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.
Mr Haseeb Ahmed Aziz
- British born in January 1969
Mr Haseeb Ahmed Aziz
Resident in United Kingdom
Registered addresses and corresponding companies6, Stratton Street, London, W1J 8LD, United Kingdom
IIF 1
- British born in January 1969
Mr Haseeb Ahmed Aziz
Resident in England
Registered addresses and corresponding companies64, Poppy Drive, Ampthill, Bedfordshire, MK45 2AW
IIF 224, Lonsdale Road, London, SW13 9EB
IIF 324, Lonsdale Road, London, SW13 9EB, England
IIF 44, Old Park Lane, London, W1K 1QW, England
IIF 56, Stratton Street, London, W1J 8LD, England
IIF 66, Stratton Street, London, W1J 8LD, United Kingdom
IIF 7 IIF 8
- born in January 1969
Aziz, Haseeb Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies6, Stratton Street, London, W1J 8LD, United Kingdom
IIF 9
- British born in January 1969
Aziz, Haseeb Ahmed
Resident in England
Registered addresses and corresponding companies3 Hazel Court Midland Way, Midland Way, Barlborough, Chesterfield, S43 4FD, England
IIF 101, Bell Street, London, NW1 5BY, England
IIF 11 IIF 1224, Lonsdale Road, London, SW13 9EB, England
IIF 1324, Lonsdale Road, London, SW13 9EB, United Kingdom
IIF 144, Old Park Lane, London, W1K 1QW, England
IIF 156 Stratton Street, London, W1J 8LD, United Kingdom
IIF 16 IIF 176, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
IIF 18 IIF 1966 Paul Street, 66 Paul Street, London, EC2A 4NA, England
IIF 20 IIF 2186-90, Paul Street, London, EC2A 4NE, England
IIF 22
- British director born in January 1969
Aziz, Haseeb Ahmed
Resident in England
Registered addresses and corresponding companies64, Poppy Drive, Ampthill, Bedfordshire, MK45 2AW
IIF 232, The Square, Southall Lane, Heathrow, UB2 5NH, England
IIF 2412a, 78 Cadogan Square, London, SW1X 0EA, United Kingdom
IIF 2524 Lonsdale Road, Barnes, London, SW13 9EB
IIF 26 IIF 27 IIF 28 (more)33-35, Wellington Street, London, WC2E 7BN, England
IIF 3141-45, The Cut, London, SE1 8LF, England
IIF 32Dma House, 12 Great Titchfield Street, London, W1W 8BZ, England
IIF 33C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW
IIF 34Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG, United Kingdom
IIF 35
- British financier born in January 1969
Aziz, Haseeb Ahmed
Resident in England
Registered addresses and corresponding companies - British investment banker born in January 1969
Aziz, Haseeb Ahmed
Resident in England
Registered addresses and corresponding companies24 Lonsdale Road, Barnes, London, SW13 9EB
IIF 42
- British investment manager born in January 1969
Aziz, Haseeb Ahmed
Resident in England
Registered addresses and corresponding companies24 Lonsdale Road, Barnes, London, SW13 9EB
IIF 4330-35, C/o Hutton Collins, 30-35 Pall Mall, London, SW1Y 5LP, England
IIF 4433-35, Wellington Street, London, WC2E 7BN, England
IIF 45The Blue Building Fulham Island, 40 Vanston Place, London, SW6 1AX
IIF 46Gazeley Road, Kentford, Newmarket, CB8 7QB, England
IIF 47Gazeley Road, Kentford, Newmarket, Suffolk, CB8 7QB
IIF 48Gazeley Road, Kentford, Newmarket, Suffolk, CB8 7QB, England
IIF 49 IIF 50 IIF 51 (more)
- British none born in January 1969
Aziz, Haseeb Ahmed
Resident in England
Registered addresses and corresponding companies - born in January 1969
Aziz, Haseeb Ahmed
Resident in England
Registered addresses and corresponding companies
- 14 Sunderland Terrace, LondonActive Corporate (14 parents)Officer2000-01-01 ~ 2005-06-15IIF 42 - Director → ME
- 2C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (13 parents, 4 offsprings)Officer2012-04-11 ~ 2015-03-05IIF 24 - Director → ME
- 3
CALVETON RL HOLDINGS LIMITED
