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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

Elkhadraoui, Aziz

    Related profiles found in government register
  • Elkhadraoui, Aziz
    British

    Registered addresses and corresponding companies

    • 194, Godstone Road, Caterham, Surrey, CR3 6RD, United Kingdom

      IIF 1 IIF 2

    • Aissela Suite 3, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 3

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 4
  • Elkhadraoui, Aziz

    Registered addresses and corresponding companies

    • 22 Parkside Mews, Warlingham, CR6 9PU, United Kingdom

      IIF 5

    • Bourne House/475, Godstone Road, Whyteleafe, Surrey, CR3 0BL

      IIF 6
  • Elkhadraoui, Aziz
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • Bourne House, 475 Godstone Road, Whyteleafe, CR3 0BL, England

      IIF 7

    • Bourne House, Godstone Road, Whyteleafe, CR3 0BL, England

      IIF 8 IIF 9
  • Elkhadraoui, Aziz
    English director born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • Bourne House, 475 Godstone Road, Whyteleafe, CR3 0BL, England

      IIF 10
  • Elkhadraoui, Aziz
    British born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Front Suite, The Grange, 26 Market Square, Westerham, TN16 1HB, England

      IIF 11
  • Elkhadraoui, Aziz
    British director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, High Street, Esher, Surrey, KT10 9QY, United Kingdom

      IIF 12

    • Penrhyn, Chapel Farm, Guildford Road, Normandy, Guildford, Surrey, GU3 2AU

      IIF 13

    • First Floor Front Suite, The Grange, 26 Market Square, Westerham, TN16 1HB, England

      IIF 14

    • First Floor, Front Suite, The Grange, 26 Market Square, Westerham, TN16 1HB, United Kingdom

      IIF 15
  • Elkhadraoui, Aziz
    British finance born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 194, Godstone Road, Caterham, Surrey, CR3 6RD, United Kingdom

      IIF 16

    • Aissela Suite 3, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 17
  • Elkhadraoui, Aziz
    British finance director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elkhadraoui, Aziz
    British none born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penrhyn, Chapel Farm, Guildford Road, Normandy, Guildford, Surrey, GU3 2AU

      IIF 45
  • Elkhadraoui, Aziz
    British property management born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98a Chaldon Road, Caterham, Surrey, CR3 5PH

      IIF 46
  • Elkhadraoui, Aziz
    English born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Knowles Road, Horley, RH8 0EN, England

      IIF 47
  • Mr Aziz Elkhadraoui
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • Bourne House, 475 Godstone Road, Whyteleafe, CR3 0BL, England

      IIF 48
  • Mr Aziz Elkhadraoui
    English born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • Bourne House, 475 Godstone Road, Whyteleafe, CR3 0BL, England

      IIF 49
  • Mr Aziz Elkhadraoui
    British born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Front Suite, The Grange, 26 Market Square, Westerham, TN16 1HB, England

      IIF 50 IIF 51

    • First Floor, Front Suite, The Grange, 26 Market Square, Westerham, TN16 1HB, United Kingdom

      IIF 52
  • Mr Aziz Elkhadraoui
    English born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Knowles Road, Horley, RH8 0EN, England

