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.
Ahmed, Ayaz
- British born in June 1960
Ahmed, Ayaz
Resident in England
Registered addresses and corresponding companies3, Basing Road, Banstead, Surrey, SM7 2BL, United Kingdom
IIF 11301, Stratford Road, Hall Green, Birmingham, B28 9HH, England
IIF 2117, Ayr Road, Glasgow, G77 6RF, Scotland
IIF 321 De Vere Gardens, Flat 1, 21 De Vere Gardens, London, W8 5AN, United Kingdom
IIF 4Flat 1, 21 De Vere Gardens, London, W8 5AN
IIF 5 IIF 6 IIF 7 (more)(less)Flat 1, 21 De Vere Gardens, London, W8 5AN, England
IIF 9 IIF 10 IIF 11 (more)(less)Flat 1, 21, De Vere Gardens, London, W8 5AN, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)Flat 1, Flat 1, 21, De Vere Gardens, London, W8 5AN, England
IIF 31 IIF 32Flat1, 21 De Vere Gardens, London, W8 5AN, England
IIF 33 IIF 34 IIF 35 (more)(less)
- British accountant born in June 1960
Ahmed, Ayaz
Resident in England
Registered addresses and corresponding companies3, Basing Road, Banstead, SM7 2BL, United Kingdom
IIF 37
- British company director born in June 1960
Ahmed, Ayaz
Resident in England
Registered addresses and corresponding companies3, Basing Road, Banstead, Surrey, SM7 2BL, England
IIF 38
- British director born in June 1960
Ahmed, Ayaz
Resident in England
Registered addresses and corresponding companies3, Basing Road, Banstead, SM7 2BL, United Kingdom
IIF 39 IIF 403, Basing Road, Banstead, Surrey, SM7 2BL
IIF 413, Basing Road, Banstead, Surrey, SM7 2BL, United Kingdom
IIF 42 IIF 433, Basing Road, Banstead, Surrey, SM7 9AF, United Kingdom
IIF 443, Po Box 74, Basing Rd, Banstead, Surrey, SM7 9AF
IIF 453, Po Box 74, Basing Road, Banstead, Surrey, SM7 9AF, United Kingdom
IIF 46Flat 9, West Court Great West Road, Hounslow, TW5 0TL, United Kingdom
IIF 47
- British banker born in June 1960
Ahmed, Ayaz
Resident in Pakistan
Registered addresses and corresponding companies49/2 Khayabab-e-shaheen, D.h.a. Phase-v, Karachi, FOREIGN, Pakistan
IIF 48
- British born in June 1960
Mr Ay Ahmed
Resident in England
Registered addresses and corresponding companiesFlat 1, 21 De Vere Gardens, London, W8 5AN, England
IIF 49
- British born in June 1960
Mr Ayaz Ahmed
Resident in England
Registered addresses and corresponding companies117, Ayr Road, Glasgow, G77 6RF, Scotland
IIF 5021 De Vere Gardens, Flat 1, 21 De Vere Gardens, London, W8 5AN, United Kingdom
IIF 51 IIF 52Flat 1, 21, De Vere Gardens, London, W8 5AN
IIF 53 IIF 54 IIF 55Flat 1, 21 De Vere Gardens, London, W8 5AN, England
IIF 56 IIF 57 IIF 58 (more)(less)Flat 1, 21, De Vere Gardens, London, W8 5AN, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)Flat 1, Flat 1, 21, De Vere Gardens, London, W8 5AN, England
IIF 72 IIF 73 IIF 74Flat1, 21 De Vere Gardens, London, W8 5AN, England
IIF 75 IIF 76
- British born in June 1970
Mr Ayaz Ahmed
Resident in England
Registered addresses and corresponding companiesFlat1, 21 De Vere Gardens, London, W8 5AN, England
IIF 77
- Registered addresses and corresponding companies
Ahmed, Ayaz
3, Po Box 74, Basing Road, Banstead, Surrey, SM7 9AF, United Kingdom
IIF 78
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BLOXWIND LIMITED
11286383Flat 1, 21 De Vere Gardens, London, United KingdomActive Corporate (3 parents)Officer2026-02-14 ~ nowIIF 22 - Director → MEPerson with significant control2026-02-14 ~ nowIIF 68 - Ownership of shares – 75% or more → OE - 5Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)Officer2023-04-12 ~ nowIIF 25 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE
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CENTCRTHIGH LTD
16513059Flat1 21 De Vere Gardens, London, EnglandActive Corporate (2 parents)Officer2025-06-12 ~ nowIIF 33 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 75 - Ownership of shares – 75% or more → OE - 8
CENTCRTNORTH LTD
16512962Flat 1, 21 De Vere Gardens, London, EnglandActive Corporate (2 parents)Officer2025-06-12 ~ nowIIF 10 - Director → ME - 9
CENTCRTSOUTH LTD
16513742Flat1 21 De Vere Gardens, London, EnglandActive Corporate (3 parents)Officer2025-06-12 ~ 2025-06-12IIF 36 - Director → ME2026-02-25 ~ nowIIF 34 - Director → ME - 10
CENTCRTWEST LTD
16513040Flat1 21 De Vere Gardens, London, EnglandActive Corporate (2 parents)Officer2025-06-12 ~ nowIIF 35 - Director → MEPerson with significant control2025-10-31 ~ 2025-10-31IIF 77 - Ownership of shares – 75% or more → OE2025-10-31 ~ nowIIF 76 - Ownership of shares – 75% or more → OE - 11
COLROSE LTD
14795765Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)Officer2023-04-12 ~ nowIIF 23 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 12
COMHOLD LIMITED
11286247Flat 1, 21 De Vere Gardens, London, United KingdomActive Corporate (2 parents)Officer2018-04-03 ~ 2019-12-29IIF 26 - Director → MEPerson with significant control2018-04-03 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 13
GAINEM LIMITED
08624490Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (3 parents)Officer2026-02-14 ~ nowIIF 21 - Director → MEPerson with significant control2026-02-14 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 14
GAINSBOW ESTATE LIMITED
06753978Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (4 parents)Officer2008-11-20 ~ 2014-12-31IIF 43 - Director → ME2025-05-01 ~ nowIIF 20 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 15
