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, Sonia
- British born in January 1999
Ahmed, Sonia
Resident in England
Registered addresses and corresponding companies71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA
IIF 1 IIF 2 IIF 371, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England
IIF 471, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 5Gulab House, 71, Halfway Avenue, Luton, LU4 8RA, England
IIF 6 IIF 7 IIF 8 (more)(less)Synha House 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 11
- British born in January 1999
Ahmed, Ashfaq
Resident in England
Registered addresses and corresponding companies71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England
IIF 12
- British born in January 1961
Ahmed, Ashfaq
Resident in England
Registered addresses and corresponding companies71 Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 1385, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 1471, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England
IIF 15 IIF 16 IIF 17 (more)(less)71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 20 IIF 2171, Halfway Avenue, Luton, LU4 8RA, England
IIF 22 IIF 23 IIF 24 (more)(less)71, Halfway Avenue, Luton, LU4 8RA, United Kingdom
IIF 33
- British born in December 1961
Ahmed, Ashfaq
Resident in England
Registered addresses and corresponding companiesGulab House, 71, Halfway Avenue, Luton, LU4 8RA, England
IIF 34
- British born in January 1961
Ahmed, Nadia Gulab
Resident in England
Registered addresses and corresponding companies71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England
IIF 35
- British born in January 1999
Ahmed, Sonia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1999
Miss Sonia Ahmed
Resident in England
Registered addresses and corresponding companies71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA
IIF 40 IIF 4171, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 4271, Halfway Avenue, Luton, LU4 8RA, England
IIF 43Gulab House, 71, Halfway Avenue, Luton, LU4 8RA, England
IIF 44 IIF 45 IIF 46Synha House 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 47
- 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 48
- British born in July 2001
Ahmed, Nadia Gulab
Resident in England
Registered addresses and corresponding companies71, Halfway Avenue, Luton, LU4 8RA, England
IIF 49
- British born in January 1961Registered addresses and corresponding companies
Ahmed, Ashfaq
37 Roman Road, Luton, Bedfordshire, LU4 9DL
IIF 50
- British born in November 2001
Ahmed, Nadia Gulab
Resident in England
Registered addresses and corresponding companies - 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 5671, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England
IIF 57 IIF 58 IIF 59 (more)(less)71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 6171, Halfway Avenue, Luton, LU4 8RA, England
IIF 62 IIF 63 IIF 64 (more)(less)
- British born in January 1961
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 - British born in November 2001
Ms Nadia Gulab Ahmed
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Mr Ashfaq Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies71, Halfway Avenue, Luton, LU4 8RA, England
IIF 82
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 21 - Director → MEPerson with significant control2019-10-24 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 2
BANKHEERA LTD
06927343Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)Officer2009-06-08 ~ 2009-12-08IIF 16 - Director → ME - 3
BLUESTAR INVESTMENT MANAGEMENT LTD
1262503571 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer2020-05-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 4
BONABAE LIMITED
1442736471 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Officer2022-10-18 ~ nowIIF 2 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 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 - 5
CELLULAR WAREHOUSE LIMITED
1354300271 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Officer2021-08-02 ~ nowIIF 37 - Director → MEPerson with significant control2021-08-02 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - 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 27 - Director → MEPerson with significant control2020-09-24 ~ 2020-11-11IIF 69 - 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 14 - Director → ME2017-05-08 ~ 2017-05-08IIF 3 - Director → ME2008-10-14 ~ 2017-05-06IIF 17 - Director → ME2003-08-18 ~ 2004-08-13IIF 50 - Director → MEPerson with significant control2016-04-07 ~ 2021-12-01IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors as a member of a firm → OEIIF 63 - Has significant influence or control as a member of a firm → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Has significant influence or control → OE - 8
GULAB DIAMONDS LIMITED
