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.
Aziz, Haseeb Ahmed
- born in January 1969
Aziz, Haseeb Ahmed
Resident in England
Registered addresses and corresponding companies - British born in January 1969
Aziz, Haseeb Ahmed
Resident in England
Registered addresses and corresponding companies3 Hazel Court Midland Way, Midland Way, Barlborough, Chesterfield, S43 4FD, England
IIF 51, Bell Street, London, NW1 5BY, England
IIF 6 IIF 724, Lonsdale Road, London, SW13 9EB, England
IIF 824, Lonsdale Road, London, SW13 9EB, United Kingdom
IIF 94, Old Park Lane, London, W1K 1QW, England
IIF 106 Stratton Street, London, W1J 8LD, United Kingdom
IIF 11 IIF 12 IIF 13 (more)6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
IIF 15 IIF 1686-90, Paul Street, London, EC2A 4NE, England
IIF 17
- British director born in January 1969
Aziz, Haseeb Ahmed
Resident in England
Registered addresses and corresponding companies64, Poppy Drive, Ampthill, Bedfordshire, MK45 2AW
IIF 182, The Square, Southall Lane, Heathrow, UB2 5NH, England
IIF 1912a, 78 Cadogan Square, London, SW1X 0EA, United Kingdom
IIF 2024 Lonsdale Road, Barnes, London, SW13 9EB
IIF 21 IIF 22 IIF 23 (more)33-35, Wellington Street, London, WC2E 7BN, England
IIF 2641-45, The Cut, London, SE1 8LF, England
IIF 27Dma House, 12 Great Titchfield Street, London, W1W 8BZ, England
IIF 28C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW
IIF 29Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG, United Kingdom
IIF 30
- British financier born in January 1969
Aziz, Haseeb Ahmed
Resident in England
Registered addresses and corresponding companies - British investment banker born in January 1969
Aziz, Haseeb Ahmed
Resident in England
Registered addresses and corresponding companies24 Lonsdale Road, Barnes, London, SW13 9EB
IIF 37
- British investment manager born in January 1969
Aziz, Haseeb Ahmed
Resident in England
Registered addresses and corresponding companies24 Lonsdale Road, Barnes, London, SW13 9EB
IIF 3830-35, C/o Hutton Collins, 30-35 Pall Mall, London, SW1Y 5LP, England
IIF 3933-35, Wellington Street, London, WC2E 7BN, England
IIF 40The Blue Building Fulham Island, 40 Vanston Place, London, SW6 1AX
IIF 41Gazeley Road, Kentford, Newmarket, CB8 7QB, England
IIF 42Gazeley Road, Kentford, Newmarket, Suffolk, CB8 7QB
IIF 43Gazeley Road, Kentford, Newmarket, Suffolk, CB8 7QB, England
IIF 44 IIF 45 IIF 46 (more)
- British none born in January 1969
Aziz, Haseeb Ahmed
Resident in England
Registered addresses and corresponding companies - born in January 1969
Aziz, Haseeb Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies6, Stratton Street, London, W1J 8LD, United Kingdom
IIF 50
- British born in January 1969
Mr Haseeb Ahmed Aziz
Resident in England
Registered addresses and corresponding companies64, Poppy Drive, Ampthill, Bedfordshire, MK45 2AW
IIF 5124, Lonsdale Road, London, SW13 9EB
IIF 5224, Lonsdale Road, London, SW13 9EB, England
IIF 534, Old Park Lane, London, W1K 1QW, England
IIF 546, Stratton Street, London, W1J 8LD, England
IIF 556, Stratton Street, London, W1J 8LD, United Kingdom
IIF 56 IIF 57
- British born in January 1969
Mr Haseeb Ahmed Aziz
Resident in United Kingdom
Registered addresses and corresponding companies6, Stratton Street, London, W1J 8LD, United Kingdom
IIF 58
- 14 Sunderland Terrace, LondonActive Corporate (14 parents)Officer2000-01-01 ~ 2005-06-15IIF 37 - Director → ME
- 2C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (13 parents, 4 offsprings)Officer2012-04-11 ~ 2015-03-05IIF 19 - Director → ME
- 3
CALVETON RL HOLDINGS LIMITED
10980738One Eleven, Edmund Street, Brimingham, West Midlands, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-09-25 ~ dissolvedIIF 48 - Director → ME - 4
