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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 Hameedullah Azmi

    Related profiles found in government register
  • Mr Hameedullah Azmi
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Hameedullah Azmi
    English born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 245 Station Road, Harrow, London, HA1 2TB, England

      IIF 9
  • Azmi, Hameedullah
    British businessman born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 59, Station Road, Harrow, Middlesex, HA1 2TY, England

      IIF 10
  • Azmi, Hameedullah
    British company director born in April 1984

    Resident in England

    Registered addresses and corresponding companies
  • Azmi, Hameedullah
    British director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 59, Station Road, Harrow, HA1 2TY, England

      IIF 15
  • Azmi, Hameedullah
    British entrepreneur born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 59, Station Road, Harrow, HA1 2TY, England

      IIF 16
  • Azmi, Hameedullah
    British manager born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 59, Station Road, Harrow, HA1 2TY, England

      IIF 17
  • Azmi, Hameedullah
    British none born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 656, Kingsbury Road, London, NW9 9HN

      IIF 18
  • Mr Hameedullah Azmi
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31, Longfield Avenue, London, NW7 2EH, England

      IIF 19
  • Azmi, Hameedullah
    English director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 245 Station Road, Harrow, London, HA1 2TB, England

      IIF 20
  • Azmi, Hameedullah
    British none born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Miller House, Rosslyn Crescent, Harrow, Middlesex, HA1 2RZ, England

      IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 59 Station Road, Harrow, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address 59 Station Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-09-30
    Officer
    icon of calendar 2023-09-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-09-17 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 59 Station Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -57,003 GBP2024-10-31
    Officer
    icon of calendar 2023-09-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-09-18 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 59 Station Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2023-01-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-01-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 59 Station Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 59 Station Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -85,723 GBP2024-09-30
    Officer
    icon of calendar 2017-10-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-10-09 ~ now
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 7
    PEPES KITCHEN LTD - 2021-06-09
    icon of address 245 Station Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,756 GBP2024-03-31
    Officer
    icon of calendar 2021-03-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-03-25 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of address 59 Station Road, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,830 GBP2024-07-31
    Officer
    icon of calendar 2010-09-01 ~ 2024-06-13
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2024-04-15
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    WAKIL MONEY TRANSFER & EXCHANGE LTD - 2011-08-23
    KHYBER TRAVEL & EXCHANGE LTD - 2010-08-10
    WAKIL TRAVEL & EXCHANGE LTD - 2010-06-29
    WAKIL TRAVEL & TOURS LTD - 2010-04-12
    WAKIL MONEY EXCHANGE LTD - 2010-02-09
    icon of address Edgware Associates, Berkeley House, 18-24 High Street, Edgware, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-08 ~ 2010-07-09
    IIF 18 - Director → ME
  • 3
    icon of address 59 Station Road, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,176 GBP2024-07-31
    Officer
    icon of calendar 2012-10-19 ~ 2024-06-14
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-14
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 245 Station Road, Harrow, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-10 ~ 2021-02-10
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-02-10 ~ 2021-02-10
    IIF 9 - Has significant influence or control → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.