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.
Aziz, Haseeb Ahmed
- 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 11, Bell Street, London, NW1 5BY, England
IIF 224, Lonsdale Road, London, SW13 9EB, England
IIF 324, Lonsdale Road, London, SW13 9EB, United Kingdom
IIF 44, Old Park Lane, London, W1K 1QW, England
IIF 56 Stratton Street, London, W1J 8LD, United Kingdom
IIF 6 IIF 7 IIF 8 (more)6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
IIF 11 IIF 12
- British director born in January 1969
Aziz, Haseeb Ahmed
Resident in England
Registered addresses and corresponding companies64, Poppy Drive, Ampthill, Bedfordshire, MK45 2AW
IIF 132, The Square, Southall Lane, Heathrow, UB2 5NH, England
IIF 1412a, 78 Cadogan Square, London, SW1X 0EA, United Kingdom
IIF 1524 Lonsdale Road, Barnes, London, SW13 9EB
IIF 16 IIF 17 IIF 18 (more)33-35, Wellington Street, London, WC2E 7BN, England
IIF 2141-45, The Cut, London, SE1 8LF, England
IIF 22Dma House, 12 Great Titchfield Street, London, W1W 8BZ, England
IIF 23C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW
IIF 24Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG, United Kingdom
IIF 25
- 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 32
- British investment manager born in January 1969
Aziz, Haseeb Ahmed
Resident in England
Registered addresses and corresponding companies1, Bell Street, London, NW1 5BY, England
IIF 3324 Lonsdale Road, Barnes, London, SW13 9EB
IIF 3430-35, C/o Hutton Collins, 30-35 Pall Mall, London, SW1Y 5LP, England
IIF 3533-35, Wellington Street, London, WC2E 7BN, England
IIF 36The Blue Building Fulham Island, 40 Vanston Place, London, SW6 1AX
IIF 37Gazeley Road, Kentford, Newmarket, CB8 7QB, England
IIF 38Gazeley Road, Kentford, Newmarket, Suffolk, CB8 7QB
IIF 39Gazeley Road, Kentford, Newmarket, Suffolk, CB8 7QB, England
IIF 40 IIF 41 IIF 42 (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 - British born in January 1969
Mr Haseeb Ahmed Aziz
Resident in England
Registered addresses and corresponding companies64, Poppy Drive, Ampthill, Bedfordshire, MK45 2AW
IIF 5024, Lonsdale Road, London, SW13 9EB
IIF 5124, Lonsdale Road, London, SW13 9EB, England
IIF 524, Old Park Lane, London, W1K 1QW, England
IIF 536, Stratton Street, London, W1J 8LD, England
IIF 546, Stratton Street, London, W1J 8LD, United Kingdom
IIF 55 IIF 56
- born in January 1969
Aziz, Haseeb Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies6, Stratton Street, London, W1J 8LD, United Kingdom
IIF 57
- 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 58
- 14 Sunderland Terrace, LondonActive Corporate (14 parents)Officer2000-01-01 ~ 2005-06-15IIF 32 - 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 14 - 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 44 - 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 24 - Director → ME - 5
CALVETON TRISTAR HOLDCO LIMITED
1458010233-35 Wellington Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-01-09 ~ nowIIF 36 - Director → ME - 6
CALVETRON UK LIMITED
- 2017-06-16 107931814 Old Park Lane, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2017-05-31 ~ nowIIF 5 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CHELSEA BIDCO LIMITED
13675592Gazeley Road, Kentford, Newmarket, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-10-12 ~ 2022-09-30IIF 30 - Director → ME2023-07-04 ~ 2024-06-29IIF 38 - Director → ME - 8
CHELSEA HOLDCO LIMITED
14948824Gazeley Road, Kentford, Newmarket, Suffolk, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-06-20 ~ 2024-06-29IIF 41 - Director → ME - 9Gazeley Road, Kentford, Newmarket, Suffolk, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-01-19 ~ 2022-09-30IIF 31 - Director → ME2023-07-04 ~ 2024-06-29IIF 40 - Director → ME
- 10Gazeley Road, Kentford, Newmarket, Suffolk, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-10-14 ~ 2022-09-30IIF 29 - Director → ME2023-07-04 ~ 2024-06-29IIF 43 - Director → ME
- 11Gazeley Road, Kentford, Newmarket, Suffolk, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-01-19 ~ 2022-09-30IIF 26 - Director → ME2023-07-04 ~ 2024-06-29IIF 42 - Director → ME
- 12
CHELSEA TOPCO LIMITED
13675606Gazeley Road Gazeley Road, Kentford, Newmarket, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2021-10-12 ~ 2022-09-30IIF 28 - Director → ME - 13
DEFACTO 7812 BYRON BIDCO LIMITED
1271369812a 78 Cadogan Square, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-02 ~ dissolvedIIF 15 - Director → ME - 14
DEFACTO 7812 BYRON HOLDCO LIMITED
12711753Dma House, 12 Great Titchfield Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2020-07-01 ~ dissolvedIIF 23 - Director → ME - 15
