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. Mohammed Muazzam Azam

    Related profiles found in government register
  • Mr. Mohammed Muazzam Azam
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 12, Rigg Approach, London, E10 7QN, England

      IIF 1 IIF 2

    • 120, C/o Pureace Solutions Limited, Moorgate, 3rd Floor, London, EC2M 6UR, England

      IIF 3
  • Mr. Muazzam Azam
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • Office 3 Griffin House, 12 Rigg Approach, London, E10 7QN

      IIF 4
  • Azam, Mohammed Muazzam
    British company director born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 120, C/o Pureace Solutions Limited, Moorgate, 3rd Floor, London, EC2M 6UR, England

      IIF 5 IIF 6
  • Azam, Mohammed Muazzam
    British entrepreneur born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • Office 2, Griffin House, 12 Riggs Approach, London, E10 7QN, England

      IIF 7
  • Azam, Mohammed Muazzam
    British none born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 100, Violet Road, London, E3 3QH, England United Kingdom

      IIF 8

    • 100, Violet Road, London, E3 3QH, United Kingdom

      IIF 9
  • Azam, Mohammed Muazzam, Mr.
    British business man born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 100, Violet Road, London, E3 3QH

      IIF 10
  • Azam, Mohammed Muazzam, Mr.
    British director born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 26, Cheering Lane, Office 236, London, E20 1BD, England

      IIF 11

    • Griffin House, 12 Rigg Approach, London, Leyton, E10 7QN, United Kingdom

      IIF 12
  • Mr Mohammed Muazzam Azam
    British born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13

    • Office 2, Griffin House, 12 Riggs Approach, London, E10 7QN, England

      IIF 14

    • 19, Baker Street, Weybridge, Surrey, KT13 8AE, England

      IIF 15
  • Mr Mohammed Azam
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Rigg Approach, Office 3, London, E10 7QN, England

      IIF 16

    • 120, C/o Pureace Solutions Limited, Moorgate, 3rd Floor, London, EC2M 6UR, England

      IIF 17

    • 120, Moorgate, 3rd Floor, London, EC2M 6UR, United Kingdom

      IIF 18

    • 26, Cheering Lane, Office 236, London, E20 1BD, England

      IIF 19

    • 471, Lea Bridge Road, London, E10 7EA, England

      IIF 20

    • Office 1, 12, Rigg Approach, London, E10 7QN, England

      IIF 21

    • Office 2, Griffin House, 12 Riggs Approach, London, E10 7QN, England

      IIF 22

    • Office 4 Griffin House, 12 Rigg Approach, London, E10 7QN

      IIF 23
  • Mr. Shabir Sultan Azam
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 120, C/o Pureace Solutions Limited, Moorgate, 3rd Floor, London, EC2M 6UR, England

      IIF 24
  • Mr Shabir Sultan Azam
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 12, Rigg Approach, London, E10 7QN, United Kingdom

      IIF 25

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 26

    • Mill Hill House, 6 The Broadway, Suite 129, London, NW7 3LL, England

      IIF 27
  • Azam, Muazzam
    British director born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • Office 3 Griffin House, 12 Rigg Approach, London, E10 7QN

      IIF 28
  • Mr Shabir Sultan Azam
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Mill Hill House, 6 The Broadway, Suite 129, London, NW7 3LL, England

      IIF 29
  • Mr Sultan Azam
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 12, Rigg Approach, London, E10 7QN, England

      IIF 30
  • Azam, Mohammed Muazzam
    born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Moorgate, 3rd Floor, London, EC2M 6UR, United Kingdom

      IIF 31
  • Azam, Mohammed Muazzam
    British businessman born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 5 Griffin House, 12 Rigg Approach, London, E10 7QN

      IIF 32
  • Azam, Mohammed Muazzam
    British proprietor born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 33
  • Azam, Mohammed
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 17 Kensington Avenue, Manor Park, London, E12 6NW

      IIF 34
  • Azam, Mohammed
    British entrepreneur born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Mill Hill House, 6 The Broadway, Suite 129, London, NW7 3LL, England

      IIF 35
  • Azam, Mohammed
    British manager born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5, Avondale Avenue, London, N12 8EP, United Kingdom

