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.
Aziz, Mark Shlomo
- British born in March 1978
Aziz, Mark Shlomo
Resident in England
Registered addresses and corresponding companies - British director born in March 1978
Aziz, Mark Shlomo
Resident in England
Registered addresses and corresponding companies - British loose gemstone wholesaler born in March 1978
Aziz, Mark Shlomo
Resident in England
Registered addresses and corresponding companies16, First Avenue, London, NW4 2RJ, England
IIF 8
- born in March 1978
Aziz, Mark Shlomo
Resident in England
Registered addresses and corresponding companies26, Tenterden Gardens, London, NW4 1TE, England
IIF 9
- British born in March 1978
Mr Mark Shlomo Aziz
Resident in England
Registered addresses and corresponding companies - British born in March 1978
Aziz, Mark Shlomo
Resident in United Kingdom
Registered addresses and corresponding companies167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Aziz, Mark Shlomo
167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 18
- British born in March 1978
Mr Mark Shlomo Aziz
Resident in United Kingdom
Registered addresses and corresponding companies167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 19
- 1
AZIZ GEMS LTD
08948421Ldb, 100 Hatton Garden, London, Greater London, EnglandActive Corporate (3 parents)Officer2021-08-30 ~ 2021-08-30IIF 5 - Director → ME2022-03-20 ~ nowIIF 4 - Director → ME2014-03-19 ~ 2020-11-16IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-20IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-03-20 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2
COYS INTERNATIONAL LLP
OC43391526 Tenterden Gardens, London, Greater London, EnglandActive Corporate (3 parents)Officer2020-10-23 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2020-10-23 ~ nowIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove members → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
DMER LIMITED
11319382C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (6 parents)Officer2018-04-19 ~ 2022-02-04IIF 6 - Director → MEPerson with significant control2018-10-30 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DMJJ LIMITED
156366886 Aprey Gardens, London, EnglandActive Corporate (3 parents)Officer2024-04-11 ~ nowIIF 2 - Director → ME - 5
JDMA INVESTMENTS LIMITED
12438048Ldb, 100 Hatton Garden, London, Greater London, EnglandActive Corporate (3 parents)Officer2020-02-03 ~ nowIIF 3 - Director → MEPerson with significant control2020-02-03 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 6
MEVEN LTD
17037386167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2026-02-17 ~ nowIIF 17 - Director → ME2026-02-17 ~ nowIIF 18 - Secretary → MEPerson with significant control2026-02-17 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 7
SJ JEWELLERY LIMITED
1151620626 Tenterden Gardens, London, EnglandActive Corporate (1 parent)Officer2018-08-14 ~ nowIIF 1 - Director → MEPerson with significant control2018-08-14 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 8
THE EDGE CORPORATION LIMITED
04461800Langley House, Park Road, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2018-06-14 ~ 2022-02-04IIF 7 - Director → MEPerson with significant control2018-10-30 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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