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.
Azam, Syed Khaqan Bin
- British born in July 1967
Azam, Syed Khaqan Bin
Resident in England
Registered addresses and corresponding companiesC/o Charles Moore, Unit 11a, 54a Eastgate Shopping Centre, Eastgate, Basildon, SS14 1JJ, United Kingdom
IIF 1 IIF 2C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
IIF 3 IIF 4104, Gloucester Road, London, SW7 4RH
IIF 5192 Oxford Street, Oxford Street, London, W1D 1NS, England
IIF 638 Helena Road, Helena Road, London, NW10 1JA, England
IIF 7 IIF 8 IIF 9601, High Road Leytonstone, London, E11 4PA
IIF 10Unit Su 2223a, Westfield Shopping Centre, Ariel Way, London, W12 7GF, United Kingdom
IIF 11Space House, Abbey Road, Park Royal, London, NW10 7SU, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)Space House, Abbey Road, Park Royal, NW10 7SU, United Kingdom
IIF 16 IIF 179, Old South Close, Hatch End, Pinner, Middlesex, HA5 4TW, United Kingdom
IIF 18Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
IIF 19Westfield Shopping Centre, Frencheye, Unit 2223a, Ariel Way, White City, London, W12 7GF, England
IIF 20 IIF 21
- British born in July 1967Registered addresses and corresponding companies
Azam, Syed Khaqanbin
34, Waylands Mead, Beckenham, Kent, DR3 5XT
IIF 22
- British born in July 1967
Mr Syed Khaqan Bin Azam
Resident in England
Registered addresses and corresponding companiesC/o Charles Moore, Unit 11a, 54a Eastgate Shopping Centre, Eastgate, Basildon, SS14 1JJ, United Kingdom
IIF 23 IIF 24C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
IIF 25 IIF 26120 Moorgate, 3rd Floor, London, EC2M 6UR, England
IIF 27192 Oxford Street, Oxford Street, London, W1D 1NS, England
IIF 2838, Helena Road, London, NW10 1JA, England
IIF 29Unit Su 2223a, Westfield Shopping Centre, Ariel Way, London, W12 7GF, United Kingdom
IIF 30Space House, Abbey Road, Park Royal, London, NW10 7SU, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)Space House, Abbey Road, Park Royal, NW10 7SU, United Kingdom
IIF 35 IIF 3612, Gordon Avenue, South Croydon, CR2 0QN, England
IIF 37Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
IIF 38Westfield Shopping Centre, Frencheye, Unit 2223a, Ariel Way, White City, London, W12 7GF, England
IIF 39 IIF 40
- British born in July 1967
Mr Syed Khaqan Bin Azam
Resident in United Kingdom
Registered addresses and corresponding companies25, Roxborough Avenue, Harrow, HA1 3BT, England
IIF 41
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-01-05 during the appointment or period of control
Commencement of winding up on 2017-02-20 during the appointment or period of control
Conclusion of winding up on 2019-07-11 during the appointment or period of control
Dissolved on 2019-10-24 during the appointment or period of control104 Gloucester Road, LondonDissolved Corporate (5 parents)Officer2015-01-01 ~ dissolvedIIF 5 - Director → ME2008-08-01 ~ 2010-08-01IIF 18 - Director → ME - 2
ATTIRE RETAIL LTD
15814431Space House, Abbey Road, Park Royal, London, United KingdomActive Corporate (2 parents)Officer2025-05-09 ~ nowIIF 14 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 3
BESUITED LTD
16036382Space House, Abbey Road, Park Royal, London, United KingdomActive Corporate (2 parents)Officer2025-05-09 ~ nowIIF 15 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 4
CENTURION RETAIL LTD
12758292192 Oxford Street, Oxford Street, London, EnglandLiquidation Corporate (1 parent)Officer2020-07-21 ~ nowIIF 6 - Director → MEPerson with significant control2020-07-21 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 5
DOLOMITES RETAILING LTD
12761469Unit Su 2223a Westfield Shopping Centre, Ariel Way, London, United KingdomActive Corporate (1 parent)Officer2020-07-22 ~ nowIIF 11 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 6
FASCINATING CLOTHING LTD
10682027C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (2 parents)Officer2020-07-30 ~ nowIIF 3 - Director → MEPerson with significant control2020-07-30 ~ nowIIF 25 - Has significant influence or control → OE - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-25