      IIF 36
  • Azzam, Mohamed Muazzam
    British manager born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 2, Griffin House, 12 Riggs Approach, London, E10 7QN, England

      IIF 37
  • Mohammed, Azam, Mr.
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 26, Cheering Lane, Office 236, London, E20 1BD, England

      IIF 38
  • Azam, Shabir Sultan
    British company director born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 12, Rigg Approach, London, E10 7QN, England

      IIF 39

    • 12, Rigg Approach, London, E10 7QN, United Kingdom

      IIF 40

    • 120, C/o Pureace Solutions Limited, Moorgate, 3rd Floor, London, EC2M 6UR, England

      IIF 41 IIF 42
  • Azam, Shabir Sultan
    British director born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 153a Anson Road, London, NW2 4AL

      IIF 43

    • Azam House, 100 Violet Road Bow, London, E3 3QH

      IIF 44
  • Azam, Shabir Sultan
    British entrepreneur born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 120, C/o Pureace Solutions Limited, Moorgate, 3rd Floor, London, EC2M 6UR, England

      IIF 45
  • Azam, Shabir Sultan
    British manager born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 12, Rigg Approach, London, E10 7QN, United Kingdom

      IIF 46
  • Azam, Shabir Sultan
    British managing director born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 153a Anson Road, London, NW2 4AL

      IIF 47
  • Azam, Shabir Sultan
    British none born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 12, Rigg Approach, London, E10 7QN, England

      IIF 48
  • Azam, Sultan
    British company director born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 12, Rigg Approach, London, E10 7QN, England

      IIF 49
  • Azam, Sultan
    British manager born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 116, Ballards Lane, Suite 120, London, N3 2DN, England

      IIF 50
  • Mr Mohammed Azam
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Violet Road, London, E3 3QH, England

      IIF 51

    • 12, Rigg Approach, London, E10 7QN, England

      IIF 52 IIF 53 IIF 54

    • 12, Rigg Approach, London, E10 7QN, United Kingdom

      IIF 55 IIF 56 IIF 57

    • 26, Cheering Lane, London, E20 1BD, United Kingdom

      IIF 59

    • 26, Cheering Lane, Office 236, London, E20 1BD, England

      IIF 60

    • 471, Ground Floor, Lea Bridge Road, London, E10 7EA, England

      IIF 61

    • 471, Lea Bridge Road, London, E10 7EA, England

      IIF 62

    • Office 01, 12 Rigg Approach, London, E10 7QN, United Kingdom

      IIF 63

    • Workshops, 12 Rigg Approach, London, E10 7QN, England

      IIF 64
  • Mr Shabir Sultan Azam
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill Hill House, 6 The Broadway, Suite 129, London, NW7 3LL, England

      IIF 65
  • Azam, Mohammed
    born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 120, Moorgate, 3rd Floor, London, EC2M 6UR, United Kingdom

      IIF 66
  • Mohammed, Azam
    British director born in November 1958

    Registered addresses and corresponding companies
  • Azam, Mohammed
    British company director born in November 1958

    Registered addresses and corresponding companies

    • 66 Great Western Road, Notting Hill, London, W11 1AF

      IIF 69
  • Azam, Mohammed
    British director born in November 1958

    Registered addresses and corresponding companies

    • 66 Great Western Road, Notting Hill, London, W11 1AF

      IIF 70
  • Azam, Mohammed
    British manager born in November 1958

    Registered addresses and corresponding companies

    • 66 Great Western Road, Notting Hill, London, W11 1AF

      IIF 71
  • Azam, Mohammed
    British

    Registered addresses and corresponding companies

    • 17 Kensington Avenue, Manor Park, London, E12 6NW

      IIF 72

    • Office 2, Griffin House, 12 Riggs Approach, London, E10 7QN, England

      IIF 73
  • Azam, Shabir Sultan
    British director born in April 1987

    Registered addresses and corresponding companies

    • 17 Kensington Avenue, Manor Park, London, E12 6NW

      IIF 74
  • Azam, Mohammed
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Rigg Approach, London, E10 7QN, England