10980738One Eleven, Edmund Street, Brimingham, West Midlands, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-09-25 ~ dissolvedIIF 53 - Director → ME - 4
CALVETRON STYLE HOLDINGS LIMITED
- 2017-06-16 10793321C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (8 parents, 4 offsprings)Officer2017-05-31 ~ dissolvedIIF 34 - Director → ME - 5
CALVETON TRISTAR HOLDCO LIMITED
1458010233-35 Wellington Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-01-09 ~ dissolvedIIF 45 - Director → ME - 6
CALVETRON UK LIMITED
- 2017-06-16 1079318112 Old Bond Street, Mayfair, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2017-05-31 ~ nowIIF 15 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7Gazeley Road, Kentford, Newmarket, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-07-04 ~ 2024-06-29IIF 47 - Director → ME2021-10-12 ~ 2022-09-30IIF 40 - Director → ME
- 8
CHELSEA HOLDCO LIMITED
14948824Gazeley Road, Kentford, Newmarket, Suffolk, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-06-20 ~ 2024-06-29IIF 50 - Director → ME - 9Gazeley Road, Kentford, Newmarket, Suffolk, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-07-04 ~ 2024-06-29IIF 49 - Director → ME2022-01-19 ~ 2022-09-30IIF 41 - Director → ME
- 10Gazeley Road, Kentford, Newmarket, Suffolk, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-10-14 ~ 2022-09-30IIF 39 - Director → ME2023-07-04 ~ 2024-06-29IIF 52 - Director → ME
- 11Gazeley Road, Kentford, Newmarket, Suffolk, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-07-04 ~ 2024-06-29IIF 51 - Director → ME2022-01-19 ~ 2022-09-30IIF 36 - Director → ME
- 12
CHELSEA TOPCO LIMITED
13675606Gazeley Road Gazeley Road, Kentford, Newmarket, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2021-10-12 ~ 2022-09-30IIF 38 - Director → ME - 13
DEFACTO 7812 BYRON BIDCO LIMITED
1271369812a 78 Cadogan Square, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-02 ~ dissolvedIIF 25 - Director → ME - 14Dma House, 12 Great Titchfield Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2020-07-01 ~ dissolvedIIF 33 - Director → ME
- 1533-35 Wellington Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2020-07-01 ~ dissolvedIIF 31 - Director → ME
- 16The Blue Building Fulham Island, 40 Vanston Place, LondonDissolved Corporate (15 parents, 1 offspring)Officer2012-01-24 ~ 2012-06-26IIF 46 - Director → ME
- 17Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (4 parents)Officer2011-11-10 ~ dissolvedIIF 54 - Director → ME
- 18
DEFACTO 7812 BURGERS LIMITED
- 2020-08-05 1271166810 Fleet Place, LondonDissolved Corporate (7 parents, 1 offspring)Officer2020-07-01 ~ 2021-01-01IIF 32 - Director → ME - 19BRIGHTPOINT CAPITAL INTERNATIONAL ADVISORS, LLP - 2008-04-2310 Grosvenor Street, London, EnglandActive Corporate (52 parents)Officer2012-09-03 ~ 2016-12-05IIF 56 - LLP Member → ME
- 206 Stratton Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer2020-03-20 ~ nowIIF 57 - LLP Designated Member → MEPerson with significant control2020-03-20 ~ nowIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 216 Stratton Street, Mayfair, London, United KingdomActive Corporate (7 parents, 9 offsprings)Officer2018-03-27 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control2018-03-27 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2250 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2020-03-24 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2020-03-24 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2350 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2021-04-27 ~ nowIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
- 246 Stratton Street, Mayfair, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2018-12-07 ~ nowIIF 18 - Director → ME