      IIF 53
child relation
Offspring entities and appointments 42
  • 1
    2020 RECYCLING LIMITED
    - now 06987699
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-10-07 during the appointment or period of control
    Date of completion or termination of CVA on 2019-09-04 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2019-07-12 during the appointment or period of control
    Commencement of winding up on 2019-10-02 during the appointment or period of control
    Conclusion of winding up on 2021-09-13 during the appointment or period of control
    Dissolved on 2021-12-20 during the appointment or period of control
    FULL CIRCLE RECYCLING (SOUTH EAST) LIMITED
    - 2010-01-19 06987699
    Penrhyn, Chapel Farm Guildford Road, Normandy, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-08-11 ~ dissolved
    IIF 45 - Director → ME
  • 2
    AYLWINS MANAGEMENT COMPANY LIMITED
    07578747
    2 Millais Crescent, Epsom, England
    Active Corporate (12 parents)
    Officer
    2011-03-25 ~ 2013-04-24
    IIF 44 - Director → ME
    2011-03-25 ~ 2013-04-24
    IIF 6 - Secretary → ME
  • 3
    CASTLE HOUSE (TUNBRIDGE WELLS) MANAGEMENT COMPANY LTD
    10693678
    First Floor Front Suite, 26 Market Square, Westerham, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 30 - Director → ME
  • 4
    ELLERTON ROAD LTD
    07143943
    First Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved Corporate (6 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 35 - Director → ME
  • 5
    FULL CIRCLE RECYCLING (GUILDFORD) LIMITED
    06987703
    Penrhyn, Chapel Farm Guildford Road, Normandy, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-08-11 ~ dissolved
    IIF 13 - Director → ME
  • 6
    HARROW GARDENS MANAGEMENT COMPANY LTD
    09655859
    3 Harrow Gardens, East Molesey, England
    Active Corporate (4 parents)
    Officer
    2015-06-25 ~ 2017-03-27
    IIF 12 - Director → ME
  • 7
    KAA (CHALDON ROAD) LIMITED
    11760880
    First Floor, Front Suite, The Grange, 26 Market Square, Westerham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-01-10 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 8
    KAA HOLDINGS LIMITED
    10442405
    First Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Receiver Action Corporate (5 parents)
    Officer
    2016-10-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    LANGTON PRIORY MANAGEMENT COMPANY LTD
    09654459
    4a Quarry Street, Guildford, England
    Active Corporate (10 parents)
    Officer
    2015-06-24 ~ 2018-01-29
    IIF 20 - Director → ME
  • 10
    NEWCOURT CONSTRUCTION LIMITED
    - now 06526581
    Insolvency (Case 1) In administration
    Administration started on 2019-07-22 during the appointment or period of control
    Administration ended on 2020-08-04 during the appointment or period of control
    SHAPE HOMES (SOUTH EAST) LIMITED
    - 2015-02-19 06526581
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 17 - Director → ME
    2008-03-06 ~ dissolved
    IIF 3 - Secretary → ME
  • 11
    NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD
    - now 09610093
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2019-08-21 during the appointment or period of control
    Commencement of winding up on 2019-10-08 during the appointment or period of control
    Conclusion of winding up on 2022-01-20 during the appointment or period of control
    Due to be dissolved on 2024-01-20 during the appointment or period of control
    NEWCOURT RESIDENTIAL (SPV 2) LIMITED
    - 2016-01-15 09610093 09839962... (more)
    First Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved Corporate (8 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    NEWCOURT RESIDENTIAL (EAST MOLESEY) LIMITED
    08357153 08357473... (more)
    122 Feering Hill, Feering, Colchester, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2013-01-11 ~ 2016-09-30
    IIF 28 - Director → ME
  • 13
    NEWCOURT RESIDENTIAL (KITLANDS) LIMITED
    09609993
    First Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 42 - Director → ME
  • 14
    NEWCOURT RESIDENTIAL (ORCHARD LEA) LIMITED
    - now 09610085
    Insolvency (Case 1) In administration
    Administration started on 2019-07-18 during the appointment or period of control
    Administration ended on 2021-07-27 during the appointment or period of control
    NEWCOURT RESIDENTIAL (SPV 1) LIMITED
    - 2016-05-03 09610085 09839962... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-05-27 ~ dissolved
    IIF 26 - Director → ME
  • 15
    NEWCOURT RESIDENTIAL (SPV 10) LIMITED
    09839965 09610085... (more)
    First Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved Corporate (5 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 37 - Director → ME
  • 16
    NEWCOURT RESIDENTIAL (SPV 3) LIMITED
    09610061 09839962... (more)
    Insolvency (Case 1) In administration
    Administration started on 2019-07-18 during the appointment or period of control
    Administration ended on 2021-07-27 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 22 - Director → ME
  • 17
    NEWCOURT RESIDENTIAL (SPV 4) LIMITED
    09610112 09839962... (more)
    First Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 31 - Director → ME
  • 18
    NEWCOURT RESIDENTIAL (SPV 5) LIMITED
    09610125 09839962... (more)
    First Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 41 - Director → ME
  • 19
    NEWCOURT RESIDENTIAL (SPV 6) LIMITED
    09839962 09610125... (more)
    First Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved Corporate (5 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 34 - Director → ME
  • 20
    NEWCOURT RESIDENTIAL (SPV 8) LIMITED
    09839968 09839962... (more)
    First Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved Corporate (5 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 38 - Director → ME
