY LIMITED
05726523387 London Road, Croydon, United KingdomActive Corporate (7 parents)Officer2006-03-01 ~ 2025-05-29IIF 9 - Director → ME2025-07-14 ~ nowIIF 11 - Director → ME - 2
A & H PROPERTIES (ENGLAND) LIMITED
11885074Palmcroy House, 387 London Road, Croydon, EnglandActive Corporate (2 parents)Officer2019-03-15 ~ 2025-03-11IIF 8 - Director → ME2019-03-15 ~ nowIIF 29 - Director → MEPerson with significant control2019-03-15 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AHSS LIMITED
08454577Palmcroy House, 387 London Road, Croydon, United KingdomActive Corporate (2 parents)Officer2013-03-21 ~ 2025-03-11IIF 5 - Director → ME2013-03-21 ~ nowIIF 30 - Director → MEPerson with significant control2021-08-13 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2021-08-13IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ATLAS INVESTMENTS (LONDON) LIMITED
10961341Nps Asset Management Palmcroy House, London Road, Croydon, United KingdomActive Corporate (2 parents)Officer2017-09-13 ~ 2025-03-11IIF 20 - Director → MEPerson with significant control2021-08-13 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2017-09-13 ~ 2021-08-13IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AZIZI INVESTMENTS LIMITED
09537892Palmcroy House, 387 London Road, Croydon, United KingdomActive Corporate (2 parents)Officer2015-04-13 ~ 2025-03-11IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2021-08-13IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE2021-08-13 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 620 Goodge Place, London, EnglandActive Corporate (4 parents)Officer2023-01-25 ~ 2024-01-29IIF 7 - Director → ME
- 7
CHESTERFIELD ESTATES INC.
OE030173Malborough & Queen Streets, Malborough & Queen Streets, Nassau, BahamasRegistered Corporate (3 parents)Beneficial owner2021-01-14 ~ nowIIF 32 - Ownership of shares - More than 25% → OE - 8
DHUKA LLP
OC4160872 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2019-03-01 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2019-03-01 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
HELDINGS LIMITED
151918882 Leman Street, London, United KingdomActive Corporate (2 parents)Officer2023-10-06 ~ nowIIF 12 - Director → MEPerson with significant control2023-10-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 10
IAF PROP LIMITED
1450375420 Goodge Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-11-24 ~ 2024-01-30IIF 6 - Director → ME - 11
IL POLLAIO LTD
13994110C/o Lmk Accounting Ltd, Gatehouse Way, Aylesbury, EnglandActive Corporate (2 parents)Officer2022-05-11 ~ 2023-09-18IIF 14 - Director → MEPerson with significant control2022-05-11 ~ 2023-09-18IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 12
NORBURY PROPERTY SERVICES (LONDON) LIMITED
03880766Palmcroy House, 387 London Road, Croydon, United KingdomActive Corporate (6 parents)Officer2000-05-02 ~ 2025-03-05IIF 3 - Director → ME2014-11-23 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2025-03-05IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 13
NORBURY PROPERTY SERVICES LIMITED
08898386Palmcroy House, 387 London Road, Croydon, United KingdomActive Corporate (2 parents)Officer2014-02-17 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 14
SILVERCROWN PROPERTY SERVICES LIMITED
0330457625 Shrubbery Road, Streatham, LondonDissolved Corporate (4 parents)Officer1997-01-20 ~ dissolvedIIF 10 - Director → ME - 15
STATEPOINT LIMITED
165707932 Leman Street, London, United KingdomActive Corporate (2 parents)Officer2025-07-09 ~ nowIIF 13 - Director → MEPerson with significant control2025-07-09 ~ nowIIF 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 - 16
YASEEN PROPERTY SERVICES LTD
04478649Palmcroy House, 387 London Road, Croydon, United KingdomActive Corporate (5 parents)Officer2002-08-22 ~ nowIIF 2 - Director → ME
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