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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Aziz, Kamran

    Related profiles found in government register
  • Aziz, Kamran
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 42 Bramhall Drive High Generals Wood, Rickleton, Washington, Tyne & Wear, NE38 9DD

      IIF 1 IIF 2
  • Aziz, Kamran
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 154, Runneymede Road, Darras Hall, Northumberland, NE20 9HR, England

      IIF 3
    • 154, Runnymede Road, Darras Hall, Newcastle Upon Tyne, NE20 9HR, England

      IIF 4
    • Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TP, England

      IIF 5 IIF 6 IIF 7
    • Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TR, Great Britain

      IIF 10
    • Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TR, United Kingdom

      IIF 11
    • Eland House, Ponteland, Newcastle Upon Tyne, NE20 9TP, United Kingdom

      IIF 12
    • Eland House, Eland Lane, Ponteland, Tyne And Wear, NE20 9TP, United Kingdom

      IIF 13
  • Aziz, Kamran
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 90, Waddington Avenue, Coulsdon, Surrey, CR5 1QN, England

      IIF 14
    • 154, Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HR, United Kingdom

      IIF 15
    • Eland House, Eland House, Ponteland, Newcastle Upon Tyne, NE20 9TP, England

      IIF 16
  • Aziz, Kamran
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 Kingsway House, Team Valley Trading Estate, Gateshead, NE11 0HW, United Kingdom

      IIF 17
    • Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TP, England

      IIF 18 IIF 19
  • Aziz, Kamran
    British

    Registered addresses and corresponding companies
    • Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TP, England

      IIF 20 IIF 21 IIF 22
    • 42 Bramhall Drive High Generals Wood, Rickleton, Washington, Tyne & Wear, NE38 9DD

      IIF 23 IIF 24
  • Aziz, Kamran

    Registered addresses and corresponding companies
    • 154, Runneymede Road, Darras Hall, Northumberland, NE20 9HR, England

      IIF 25
  • Mr Kamran Aziz
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eland House, Eland House, Ponteland, Newcastle Upon Tyne, NE20 9TP, England

      IIF 26 IIF 27
    • Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TP, England

      IIF 28 IIF 29 IIF 30
    • Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TR

      IIF 34
    • Eland House, Ponteland, Newcastle Upon Tyne, NE20 9TP, United Kingdom

      IIF 35
    • Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TP

      IIF 36
    • Eland House, Eland Lane, Ponteland, Northumberland, NE20 9TP, England

      IIF 37
    • Eland House, Eland Lane, Ponteland, Tyne And Wear, NE20 9TP, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 19
  • 1
    ASSET MANAGER SOLUTIONS HOLDINGS LIMITED
    09236882 09458393... (more)
    Eland House Eland House, Ponteland, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ASSET MANAGER SOLUTIONS LIMITED
    05934906 09458393... (more)
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2006-09-14 ~ now
    IIF 7 - Director → ME
    2006-09-14 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ASSET MANAGER SOLUTIONS TM LIMITED
    09458393 05934906... (more)
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2015-02-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-02-25 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CASTLE ELECTRONIC TECHNOLOGY HOLDINGS LIMITED
    - now 08190113
    DIRECT TECHNOLOGY DARTFORD LIMITED
    - 2015-01-20 08190113
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-12-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    CEDAR FOSS INNS LIMITED
    06665341
    Eland House Eland House, Ponteland, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    CHARTER INNS LIMITED
    - now 10137459
    QUEENSWAY RETAIL MANAGEMENT LONDON LIMITED
    - 2025-01-28 10137459 09751222
    Eland House, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-04-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-04-20 ~ 2022-12-20
    IIF 35 - Ownership of shares – 75% or more OE
  • 7
    DIRECT TECHNOLOGY UK LIMITED
    - now 05335688
    DIRECT TECHNOLOGY (DURHAM) LTD - 2007-09-26
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Officer
    2013-09-02 ~ now
    IIF 10 - Director → ME
  • 8
    INTERACT RETAIL LIMITED
    - now 09280722
    INTERACTIVE RETAIL LIMITED
    - 2016-04-22 09280722
    Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    LEGACY INNS LIMITED
    - now 06258450
    EMPIRE INNS LIMITED
    - 2007-12-18 06258450
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 18 - Director → ME
    2007-05-24 ~ dissolved
    IIF 21 - Secretary → ME
  • 10
    LEISURE SECTOR SERVICES LIMITED
    08575362
    90 Waddington Avenue, Coulsdon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-19 ~ dissolved
    IIF 14 - Director → ME
  • 11
    LEISURE SECTOR SOLUTIONS LIMITED
    07961924
    90 Waddington Avenue, Coulsdon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 15 - Director → ME
  • 12
    PLATINUM PUBS (TIED) LIMITED
    05781501
    40b Albert Street, Durham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-05-08 ~ 2009-10-06
    IIF 2 - Director → ME
    2006-05-08 ~ 2009-10-06
    IIF 23 - Secretary → ME
  • 13
    POOLDRIVE LIMITED
    - now 05504261
    PLATINUM PUBS LIMITED
    - 2007-05-15 05504261
    POOLDRIVE LIMITED
    - 2005-11-21 05504261
    40b Albert Street, Durham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-08-11 ~ 2009-10-06
    IIF 1 - Director → ME
    2005-08-11 ~ 2009-10-06
    IIF 24 - Secretary → ME
  • 14
    Q PUB CO LIMITED
    15623955
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Officer
    2024-04-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-04-07 ~ now
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 15
    QUEENSWAY ADVISORY LIMITED
    - now 12180073
    QUEENSWAY INNS LIMITED
    - 2022-11-25 12180073
    Eland House, Eland Lane, Ponteland, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-08-29 ~ 2022-12-21
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
  • 16
    QUEENSWAY HOSPITALITY GROUP LIMITED
    - now 14502169
    NARMAK HOLDINGS LIMITED
    - 2025-08-22 14502169
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2022-11-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 17
    QUEENSWAY RETAIL MANAGEMENT LIMITED
    09751222 10137459
    Eland House, Eland Lane, Ponteland, Northumberland, England
    Active Corporate (2 parents)
    Officer
    2015-08-27 ~ now
    IIF 3 - Director → ME
    2015-08-27 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-08-26 ~ 2022-12-19
    IIF 37 - Ownership of shares – 75% or more OE
  • 18
    QUEENSWAY SOFTWARE SERVICES LIMITED
    - now 09951358
    BCW FINANCIAL LIMITED
    - 2019-07-25 09951358
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2016-01-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-01-13 ~ 2022-12-22
    IIF 32 - Ownership of shares – More than 50% but less than 75% OE
  • 19
    W LICENSING LIMITED
    - now 05891318
    BONDCO 1174 LIMITED
    - 2006-10-24 05891318 05939760... (more)
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2013-12-02 ~ now
    IIF 6 - Director → ME
    2006-10-23 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.