  • 21
    NEWCOURT RESIDENTIAL (SPV 9) LIMITED
    09839960 09839962... (more)
    Insolvency (Case 1) In administration
    Administration started on 2019-06-26 during the appointment or period of control
    Administration ended on 2024-07-24 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 23 - Director → ME
  • 22
    NEWCOURT RESIDENTIAL (SURREY) LIMITED
    08357440 08357473... (more)
    First Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved Corporate (7 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 43 - Director → ME
  • 23
    NEWCOURT RESIDENTIAL (THE OAKS) LIMITED
    - now 09839964
    Insolvency (Case 1) In administration
    Administration started on 2019-07-18 during the appointment or period of control
    Administration ended on 2021-07-28 during the appointment or period of control
    NEWCOURT RESIDENTIAL (SPV 7) LIMITED
    - 2016-05-03 09839964 09839962... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 25 - Director → ME
  • 24
    NEWCOURT RESIDENTIAL (VINE ROAD) LTD
    - now 08357473 08357440... (more)
    NEWCOURT RESIDENTIAL (BANSTEAD) LIMITED
    - 2015-04-10 08357473 08357440... (more)
    First Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved Corporate (7 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 36 - Director → ME
  • 25
    NEWCOURT RESIDENTIAL (WADHURST) LIMITED
    09559944
    Insolvency (Case 1) In administration
    Administration started on 2019-07-18 during the appointment or period of control
    Administration ended on 2024-07-24 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 21 - Director → ME
  • 26
    NEWCOURT RESIDENTIAL (WEYBRIDGE ONE) LIMITED
    08357282 08357387... (more)
    First Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 33 - Director → ME
  • 27
    NEWCOURT RESIDENTIAL (WEYBRIDGE TWO) LIMITED
    08357387 08357282... (more)
    First Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved Corporate (5 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 40 - Director → ME
  • 28
    NEWCOURT RESIDENTIAL HOLDINGS LIMITED
    09317187
    Insolvency (Case 1) In administration
    Administration started on 2019-07-30 during the appointment or period of control
    Administration ended on 2020-05-12 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents, 17 offsprings)
    Officer
    2014-11-18 ~ dissolved
    IIF 29 - Director → ME
    2014-11-18 ~ dissolved
    IIF 5 - Secretary → ME
  • 29
    NEWCOURT RESIDENTIAL LTD
    - now 07657544 08357440... (more)
    Insolvency (Case 1) In administration
    Administration started on 2019-07-22 during the appointment or period of control
    Administration ended on 2024-07-24 during the appointment or period of control
    JHAK 2011 LIMITED
    - 2011-09-08 07657544
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (12 parents, 6 offsprings)
    Officer
    2011-06-03 ~ dissolved
    IIF 24 - Director → ME
    2011-08-24 ~ dissolved
    IIF 4 - Secretary → ME
  • 30
    NOVO (75 HGR) LIMITED
    14807795
    Bourne House Bourne House, 475 Godstone Road, Whyteleafe, Surrrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 53 - Has significant influence or control → OE
  • 31
    NOVO (FOXGROVE) LTD
    15185886
    Bourne House, 475 Godstone Road, Whyteleafe, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-10-04 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 32
    NOVO (HILDERS LANE) LTD
    14245067
    Bourne House, 475 Godstone Road, Whyteleafe, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    NOVO BUILDING SERVICES LTD
    - now 12368806
    LOXFORD ROAD 2019 LIMITED - 2020-10-19
    Bourne House, Godstone Road, Whyteleafe, England
    Active Corporate (4 parents)
    Officer
    2025-04-20 ~ now
    IIF 9 - Director → ME
  • 34
    NOVO LAND & DEVELOPMENT LTD
    - now 12268280
    19 ORCHARD AVENUE LIMITED - 2020-06-23
    Bourne House, Godstone Road, Whyteleafe, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-08-16 ~ now
    IIF 8 - Director → ME
  • 35
    ORCHARD LEA MANAGEMENT COMPANY LTD
    11738039
    First Floor Front Suite, The Grange, 26 Market Square, Westerham, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 32 - Director → ME
  • 36
    OXSHOTT LODGE MANAGEMENT CO LIMITED
    08544167
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (12 parents)
    Officer
    2013-05-24 ~ 2015-10-30
    IIF 19 - Director → ME
  • 37
    SHAPE CONSTRUCTION LIMITED
    03432503
    Bourne House 475, Godstone Road, Whyteleafe, Surrey
    Liquidation Corporate (9 parents)
    Officer
    2004-10-01 ~ 2008-12-15
    IIF 18 - Director → ME
  • 38
    SHAPE DEVELOPMENT (EAST GRINSTEAD) LIMITED
    06526569
    Bourne House 475 Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 2 - Secretary → ME
  • 39
    SHAPE HOMES (SURREY) LIMITED
    06526465
    First Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved Corporate (4 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 16 - Director → ME
    2008-03-06 ~ dissolved
    IIF 1 - Secretary → ME
  • 40
    THE OAKS (SUTTON VALENCE) MANAGEMENT COMPANY LTD
    10831679
    Penelope House Westerhill Road, Coxheath, Maidstone, England
    Active Corporate (11 parents)
    Officer
    2017-06-22 ~ 2020-05-29
    IIF 27 - Director → ME
  • 41
    THE ORCHARDS TALBOT ROAD (MANAGEMENT COMPANY) LIMITED
    06524328
    Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, England
    Active Corporate (6 parents)
    Officer
    2008-10-03 ~ 2010-05-07
    IIF 46 - Director → ME
  • 42
    WADHURST MANAGEMENT COMPANY LTD
    10297659
    First Floor Front Suite, The Grange, 26 Market Square, Westerham, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-27 ~ dissolved
    IIF 14 - Director → ME

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