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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Hasan Aslam Aziz Dhuka
Mr Hasan Aslam Aziz Dhuka
British born in May 2003Resident in England
Registered addresses and corresponding companiesHasan Aslam Aziz Dhuka
British, born in May 2003Registered addresses and corresponding companies
IIF 8
120, Woodcote Valley Road, Purley, United Kingdom
Mr Aslam Aziz Dhuka
British born in February 1964Resident in England
Registered addresses and corresponding companiesDhuka, Hasan Aslam Aziz
British company director born in May 2003Resident in England
Registered addresses and corresponding companies
IIF 14 2, Leman Street, London, E1W 9US, United Kingdom
Dhuka, Hasan Aslam Aziz
British director born in May 2003Resident in England
Registered addresses and corresponding companies
IIF 15 387 London Road, Croydon, CR0 3PB, United Kingdom
Dhuka, Hasan Aslam Aziz
British member born in May 2003Resident in England
Registered addresses and corresponding companies
IIF 16 2, Leman Street, London, E1W 9US, United Kingdom
Dhuka, Hasan Aslam Aziz
British none born in May 2003Resident in England
Registered addresses and corresponding companies
IIF 17 30, City Road, London, EC1Y 2AB, United Kingdom
Dhuka, Aslam Aziz
British director born in February 1964Resident in England
Registered addresses and corresponding companiesDhuka, Aslam Aziz
British estate agent born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 24 120, Woodcote Valley Road, Purley, CR8 3BF, United Kingdom
Dhuka, Aslam Aziz
British property manager born in February 1964Resident in England
Registered addresses and corresponding companiesMr Ali Mohamed Dhuka
British born in November 1990Resident in England
Registered addresses and corresponding companiesDhuka, Hasan Aslam Aziz
born in May 2003Resident in England
Registered addresses and corresponding companies
IIF 29 2, Leman Street, London, E1W 9US, United Kingdom
Ali Mohamed Aslam Aziz Dhuka
British, born in November 1990Registered addresses and corresponding companies
IIF 30 120, Woodcote Valley Road, Purley, United Kingdom
Hurbai Aslam Aziz Dhuka
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Palmcroy House, 387 London Road, Croydon, CR0 3PB, England
Dhuka, Ali Mohamed Aslam
British company director born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 32 387 London Road, Croydon, CR0 3PB, United Kingdom
Dhuka, Ali Mohamed Aslam
British director born in November 1990Resident in England
Registered addresses and corresponding companiesMr Aslam Dhuka
British born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Nps Asset Management Palmcroy House, London Road, Croydon, CR0 3PB, United Kingdom
Dhuka, Aslam Aziz
British property management / director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 11 Revell Road, Cheam, Sutton, Surrey, SM1 2ED
Dhuka, Hurbai Aslam Aziz
British director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesDhuka, Aslam
British director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 Nps Asset Management Palmcroy House, London Road, Croydon, CR0 3PB, United Kingdom
Mr Ali Mohamed Aslam Aziz Dhuka
British born in November 1990Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 42 Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, United Kingdom
Dhuka, Ali Mohamed Aslam Aziz
Registered addresses and corresponding companies
IIF 43 Palmcroy House, 387 London Road, Croydon, CR0 3PB, United Kingdom
Mr Ali Mohamed Aslam Dhuka
British born in November 1990Resident in United Arab Emirates
Registered addresses and corresponding companiesDhuka, Ali Mohamed Aslam
born in November 1990Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 47 2, Leman Street, London, E1W 9US, United Kingdom
Dhuka, Ali Mohamed Aslam Aziz
British director born in November 1990Resident in United Arab Emirates
Registered addresses and corresponding companiesDhuka, Ali Mohamed Aslam
British director born in November 1990Resident in United Arab Emirates
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1 387 London Road, Croydon, United KingdomActive Corporate (4 parents)Equity (Company account)4 GBP2025-03-31Officer
