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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

Aziz, Haseeb Ahmed

    Related profiles found in government register
  • Aziz, Haseeb Ahmed
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3 Hazel Court Midland Way, Midland Way, Barlborough, Chesterfield, S43 4FD, England

      IIF 1

    • 1, Bell Street, London, NW1 5BY, England

      IIF 2

    • 24, Lonsdale Road, London, SW13 9EB, England

      IIF 3

    • 24, Lonsdale Road, London, SW13 9EB, United Kingdom

      IIF 4

    • 4, Old Park Lane, London, W1K 1QW, England

      IIF 5

    • 6 Stratton Street, London, W1J 8LD, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom

      IIF 11 IIF 12
  • Aziz, Haseeb Ahmed
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 64, Poppy Drive, Ampthill, Bedfordshire, MK45 2AW

      IIF 13

    • 2, The Square, Southall Lane, Heathrow, UB2 5NH, England

      IIF 14

    • 12a, 78 Cadogan Square, London, SW1X 0EA, United Kingdom

      IIF 15

    • 24 Lonsdale Road, Barnes, London, SW13 9EB

      IIF 16 IIF 17 IIF 18

    • 33-35, Wellington Street, London, WC2E 7BN, England

      IIF 21

    • 41-45, The Cut, London, SE1 8LF, England

      IIF 22

    • Dma House, 12 Great Titchfield Street, London, W1W 8BZ, England

      IIF 23

    • C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 24

    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG, United Kingdom

      IIF 25
  • Aziz, Haseeb Ahmed
    British financier born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Aziz, Haseeb Ahmed
    British investment banker born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 24 Lonsdale Road, Barnes, London, SW13 9EB

      IIF 32
  • Aziz, Haseeb Ahmed
    British investment manager born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bell Street, London, NW1 5BY, England

      IIF 33

    • 24 Lonsdale Road, Barnes, London, SW13 9EB

      IIF 34

    • 30-35, C/o Hutton Collins, 30-35 Pall Mall, London, SW1Y 5LP, England

      IIF 35

    • 33-35, Wellington Street, London, WC2E 7BN, England

      IIF 36

    • The Blue Building Fulham Island, 40 Vanston Place, London, SW6 1AX

      IIF 37

    • Gazeley Road, Kentford, Newmarket, CB8 7QB, England

      IIF 38

    • Gazeley Road, Kentford, Newmarket, Suffolk, CB8 7QB

      IIF 39

    • Gazeley Road, Kentford, Newmarket, Suffolk, CB8 7QB, England

      IIF 40 IIF 41 IIF 42
  • Aziz, Haseeb Ahmed
    British none born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 111, Edmund Street, Birmingham, B3 2HJ

      IIF 44

    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 45
  • Aziz, Haseeb Ahmed
    born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 24, Lonsdale Road, London, SW13 2EB

      IIF 46

    • 25, St George Street, London, W1S 1FS

      IIF 47

    • 6 Stratton Street, London, W1J 8LD, United Kingdom

      IIF 48

    • 6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom

      IIF 49
  • Mr Haseeb Ahmed Aziz
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 64, Poppy Drive, Ampthill, Bedfordshire, MK45 2AW

      IIF 50

    • 24, Lonsdale Road, London, SW13 9EB

      IIF 51

    • 24, Lonsdale Road, London, SW13 9EB, England

      IIF 52

    • 4, Old Park Lane, London, W1K 1QW, England

      IIF 53

    • 6, Stratton Street, London, W1J 8LD, England

      IIF 54

    • 6, Stratton Street, London, W1J 8LD, United Kingdom

      IIF 55 IIF 56
  • Aziz, Haseeb Ahmed
    born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Stratton Street, London, W1J 8LD, United Kingdom

