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.
Mr Azeem Javaid Azhar
- British born in September 1972
Mr Azeem Javaid Azhar
Resident in United Kingdom
Registered addresses and corresponding companies - Zambian born in September 1972
Mr Azeem Javaid Azhar
Resident in United Kingdom
Registered addresses and corresponding companies44 Pine Mill, Beevor Street, Room 6, Lincoln, LN6 7DJ, United Kingdom
IIF 4
- British born in September 1972
Mr Azeem Javaid Azhar
Resident in England
Registered addresses and corresponding companies2, Leman Street, London, E1W 9US, United Kingdom
IIF 5
- British born in September 1972
Azhar, Azeem Javaid
Resident in United Kingdom
Registered addresses and corresponding companies2, Leman Street, London, E1W 9US, United Kingdom
IIF 6
- British consultant born in September 1972
Azhar, Azeem Javaid
Resident in United Kingdom
Registered addresses and corresponding companies17, Hornby Close, London, NW3 3JL, United Kingdom
IIF 7
- British director born in September 1972
Azhar, Azeem Javaid
Resident in United Kingdom
Registered addresses and corresponding companies - Zambian cleaner born in September 1972
Azhar, Azeem Javaid
Resident in United Kingdom
Registered addresses and corresponding companies44 Pine Mill, Beevor Street, Room 6, Lincoln, LN6 7DJ, United Kingdom
IIF 11
- born in September 1972
Azhar, Azeem Javaid
Resident in United Kingdom
Registered addresses and corresponding companies17, Hornby Close, London, NW3 3JL
IIF 12
- British born in September 1972
Azhar, Azeem Javaid
Resident in England
Registered addresses and corresponding companiesTreviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 13
- British director born in September 1972
Azhar, Azeem Javaid
Resident in England
Registered addresses and corresponding companies154 - 158, Shoreditch High Street, London, E1 6HU, England
IIF 14
- British managing director born in September 1972Registered addresses and corresponding companies
Azhar, Azeem Javaid
Flat 17, 1 Warrington Gardens, London, W9 2QB
IIF 15
- 1
CRONYCLE LTD
086288693rd Floor 100 Brompton Road, London, EnglandDissolved Corporate (7 parents)Officer2017-03-30 ~ 2019-04-30IIF 14 - Director → ME - 2
DESITOUCH LIMITED
0555030249 Hornsby Square, Southfields Business Park, Basildon, Uk, United KingdomDissolved Corporate (3 parents)Officer2008-11-01 ~ 2011-12-31IIF 7 - Director → ME - 3
EPIIPLUS1 LIMITED
114802092 Leman Street, London, United KingdomActive Corporate (2 parents)Officer2018-07-24 ~ nowIIF 6 - Director → MEPerson with significant control2018-07-24 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
EVR OPERATIONS LTD
13696346Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2021-10-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-10-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
EVR TWO LTD
13696362Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2021-10-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-10-21 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
FRIARS CLEANERS LTD
1467001344 Pine Mill Beevor Street, Room 6, Lincoln, United KingdomDissolved Corporate (1 parent)Officer2023-02-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-02-17 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
OPEN CAPITAL PARTNERS LLP
OC34004417 Hornby Close, LondonDissolved Corporate (2 parents)Officer2008-09-10 ~ dissolvedIIF 12 - LLP Designated Member → ME - 8
EXPENDITURE CONTROL LIMITED
- 2003-04-18 03002285STREAMGOLD LIMITED - 1998-12-152 Leman Street, London, United KingdomActive Corporate (7 parents)Officer1998-12-27 ~ nowIIF 13 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 9
SPECIAL NETWORK SERVICES LIMITED
- 2012-09-20 067603855 Churchill Place, London, EnglandActive Corporate (28 parents)Officer2008-11-27 ~ 2015-10-12IIF 10 - Director → ME - 10
UVINE.COM LIMITED
03855056Insolvency (Case 1) In administration
Administration started on 2006-09-26
Administration ended on 2008-03-19Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-07-09
Date of completion or termination of CVA on 2019-07-042 Axon Commerce Road, Lynch Wood, Peterborough, CambridgeshireDissolved Corporate (18 parents)Officer1999-12-07 ~ 2000-04-03IIF 15 - Director → ME
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