Commencement of winding up on 2009-11-18
Conclusion of winding up on 2010-10-20
Dissolved on 2011-02-03WALK LONDON LIMITED
- 2008-06-02 0468128085 Oxford Street, LondonDissolved Corporate (6 parents)Officer2008-02-28 ~ 2009-02-28IIF 22 - Director → ME - 8
FRENCHEYE WHITE CITY LTD
10661667C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (3 parents)Officer2020-06-20 ~ nowIIF 4 - Director → MEPerson with significant control2020-06-20 ~ nowIIF 26 - Has significant influence or control → OE - 9
HERRINGBONE RETAIL LTD
12759954Westfield Shopping Centre Frencheye, Unit 2223a, Ariel Way, White City, London, EnglandActive Corporate (5 parents)Officer2026-06-30 ~ nowIIF 21 - Director → ME2020-07-22 ~ 2026-05-12IIF 20 - Director → MEPerson with significant control2026-06-30 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE2020-07-22 ~ 2026-05-12IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 1038 Helena Road, London, EnglandDissolved Corporate (2 parents)Officer2020-02-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-02-01 ~ dissolvedIIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 11
MENSWEAR LTD
16038154Space House, Abbey Road, Park Royal, United KingdomActive Corporate (2 parents)Officer2025-05-09 ~ nowIIF 16 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 12
MUKASH RETAIL LTD
15643016C/o Charles Moore, Unit 11a, 54a Eastgate Shopping Centre, Eastgate, Basildon, United KingdomActive Corporate (2 parents)Officer2025-05-09 ~ nowIIF 1 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 13
PRISTINE LOOK LTD
16038237Space House, Abbey Road, Park Royal, United KingdomActive Corporate (2 parents)Officer2025-05-09 ~ nowIIF 17 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 14
RIOTSI LIMITED
05925438Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-17 during the appointment or period of control
Dissolved on 2018-11-24 during the appointment or period of control601 High Road Leytonstone, LondonDissolved Corporate (7 parents)Officer2011-07-25 ~ dissolvedIIF 10 - Director → ME - 15
SUITABLE CO LTD
15334151Space House, Abbey Road, Park Royal, London, United KingdomActive Corporate (3 parents)Officer2025-05-09 ~ nowIIF 13 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 16
A FISH NAMED FRED (UK) LTD
- 2026-06-26 15202289Space House, Abbey Road, Park Royal, London, United KingdomActive Corporate (3 parents)Officer2025-05-09 ~ nowIIF 12 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 17
SYMORI LTD
1539695412 Gordon Avenue, South Croydon, EnglandActive Corporate (3 parents)Person with significant control2024-07-29 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 18
THE SUITS CO. UK LTD
15306188C/o Charles Moore, Unit 11a 54a Eastgate Shopping Centre, Eastgate, Basildon, United KingdomActive Corporate (1 parent)Officer2023-11-23 ~ nowIIF 2 - Director → MEPerson with significant control2023-11-23 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 19
TRADEMARKS PURCHASE LTD
1071241738 Helena Road, London, United KingdomActive Corporate (2 parents)Officer2020-06-15 ~ nowIIF 7 - Director → MEPerson with significant control2020-09-01 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Has significant influence or control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more → OE - 20
URBAN RETAILING LTD
13632690Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-16 during the appointment or period of control
Commencement of winding up on 2024-07-03 during the appointment or period of controlAllen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (4 parents)Officer2021-09-20 ~ nowIIF 19 - Director → MEPerson with significant control2021-09-20 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 21
VIRTUE ETHICS FOUNDATION LTD
1079578138 Helena Road, London, United KingdomActive Corporate (1 parent)Officer2017-05-31 ~ nowIIF 8 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
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