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
Individuals in focus
Ahmed, Nadia Gulab
Ahmed, Nadia Gulab
British born in November 2001Resident in England
Registered addresses and corresponding companies
IIF 1
71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England
Ahmed, Nadia Gulab
British company director born in November 2001Resident in England
Registered addresses and corresponding companiesAhmed, Nadia Gulab
British company director born in July 2001Resident in England
Registered addresses and corresponding companies
IIF 5 71, Halfway Avenue, Luton, LU4 8RA, England
Ms Nadia Gulab Ahmed
British born in November 2001Resident in England
Registered addresses and corresponding companiesMs Nadia Gulab Ahmed
British born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 10 71, Halfway Avenue, Luton, LU4 8RA, England
Ahmed, Ashfaq
British born in January 1961Resident in England
Registered addresses and corresponding companiesAhmed, Ashfaq
British business analyst born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 16 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
Ahmed, Ashfaq
British company director born in January 1961Resident in England
Registered addresses and corresponding companiesAhmed, Ashfaq
British consultant born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 25 71, Halfway Avenue, Luton, LU4 8RA, England
Ahmed, Ashfaq
British director born in January 1961Resident in England
Registered addresses and corresponding companiesAhmed, Ashfaq
British management consultant born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 31 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
Ahmed, Ashfaq
British director born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 32 Gulab House, 71, Halfway Avenue, Luton, LU4 8RA, England
Ahmed, Sonia
British born in January 1999Resident in England
Registered addresses and corresponding companiesAhmed, Sonia
British company director born in January 1999Resident in England
Registered addresses and corresponding companiesAhmed, Sonia
British director born in January 1999Resident in England
Registered addresses and corresponding companiesAhmed, Ashfaq
British company director born in January 1999Resident in England
Registered addresses and corresponding companies
IIF 44 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England
Miss Sonia Ahmed
British born in January 1999Resident in England
Registered addresses and corresponding companies
IIF 45 IIF 46 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA
IIF 47 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
IIF 48 71, Halfway Avenue, Luton, LU4 8RA, England
IIF 49 IIF 50 IIF 51 Gulab House, 71, Halfway Avenue, Luton, LU4 8RA, England
IIF 52 Synha House 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
Ms Sonia Ahmed
British born in January 1999Resident in England
Registered addresses and corresponding companies
IIF 53 Gulab House, 71, Halfway Avenue, Luton, LU4 8RA, England
Mr Ashfaq Ahmed
British born in January 1961Resident in England
Registered addresses and corresponding companiesAhmed, Ashfaq
British born in January 1961Registered addresses and corresponding companies
IIF 72 37 Roman Road, Luton, Bedfordshire, LU4 9DL
Ahmed, Sonia
British born in January 1999Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Sonia
British director born in January 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 71 Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom
Miss Sonia Ahmed
British born in January 1999Resident in United Kingdom
Registered addresses and corresponding companiesMr Ashfaq Ahmed
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 71, Halfway Avenue, Luton, LU4 8RA, England
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1 71 Halfway Avenue, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-10-31Officer
2019-10-24 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2019-10-24 ~ 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 - 2 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-05-31Officer 2020-05-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-05-27 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 3 71 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Equity (Company account)3,790,560 GBP2024-10-31Officer 2022-10-18 ~ nowIIF 34 - Director → MEPerson with significant control 2022-10-18 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 4 71 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2021-08-02 ~ nowIIF 73 - Director → MEPerson with significant control 2021-08-02 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE
- 5 71 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Equity (Company account)3,506,162 GBP2024-05-31Officer 2017-06-26 ~ nowIIF 38 - Director → MEPerson with significant control 2017-06-26 ~ nowIIF 53 - Has significant influence or control as a member of a firm → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 6
GULAB EXPORT LTD
- nowTHE ASSET PEOPLE GROUP LTD - 2017-04-13 Gulab House, 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer 2018-12-17 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2018-12-17 ~ dissolvedIIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 79 - Right to appoint or remove directors as a member of a firm → OEIIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of shares – 75% or more as a member of a firm → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 7 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer 2020-06-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-06-26 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 8 71 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Equity (Company account)3,282,991 GBP2024-10-31Officer 2022-10-18 ~ nowIIF 33 - Director → MEPerson with significant control 2022-10-18 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 9 Gulab House, 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-01-31Officer 2020-08-27 ~ dissolvedIIF 40 - Director → MEIIF 4 - Director → MEPerson with significant control 2020-08-27 ~ dissolvedIIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 51 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 51 - Has significant influence or control over the trustees of a trust → OEIIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - Right to appoint or remove directors as a member of a firm → OEIIF 51 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 10
ROSEYBLUE LTD