CALVETRON STYLE HOLDINGS LIMITED
- 2017-06-16 10793321C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (8 parents, 4 offsprings)Officer2017-05-31 ~ dissolvedIIF 29 - Director → ME - 5
CALVETON TRISTAR HOLDCO LIMITED
1458010233-35 Wellington Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-01-09 ~ dissolvedIIF 40 - Director → ME - 6
CALVETRON UK LIMITED
- 2017-06-16 1079318112 Old Bond Street, Mayfair, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2017-05-31 ~ nowIIF 10 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 7Gazeley Road, Kentford, Newmarket, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-10-12 ~ 2022-09-30IIF 35 - Director → ME2023-07-04 ~ 2024-06-29IIF 42 - Director → ME
- 8
CHELSEA HOLDCO LIMITED
14948824Gazeley Road, Kentford, Newmarket, Suffolk, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-06-20 ~ 2024-06-29IIF 45 - Director → ME - 9Gazeley Road, Kentford, Newmarket, Suffolk, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-01-19 ~ 2022-09-30IIF 36 - Director → ME2023-07-04 ~ 2024-06-29IIF 44 - Director → ME
- 10Gazeley Road, Kentford, Newmarket, Suffolk, EnglandActive Corporate (11 parents, 2 offsprings)Officer2023-07-04 ~ 2024-06-29IIF 47 - Director → ME2021-10-14 ~ 2022-09-30IIF 34 - Director → ME
- 11Gazeley Road, Kentford, Newmarket, Suffolk, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-01-19 ~ 2022-09-30IIF 31 - Director → ME2023-07-04 ~ 2024-06-29IIF 46 - Director → ME
- 12
CHELSEA TOPCO LIMITED
13675606Gazeley Road Gazeley Road, Kentford, Newmarket, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2021-10-12 ~ 2022-09-30IIF 33 - Director → ME - 13
DEFACTO 7812 BYRON BIDCO LIMITED
1271369812a 78 Cadogan Square, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-02 ~ dissolvedIIF 20 - Director → ME - 14Dma House, 12 Great Titchfield Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2020-07-01 ~ dissolvedIIF 28 - Director → ME
- 1533-35 Wellington Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2020-07-01 ~ dissolvedIIF 26 - Director → ME
- 16The Blue Building Fulham Island, 40 Vanston Place, LondonDissolved Corporate (15 parents, 1 offspring)Officer2012-01-24 ~ 2012-06-26IIF 41 - Director → ME
- 17Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (4 parents)Officer2011-11-10 ~ dissolvedIIF 49 - Director → ME
- 18
DEFACTO 7812 BURGERS LIMITED
- 2020-08-05 1271166810 Fleet Place, LondonDissolved Corporate (7 parents, 1 offspring)Officer2020-07-01 ~ 2021-01-01IIF 27 - Director → ME - 19BRIGHTPOINT CAPITAL INTERNATIONAL ADVISORS, LLP - 2008-04-2310 Grosvenor Street, London, EnglandActive Corporate (52 parents)Officer2012-09-03 ~ 2016-12-05IIF 2 - LLP Member → ME
- 206 Stratton Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer2020-03-20 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2020-03-20 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
- 216 Stratton Street, Mayfair, London, United KingdomActive Corporate (7 parents, 9 offsprings)Officer2018-03-27 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2018-03-27 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2250 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2020-03-24 ~ nowIIF 50 - LLP Designated Member → MEPerson with significant control2020-03-24 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2350 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2021-04-27 ~ nowIIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
- 246 Stratton Street, Mayfair, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2018-12-07 ~ nowIIF 15 - Director → ME
