logo
explain how to read the page

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
parent relation
Individuals in focus

Shaibani, Ayman

    Related profiles found in government register
  • Shaibani, Ayman

    Registered addresses and corresponding companies
    • icon of address 21, Bullhead Road, Borehamwood, Hertfordshire, WD6 1HW, England

      IIF 1
    • icon of address Compass Fri, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

      IIF 2 IIF 3
    • icon of address Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Shaibani, Ayman
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 21, Bullhead Road, Borehamwood, Hertfordshire, WD6 1HW, England

      IIF 10
    • icon of address Weltech Business Centre, Ridgeway, Welwyn Garden City, Herts, AL7 2AA, England

      IIF 11
    • icon of address Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Shaibani, Ayman
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Mountview Court, 1148 High Road, Whetstone, London, N20 0RA, England

      IIF 17
    • icon of address Compass Fri, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

      IIF 18
    • icon of address Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom

      IIF 19
  • Shaibani, Ayman
    British managing director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Stanmore Business & Innovation Centre (suite 203), Howard Road, Stanmore, HA7 1BT, England

      IIF 20
  • Mr Ayman Shaibani
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 21, Bullhead Road, Borehamwood, Hertfordshire, WD6 1HW, England

      IIF 21
child relation
Offspring entities and appointments
Active 10
  • 1
    RIGHTSORT LIMITED - 1988-08-19
    NESMO ENGINEERING LIMITED - 1992-04-10
    icon of address Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -776,117 GBP2019-03-31
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2018-06-11 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    COLDSTORE CONSTRUCTION LIMITED - 1989-04-24
    icon of address Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,665,183 GBP2024-12-31
    Officer
    icon of calendar 2017-02-28 ~ now
    IIF 15 - Director → ME
    icon of calendar 2018-06-11 ~ now
    IIF 5 - Secretary → ME
  • 3
    icon of address 21 Bullhead Road, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,207 GBP2024-12-31
    Officer
    icon of calendar 2021-07-23 ~ now
    IIF 10 - Director → ME
    icon of calendar 2021-07-23 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2021-07-23 ~ now
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of shares – 75% or moreOE
  • 4
    DROITWICH WAREHOUSING LIMITED - 1989-05-02
    DROITWICH WAREHOUSING LIMITED - 1989-03-20
    COLSEC DOORS LIMITED - 2016-03-10
    icon of address Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,506,399 GBP2024-12-31
    Officer
    icon of calendar 2017-02-28 ~ now
    IIF 16 - Director → ME
    icon of calendar 2018-06-11 ~ now
    IIF 7 - Secretary → ME
  • 5
    COMPUTER FLARE LIMITED - 1987-10-12
    NESHAM OF TEESSIDE LIMITED - 1992-04-10
    icon of address Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2018-11-08 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2018-06-11 ~ dissolved
    IIF 9 - Secretary → ME
  • 6
    icon of address Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,934,322 GBP2024-12-31
    Officer
    icon of calendar 2017-02-28 ~ now
    IIF 12 - Director → ME
    icon of calendar 2018-06-11 ~ now
    IIF 8 - Secretary → ME
  • 7
    GONAIVES CONSULTANTS LIMITED - 1988-06-28
    icon of address Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    82 GBP2024-12-31
    Officer
    icon of calendar 2017-02-28 ~ now
    IIF 13 - Director → ME
    icon of calendar 2018-06-11 ~ now
    IIF 6 - Secretary → ME
  • 8
    TRISTAR SYSTEMS PLC - 1990-02-09
    TRISTAR GROUP PLC - 2010-12-21
    icon of address Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2018-06-11 ~ dissolved
    IIF 3 - Secretary → ME
  • 9
    icon of address Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2018-11-08 ~ now
    IIF 14 - Director → ME
    icon of calendar 2018-06-11 ~ now
    IIF 4 - Secretary → ME
  • 10
    TRISTAR WEB GRAPHICS LIMITED - 2001-02-19
    TRISTAR WEB SOLUTIONS LIMITED - 2015-01-06
    icon of address Weltech Business Centre, Ridgeway, Welwyn Garden City, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,940,846 GBP2023-12-31
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 11 - Director → ME
Ceased 1
  • 1
    icon of address Mountview Court 1148 High Road, Whetstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    17 GBP2024-04-30
    Officer
    icon of calendar 2017-07-26 ~ 2022-02-28
    IIF 17 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.