      IIF 57
  • Mr Haseeb Ahmed Aziz
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Stratton Street, London, W1J 8LD, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 24
  • 1
    CALVETON RL HOLDINGS LIMITED
    10980738
    One Eleven, Edmund Street, Brimingham, West Midlands, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-09-25 ~ dissolved
    IIF 44 - Director → ME
  • 2
    CALVETON STYLE HOLDINGS LIMITED
    - now 10793321
    CALVETRON STYLE HOLDINGS LIMITED
    - 2017-06-16 10793321
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2017-05-31 ~ dissolved
    IIF 24 - Director → ME
  • 3
    CALVETON TRISTAR HOLDCO LIMITED
    14580102
    33-35 Wellington Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-09 ~ now
    IIF 36 - Director → ME
  • 4
    CALVETON UK LIMITED
    - now 10793181
    CALVETRON UK LIMITED
    - 2017-06-16 10793181
    4 Old Park Lane, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -45,194 GBP2024-07-31
    Officer
    2017-05-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DEFACTO 7812 BYRON BIDCO LIMITED
    12713698
    12a 78 Cadogan Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-02 ~ dissolved
    IIF 15 - Director → ME
  • 6
    DEFACTO 7812 BYRON HOLDCO LIMITED
    12711753
    Dma House, 12 Great Titchfield Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -49,000 GBP2021-07-31
    Officer
    2020-07-01 ~ dissolved
    IIF 23 - Director → ME
  • 7
    DEFACTO 7812 HOLDCO LIMITED
    12711577
    33-35 Wellington Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-07-01 ~ 2021-07-31
    Officer
    2020-07-01 ~ dissolved
    IIF 21 - Director → ME
  • 8
    DMWSL 684 LIMITED
    07672802 01391256, 02082136, 02162677... (more)
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 45 - Director → ME
  • 9
    HARWOOD PRIVATE CAPITAL GP LLP
    OC431239 LP019901, OC421665, 11717935
    6 Stratton Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2020-03-20 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2020-03-20 ~ now
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    HARWOOD PRIVATE CAPITAL LLP
    OC421665 LP019901, OC431239, 11717935
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    1,522,640 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    HARWOOD PRIVATE CAPITAL SLP GP LLP
    SO306921 SL034332
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-03-24 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    HARWOOD PRIVATE CAPITAL SLP L.P.
    SL034332 SO306921
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-04-27 ~ now
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    HARWOOD PRIVATE CAPITAL UK GP LIMITED
    11717935 LP019901, OC421665, OC431239
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-12-07 ~ now
    IIF 11 - Director → ME
  • 14
    HASK PROPERTIES II LIMITED
    09279397 08604063
    24 Lonsdale Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,348,103 GBP2024-10-31
    Officer
    2014-10-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 15
    HASK PROPERTIES LIMITED
    08604063 09279397
    24 Lonsdale Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    748,078 GBP2024-07-31
    Officer
    2013-07-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 16
    HOME IMPROVEMENT GROUP HOLDINGS LIMITED
    - now 06319525
    DMWSL 571 LIMITED
    - 2008-07-29 06319525 01391256, 02082136, 02162677... (more)
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 25 - Director → ME
  • 17
    HPC (PRINCIPAL SYSTEMS) HOLDINGS LIMITED
    13084808
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -67,267 GBP2021-12-31
    Officer
    2020-12-16 ~ now
    IIF 12 - Director → ME
  • 18
    HPC CHELSEA INVESTMENT LIMITED
    13675610
    6 Stratton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-12 ~ dissolved
    IIF 27 - Director → ME
  • 19
    HUSH BIDCO LIMITED
    16146422
    6 Stratton Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-07 ~ now
    IIF 10 - Director → ME
  • 20
    HUSH MIDCO 1 LIMITED
    16144779 16145048, 16145218
    6 Stratton Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-07 ~ now
    IIF 6 - Director → ME
  • 21
    HUSH MIDCO 2 LIMITED
    16145048 16144779, 16145218
    6 Stratton Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-07 ~ now
    IIF 8 - Director → ME
  • 22
    HUSH MIDCO 3 LIMITED
    16145218 16144779, 16145048
    6 Stratton Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-07 ~ now
    IIF 7 - Director → ME
  • 23
    HUSH TOPCO LIMITED
    16144680
    6 Stratton Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-12-19 ~ now
    IIF 9 - Director → ME
  • 24
    PITTSBURGH TOPCO LIMITED
    14656745
    3 Hazel Court Midland Way, Barlborough, Chesterfield, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,750,616 GBP2024-05-31
    Officer
    2023-04-13 ~ now
    IIF 1 - Director → ME
Ceased 23

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.