- nowROSYBLUE LTD LTD - 2020-06-16 71 Halfway Avenue, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-25Officer 2020-07-07 ~ nowIIF 1 - Director → MEPerson with significant control 2020-07-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OE - 11 71 Halfway Avenue, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-25Officer 2020-05-27 ~ nowIIF 12 - Director → MEPerson with significant control 2020-05-27 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 12 71 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Equity (Company account)28,811,800 GBP2024-10-31Officer 2022-10-18 ~ nowIIF 74 - Director → MEPerson with significant control 2022-10-18 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 13 71 Halfway Avenue, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)2,000,500 GBP2024-06-30Officer 2019-06-03 ~ nowIIF 36 - Director → MEPerson with significant control 2019-06-03 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 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 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 14 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-11-30Officer 2019-11-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2020-12-01 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 15 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-05-31Officer 2020-06-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-08-01 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 16 71 Halfway Avenue, Luton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-10-31Officer 2019-10-24 ~ nowIIF 15 - Director → MEPerson with significant control 2019-10-24 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 17 71 Halfway Avenue, Luton, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-05-31Officer 2020-05-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-05-28 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OE
- 18 71 Halfway Avenue, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer 2020-06-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-06-25 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 19 71 Halfway Avenue, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer 2020-06-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-06-25 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 20 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer 2020-06-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-06-15 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – More than 50% but less than 75% → OEIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased
11
- 1 18 Fernheath, Luton, EnglandDissolved Corporate (1 parent)Officer 2020-09-24 ~ 2020-11-11IIF 29 - Director → MEPerson with significant control 2020-09-24 ~ 2020-11-11IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 71 Halfway Avenue, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-9,686 GBP2019-08-31Officer 2003-08-18 ~ 2004-08-13IIF 72 - Director → ME 2019-03-23 ~ 2021-12-01IIF 11 - Director → ME 2008-10-14 ~ 2017-05-06IIF 13 - Director → ME 2017-05-08 ~ 2017-05-08IIF 35 - Director → MEPerson with significant control 2016-04-07 ~ 2021-12-01IIF 62 - Has significant influence or control as a member of a firm → OEIIF 62 - Has significant influence or control → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Right to appoint or remove directors as a member of a firm → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 71 Halfway Avenue, Luton, BedfordshireActive Corporate (1 parent)Equity (Company account)3,506,162 GBP2024-05-31Officer 2016-01-31 ~ 2017-01-29IIF 14 - Director → ME 2015-05-08 ~ 2016-05-13IIF 75 - Director → ME 2017-01-29 ~ 2017-06-26IIF 37 - Director → MEPerson with significant control 2017-01-29 ~ 2017-06-26IIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Ownership of voting rights - 75% or more → OE 2016-04-06 ~ 2017-01-29IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 4
GULAB EXPORT LTD
- nowTHE ASSET PEOPLE GROUP LTD - 2017-04-13 Gulab House, 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer 2017-06-26 ~ 2018-12-17IIF 43 - Director → ME 2016-01-31 ~ 2017-01-29IIF 27 - Director → ME 2015-05-06 ~ 2016-05-13IIF 76 - Director → ME 2017-01-29 ~ 2017-06-26IIF 39 - Director → MEPerson with significant control 2016-04-06 ~ 2017-04-19IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2017-06-26IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE 2017-06-26 ~ 2018-12-17IIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OE - 5 Gulab House, 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-01-31Officer 2017-04-26 ~ 2017-06-26IIF 44 - Director → ME 2017-06-26 ~ 2017-06-27IIF 42 - Director → ME 2019-03-23 ~ 2020-08-27IIF 28 - Director → ME 2016-01-07 ~ 2017-04-27IIF 26 - Director → MEPerson with significant control 2019-03-23 ~ 2020-08-01IIF 66 - Ownership of shares – 75% or more as a member of a firm → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE 2016-04-06 ~ 2017-06-26IIF 54 - Has significant influence or control over the trustees of a trust → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 54 - Ownership of voting rights - 75% or more → OE 2017-06-26 ~ 2017-06-26IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 6
ROSEYBLUE LTD
- nowROSYBLUE LTD LTD - 2020-06-16 71 Halfway Avenue, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-25Officer 2020-05-27 ~ 2020-07-07IIF 22 - Director → ME 2020-07-07 ~ 2020-07-07IIF 5 - Director → MEPerson with significant control 2020-05-27 ~ 2020-07-07IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 7 605 Dunstable Road, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer 2010-04-05 ~ 2011-12-01IIF 16 - Director → ME
- 8 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-11-30Officer 2020-06-16 ~ 2022-09-01IIF 3 - Director → MEPerson with significant control 2019-11-22 ~ 2020-11-30IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 9 71 Halfway Avenue, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-05-31Officer 2020-05-27 ~ 2022-03-01IIF 20 - Director → MEPerson with significant control 2020-05-27 ~ 2022-03-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 10 Synha House 71 Halfway Avenue, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2017-04-18 ~ 2017-04-18IIF 41 - Director → MEPerson with significant control 2017-04-18 ~ 2017-04-18IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 52 - Ownership of shares – 75% or more as a member of a firm → OEIIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - Ownership of shares – 75% or more → OE
- 11 7 Robinswood, Bushmead Road, Luton, BedfordshireActive Corporate (1 parent)Equity (Company account)-75,770 GBP2025-02-25Officer 2016-02-11 ~ 2016-06-17IIF 30 - Director → ME
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