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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ahmed, Ashfaq
- British born in January 1961Registered addresses and corresponding companies
Ahmed, Ashfaq
37 Roman Road, Luton, Bedfordshire, LU4 9DL
IIF 1
- British born in January 1961
Ahmed, Ashfaq
Resident in England
Registered addresses and corresponding companies71 Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 285, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 371, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England
IIF 4 IIF 5 IIF 6 (more)(less)71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 9 IIF 1071, Halfway Avenue, Luton, LU4 8RA, England
IIF 11 IIF 12 IIF 13 (more)(less)71, Halfway Avenue, Luton, LU4 8RA, United Kingdom
IIF 22
- British born in December 1961
Ahmed, Ashfaq
Resident in England
Registered addresses and corresponding companiesGulab House, 71, Halfway Avenue, Luton, LU4 8RA, England
IIF 23
- British born in January 1999
Ahmed, Ashfaq
Resident in England
Registered addresses and corresponding companies71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England
IIF 24
- British born in January 1999
Ahmed, Sonia
Resident in England
Registered addresses and corresponding companies71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA
IIF 25 IIF 26 IIF 2771, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England
IIF 2871, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 29Gulab House, 71, Halfway Avenue, Luton, LU4 8RA, England
IIF 30 IIF 31 IIF 32 (more)(less)Synha House 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 35
- British born in January 1961
Ahmed, Nadia Gulab
Resident in England
Registered addresses and corresponding companies71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England
IIF 36
- British born in January 1961
Mr Ashfaq Ahmed
Resident in England
Registered addresses and corresponding companies71 Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 3771, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England
IIF 38 IIF 39 IIF 40 (more)(less)71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 4271, Halfway Avenue, Luton, LU4 8RA, England
IIF 43 IIF 44 IIF 45 (more)(less)
- British born in November 2001
Ahmed, Nadia Gulab
Resident in England
Registered addresses and corresponding companies - British born in July 2001
Ahmed, Nadia Gulab
Resident in England
Registered addresses and corresponding companies71, Halfway Avenue, Luton, LU4 8RA, England
IIF 59
- British born in January 1999
Ahmed, Sonia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1999
Ms Sonia Ahmed
Resident in England
Registered addresses and corresponding companiesGulab House, 71, Halfway Avenue, Luton, LU4 8RA, England
IIF 64
- British born in January 1999
Miss Sonia Ahmed
Resident in England
Registered addresses and corresponding companies71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA
IIF 65 IIF 6671, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 6771, Halfway Avenue, Luton, LU4 8RA, England
IIF 68Gulab House, 71, Halfway Avenue, Luton, LU4 8RA, England
IIF 69 IIF 70 IIF 71Synha House 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 72
- British born in January 1961
Mr Ashfaq Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies71, Halfway Avenue, Luton, LU4 8RA, England
IIF 73
- British born in January 1961
Ms Nadia Gulab Ahmed
Resident in England
Registered addresses and corresponding companies - British born in November 2001
Ms Nadia Gulab Ahmed
Resident in England
Registered addresses and corresponding companies - British born in January 1999
Miss Sonia Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
26
- 1
AFRICA INVESTMENT OFFICE LTD
1227983971 Halfway Avenue, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2019-10-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-10-24 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 2
BANKHEERA LTD
06927343Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)Officer2009-06-08 ~ 2009-12-08IIF 5 - Director → ME - 3
BLUESTAR INVESTMENT MANAGEMENT LTD
1262503571 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer2020-05-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 4
BONABAE LIMITED
1442736471 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Officer2022-10-18 ~ nowIIF 26 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 5
CELLULAR WAREHOUSE LIMITED
1354300271 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Officer2021-08-02 ~ nowIIF 61 - Director → MEPerson with significant control2021-08-02 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 6
GARDEN OF EDEN C.I.C.
