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
Mr Ali Mohamed Aslam Aziz Dhuka
- British born in November 1990
Mr Ali Mohamed Aslam Aziz Dhuka
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1990
Mr Ali Mohamed Aslam Aziz Dhuka
Resident in England
Registered addresses and corresponding companies - British born in November 1990
Mr Ali Mohamed Aslam Aziz Dhuka
Resident in United Arab Emirates
Registered addresses and corresponding companies - British, born in November 1990Registered addresses and corresponding companies
Ali Mohamed Aslam Aziz Dhuka
120, Woodcote Valley Road, Purley, United Kingdom
IIF 7
- British born in July 1968
Hurbai Aslam Aziz Dhuka
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1964
Mr Aslam Dhuka
Resident in United Kingdom
Registered addresses and corresponding companiesNps Asset Management Palmcroy House, London Road, Croydon, CR0 3PB, United Kingdom
IIF 10
- British born in November 1990
Dhuka, Ali Mohamed Aslam Aziz
Resident in England
Registered addresses and corresponding companies - British born in July 1968
Dhuka, Hurbai Aslam Aziz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1964
Dhuka, Aslam Aziz
Resident in United Kingdom
Registered addresses and corresponding companies11 Revell Road, Cheam, Sutton, Surrey, SM1 2ED
IIF 22
- British born in May 2003
Mr Hasan Aslam Aziz Dhuka
Resident in England
Registered addresses and corresponding companies - British born in February 1964
Mr Aslam Aziz Dhuka
Resident in England
Registered addresses and corresponding companies - British born in November 1990
Dhuka, Ali Mohamed Aslam
Resident in England
Registered addresses and corresponding companies198, Castelnau, Barnes, London, London, SW13 9DW, United Kingdom
IIF 35
- British born in November 1990
Dhuka, Ali Mohamed Aslam
Resident in United Arab Emirates
Registered addresses and corresponding companiesPalmcroy House, 387 London Road, Croydon, London, CR0 3PB, United Kingdom
IIF 36
- British born in February 1964
Dhuka, Aslam
Resident in United Kingdom
Registered addresses and corresponding companiesNps Asset Management Palmcroy House, London Road, Croydon, CR0 3PB, United Kingdom
IIF 37
- born in November 1990
Dhuka, Ali Mohamed Aslam Aziz
Resident in England
Registered addresses and corresponding companies2, Leman Street, London, E1W 9US, United Kingdom
IIF 38
- British, born in May 2003Registered addresses and corresponding companies
Hasan Aslam Aziz Dhuka
120, Woodcote Valley Road, Purley, United Kingdom
IIF 39
- British born in May 2003
Dhuka, Hasan Aslam Aziz
Resident in England
Registered addresses and corresponding companies - British born in February 1964
Dhuka, Aslam Aziz
Resident in England
Registered addresses and corresponding companies - British director born in February 1964
Dhuka, Aslam Aziz
Resident in England
Registered addresses and corresponding companiesPalmcroy House, 387 London Road, Croydon, CR0 3PB, United Kingdom
IIF 51
- British property manager born in February 1964
Dhuka, Aslam Aziz
Resident in England
Registered addresses and corresponding companies120, Woodcote Valley Road, Purley, CR8 3BF, United Kingdom
IIF 52
- Registered addresses and corresponding companies
Dhuka, Ali Mohamed Aslam Aziz
Palmcroy House, 387 London Road, Croydon, CR0 3PB, United Kingdom
IIF 53
- born in May 2003
Dhuka, Hasan Aslam Aziz
Resident in England
Registered addresses and corresponding companies2, Leman Street, London, E1W 9US, United Kingdom
IIF 54
Related profiles found in government register
Offspring entities and appointments
18
- 1
555 LORDSHIP LANE RESIDENTS MANAGEMENT COMPANY LIMITED
05726523387 London Road, Croydon, United KingdomActive Corporate (6 parents)Officer2025-05-29 ~ nowIIF 11 - Director → ME2025-07-14 ~ nowIIF 40 - Director → ME2006-03-01 ~ 2025-05-29IIF 52 - Director → ME - 2
A & H PROPERTIES (ENGLAND) LIMITED
11885074Unit 2 No. 5 Eastfield Avenue, London, United KingdomActive Corporate (1 parent)Officer2024-04-01 ~ nowIIF 16 - Director → ME2019-03-15 ~ nowIIF 21 - Director → ME2019-03-15 ~ 2025-03-11IIF 44 - Director → MEPerson with significant control2019-03-15 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE2019-03-15 ~ 2025-11-01IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AHSS LIMITED
