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

Mr Haroon Abdul Aziz

    Related profiles found in government register
  • Mr Haroon Abdul Aziz
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 1 IIF 2 IIF 3
    • 3rd Floor The Glass House, 177-187 Arthur Road, Wimbledon, London, SW19 8AE

      IIF 5
    • The Glass House, 3rd Floor, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 6
  • Aziz, Haroon Abdul
    British business executive born in December 1945

    Resident in England

    Registered addresses and corresponding companies
    • 2, Green Lane, Worcester Park, Surrey, KT4 8AD, United Kingdom

      IIF 7
  • Aziz, Haroon Abdul
    British ceo born in December 1945

    Resident in England

    Registered addresses and corresponding companies
    • 3rd, Floor The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 8
  • Aziz, Haroon Abdul
    British company director born in December 1945

    Resident in England

    Registered addresses and corresponding companies
  • Aziz, Haroon Abdul
    British director born in December 1945

    Resident in England

    Registered addresses and corresponding companies
    • 177-187, Glass House 3rd Floor, Arthur Road, London, SW19 8AE

      IIF 23
    • 34 Alfreton Close, Wimbledon Parkside, London, SW19 5NS

      IIF 24
    • 3rd Floor, The Glass Hosue, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 25
    • 3rd Floor, The Glass House, 177 - 187 Arthur Road, Wimbledon Park, London, SW19 8AE, England

      IIF 26
    • 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 27 IIF 28 IIF 29
    • 3rd, Floor The Glass House, 177-187 Arthur Road Wimbledon, London, SW19 8AE, United Kingdom

      IIF 32
    • The Glass House, 3rd Floor, 177-187 Arthur Road, London, Wimbledon Park, SW19 8AE

      IIF 33
    • 513, London Road, Cheam, Sutton, SM3 8JY, United Kingdom

      IIF 34
    • 3rd Floor, The Glass House, 177-187 Arthur Road, Wimbledon, SW19 8AE, England

      IIF 35
  • Aziz, Haroon Abdul
    British managing director born in December 1945

    Resident in England

    Registered addresses and corresponding companies
    • Kbc Harrow Exchange, 2 Gayton Road, Harrow, Middlesex, HA1 2XU, United Kingdom

      IIF 36
    • 34 Alfreton Close, Wimbledon Parkside, London, SW19 5NS

      IIF 37 IIF 38 IIF 39
  • Mr Haroon Abdul Aziz
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, The Glass Hosue, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 40
    • 3rd, Floor The Glass House, 177-187 Arthur Road, London, SW19 8AE

      IIF 41
    • 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 42 IIF 43 IIF 44
    • Glass House Asset Management Limited, 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 46
    • 3rd Floor, The Glass House, 177-187 Arthur Road, Wimbledon, SW19 8AE, England

      IIF 47
    • 34 Alfreton Close, Wimbledon Parkside, London, SW19 5NS, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Haroon Abdul Aziz
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Alfreton Close, Wimbledon Parkside, London, SW19 5NS, United Kingdom

      IIF 52
  • Aziz, Haroon Abdul
    British director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 53
    • Glass House Asset Management Limited, 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 54
  • Aziz, Haroon Abdul
    British managing director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, The Glass House, 177-187 Arthur Road, Wimbledon Park, London, SW19 8AE, England