      IIF 75

    • 12, Rigg Approach, London, E10 7QN, United Kingdom

      IIF 76 IIF 77 IIF 78

    • 471, Lea Bridge Road, London, E10 7EA, England

      IIF 79 IIF 80

    • Workshops, 12 Rigg Approach, London, E10 7QN, England

      IIF 81
  • Azam, Mohammed
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Office 1, 1st Floor, Rigg Approach, London, E10 7QN, England

      IIF 82

    • 12, Rigg Approach, London, E10 7QN, England

      IIF 83 IIF 84

    • 12, Rigg Approach, London, E10 7QN, United Kingdom

      IIF 85 IIF 86 IIF 87

    • 12, Rigg Approach, Office 3, London, E10 7QN, England

      IIF 89

    • 12 Rigg Approach, Rigg Approach, London, E10 7QN, England

      IIF 90

    • 26, Cheering Lane, Office 236, London, London, E20 1BD, United Kingdom

      IIF 91

    • 471, Ground Floor, Lea Bridge Road, London, E10 7EA, United Kingdom

      IIF 92

    • Griffin House, 12 Rigg Approach, London, Leyton, E10 7QN, United Kingdom

      IIF 93

    • Office 01, 12 Rigg Approach, London, E10 7QN, United Kingdom

      IIF 94
  • Azam, Mohammed
    British entrepreneur born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Ballards Lane, Suite 120, London, N3 2DN, England

      IIF 95

    • 120, C/o Pureace Solutions Limited, Moorgate, 3rd Floor, London, EC2M 6UR, England

      IIF 96

    • Office 4 Griffin House, 12 Rigg Approach, London, E10 7QN

      IIF 97
  • Azam, Mohammed
    British manager born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Griffin House, 12 Rigg Approach, London, Leyton, E10 7QN, United Kingdom

      IIF 98

    • Office 5 Griffin House, 12 Rigg Approach, London, E10 7QN

      IIF 99
  • Azam, Sahbir Sultan
    British director born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Violet Road, Bow, London, E3 3QH, United Kingdom

      IIF 100
  • Azam, Shabir Sultan
    born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Moorgate, 3rd Floor, London, EC2M 6UR, United Kingdom

      IIF 101
  • Azam, Shabir Sultan
    British proprietor born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 102