0958189971 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Officer2015-05-08 ~ 2016-05-13IIF 39 - Director → ME2016-01-31 ~ 2017-01-29IIF 26 - Director → ME2017-01-29 ~ 2017-06-26IIF 6 - Director → ME2017-06-26 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-29 ~ 2017-06-26IIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-01-29IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE2017-06-26 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - 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 19 - Director → ME2017-06-26 ~ 2018-12-17IIF 9 - Director → ME2015-05-06 ~ 2016-05-13IIF 36 - Director → ME2018-12-17 ~ dissolvedIIF 34 - Director → ME2017-01-29 ~ 2017-06-26IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-19IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2017-06-26IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE2017-06-26 ~ 2018-12-17IIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Has significant influence or control as a member of a firm → OE2018-12-17 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 82 - Right to appoint or remove directors as a member of a firm → OEIIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 82 - Ownership of shares – 75% or more as a member of a firm → OEIIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 82 - 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 30 - Director → MEPerson with significant control2020-06-26 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 11
JEWELOUS LIMITED
1442734971 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Officer2022-10-18 ~ nowIIF 1 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 12
M4H LIMITED
09939343Gulab House, 71 Halfway Avenue, Luton, EnglandDissolved Corporate (2 parents)Officer2020-08-27 ~ dissolvedIIF 10 - Director → ME2016-01-07 ~ 2017-04-27IIF 13 - Director → ME2017-04-26 ~ 2017-06-26IIF 12 - Director → ME2019-03-23 ~ 2020-08-27IIF 23 - Director → ME2020-08-27 ~ dissolvedIIF 55 - Director → ME2017-06-26 ~ 2017-06-27IIF 8 - Director → MEPerson with significant control2017-06-26 ~ 2017-06-26IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more → OE2020-08-27 ~ dissolvedIIF 46 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Has significant influence or control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 81 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 81 - Has significant influence or control over the trustees of a trust → OEIIF 81 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 81 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 81 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 81 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 81 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2017-06-26IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Has significant influence or control over the trustees of a trust → OEIIF 56 - Ownership of voting rights - 75% or more → OE2019-03-23 ~ 2020-08-01IIF 67 - Ownership of shares – 75% or more 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 voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 67 - 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 28 - Director → ME2020-07-07 ~ 2020-07-07IIF 49 - Director → ME2020-07-07 ~ nowIIF 52 - Director → MEPerson with significant control2020-05-27 ~ 2020-07-07IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE2020-07-07 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - 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 51 - Director → ME2020-05-27 ~ 2026-02-22IIF 35 - Director → MEPerson with significant control2026-02-22 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Has significant influence or control as a member of a firm → OEIIF 78 - Right to appoint or remove directors → OE2020-05-27 ~ 2026-02-22IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE - 15
SONIX INVESTMENT LIMITED
1442739871 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Officer2022-10-18 ~ nowIIF 38 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 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 - 16
SONIX LOGISTICS LTD
1202982471 Halfway Avenue, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)Officer2019-06-03 ~ nowIIF 5 - Director → MEPerson with significant control2019-06-03 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - 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 54 - Director → ME2019-11-22 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-11-22 ~ 2020-11-30IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE2020-12-01 ~ 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 → OE
- 19
SUNSTAR INVESTMENT MANAGEMENT LTD
1262549571 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer2020-05-27 ~ 2022-03-01IIF 24 - Director → ME2020-06-16 ~ dissolvedIIF 53 - Director → MEPerson with significant control2022-08-01 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 80 - Right to appoint or remove directors as a member of a firm → OE2020-05-27 ~ 2022-03-01IIF 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 - 20Synha House 71 Halfway Avenue, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2017-04-18 ~ 2017-04-18IIF 11 - Director → MEPerson with significant control2017-04-18 ~ 2017-04-18IIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - 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 32 - Director → MEPerson with significant control2019-10-24 ~ 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
- 22
- 23
YASIN INVESTMENT OFFICE LTD
1262845171 Halfway Avenue, Luton, EnglandDissolved Corporate (2 parents)Officer2020-05-28 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-05-28 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - 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 18 - Director → MEPerson with significant control2020-06-25 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - 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 15 - Director → MEPerson with significant control2020-06-25 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 26
ZANSHY LTD
1267187771 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer2020-06-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - 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
licensed under the Open Government Licence v3.0.