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
Individuals in focus
Azam, Ammar
- British born in April 1965
Azam, Ammar
Resident in United Kingdom
Registered addresses and corresponding companiesRose Villa Barn, Little Polgooth, St. Austell, Cornwall, PL26 7DD
IIF 1
- British director born in April 1965
Azam, Ammar
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in April 1965
Azzam, Ammar
Resident in United Kingdom
Registered addresses and corresponding companies41, Skylines Village, Lime Harbour Docklands, London, E14 9TS, England
IIF 5
- British born in April 1965
Azam, Ammar
Resident in England
Registered addresses and corresponding companies - British businessman born in April 1965
Azam, Ammar
Resident in England
Registered addresses and corresponding companies4th Floor, 36 Spital Square, London, E1 6DY, England
IIF 8
- British non executive born in April 1965
Azam, Ammar
Resident in England
Registered addresses and corresponding companies4th, Floor, 36 Spital Square, London, E1 6DY, United Kingdom
IIF 9
- British non-executive born in April 1965
Azam, Ammar
Resident in England
Registered addresses and corresponding companies4th Floor, 36 Spital Square, London, E1 6DY
IIF 10
- British chairman born in April 1965
Azam, Ammar
Resident in United Arab Emirates
Registered addresses and corresponding companies4th, Floor, 36 Spital Square, London, E1 6DY, United Kingdom
IIF 11
- British accountant born in April 1966
Azam, Ammar
Resident in England
Registered addresses and corresponding companies26 Grosvenor Street, Mayfair, London, W1K 4QW
IIF 12
- British director born in April 1966
Azam, Ammar
Resident in England
Registered addresses and corresponding companies9 East Pathway, Harborne, Birmingham, B17 9DN
IIF 13
- British accountant born in April 1966
Azam, Ammar
Resident in Uae
Registered addresses and corresponding companies94, 2nd Floor, New Walk, Leicester, LE1 7EA, England
IIF 14
- British director born in April 1965Registered addresses and corresponding companies
Azam, Ammar
434/436 Portland Road, Birmingham, West Midlands, B17 8LT
IIF 15
- British born in April 1966Registered addresses and corresponding companies
Azam, Ammar
- British director born in April 1966Registered addresses and corresponding companies
Azam, Ammar
26 Lordswood Square, Harborne, Birmingham, B17 9BS
IIF 20
- British Registered addresses and corresponding companies
Azam, Ammar
- British directorRegistered addresses and corresponding companies
Azam, Ammar
- born in April 1965Registered addresses and corresponding companies
Azam, Ammar
Related profiles found in government register
Offspring entities and appointments
22
- 1
A. AZAM LIMITED
0719032241 Skylines Village, Limeharbour, London, EnglandDissolved Corporate (1 parent)Officer2010-03-16 ~ dissolvedIIF 7 - Director → ME - 2
AOS EUROPE LTD
068910438 Edwina Gardens, Ilford, Essex, United KingdomDissolved Corporate (5 parents)Officer2009-06-23 ~ 2010-01-01IIF 19 - Director → ME - 3Insolvency (Case 1) In administration
Administration started on 2008-05-14 during the appointment or period of control
Administration ended on 2009-11-12 during the appointment or period of controlCORNWALL STREET PROPERTIES LLP
- 2006-10-09 OC315817CHARLES JOYCE PROPERTIES LLP
- 2005-12-23 OC31581766 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2005-11-11 ~ dissolvedIIF 28 - LLP Designated Member → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-23
Dissolved on 2021-03-01SAFA RICEMILLS LIMITED
- 2001-06-21 04065945Booth & Co Coopers House, Intake Lane, OssettDissolved Corporate (5 parents)Officer2000-09-06 ~ 2001-07-02IIF 15 - Director → ME - 5
OPTIMA AUDIT LIMITED
0795507761 High Street, Ewell, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-02-20 ~ 2013-04-30IIF 3 - Director → ME - 6Newcombe House, Notting Hill Gate, London, EnglandDissolved Corporate (5 parents)Officer2012-04-01 ~ 2015-07-01IIF 2 - Director → ME
- 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-06-09
Commencement of winding up on 2021-01-12FARSIGHT BIOSCIENCE LIMITED
- 2012-07-26 05391288FRONTIER BIOSCIENCE LIMITED - 2010-11-19PRIME BIORESEARCH LIMITED - 2010-10-1810 Fleet Place, LondonLiquidation Corporate (20 parents, 2 offsprings)Officer2014-06-27 ~ 2014-06-27IIF 10 - Director → ME2012-05-08 ~ 2014-04-30IIF 8 - Director → ME - 8OWG GROUP LTD - now
OWG LTD