      IIF 55
  • Aziz, Haroon Abdul

    Registered addresses and corresponding companies
    • 513, London Road, Cheam, Sutton, SM3 8JY, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 16
  • 1
    177-187 Glass House 3rd Floor, Arthur Road, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    22,234 GBP2022-03-31
    Officer
    2005-05-17 ~ now
    IIF 23 - director → ME
  • 2
    Glass House Asset Management Limited, 3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-20 ~ now
    IIF 54 - director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
  • 3
    3rd Floor The Glass House, 177-187 Arthur Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-05-16 ~ now
    IIF 34 - director → ME
    2023-05-16 ~ now
    IIF 56 - secretary → ME
  • 4
    3rd Floor The Glass House 177-187 Arthur Road, Wimbledon, London
    Corporate (4 parents)
    Equity (Company account)
    -328 GBP2023-06-30
    Officer
    2005-05-31 ~ now
    IIF 32 - director → ME
  • 5
    3rd Floor, The Glass House, 177-187 Arthur Road Wimbledon Park, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    371,869 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-01-01 ~ now
    IIF 55 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 52 - Has significant influence or controlOE
  • 6
    3rd Floor, The Glass House, 177-187 Arthur Road, Wimbledon, England
    Corporate (1 parent)
    Equity (Company account)
    20,172 GBP2023-07-31
    Officer
    2021-07-23 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 47 - Has significant influence or controlOE
  • 7
    GOLFRATE PROPERTIES MANAGEMENT LTD - 2002-04-05
    GOLFRATE TRADING LIMITED - 2002-03-26
    RETAIL ASSET LIMITED - 1995-08-24
    FIRSTFOLLOW LIMITED - 1991-10-28
    The Glasshouse 3rd Floor, 177-187 Arthur Rd, Wimbledon, London
    Corporate (1 parent)
    Equity (Company account)
    933,283 GBP2024-03-31
    Officer
    1999-03-22 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Right to appoint or remove directorsOE
    IIF 51 - Has significant influence or controlOE
  • 8
    3rd Floor, The Glass House 177 - 187 Arthur Road, Wimbledon Park, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -165 GBP2017-10-31
    Officer
    2015-10-09 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or moreOE
  • 9
    SUMMIT MANAGEMENT LIMITED - 2010-04-06
    Srv Delson, Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2009-11-24 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or controlOE
  • 10
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,063,386 GBP2023-10-31
    Officer
    2019-10-21 ~ now
    IIF 31 - director → ME
  • 11
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -44,219 GBP2023-08-31
    Officer
    2021-08-30 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-08-30 ~ now
    IIF 1 - Has significant influence or controlOE
  • 12
    177-187 Arthur Road 3rd Floor, The Glasshouse, Wimbledon, London
    Dissolved corporate (2 parents)
    Officer
    1995-04-18 ~ dissolved
    IIF 24 - director → ME
  • 13
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-20 ~ now
    IIF 53 - director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 14
    3rd Floor, The Glass Hosue, 177-187 Arthur Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    6,525 GBP2024-03-31
    Officer
    2020-03-04 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 40 - Has significant influence or controlOE
  • 15
    177-187, The Glass House Arthur Road, London
    Corporate (2 parents)
    Equity (Company account)
    -623,541 GBP2023-02-28
    Officer
    2006-12-20 ~ now
    IIF 33 - director → ME
  • 16
    513 London Road, Sutton, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 7 - director → ME
Ceased 19
  • 1
    IAM GROUP PLC - 2014-10-03
    THE AZIZ GROUP P.L.C. - 2008-03-08
    27 Byrom Street, Castlefield, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -22,211 GBP2019-03-31
    Officer
    1999-03-31 ~ 2008-12-01
    IIF 16 - director → ME
  • 2
    TASLIMA PROPERTIES LIMITED - 2003-08-26
    ABBEYBRICK LIMITED - 1996-09-16
    1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    255,298 GBP2018-03-31
    Officer
    1999-03-31 ~ 2002-09-01
    IIF 12 - director → ME
  • 3