2025-05-29 ~ nowIIF 32 - Director → ME 2025-07-14 ~ nowIIF 15 - Director → ME - 2 Palmcroy House, 387 London Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)8,256,972 GBP2024-03-31Officer 2019-03-15 ~ nowIIF 38 - Director → ME 2024-04-01 ~ nowIIF 48 - Director → MEPerson with significant control 2019-03-15 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Palmcroy House, 387 London Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)2,305,647 GBP2024-03-31Officer 2013-03-21 ~ nowIIF 39 - Director → MEIIF 33 - Director → MEPerson with significant control 2021-08-13 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Nps Asset Management Palmcroy House, London Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)-138,463 GBP2024-03-31Officer 2017-09-13 ~ nowIIF 50 - Director → MEPerson with significant control 2017-09-13 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 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 2021-08-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Palmcroy House, 387 London Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)237,945 GBP2024-03-31Officer 2015-04-13 ~ nowIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE 2021-08-13 ~ nowIIF 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
- 6 2 Leman Street, London, United KingdomActive Corporate (5 parents)Officer 2024-06-05 ~ nowIIF 49 - Director → ME
- 7 Malborough & Queen Streets, Malborough & Queen Streets, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 2021-01-14 ~ nowIIF 8 - Ownership of shares - More than 25% → OE 1997-08-28 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares - More than 25% → OE
- 8 2 Leman Street, London, United KingdomActive Corporate (2 parents)Officer 2019-03-01 ~ nowIIF 29 - LLP Designated Member → ME 2017-02-24 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control 2017-02-24 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE 2019-03-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 2 Leman Street, London, United KingdomActive Corporate (2 parents)Officer 2023-10-06 ~ nowIIF 16 - Director → MEPerson with significant control 2023-10-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Palmcroy House, 387 London Road, Croydon, United KingdomActive Corporate (2 parents)Equity (Company account)1,545,695 GBP2024-09-30Officer 2015-04-03 ~ nowIIF 52 - Director → ME 2014-11-23 ~ nowIIF 40 - Director → ME 2000-05-02 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Palmcroy House, 387 London Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2014-02-17 ~ nowIIF 53 - Director → MEIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 12 25 Shrubbery Road, Streatham, LondonDissolved Corporate (2 parents)Equity (Company account)753 GBP2021-10-31Officer 1997-01-20 ~ dissolvedIIF 37 - Director → ME
- 13 2 Leman Street, London, United KingdomActive Corporate (2 parents)Officer 2025-07-09 ~ nowIIF 14 - Director → MEPerson with significant control 2025-07-09 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Palmcroy House, 387 London Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)4,768,700 GBP2024-09-30Officer 2002-08-22 ~ nowIIF 24 - Director → ME 2017-01-01 ~ nowIIF 51 - Director → ME 2015-08-27 ~ nowIIF 43 - Secretary → ME
Ceased
9
- 1 387 London Road, Croydon, United KingdomActive Corporate (4 parents)Equity (Company account)4 GBP2025-03-31Officer 2006-03-01 ~ 2025-05-29IIF 26 - Director → ME
- 2 Palmcroy House, 387 London Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)8,256,972 GBP2024-03-31Officer 2019-03-15 ~ 2025-03-11IIF 25 - Director → ME
- 3 Palmcroy House, 387 London Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)2,305,647 GBP2024-03-31Officer 2013-03-21 ~ 2025-03-11IIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 2021-08-13IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Nps Asset Management Palmcroy House, London Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)-138,463 GBP2024-03-31Officer 2017-09-13 ~ 2025-03-11IIF 41 - Director → MEPerson with significant control 2017-09-13 ~ 2021-08-13IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Palmcroy House, 387 London Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)237,945 GBP2024-03-31Officer 2015-04-13 ~ 2025-03-11IIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 2021-08-13IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 20 Goodge Place, London, EnglandActive Corporate (3 parents)Equity (Company account)21,323 GBP2024-02-29Officer 2023-01-25 ~ 2024-01-29IIF 22 - Director → ME
- 7 20 Goodge Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-894 GBP2024-02-29Officer 2022-11-24 ~ 2024-01-30IIF 21 - Director → ME
- 8 C/o Lmk Accounting Ltd, Gatehouse Way, Aylesbury, EnglandActive Corporate (1 parent)Equity (Company account)425 GBP2024-03-31Officer 2022-05-11 ~ 2023-09-18IIF 17 - Director → MEPerson with significant control 2022-05-11 ~ 2023-09-18IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Bridge House Hotel And Resturant, Reigate Hill, Reigate, SurreyActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,930,912 GBP2015-04-30Officer 2012-10-05 ~ 2014-02-01IIF 35 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.