    • Mill Hill House, 6 The Broadway, Suite 129, London, NW7 3LL, England

      IIF 103
  • Azam, Mohammed

    Registered addresses and corresponding companies

    • 100, Violet Road, Bow, London, E3 3QH, United Kingdom

      IIF 104
child relation
Offspring entities and appointments
Active 26
  • 1
    18 Carlisle Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -47,813 GBP2023-09-30
    Officer
    2019-09-30 ~ now
    IIF 88 - director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 2
    Office 2, Griffin House, 12 Riggs Approach, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,914,723 GBP2024-03-31
    Officer
    2011-06-30 ~ now
    IIF 37 - director → ME
    Person with significant control
    2018-03-02 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    12 Rigg Approach, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 87 - director → ME
  • 4
    100 Violet Road, Bow, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-11 ~ dissolved
    IIF 9 - director → ME
    2011-03-14 ~ dissolved
    IIF 104 - secretary → ME
  • 5
    26 Cheering Lane, Office 236, London, England
    Corporate (1 parent)
    Equity (Company account)
    -843,968 GBP2022-12-31
    Officer
    2018-12-11 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    GRENFELL LONDON LIMITED - 2021-08-11
    471 Ground Floor, Lea Bridge Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2022-08-31 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 7
    12 Rigg Approach, London, England
    Corporate (2 parents)
    Equity (Company account)
    -423,765 GBP2023-02-28
    Officer
    2021-05-31 ~ now
    IIF 84 - director → ME
  • 8
    Office 1, 12 Rigg Approach, London, England
    Corporate (1 parent)
    Equity (Company account)
    -210,945 GBP2023-03-31
    Officer
    2023-07-11 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    Office 3 Griffin House, 12 Rigg Approach, London
    Corporate (1 parent)
    Equity (Company account)
    1,098 GBP2023-12-31
    Officer
    2012-12-04 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    12 Rigg Approach, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-10 ~ now
    IIF 85 - director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 11
    Mill Hill House 6 The Broadway, Suite 129, London, England
    Corporate (1 parent)
    Equity (Company account)
    798 GBP2023-04-30
    Officer
    2018-04-09 ~ now
    IIF 103 - director → ME
    Person with significant control
    2018-04-09 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2018-04-19 ~ now
    IIF 33 - director → ME
    IIF 102 - director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
  • 13
    12 Rigg Approach, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2019-12-31 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2019-12-31 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 14
    12 Office 1, 1st Floor, Rigg Approach, London, England
    Corporate (2 parents)
    Equity (Company account)
    315,393 GBP2024-03-31
    Officer
    2024-03-19 ~ now
    IIF 82 - director → ME
  • 15
    12 Rigg Approach, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-18 ~ now
    IIF 76 - director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 16
    100 Violet Road, London
    Corporate (2 parents)
    Officer
    2006-10-25 ~ now
    IIF 74 - director → ME
  • 17
    12 Rigg Approach, London, England
    Corporate (1 parent)
    Officer
    2017-03-01 ~ now
    IIF 66 - llp-designated-member → ME
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to surplus assets - 75% or more → OE
    IIF 18 - Right to appoint or remove members → OE
  • 18
    Workshops, 12 Rigg Approach, London, England
    Corporate (1 parent)
    Officer
    2023-11-03 ~ now
    IIF 81 - director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 19
    12 Rigg Approach, Office 3, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-06-01 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 20
    TYLER DENNYSON LIMITED - 2019-07-24
    12 Rigg Approach, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2019-07-23 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 21
    Office 4 Griffin House, 12 Rigg Approach, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2014-02-04 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 22
    471 Lea Bridge Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2020-06-01 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 23
    Office 01 12 Rigg Approach, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-03 ~ now
    IIF 94 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 24
    AL MADINAH HAJJ AND UMRAH LONDON LTD - 2021-11-04
    12 Rigg Approach, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2019-12-30 ~ dissolved
    IIF 77 - director → ME
  • 25
    WARRICK LTD. - 2021-02-04
    BRAMBLE (LONDON) LIMITED - 2021-01-13
    12 Rigg Approach, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -639,932 GBP2024-01-31
    Officer
    2023-07-31 ~ now
    IIF 83 - director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 26
    12 Rigg Approach, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-05 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    Office 2, Griffin House, 12 Riggs Approach, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,914,723 GBP2024-03-31
    Officer