- 2014-12-19 07868048Newcombe House, Notting Hill Gate, London, EnglandDissolved Corporate (3 parents)Officer2011-12-06 ~ 2011-12-12IIF 5 - Director → ME - 9
OWG INVESTMENTS PLC
- 2015-03-05 07871781Newcombe House, Notting Hill Gate, London, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer2012-04-01 ~ 2015-12-10IIF 4 - Director → ME - 10PANACEA CORPORATE SERVICES LIMITED - nowSILICOLN VALLEY INVESTMENTS LTD - 2022-03-31PANACEA CORPORATE SERVICES LTD - 2021-09-22
OWG PANACEA LTD
- 2013-10-21 07760690PANACEA CORPORATE SERVICES GROUP LTD - 2012-04-26Slades Green Farm, Longdon, Tewkesbury, EnglandActive Corporate (2 parents)Officer2012-08-27 ~ 2012-10-01IIF 1 - Director → ME - 11QED FINANCIAL MANAGEMENT LTD - now
PARKER & KNIGHT FINANCIAL SERVICES LTD
- 2002-06-29 03360442Regal House, 70 London Road, Twickenham, MiddlesexDissolved Corporate (6 parents)Officer1997-04-25 ~ 2001-07-31IIF 6 - Director → ME - 124th Floor, 36 Spital Square, LondonDissolved Corporate (6 parents)Officer2013-12-03 ~ 2015-02-28IIF 9 - Director → ME2013-09-25 ~ 2013-09-25IIF 11 - Director → ME
- 13
SIDNA INVESTMENTS LTD
07964115Owg, 94 2nd Floor, New Walk, LeicesterDissolved Corporate (2 parents)Officer2012-02-24 ~ 2014-03-31IIF 14 - Director → ME - 14
CYNPHESYS LIMITED
- 2003-09-30 04402688Colman House, 121 Livery Street, Birmingham, West MidlandsActive Corporate (6 parents, 8 offsprings)Officer2002-07-15 ~ 2006-10-31IIF 24 - Secretary → ME - 15
W P A AUDIT HOLDINGS LIMITED
- 2009-10-30 0516579275 Market Street, Lancaster, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2009-10-16 ~ 2010-03-26IIF 12 - Director → ME - 16Insolvency (Case 1) In administration
Administration started on 2008-05-14 during the appointment or period of control
Administration ended on 2009-11-12 during the appointment or period of controlMGI WENHAM MAJOR BUSINESS SERVICES LIMITED
- 2007-02-08 05577793COBCO 712 LIMITED - 2005-12-1466 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2005-12-16 ~ dissolvedIIF 16 - Director → ME2005-12-16 ~ dissolvedIIF 23 - Secretary → ME - 17Insolvency (Case 1) In administration
Administration started on 2008-05-14 during the appointment or period of control
Administration ended on 2009-11-12 during the appointment or period of controlCORNWALL STREET CAPITAL LLP
- 2006-10-19 OC315818CHARLES JOYCE LLP
- 2005-12-23 OC31581866 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2005-11-11 ~ dissolvedIIF 27 - LLP Designated Member → ME - 18Insolvency (Case 1) In administration
Administration started on 2008-05-14 during the appointment or period of control
Administration ended on 2011-11-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-09 during the appointment or period of control
Dissolved on 2016-09-03 during the appointment or period of controlMGI WENHAM MAJOR LIMITED
- 2007-02-08 03578606THE CHARLES JOYCE PARTNERSHIP LIMITED - 2005-10-262nd Floor 110 Cannon Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2005-12-16 ~ dissolvedIIF 20 - Director → ME2005-12-16 ~ dissolvedIIF 25 - Secretary → ME - 19Insolvency (Case 1) In administration
Administration started on 2008-05-14 during the appointment or period of control
Administration ended on 2011-11-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-09 during the appointment or period of control
Dissolved on 2014-08-22 during the appointment or period of controlWENHAM MAJOR PRIVATE CLIENTS PLC - 2005-11-02WENHAM MAJOR PLC - 2003-04-0310 Furnival Street, LondonDissolved Corporate (13 parents)Officer2005-11-30 ~ dissolvedIIF 13 - Director → ME2005-11-30 ~ dissolvedIIF 26 - Secretary → ME - 20
PROVEST FINANCIAL PLANNING LIMITED
- 2007-02-13 04420105Gainsborough House 14 Burnett Road, Streetly, Sutton Coldfield, West MidlandsDissolved Corporate (5 parents)Officer2007-02-02 ~ 2008-08-01IIF 17 - Director → ME2007-02-02 ~ 2008-08-01IIF 22 - Secretary → ME - 21Gainsborough House 14 Burnett Road, Streetly, Sutton Coldfield, West MidlandsDissolved Corporate (4 parents)Officer2007-10-17 ~ 2008-05-12IIF 18 - Director → ME2007-10-17 ~ 2008-05-12IIF 21 - Secretary → ME
- 22Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-07-12
Commencement of winding up on 2010-09-08
Conclusion of winding up on 2018-07-03
Dissolved on 2018-10-20Two Snowhill, BirminghamDissolved Corporate (11 parents)Officer2008-04-23 ~ 2009-02-04IIF 29 - LLP Designated Member → ME
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