GAINSBOW LTD
15100033Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)Officer2023-08-28 ~ nowIIF 32 - Director → MEPerson with significant control2023-08-28 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 16HABIB ALLIED HOLDING LIMITED - nowHABIB ALLIED HOLDING PLC - 2015-09-21
HABIB ALLIED INTERNATIONAL BANK PLC
- 2015-09-21 04111095HABIB ALLIED INTERNATIONAL LTD - 2001-06-069 Portman Street, LondonActive Corporate (33 parents, 1 offspring)Officer2003-07-01 ~ 2013-12-09IIF 48 - Director → ME - 17
HELPTRAVEL LIMITED
02534611Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (8 parents)Officer2007-02-20 ~ 2014-07-03IIF 1 - Director → ME - 18
HOLDRES LIMITED
11286417Flat 1, 21 De Vere Gardens, London, United KingdomActive Corporate (2 parents)Officer2018-04-03 ~ 2019-12-29IIF 28 - Director → MEPerson with significant control2018-04-03 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 19
KENSINGTON BLUE LIMITED
08081349Flat 1 21, De Vere Gardens, LondonActive Corporate (3 parents)Officer2012-12-12 ~ 2014-07-03IIF 38 - Director → ME2025-09-30 ~ nowIIF 6 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 20
LARFRONT LIMITED
02360975Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (7 parents)Officer2008-12-05 ~ 2014-07-03IIF 45 - Director → ME2023-01-20 ~ 2025-10-15IIF 17 - Director → MEPerson with significant control2023-03-15 ~ 2025-10-15IIF 63 - Ownership of shares – 75% or more → OE - 21
LARFRONT TWO LIMITED
06142571Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (3 parents)Officer2026-02-14 ~ nowIIF 12 - Director → ME2007-03-07 ~ 2014-07-03IIF 46 - Director → ME2007-03-07 ~ 2014-07-03IIF 78 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Has significant influence or control → OEIIF 58 - Has significant influence or control as a member of a firm → OEIIF 58 - Has significant influence or control over the trustees of a trust → OE - 22
MERAKUI LIMITED
07467541Flat 1 21 Devere Gardens, LondonActive Corporate (4 parents)Officer2010-12-13 ~ 2014-07-03IIF 40 - Director → ME - 23
MERAKUK LIMITED
073814971301 Center Court Stratford Road, Birmingham, EnglandActive Corporate (3 parents)Officer2010-10-07 ~ 2014-07-03IIF 47 - Director → ME - 24
MOHSTART LTD
0695401221 De Vere Gardens Flat 1, 21 De Vere Gardens, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2023-01-30 ~ nowIIF 4 - Director → ME2009-09-30 ~ 2014-07-03IIF 41 - Director → MEPerson with significant control2023-03-27 ~ 2023-04-21IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE2023-04-21 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 25
MOHSTART TWO LIMITED
07046349Flat 1, 21 De Vere Gardens, London, EnglandActive Corporate (3 parents)Officer2009-10-16 ~ 2014-07-03IIF 37 - Director → ME2025-05-01 ~ nowIIF 16 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OE - 26
MR CAPITAL LIMITED
07636099Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (5 parents)Officer2023-02-04 ~ nowIIF 9 - Director → ME2011-06-13 ~ 2014-07-03IIF 42 - Director → MEPerson with significant control2023-02-04 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 27
NAWAZONE LTD
SC561468117 Ayr Road, Glasgow, ScotlandActive Corporate (5 parents)Officer2026-02-14 ~ nowIIF 3 - Director → MEPerson with significant control2026-02-14 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 28
ROSEFREEH LTD
14795842Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (2 parents)Officer2023-04-12 ~ 2025-08-04IIF 24 - Director → MEPerson with significant control2023-04-12 ~ 2025-08-04IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 29
ROSEJIM LTD
14795807Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)Officer2023-04-12 ~ nowIIF 29 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 30
ROSEOFFS LTD
14795906Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (2 parents)Officer2023-04-12 ~ 2025-08-04IIF 31 - Director → MEPerson with significant control2023-04-12 ~ 2025-03-03IIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 31
ROSETODD LTD
14795823Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)Officer2023-04-12 ~ nowIIF 27 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 32
SHINELOCH LIMITED
07111562Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (3 parents)Officer2025-05-01 ~ nowIIF 15 - Director → ME2011-06-13 ~ 2014-07-03IIF 39 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 33
SHINELOCK LIMITED
02341656Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (7 parents)Officer2023-03-28 ~ nowIIF 11 - Director → ME2008-12-05 ~ 2014-12-31IIF 44 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 34
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THE ANVIL MANAGEMENT COMPANY LIMITED
06264173Flat 1 21 De Vere Gardens, LondonActive Corporate (7 parents)Officer2018-04-12 ~ nowIIF 8 - Director → MEPerson with significant control2019-04-12 ~ nowIIF 54 - Has significant influence or control → OE - 36
ULSAM LIMITED
08682074Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (4 parents)Officer2023-03-17 ~ nowIIF 19 - Director → ME2019-11-07 ~ 2021-10-29IIF 2 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
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