1290247618 Fernheath, Luton, EnglandDissolved Corporate (2 parents)Officer2020-09-24 ~ 2020-11-11IIF 16 - Director → MEPerson with significant control2020-09-24 ~ 2020-11-11IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
GOLDSTOCK LIMITED
0486935471 Halfway Avenue, Luton, EnglandActive Corporate (8 parents)Officer2019-03-23 ~ 2021-12-01IIF 3 - Director → ME2017-05-08 ~ 2017-05-08IIF 27 - Director → ME2008-10-14 ~ 2017-05-06IIF 6 - Director → ME2003-08-18 ~ 2004-08-13IIF 1 - Director → MEPerson with significant control2016-04-07 ~ 2021-12-01IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Has significant influence or control → OE - 8
GULAB DIAMONDS LIMITED
0958189971 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Officer2015-05-08 ~ 2016-05-13IIF 63 - Director → ME2016-01-31 ~ 2017-01-29IIF 15 - Director → ME2017-01-29 ~ 2017-06-26IIF 30 - Director → ME2017-06-26 ~ nowIIF 31 - Director → MEPerson with significant control2017-01-29 ~ 2017-06-26IIF 68 - Has significant influence or control as a member of a firm → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors as a member of a firm → OEIIF 68 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-01-29IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE2017-06-26 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Has significant influence or control as a member of a firm → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 9
THE ASSET PEOPLE GROUP LTD
- 2017-04-13 09575993Gulab House, 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer2016-01-31 ~ 2017-01-29IIF 8 - Director → ME2017-06-26 ~ 2018-12-17IIF 33 - Director → ME2015-05-06 ~ 2016-05-13IIF 60 - Director → ME2018-12-17 ~ dissolvedIIF 23 - Director → ME2017-01-29 ~ 2017-06-26IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-19IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2017-06-26IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE2017-06-26 ~ 2018-12-17IIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Has significant influence or control as a member of a firm → OE2018-12-17 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 73 - Right to appoint or remove directors as a member of a firm → OEIIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 73 - Ownership of shares – 75% or more as a member of a firm → OEIIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 10
GULAB GEMS & MINERALS LTD
1269907971 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer2020-06-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-06-26 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 11
JEWELOUS LIMITED
1442734971 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Officer2022-10-18 ~ nowIIF 25 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 12
M4H LIMITED
09939343Gulab House, 71 Halfway Avenue, Luton, EnglandDissolved Corporate (2 parents)Officer2020-08-27 ~ dissolvedIIF 34 - Director → ME2016-01-07 ~ 2017-04-27IIF 2 - Director → ME2017-04-26 ~ 2017-06-26IIF 24 - Director → ME2019-03-23 ~ 2020-08-27IIF 12 - Director → ME2020-08-27 ~ dissolvedIIF 58 - Director → ME2017-06-26 ~ 2017-06-27IIF 32 - Director → MEPerson with significant control2017-06-26 ~ 2017-06-26IIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Has significant influence or control as a member of a firm → OEIIF 69 - Right to appoint or remove directors as a member of a firm → OEIIF 69 - Ownership of shares – 75% or more → OE2020-08-27 ~ dissolvedIIF 71 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 71 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 71 - Ownership of shares – More than 50% but less than 75% → OEIIF 71 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 71 - Has significant influence or control as a member of a firm → OEIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 71 - Has significant influence or control over the trustees of a trust → OEIIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 71 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 71 - Right to appoint or remove directors as a member of a firm → OEIIF 80 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 80 - Has significant influence or control over the trustees of a trust → OEIIF 80 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 80 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 80 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 80 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 80 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2017-06-26IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Has significant influence or control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more → OE2019-03-23 ~ 2020-08-01IIF 48 - Ownership of shares – 75% or more as a member of a firm → OEIIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 13
ROSYBLUE LTD LTD
- 2020-06-16 1262399271 Halfway Avenue, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Officer2020-05-27 ~ 2020-07-07IIF 17 - Director → ME2020-07-07 ~ 2020-07-07IIF 59 - Director → ME2020-07-07 ~ nowIIF 55 - Director → MEPerson with significant control2020-05-27 ~ 2020-07-07IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE2020-07-07 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more as a member of a firm → OE - 14
ROSYGOLD LTD
1262399471 Halfway Avenue, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Officer2026-02-22 ~ nowIIF 54 - Director → ME2020-05-27 ~ 2026-02-22IIF 36 - Director → MEPerson with significant control2026-02-22 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Has significant influence or control as a member of a firm → OEIIF 77 - Right to appoint or remove directors → OE2020-05-27 ~ 2026-02-22IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 15
SONIX INVESTMENT LIMITED
1442739871 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Officer2022-10-18 ~ nowIIF 62 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE - 16
SONIX LOGISTICS LTD
1202982471 Halfway Avenue, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)Officer2019-06-03 ~ nowIIF 29 - Director → MEPerson with significant control2019-06-03 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 67 - Has significant influence or control as a member of a firm → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors as a member of a firm → OEIIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 67 - Ownership of shares – 75% or more as a member of a firm → OEIIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE - 17
- 1871 Halfway Avenue, Luton, EnglandDissolved Corporate (2 parents)Officer2020-06-16 ~ 2022-09-01IIF 57 - Director → ME2019-11-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-11-22 ~ 2020-11-30IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE2020-12-01 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 19
SUNSTAR INVESTMENT MANAGEMENT LTD
1262549571 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer2020-05-27 ~ 2022-03-01IIF 13 - Director → ME2020-06-16 ~ dissolvedIIF 56 - Director → MEPerson with significant control2022-08-01 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 79 - Right to appoint or remove directors as a member of a firm → OE2020-05-27 ~ 2022-03-01IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 20Synha House 71 Halfway Avenue, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2017-04-18 ~ 2017-04-18IIF 35 - Director → MEPerson with significant control2017-04-18 ~ 2017-04-18IIF 72 - Right to appoint or remove directors as a member of a firm → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 72 - Has significant influence or control as a member of a firm → OEIIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
- 2171 Halfway Avenue, Luton, EnglandActive Corporate (1 parent)Officer2019-10-24 ~ nowIIF 21 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 22
- 23
YASIN INVESTMENT OFFICE LTD
1262845171 Halfway Avenue, Luton, EnglandDissolved Corporate (2 parents)Officer2020-05-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-05-28 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 24
ZANSHY DIAMONDS LTD
1269759371 Halfway Avenue, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer2020-06-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-06-25 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 25
ZANSHY INVESTMENT OFFICE LTD
1269763371 Halfway Avenue, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer2020-06-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-06-25 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 26
ZANSHY LTD
1267187771 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer2020-06-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 14 July 2026 and
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