    Reality Holdings Limited Unit 1, 2a Disraeli Road, Putney, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,149,825 GBP2024-03-31
    Officer
    2005-04-18 ~ 2008-12-01
    IIF 14 - director → ME
  • 4
    3rd Floor The Glass House 177-187 Arthur Road, Wimbledon, London
    Corporate (4 parents)
    Equity (Company account)
    -328 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-06-30
    IIF 5 - Ownership of shares – 75% or more OE
  • 5
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2021-05-11 ~ 2024-03-15
    IIF 30 - director → ME
    Person with significant control
    2021-05-11 ~ 2024-03-15
    IIF 45 - Has significant influence or control OE
  • 6
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Corporate (1 parent)
    Total liabilities (Company account)
    349,597 GBP2023-12-31
    Officer
    2023-04-01 ~ 2023-07-24
    IIF 20 - director → ME
    2024-10-17 ~ 2025-01-31
    IIF 19 - director → ME
    Person with significant control
    2023-04-01 ~ 2023-07-24
    IIF 2 - Ownership of shares – 75% or more OE
    2024-10-17 ~ 2025-01-31
    IIF 3 - Ownership of shares – 75% or more OE
  • 7
    The Glass House, 3rd Floor, 177-187 Arthur Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2021-05-11 ~ 2024-03-15
    IIF 28 - director → ME
    2024-10-17 ~ 2024-10-17
    IIF 21 - director → ME
    Person with significant control
    2021-05-11 ~ 2024-03-15
    IIF 42 - Has significant influence or control OE
    2024-10-17 ~ 2024-10-17
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 8
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    364,286 GBP2024-03-31
    Officer
    2001-05-15 ~ 2003-08-01
    IIF 39 - director → ME
  • 9
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,063,386 GBP2023-10-31
    Person with significant control
    2019-10-21 ~ 2019-12-17
    IIF 4 - Has significant influence or control OE
  • 10
    Cg&co Greg's Building, 1 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,415,626 GBP2019-06-30
    Officer
    2001-05-15 ~ 2014-08-07
    IIF 37 - director → ME
  • 11
    RAYNES PARK PROPERTIES LIMITED - 2022-08-17
    MENDOZA HOXTON LIMITED - 2021-12-10
    GOLFRATE HOXTON LIMITED - 2018-05-15
    3rd Floor The Glass House, 177-187 Arthur Road, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,290,136 GBP2024-03-31
    Officer
    2014-01-23 ~ 2021-11-19
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-17
    IIF 50 - Has significant influence or control OE
    2019-12-17 ~ 2021-11-19
    IIF 41 - Has significant influence or control OE
  • 12
    Paymil Limited Unit 1, 2a Disraeli Road, Putney, London, England
    Corporate (2 parents)
    Equity (Company account)
    -112,951 GBP2024-03-31
    Officer
    2001-05-15 ~ 2008-12-01
    IIF 38 - director → ME
  • 13
    TASKEEN PROPERTIES LIMITED - 2005-04-15
    BEAMOAK LIMITED - 1995-11-02
    C/o Cg&co Greg's Building, 1 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,857,654 GBP2017-03-31
    Officer
    1999-03-31 ~ 2008-12-01
    IIF 10 - director → ME
  • 14
    DESIGNER EATS LIMITED - 2019-06-24
    40 Shaftesbury Avenue, Vernon House, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-17 ~ 2019-06-21
    IIF 27 - director → ME
    Person with significant control
    2018-07-17 ~ 2019-06-21
    IIF 44 - Has significant influence or control OE
  • 15
    Cg&co, Gregs Building, 1 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,665,917 GBP2017-09-30
    Officer
    1996-11-20 ~ 2010-09-30
    IIF 17 - director → ME
    2010-09-30 ~ 2010-09-30
    IIF 22 - director → ME
  • 16
    6 Stamford Square, 77 - 83 Upper Richmond Road, London, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    -3,313,508 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-03-31 ~ 2010-09-30
    IIF 18 - director → ME
  • 17
    BEAMMART LIMITED - 1996-09-10
    6 Stamford Square, 77 - 83 Upper Richmond Road, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    77,041 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-03-31 ~ 2001-10-20
    IIF 11 - director → ME
  • 18
    Company number 05412245
    Non-active corporate
    Officer
    2005-08-19 ~ 2009-02-16
    IIF 13 - director → ME
  • 19
    Company number 05475902
    Non-active corporate
    Officer
    2005-08-19 ~ 2009-02-16
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.