    2002-03-04 ~ 2004-08-26
    IIF 70 - director → ME
    2006-11-20 ~ 2011-03-02
    IIF 47 - director → ME
    2005-04-07 ~ 2006-11-30
    IIF 68 - director → ME
    Person with significant control
    2017-03-04 ~ 2018-03-02
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    100 Violet Road, Bow, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-14 ~ 2011-05-12
    IIF 100 - director → ME
  • 3
    GRENFELL UK LIMITED - 2009-07-14
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-13 ~ 2006-11-30
    IIF 71 - director → ME
    2006-11-20 ~ 2007-08-01
    IIF 43 - director → ME
  • 4
    26 Cheering Lane, Office 236, London, England
    Corporate (1 parent)
    Equity (Company account)
    -843,968 GBP2022-12-31
    Officer
    2015-01-19 ~ 2018-12-11
    IIF 32 - director → ME
    2013-12-13 ~ 2017-02-01
    IIF 99 - director → ME
  • 5
    ROCKY E10 LIMITED - 2019-02-27
    26 Cheering Lane, Office 236, London, England
    Corporate (1 parent)
    Equity (Company account)
    -120,749 GBP2023-12-31
    Officer
    2021-06-29 ~ 2021-11-03
    IIF 11 - director → ME
    2018-12-05 ~ 2021-06-15
    IIF 12 - director → ME
    2016-12-08 ~ 2018-12-05
    IIF 98 - director → ME
    2021-06-15 ~ 2021-06-29
    IIF 93 - director → ME
    Person with significant control
    2016-12-08 ~ 2021-11-03
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
  • 6
    GRENFELL LONDON LIMITED - 2021-08-11
    471 Ground Floor, Lea Bridge Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2019-06-25 ~ 2021-08-10
    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
  • 7
    AL MADINAH HAJJ & UMRAH LTD. - 2019-09-27
    CASPIAN MEADOW LIMITED - 2019-07-03
    100 Violet Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2016-04-01 ~ 2017-03-16
    IIF 10 - director → ME
    2019-07-03 ~ 2019-09-26
    IIF 80 - director → ME
    Person with significant control
    2016-04-10 ~ 2019-09-02
    IIF 1 - Ownership of shares – 75% or more → OE
    2019-09-02 ~ 2019-09-26
    IIF 51 - Ownership of shares – 75% or more → OE
  • 8
    12 Rigg Approach, London, England
    Corporate (2 parents)
    Equity (Company account)
    -423,765 GBP2023-02-28
    Officer
    2019-06-24 ~ 2019-07-24
    IIF 6 - director → ME
    2018-11-12 ~ 2018-11-30
    IIF 5 - director → ME
    2014-02-04 ~ 2019-06-24
    IIF 96 - director → ME
    2019-06-24 ~ 2019-10-16
    IIF 42 - director → ME
    2018-11-12 ~ 2018-11-30
    IIF 41 - director → ME
    2017-04-05 ~ 2017-05-17
    IIF 45 - director → ME
    2019-10-22 ~ 2024-03-19
    IIF 39 - director → ME
    2019-09-02 ~ 2021-05-27
    IIF 75 - director → ME
    Person with significant control
    2017-02-04 ~ 2019-06-24
    IIF 17 - Ownership of shares – 75% or more → OE
    2019-06-24 ~ 2019-09-02
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-06-24 ~ 2019-10-16
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-10-16 ~ 2020-03-01
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    2021-11-04 ~ 2024-04-15
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    2024-11-05 ~ 2024-12-05
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 9
    Office 1, 12 Rigg Approach, London, England
    Corporate (1 parent)
    Equity (Company account)
    -210,945 GBP2023-03-31
    Officer
    2017-01-01 ~ 2023-07-11
    IIF 50 - director → ME
    2015-09-22 ~ 2019-11-01
    IIF 95 - director → ME
  • 10
    12 Office 1, 1st Floor, Rigg Approach, London, England
    Corporate (2 parents)
    Equity (Company account)
    315,393 GBP2024-03-31
    Officer
    2019-08-08 ~ 2023-07-17
    IIF 35 - director → ME
    2015-02-01 ~ 2016-06-01
    IIF 7 - director → ME
    2012-05-03 ~ 2014-10-01
    IIF 8 - director → ME
    2002-05-03 ~ 2004-08-26
    IIF 69 - director → ME
    2006-11-20 ~ 2011-03-02
    IIF 44 - director → ME
    2006-05-01 ~ 2006-11-30
    IIF 67 - director → ME
    2013-04-01 ~ 2024-03-19
    IIF 48 - director → ME
    2009-03-30 ~ 2023-07-17
    IIF 73 - secretary → ME
    Person with significant control
    2017-04-08 ~ 2018-04-01
    IIF 15 - Ownership of shares – 75% or more → OE
    2018-04-01 ~ 2023-07-17
    IIF 29 - Ownership of shares – 75% or more → OE
    2023-07-17 ~ 2023-09-11
    IIF 27 - Ownership of shares – 75% or more → OE
  • 11
    100 Violet Road, London
    Corporate (2 parents)
    Officer
    2006-10-25 ~ 2007-08-01
    IIF 34 - director → ME
    2006-10-25 ~ 2009-03-30
    IIF 72 - secretary → ME
  • 12
    12 Rigg Approach, London, England
    Corporate (1 parent)
    Officer
    2017-03-01 ~ 2024-03-19
    IIF 101 - llp-designated-member → ME
  • 13
    471 Lea Bridge Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2016-11-30 ~ 2019-12-04
    IIF 36 - director → ME
    Person with significant control
    2016-11-30 ~ 2019-12-04
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 14
    AL MADINAH HAJJ AND UMRAH LONDON LTD - 2021-11-04
    12 Rigg Approach, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2019-11-01 ~ 2019-12-30
    IIF 46 - director → ME
    2019-10-30 ~ 2019-11-01
    IIF 78 - director → ME
  • 15
    WARRICK LTD. - 2021-02-04
    BRAMBLE (LONDON) LIMITED - 2021-01-13
    12 Rigg Approach, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -639,932 GBP2024-01-31
    Officer
    2019-01-31 ~ 2023-04-01
    IIF 91 - director → ME

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