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 Azhar Hayat

    Related profiles found in government register
  • Mr Azhar Hayat
    British born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Flat 2, Elms Road, Harrow, HA3 6BB, United Kingdom

      IIF 1 IIF 2

    • 130, The Broadway, Southall, UB1 1QN, United Kingdom

      IIF 3 IIF 4
  • Mr Azhar Hayat
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Talana Terrace, Maesteg, Bridgend, CF34 0RP, United Kingdom

      IIF 5
  • Hayat, Azhar
    British director born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Flat 2, Elms Road, Harrow, Middlesex, HA3 6BB, United Kingdom

      IIF 6 IIF 7

    • 130, The Broadway, Southall, UB1 1QN, United Kingdom

      IIF 8 IIF 9
  • Mr Azhar Hayat
    British born in October 1941

    Resident in England

    Registered addresses and corresponding companies

    • 2 Lavender House, 25 Elms Road, Harrow Weald, Middlesex, HA3 6BB, England

      IIF 10
  • Hayat, Azhar
    British clerical officer born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Talana Terrace, Maesteg, Bridgend, CF34 0RP, United Kingdom

      IIF 11
  • Mr Am Hayat
    British born in July 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 6, Talana Terrace, Maesteg, Bridgend, CF34 0RP, United Kingdom

      IIF 12
  • Hayat, Azhar
    British co director born in October 1941

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lavender House, 25 Elms Road, Harrow Weald, Middlesex, HA3 6BB, England

      IIF 13
  • Hayat, Azhar
    British managing director born in October 1941

    Resident in England

    Registered addresses and corresponding companies

    • 266 Streatfield Road, Kenton, Harrow, HA3 9BY, United Kingdom

      IIF 14
  • Hayat, Azhar
    British director born in October 1941

    Resident in Uk

    Registered addresses and corresponding companies

    • 3 Caernafon House, Glanville Mews, Stanmore, Middlesex, HA7 4FY

      IIF 15 IIF 16

    • 3 Caernafon House, Stanmore, Middlesex, HA7 4FY

      IIF 17
  • Hayat, Azhar
    British

    Registered addresses and corresponding companies

    • 2, Lavender House, 25 Elms Road, Harrow Weald, Middlesex, HA3 6BB, England

      IIF 18

    • 3 Caernafon House, Stanmore, Middlesex, HA7 4FY

      IIF 19
  • Hayat, Azhar

    Registered addresses and corresponding companies

    • 3 Caernafon House, Stanmore, Middlesex, HA7 4FY

      IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    6 Talana Terrace, Maesteg, Bridgend, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2019-04-29 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    25, Flat 2 Elms Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-03-06 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2023-03-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    2 Lavender House, 25 Elms Road, Harrow Weald, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    139,879 GBP2024-03-31
    Officer
    2006-09-04 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    TEMPEX UK LIMITED - 2010-10-08
    311 High Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-10-30 ~ dissolved
    IIF 17 - director → ME
  • 5
    130 The Broadway, Southall, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-18 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    6 Talana Terrace, Maesteg, Bridgend, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-04-30
    Person with significant control
    2019-04-29 ~ 2021-01-21
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    133,203 GBP2023-12-31
    Officer
    2007-08-17 ~ 2011-08-31
    IIF 19 - secretary → ME
  • 3
    CLARITY PROCURMENT SERVICES LIMITED - 2002-07-17
    311 High Road, Loughton, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-08-17 ~ 2014-01-03
    IIF 18 - secretary → ME
  • 4
    CLARITY THEOTEX LIMITED - 2014-01-15
    GOLDFREEZE LIMITED - 2013-09-18
    The Granary School Road, Neatishead, Norwich, England
    Corporate (6 parents)
    Equity (Company account)
    572,724 GBP2023-12-31
    Officer
    2010-09-03 ~ 2011-03-14
    IIF 15 - director → ME
  • 5
    Grosvenor House Ground Floor, Unit 3a, 1 High Street, Edgware, England
    Corporate (4 parents)
    Equity (Company account)
    80 GBP2024-03-31
    Officer
    2015-01-08 ~ 2022-02-08
    IIF 14 - director → ME
  • 6
    130 The Broadway, Southall, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    54,130 GBP2023-03-31
    Officer
    2019-03-07 ~ 2021-04-01
    IIF 8 - director → ME
    Person with significant control
    2019-03-07 ~ 2021-02-10
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    2 Lavender House, 25 Elms Road, Harrow Weald, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    139,879 GBP2024-03-31
    Officer
    2006-09-04 ~ 2011-07-26
    IIF 20 - secretary → ME
  • 8
    THEOTEX LIMITED - 2010-10-08
    71 Northgate, Sleaford, Lincolnshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-03 ~ 2011-03-14
    IIF 16 - director → ME
  • 9
    90 The Broadway, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-06 ~ 2024-05-10
    IIF 6 - director → ME
    Person with significant control
    2023-03-06 ~ 2024-05-10
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.