The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Azouz, Edward
Born in March 1949Individual (119 offsprings)Officer(before 1992-05-22) ~ nowOF - Director → CIF 0Mr Edward Azouz
Born in March 1949Individual (119 offsprings)Person with significant control2016-04-06 ~ 2023-11-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Azouz, Jeffrey
Born in January 1947Individual (81 offsprings)Officer(before 1992-05-22) ~ nowOF - Director → CIF 0Azouz, Jeffrey
Individual (81 offsprings)Officer(before 1992-05-22) ~ nowOF - Secretary → CIF 0Mr Jeffrey Azouz
Born in January 1947Individual (81 offsprings)Person with significant control2016-04-06 ~ 2023-11-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Azouz, Limor Hannah
Born in December 1990Individual (11 offsprings)Officer2018-02-28 ~ nowOF - Director → CIF 0 - 4
Azouz, Joshua
Born in August 1985Individual (11 offsprings)Officer2018-02-28 ~ nowOF - Director → CIF 0 - 5
Azouz, Aron
Born in June 1987Individual (51 offsprings)Officer2018-02-28 ~ nowOF - Director → CIF 0 - 6
Azouz, Sharon Gaye
Company Director born in September 1958Individual (5 offsprings)Officer2006-11-28 ~ 2015-01-11OF - Director → CIF 0 - 7
Azouz, Theodore
Born in January 1994Individual (7 offsprings)Officer2018-02-28 ~ nowOF - Director → CIF 02018-02-28 ~ 2018-02-28OF - Director → CIF 0
Company in focus
A.R. & V.INVESTMENTS LIMITED
Period: 1959-07-10 ~ now
Company number: 00632484
Registered name
A.R. & V.INVESTMENTS LIMITED - now 05371706
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
- Registered number 00632484
A.R. & V.INVESTMENTS LIMITED
Info68 Grafton Way, London W1T 5DSPRIVATE LIMITED COMPANY incorporated on 1959-07-10 (66 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-01CIF 0 A.R. & V.INVESTMENTS LIMITED
SRegistered number 006324844th Floor Centre Heights, 137 Finchley Road, London, England, NW3 6JGCIF 1A.R. & V. INVESTMENTS LIMITED
SRegistered number 06324844th Floor, Centre Heights, 137 Finchley Road, London, United Kingdom, NW3 6JGCIF 2A.R. & V. INVESTMENTS LIMITED
SRegistered number 063248468, Grafton Way, London, United Kingdom, W1T 5DSUNITED KINGDOMCIF 3
Offspring entities and appointments
43
- 1121 Hammersmith Grove, 1st Floor Flat, London, EnglandActive Corporate (6 parents)Officer2012-07-18 ~ nowCIF 5 - Director → ME
- 2
A. R. & V. DEVELOPMENTS LIMITED
0362850068 Grafton Way, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 3
A.R. & V. PROPERTIES LIMITED
0407405068 Grafton Way, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 4
APIAN HOUSE PROPERTIES LIMITED
131119083rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (11 parents)Person with significant control2021-01-04 ~ nowCIF 8 - Has significant influence or control → OE - 5
BOATPORT LIMITED
0546532968 Grafton Way, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 6
CARTER HOUSE PROPERTIES LIMITED
0784362368 Grafton Way, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE - 7
CAXTON WORKS DEVELOPMENTS LIMITED
088036763rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 32 - Ownership of shares – More than 25% but not more than 50% → OECIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8PREDATOR PROPERTY LIMITED - 2013-11-05287 Regents Park Road, LondonActive Corporate (9 parents, 7 offsprings)Person with significant control2016-04-06 ~ nowCIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
DEMOGUIDE LIMITED
0562790268 Grafton Way, London, United KingdomActive Corporate (6 parents)Person with significant control2023-11-20 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OE - 10
DEWBROOK PROPERTIES LIMITED
0545404922 Chancery Lane, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 11
DEWSPILL LIMITED
088337463rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2022-03-04CIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE - 12
EARLYFIND LIMITED
0946516268 Grafton Way, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE - 13
ELEPHANT TRILOGY LIMITED
1497461768 Grafton Way, London, United KingdomActive Corporate (4 parents)Person with significant control2023-07-03 ~ nowCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OE - 14
EPICVIEW LIMITED
0590458068 Grafton Way, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE - 15
FALCONWOOD LIMITED
0828713568 Grafton Way, LondonActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE - 16
FIRMTAKE LIMITED
0470954368 Grafton Way, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE - 17
GDL (CHISWICK) LLP
OC4001023rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents, 1 offspring)Officer2015-05-28 ~ nowCIF 1 - LLP Designated Member → ME - 18
HILBY LIMITED
05286649Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 19
HILLYBILLY LIMITED
0949661068 Grafton Way, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE - 20
HOSTHEAD LIMITED
0538081468 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 21
JUBILEE HUDDERSFIELD LLP
OC31931568 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2010-04-01 ~ dissolvedCIF 3 - LLP Designated Member → ME - 22
LIMEBAND LIMITED
0599776268 Grafton Way, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE - 23
LIONPRIDE LIMITED
041928243rd Floor, Sterling House Langston Road, Loughton, EssexDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 24
MANCHESTER NQ SPV LIMITED
14858988133 Hammersmith Road, London, United KingdomActive Corporate (7 parents)Person with significant control2023-06-29 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 26
MERCHANT CITY LIMITED
03784639Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (14 parents, 2 offsprings)Person with significant control2017-12-08 ~ nowCIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 27
NEWARK PROPERTY DEVELOPMENT LIMITED
04326578Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2018-01-01CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 28
NISACROWN LIMITED
05991577Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 29
OAKSTORE BIRMINGHAM LIMITED
1412712668 Grafton Way, London, United KingdomActive Corporate (4 parents)Person with significant control2022-05-24 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OE - 30
OAKSTORE LEEDS LIMITED
1708614068 Grafton Way, London, United KingdomActive Corporate (4 parents)Person with significant control2026-03-11 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OE - 3168 Grafton Way, London, United KingdomActive Corporate (6 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 32
OUTERLINE LIMITED
0542368568 Grafton Way, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE - 33
OVALINE LIMITED
0285867468 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 34
PLAINRISE LIMITED
05901077Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 35
POSTHANDLE LIMITED
12390067Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (8 parents)Person with significant control2020-01-14 ~ 2020-03-10CIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OE - 36
SIDEBAY LIMITED
0598846168 Grafton Way, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 37
SUNNYVIEW LIMITED
0453914168 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OE - 38
SUPERMARE LLP
OC31846668 Grafton Way, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 18 - Right to surplus assets - More than 25% but not more than 50% → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2010-04-01 ~ nowCIF 2 - LLP Designated Member → ME - 39
TARGETPLACE LIMITED
04148677120 Collinwood Gardens, Gants Hill, Essex, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2020-03-31CIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
GREAT CHARLES STREET (BIRMINGHAM) LIMITED
- 2024-03-27 1454471668 Grafton Way, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2024-07-11 ~ nowCIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 33 - Ownership of shares – More than 25% but not more than 50% → OE2022-12-16 ~ 2024-07-10CIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OE - 41
TIMBER SPV LIMITED
13520997101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Person with significant control2021-11-29 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
TRAMPERLY LIMITED
09961066Permanent House, 133 Hammersmith Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE - 43
VALEMANOR LIMITED
0577536022 Chancery Lane, London, EnglandDissolved Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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