08454577Unit 2 No. 5 Eastfield Avenue, London, United KingdomActive Corporate (1 parent)Officer2013-03-21 ~ nowIIF 14 - Director → ME2013-03-21 ~ 2025-03-11IIF 46 - Director → ME2013-03-21 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2021-08-13IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-08-13 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ATLAS INVESTMENTS (LONDON) LIMITED
10961341Unit 2 No. 5 Eastfield Avenue, London, United KingdomActive Corporate (1 parent)Officer2017-09-13 ~ 2025-03-11IIF 37 - Director → ME2017-09-13 ~ nowIIF 17 - Director → MEPerson with significant control2017-09-13 ~ 2021-08-13IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE2017-09-13 ~ 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% → OE2021-08-13 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AZIZI INVESTMENTS LIMITED
09537892Unit 2 No. 5 Eastfield Avenue, London, United KingdomActive Corporate (1 parent)Officer2015-04-13 ~ 2025-03-11IIF 51 - Director → ME2015-04-13 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2021-08-13IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE2021-08-13 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BIRD IN BUSH FREEHOLDERS LIMITED
157634812 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2024-06-05 ~ nowIIF 13 - Director → ME - 7
- 8
CHESTERFIELD ESTATES INC.
OE030173Malborough & Queen Streets, Malborough & Queen Streets, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner2021-01-14 ~ nowIIF 39 - Ownership of shares - More than 25% → OE1997-08-28 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares - More than 25% → OE - 9
DHUKA LLP
OC4160872 Leman Street, London, United KingdomActive Corporate (2 parents)Officer2019-03-01 ~ nowIIF 54 - LLP Designated Member → ME2017-02-24 ~ nowIIF 38 - LLP Designated Member → MEPerson with significant control2017-02-24 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-03-01 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
HELDINGS LIMITED
151918882 Leman Street, London, United KingdomActive Corporate (2 parents)Officer2023-10-06 ~ nowIIF 41 - Director → MEPerson with significant control2023-10-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 11
IAF PROP LIMITED
1450375420 Goodge Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-11-24 ~ 2024-01-30IIF 47 - Director → ME - 12
IL POLLAIO LTD
13994110C/o Lmk Accounting Ltd, Gatehouse Way, Aylesbury, EnglandDissolved Corporate (2 parents)Officer2022-05-11 ~ 2023-09-18IIF 43 - Director → MEPerson with significant control2022-05-11 ~ 2023-09-18IIF 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 - 13
NORBURY PROPERTY SERVICES (LONDON) LIMITED
03880766Palmcroy House, 387 London Road, Croydon, United KingdomActive Corporate (5 parents)Officer2000-05-02 ~ 2025-03-05IIF 50 - Director → ME2015-04-03 ~ nowIIF 12 - Director → ME2014-11-23 ~ nowIIF 19 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE2016-04-06 ~ 2025-03-05IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 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 - 14
NORBURY PROPERTY SERVICES LIMITED
08898386Unit 2 No. 5 Eastfield Avenue, London, United KingdomActive Corporate (1 parent)Officer2014-02-17 ~ nowIIF 18 - Director → ME2014-02-17 ~ 2025-03-07IIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 15
PRIME HOTELS LIMITED
08242998Bridge House Hotel And Resturant, Reigate Hill, Reigate, SurreyActive Corporate (3 parents)Officer2012-10-05 ~ 2014-02-01IIF 35 - Director → ME - 16
SILVERCROWN PROPERTY SERVICES LIMITED
0330457625 Shrubbery Road, Streatham, LondonDissolved Corporate (4 parents)Officer1997-01-20 ~ dissolvedIIF 22 - Director → ME - 17
STATEPOINT LIMITED
165707932 Leman Street, London, United KingdomActive Corporate (2 parents)Officer2025-07-09 ~ nowIIF 42 - Director → MEPerson with significant control2025-07-09 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
YASEEN PROPERTY SERVICES LTD
04478649Palmcroy House, 387 London Road, Croydon, United KingdomActive Corporate (4 parents)Officer2002-08-22 ~ 2025-03-05IIF 49 - Director → ME2017-01-01 ~ nowIIF 36 - Director → ME2015-08-27 ~ nowIIF 53 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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