- 2524 Lonsdale Road, LondonActive Corporate (1 parent)Officer2014-10-24 ~ nowIIF 9 - Director → MEPerson with significant control2016-10-24 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 2624 Lonsdale Road, LondonActive Corporate (1 parent)Officer2013-07-10 ~ nowIIF 8 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Has significant influence or control → OEIIF 53 - Ownership of shares – 75% or more → OE
- 27
JEWELLAZAR LIMITED
- 2004-03-02 0500958230-35 C/o Hutton Collins, 30-35 Pall Mall, London, EnglandDissolved Corporate (6 parents)Officer2004-02-06 ~ 2018-04-25IIF 39 - Director → ME - 28HOME IMPROVEMENT BID GROUP LTD - nowEverest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (7 parents)Officer2007-08-03 ~ 2007-08-31IIF 23 - Director → ME
- 29Everest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (9 parents)Officer2007-08-03 ~ dissolvedIIF 30 - Director → ME
- 30HOME IMPROVEMENT MID HOLDINGS LTD - nowEverest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (7 parents)Officer2007-08-03 ~ 2007-08-31IIF 22 - Director → ME
- 31HOME IMPROVEMENT TOP HOLDINGS LTD - nowEverest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (7 parents)Officer2007-08-03 ~ 2007-08-31IIF 24 - Director → ME
- 32
HPC (PRINCIPAL SYSTEMS) HOLDINGS LIMITED
130848086 Stratton Street, Mayfair, London, United KingdomDissolved Corporate (7 parents)Officer2020-12-16 ~ dissolvedIIF 16 - Director → ME - 33
HPC CHELSEA INVESTMENT LIMITED
136756106 Stratton Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-10-12 ~ dissolvedIIF 32 - Director → ME - 34
HUSH BIDCO LIMITED
161464226 Stratton Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-07 ~ nowIIF 14 - Director → ME - 356 Stratton Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-07 ~ nowIIF 11 - Director → ME
- 366 Stratton Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-07 ~ nowIIF 13 - Director → ME
- 376 Stratton Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-07 ~ nowIIF 12 - Director → ME
- 38
HUSH TOPCO LIMITED
1614468086-90 Paul Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-12-19 ~ nowIIF 17 - Director → ME - 39
HUTTON COLLINS PARTNERS LLP
OC3250194385, Oc325019 - Companies House Default Address, CardiffDissolved Corporate (14 parents, 6 offsprings)Officer2009-04-01 ~ 2012-06-30IIF 1 - LLP Member → ME - 40COINYAP LIMITED - 1983-05-10Gazeley Road, Kentford, Newmarket, SuffolkActive Corporate (19 parents, 3 offsprings)Officer2023-07-04 ~ 2024-06-29IIF 43 - Director → ME
- 4116 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (1 parent)Officer2005-10-12 ~ 2007-08-07IIF 21 - Director → ME
- 42
PITTSBURGH TOPCO LIMITED
146567453 Hazel Court Midland Way, Barlborough, Chesterfield, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-04-13 ~ nowIIF 5 - Director → ME - 43PREMIUM CASUAL DINING (GK) LIMITED - now
PREMIUM CASUAL DINING LIMITED
- 2010-03-26 0557519116 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (1 parent)Officer2005-10-12 ~ 2007-08-07IIF 25 - Director → ME - 44Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer2006-11-01 ~ 2010-03-26IIF 38 - Director → ME
- 45
TRISTAR FOODS HOLDCO LIMITED
145722411 Bell Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-01-05 ~ 2025-10-06IIF 6 - Director → ME - 46
TRISTAR FOODS LIMITED
145367521 Bell Street, London, EnglandActive Corporate (9 parents)Officer2023-01-09 ~ 2025-10-06IIF 7 - Director → ME - 47
WESTCOTT CARE HOLDINGS LIMITED
11766047Genesis Centre Garrett Field, Birchwood, Warrington, Cheshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-01-14 ~ 2020-05-19IIF 18 - Director → MEPerson with significant control2019-01-14 ~ 2020-05-19IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
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