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

Aziz, Haroon Abdul

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • 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 30

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

      IIF 31 IIF 32 IIF 33
  • 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 34 IIF 35 IIF 36

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

      IIF 38

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

      IIF 39
  • 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 40

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

      IIF 41
  • 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 42
  • Aziz, Haroon Abdul

    Registered addresses and corresponding companies

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

      IIF 43
  • 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 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54
  • 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 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 17 - 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 41 - director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 3
    3rd Floor The Glass House, 177-187 Arthur Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-05-16 ~ now
    IIF 28 - director → ME
    2023-05-16 ~ now
    IIF 43 - 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 26 - 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 42 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 56 - Has significant influence or control → OE
  • 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 29 - director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 51 - Has significant influence or control → OE
  • 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 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Has significant influence or control → OE
  • 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 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 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 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or control → OE
  • 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 25 - 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 23 - director → ME
    Person with significant control
    2021-08-30 ~ now
    IIF 34 - Has significant influence or control → OE
  • 12
    177-187 Arthur Road 3rd Floor, The Glasshouse, Wimbledon, London
    Dissolved corporate (2 parents)
    Officer
    1995-04-18 ~ dissolved
    IIF 18 - 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 40 - director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 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 19 - director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 44 - Has significant influence or control → OE
  • 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 27 - director → ME
  • 16
    513 London Road, Sutton, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 1 - 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 10 - 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 6 - 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 8 - 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 38 - 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 24 - director → ME
    Person with significant control
    2021-05-11 ~ 2024-03-15
    IIF 49 - 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 14 - director → ME
    2024-10-17 ~ 2025-01-31
    IIF 13 - director → ME
    Person with significant control
    2023-04-01 ~ 2023-07-24
    IIF 35 - Ownership of shares – 75% or more → OE
    2024-10-17 ~ 2025-01-31
    IIF 36 - 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 22 - director → ME
    2024-10-17 ~ 2024-10-17
    IIF 15 - director → ME
    Person with significant control
    2021-05-11 ~ 2024-03-15
    IIF 46 - Has significant influence or control → OE
    2024-10-17 ~ 2024-10-17
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - 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 33 - 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 37 - 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 31 - 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 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-17
    IIF 54 - Has significant influence or control → OE
    2019-12-17 ~ 2021-11-19
    IIF 45 - 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 32 - 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 4 - 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 21 - director → ME
    Person with significant control
    2018-07-17 ~ 2019-06-21
    IIF 48 - 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 11 - director → ME
    2010-09-30 ~ 2010-09-30
    IIF 16 - 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 12 - 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 5 - director → ME
  • 18
    Company number 05412245
    Non-active corporate
    Officer
    2005-08-19 ~ 2009-02-16
    IIF 7 - director → ME
  • 19
    Company number 05475902
    Non-active corporate
    Officer
    2005-08-19 ~ 2009-02-16
    IIF 3 - director → ME

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