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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kamran Aziz

    Related profiles found in government register
  • Mr Kamran Aziz
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eland House, Eland House, Ponteland, Newcastle Upon Tyne, NE20 9TP, England

      IIF 1 IIF 2

    • Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TP, England

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8

    • Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TP, United Kingdom

      IIF 9

    • Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TR

      IIF 10

    • Eland House, Ponteland, Newcastle Upon Tyne, NE20 9TP, United Kingdom

      IIF 11

    • Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TP

      IIF 12

    • Eland House, Eland Lane, Ponteland, Northumberland, NE20 9TP, England

      IIF 13

    • Eland House, Eland Lane, Ponteland, Tyne And Wear, NE20 9TP, United Kingdom

      IIF 14
  • Aziz, Kamran
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Waddington Avenue, Coulsdon, Surrey, CR5 1QN, England

      IIF 15

    • 154, Runneymede Road, Darras Hall, Northumberland, NE20 9HR, England

      IIF 16

    • 154, Runnymede Road, Darras Hall, Newcastle Upon Tyne, NE20 9HR, England

      IIF 17

    • 33 Kingsway House, Team Valley Trading Estate, Gateshead, NE11 0HW, United Kingdom

      IIF 18

    • 154, Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HR, United Kingdom

      IIF 19

    • Eland House, Eland House, Ponteland, Newcastle Upon Tyne, NE20 9TP, England

      IIF 20

    • Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TP, England

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25 IIF 26

    • Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TP, United Kingdom

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31 IIF 32

    • Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TR, Great Britain

      IIF 33

    • Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TR, United Kingdom

      IIF 34

    • Eland House, Ponteland, Newcastle Upon Tyne, NE20 9TP, United Kingdom

      IIF 35

    • Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TP, England

      IIF 36

    • Eland House, Eland Lane, Ponteland, Tyne And Wear, NE20 9TP, United Kingdom

      IIF 37
  • Aziz, Kamran
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 42 Bramhall Drive High Generals Wood, Rickleton, Washington, Tyne & Wear, NE38 9DD

      IIF 38 IIF 39
  • Aziz, Kamran
    British

    Registered addresses and corresponding companies

    • Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TP, England

      IIF 40 IIF 41 IIF 42

    • 42 Bramhall Drive High Generals Wood, Rickleton, Washington, Tyne & Wear, NE38 9DD

      IIF 43 IIF 44
  • Aziz, Kamran

    Registered addresses and corresponding companies

    • 154, Runneymede Road, Darras Hall, Northumberland, NE20 9HR, England

      IIF 45
child relation
Offspring entities and appointments 25
  • 1
    AITCHSON HOLDINGS LIMITED
    17287654
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-06-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-06-19 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    ASSET MANAGER SOLUTIONS HOLDINGS LIMITED
    09236882
    Eland House Eland House, Ponteland, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ASSET MANAGER SOLUTIONS LIMITED
    05934906 09458393
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2006-09-14 ~ now
    IIF 24 - Director → ME
    2006-09-14 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ASSET MANAGER SOLUTIONS TM LIMITED
    09458393 05934906
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2015-02-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-02-25 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CASTLE ELECTRONIC TECHNOLOGY HOLDINGS LIMITED
    - now 08190113
    DIRECT TECHNOLOGY DARTFORD LIMITED
    - 2015-01-20 08190113
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-12-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    CEDAR FOSS INNS LIMITED
    06665341
    Eland House Eland House, Ponteland, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CHARTER INNS LIMITED
    - now 10137459
    QUEENSWAY RETAIL MANAGEMENT LONDON LIMITED
    - 2025-01-28 10137459 09751222
    Eland House, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-04-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-04-20 ~ 2022-12-20
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    DIRECT TECHNOLOGY UK LIMITED
    - now 05335688
    DIRECT TECHNOLOGY (DURHAM) LTD - 2007-09-26
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Officer
    2013-09-02 ~ now
    IIF 33 - Director → ME
  • 9
    INTERACT RETAIL LIMITED
    - now 09280722
    INTERACTIVE RETAIL LIMITED
    - 2016-04-22 09280722
    Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LEGACY INNS LIMITED
    - now 06258450
    EMPIRE INNS LIMITED
    - 2007-12-18 06258450
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 21 - Director → ME
    2007-05-24 ~ dissolved
    IIF 41 - Secretary → ME
  • 11
    LEISURE SECTOR SERVICES LIMITED
    08575362
    90 Waddington Avenue, Coulsdon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-19 ~ dissolved
    IIF 15 - Director → ME
  • 12
    LEISURE SECTOR SOLUTIONS LIMITED
    07961924
    90 Waddington Avenue, Coulsdon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 19 - Director → ME
  • 13
    PLATINUM PUBS (TIED) LIMITED
    05781501
    40b Albert Street, Durham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-05-08 ~ 2009-10-06
    IIF 39 - Director → ME
    2006-05-08 ~ 2009-10-06
    IIF 43 - Secretary → ME
  • 14
    POOLDRIVE LIMITED
    - now 05504261
    PLATINUM PUBS LIMITED
    - 2007-05-15 05504261
    POOLDRIVE LIMITED
    - 2005-11-21 05504261
    40b Albert Street, Durham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-08-11 ~ 2009-10-06
    IIF 38 - Director → ME
    2005-08-11 ~ 2009-10-06
    IIF 44 - Secretary → ME
  • 15
    Q PUB CO LIMITED
    15623955
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Officer
    2024-04-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-04-07 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 16
    QUEENSWAY ADVISORY LIMITED
    - now 12180073
    QUEENSWAY INNS LIMITED
    - 2022-11-25 12180073
    Eland House, Eland Lane, Ponteland, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-08-29 ~ 2022-12-21
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 17
    QUEENSWAY HOSPITALITY GROUP LIMITED
    - now 14502169
    NARMAK HOLDINGS LIMITED
    - 2025-08-22 14502169
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2022-11-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 18
    QUEENSWAY INNS HOLDCO LIMITED
    17295358
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-06-23 ~ now
    IIF 32 - Director → ME
  • 19
    QUEENSWAY INNS MIDCO LIMITED
    17296975
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2026-06-23 ~ now
    IIF 30 - Director → ME
  • 20
    QUEENSWAY INNS OPCO 1 LIMITED
    17297879 17297883... (more)
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-24 ~ now
    IIF 28 - Director → ME
  • 21
    QUEENSWAY INNS OPCO 2 LIMITED
    17297883 17297879... (more)
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-24 ~ now
    IIF 29 - Director → ME
  • 22
    QUEENSWAY INNS OPCO 3 LIMITED
    17298350 17297879... (more)
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-24 ~ now
    IIF 27 - Director → ME
  • 23
    QUEENSWAY RETAIL MANAGEMENT LIMITED
    09751222 10137459
    Eland House, Eland Lane, Ponteland, Northumberland, England
    Active Corporate (2 parents)
    Officer
    2015-08-27 ~ now
    IIF 16 - Director → ME
    2015-08-27 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-08-26 ~ 2022-12-19
    IIF 13 - Ownership of shares – 75% or more → OE
  • 24
    QUEENSWAY SOFTWARE SERVICES LIMITED
    - now 09951358
    BCW FINANCIAL LIMITED
    - 2019-07-25 09951358
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2016-01-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-01-13 ~ 2022-12-22
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    W LICENSING LIMITED
    - now 05891318
    BONDCO 1174 LIMITED
    - 2006-10-24 05891318 05655578... (more)
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2013-12-02 ~ now
    IIF 23 - Director → ME
    2006-10-23 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.