- 2524 Lonsdale Road, LondonActive Corporate (1 parent)Officer2014-10-24 ~ nowIIF 14 - Director → MEPerson with significant control2016-10-24 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2624 Lonsdale Road, LondonActive Corporate (1 parent)Officer2013-07-10 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 27
JEWELLAZAR LIMITED
- 2004-03-02 0500958230-35 C/o Hutton Collins, 30-35 Pall Mall, London, EnglandDissolved Corporate (6 parents)Officer2004-02-06 ~ 2018-04-25IIF 44 - Director → ME - 28HOME IMPROVEMENT BID GROUP LTD - nowEverest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (7 parents)Officer2007-08-03 ~ 2007-08-31IIF 28 - Director → ME
- 29Everest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (9 parents)Officer2007-08-03 ~ dissolvedIIF 35 - Director → ME
- 30HOME IMPROVEMENT MID HOLDINGS LTD - nowEverest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (7 parents)Officer2007-08-03 ~ 2007-08-31IIF 27 - Director → ME
- 31HOME IMPROVEMENT TOP HOLDINGS LTD - nowEverest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (7 parents)Officer2007-08-03 ~ 2007-08-31IIF 29 - Director → ME
- 32
HPC (PRINCIPAL SYSTEMS) HOLDINGS LIMITED
130848086 Stratton Street, Mayfair, London, United KingdomDissolved Corporate (7 parents)Officer2020-12-16 ~ dissolvedIIF 19 - Director → ME - 33
HPC CHELSEA INVESTMENT LIMITED
136756106 Stratton Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-10-12 ~ dissolvedIIF 37 - Director → ME - 34
HUSH BIDCO LIMITED
1614642266 Paul Street 66 Paul Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-02-07 ~ nowIIF 21 - Director → ME - 3566 Paul Street 66 Paul Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-02-07 ~ nowIIF 20 - Director → ME
- 366 Stratton Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-07 ~ nowIIF 17 - Director → ME
- 376 Stratton Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-07 ~ nowIIF 16 - Director → ME
- 38
HUSH TOPCO LIMITED
1614468086-90 Paul Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-12-19 ~ nowIIF 22 - Director → ME - 39
HUTTON COLLINS PARTNERS LLP
OC3250194385, Oc325019 - Companies House Default Address, CardiffDissolved Corporate (14 parents, 6 offsprings)Officer2009-04-01 ~ 2012-06-30IIF 55 - LLP Member → ME - 40COINYAP LIMITED - 1983-05-10Gazeley Road, Kentford, Newmarket, SuffolkActive Corporate (19 parents, 3 offsprings)Officer2023-07-04 ~ 2024-06-29IIF 48 - Director → ME
- 4116 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (1 parent)Officer2005-10-12 ~ 2007-08-07IIF 26 - Director → ME
- 42
PITTSBURGH TOPCO LIMITED
146567453 Hazel Court Midland Way, Barlborough, Chesterfield, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-04-13 ~ nowIIF 10 - Director → ME - 43PREMIUM CASUAL DINING (GK) LIMITED - now
PREMIUM CASUAL DINING LIMITED
- 2010-03-26 0557519116 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (1 parent)Officer2005-10-12 ~ 2007-08-07IIF 30 - Director → ME - 44Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer2006-11-01 ~ 2010-03-26IIF 43 - Director → ME
- 45
TRISTAR FOODS HOLDCO LIMITED
145722411 Bell Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-01-05 ~ 2025-10-06IIF 11 - Director → ME - 46
TRISTAR FOODS LIMITED
145367521 Bell Street, London, EnglandActive Corporate (9 parents)Officer2023-01-09 ~ 2025-10-06IIF 12 - Director → ME - 47
WESTCOTT CARE HOLDINGS LIMITED
11766047Genesis Centre Garrett Field, Birchwood, Warrington, Cheshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-01-14 ~ 2020-05-19IIF 23 - Director → MEPerson with significant control2019-01-14 ~ 2020-05-19IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.