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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
parent relation
Individuals in focus

Shaibani, Ayman

    Related profiles found in government register
  • Shaibani, Ayman

    Registered addresses and corresponding companies
    • 21, Bullhead Road, Borehamwood, Hertfordshire, WD6 1HW, England

      IIF 1
    • Compass Fri, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

      IIF 2 IIF 3
    • Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Shaibani, Ayman
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Bullhead Road, Borehamwood, Hertfordshire, WD6 1HW, England

      IIF 10
    • Weltech Business Centre, Ridgeway, Welwyn Garden City, Herts, AL7 2AA, England

      IIF 11
    • Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Shaibani, Ayman
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mountview Court, 1148 High Road, Whetstone, London, N20 0RA, England

      IIF 17
    • Compass Fri, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

      IIF 18
    • Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom

      IIF 19
  • Shaibani, Ayman
    British managing director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stanmore Business & Innovation Centre (suite 203), Howard Road, Stanmore, HA7 1BT, England

      IIF 20
  • Mr Ayman Shaibani
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Bullhead Road, Borehamwood, Hertfordshire, WD6 1HW, England

      IIF 21
child relation
Offspring entities and appointments 11
  • 1
    ALPHA ENGINEERING LIMITED
    - now 02240658
    NESMO ENGINEERING LIMITED - 1992-04-10
    RIGHTSORT LIMITED - 1988-08-19
    Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 20 - Director → ME
    2018-06-11 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    COLSEC LIMITED
    - now 01177162 01445733
    COLDSTORE CONSTRUCTION LIMITED - 1989-04-24
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-02-28 ~ now
    IIF 15 - Director → ME
    2018-06-11 ~ now
    IIF 5 - Secretary → ME
  • 3
    COMPTON AVENUE MANAGEMENT LIMITED
    04206435
    Mountview Court 1148 High Road, Whetstone, London, England
    Active Corporate (18 parents)
    Officer
    2017-07-26 ~ 2022-02-28
    IIF 17 - Director → ME
  • 4
    LEPCIS MANAGEMENT LIMITED
    13528262
    21 Bullhead Road, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2021-07-23 ~ now
    IIF 10 - Director → ME
    2021-07-23 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 5
    MIDLAND INVESTMENTS LIMITED
    - now 01407449 01791824
    COLSEC DOORS LIMITED - 2016-03-10
    DROITWICH WAREHOUSING LIMITED - 1989-05-02
    DROITWICH WAREHOUSING LIMITED - 1989-03-20
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-02-28 ~ now
    IIF 16 - Director → ME
    2018-06-11 ~ now
    IIF 7 - Secretary → ME
  • 6
    NESMO ENGINEERING LIMITED
    - now 01901174 02240658
    NESHAM OF TEESSIDE LIMITED - 1992-04-10
    COMPUTER FLARE LIMITED - 1987-10-12
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-11-08 ~ dissolved
    IIF 19 - Director → ME
    2018-06-11 ~ dissolved
    IIF 9 - Secretary → ME
  • 7
    OMEGA (U.K.) HOLDINGS LIMITED
    01824106
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2017-02-28 ~ now
    IIF 12 - Director → ME
    2018-06-11 ~ now
    IIF 8 - Secretary → ME
  • 8
    OMEGA GROUP MANAGEMENT SERVICES LIMITED
    - now 01472693
    GONAIVES CONSULTANTS LIMITED - 1988-06-28
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-02-28 ~ now
    IIF 13 - Director → ME
    2018-06-11 ~ now
    IIF 6 - Secretary → ME
  • 9
    TRISTAR GROUP LIMITED
    - now 01966973
    TRISTAR GROUP PLC - 2010-12-21
    TRISTAR SYSTEMS PLC - 1990-02-09
    Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2018-11-08 ~ dissolved
    IIF 18 - Director → ME
    2018-06-11 ~ dissolved
    IIF 3 - Secretary → ME
  • 10
    TRISTAR HOLDINGS LIMITED
    02196551
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-11-08 ~ now
    IIF 14 - Director → ME
    2018-06-11 ~ now
    IIF 4 - Secretary → ME
  • 11
    TRISTAR TECH SOLUTIONS LIMITED
    - now 04092696
    TRISTAR WEB SOLUTIONS LIMITED - 2015-01-06
    TRISTAR WEB GRAPHICS LIMITED - 2001-02-19
    Weltech Business Centre, Ridgeway, Welwyn Garden City, Herts, England
    Active Corporate (5 parents)
    Officer
    2021-03-24 ~ now
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.