DEFACTO 7812 HOLDCO LIMITED
1271157733-35 Wellington Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2020-07-01 ~ dissolvedIIF 21 - Director → ME - 16The Blue Building Fulham Island, 40 Vanston Place, LondonDissolved Corporate (15 parents, 1 offspring)Officer2012-01-24 ~ 2012-06-26IIF 37 - Director → ME
- 17Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (4 parents)Officer2011-11-10 ~ dissolvedIIF 45 - 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 22 - Director → ME - 19BRIGHTPOINT CAPITAL INTERNATIONAL ADVISORS, LLP - 2008-04-2310 Grosvenor Street, London, EnglandActive Corporate (50 parents)Officer2012-09-03 ~ 2016-12-05IIF 47 - LLP Member → ME
- 206 Stratton Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer2020-03-20 ~ nowIIF 48 - LLP Designated Member → MEPerson with significant control2020-03-20 ~ nowIIF 56 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 56 - 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 49 - LLP Designated Member → MEPerson with significant control2018-03-27 ~ nowIIF 55 - 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 57 - LLP Designated Member → MEPerson with significant control2020-03-24 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - 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 54 - 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 11 - Director → ME
- 2524 Lonsdale Road, LondonActive Corporate (1 parent)Officer2014-10-24 ~ nowIIF 4 - Director → MEPerson with significant control2016-10-24 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 2624 Lonsdale Road, LondonActive Corporate (1 parent)Officer2013-07-10 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 52 - Has significant influence or control → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 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 35 - Director → ME - 28HOME IMPROVEMENT BID GROUP LTD - nowEverest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (7 parents)Officer2007-08-03 ~ 2007-08-31IIF 18 - Director → ME
- 29Everest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (9 parents)Officer2007-08-03 ~ dissolvedIIF 25 - Director → ME
- 30HOME IMPROVEMENT MID HOLDINGS LTD - nowEverest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (7 parents)Officer2007-08-03 ~ 2007-08-31IIF 17 - Director → ME
- 31HOME IMPROVEMENT TOP HOLDINGS LTD - nowEverest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (7 parents)Officer2007-08-03 ~ 2007-08-31IIF 19 - Director → ME
- 32
HPC (PRINCIPAL SYSTEMS) HOLDINGS LIMITED
130848086 Stratton Street, Mayfair, London, United KingdomActive Corporate (7 parents)Officer2020-12-16 ~ nowIIF 12 - Director → ME - 33
HPC CHELSEA INVESTMENT LIMITED
136756106 Stratton Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-10-12 ~ dissolvedIIF 27 - Director → ME - 34
HUSH BIDCO LIMITED
161464226 Stratton Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-07 ~ nowIIF 10 - Director → ME - 356 Stratton Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-07 ~ nowIIF 6 - Director → ME
- 366 Stratton Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-07 ~ nowIIF 8 - Director → ME
- 376 Stratton Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-07 ~ nowIIF 7 - Director → ME
- 38
HUSH TOPCO LIMITED
161446806 Stratton Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-12-19 ~ nowIIF 9 - 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 46 - LLP Member → ME - 40COINYAP LIMITED - 1983-05-10Gazeley Road, Kentford, Newmarket, SuffolkActive Corporate (19 parents, 3 offsprings)Officer2023-07-04 ~ 2024-06-29IIF 39 - Director → ME
- 4116 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (1 parent)Officer2005-10-12 ~ 2007-08-07IIF 16 - Director → ME
- 42
PITTSBURGH TOPCO LIMITED
146567453 Hazel Court Midland Way, Barlborough, Chesterfield, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-04-13 ~ nowIIF 1 - 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 20 - Director → ME - 44Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer2006-11-01 ~ 2010-03-26IIF 34 - Director → ME
- 45
TRISTAR FOODS HOLDCO LIMITED
1457224133 Wellington Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-01-05 ~ 2025-10-06IIF 2 - Director → ME - 46
TRISTAR FOODS LIMITED
1453675233-35 Wellington Street, London, EnglandActive Corporate (9 parents)Officer2023-01-09 ~ 2025-10-06IIF 33 - 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 13 - Director → MEPerson with significant control2019-01-14 ~ 2020-05-19IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
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