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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

Mr Sultan Azam

    Related profiles found in government register
  • Mr Sultan Azam
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 12, Rigg Approach, London, E10 7QN, England

      IIF 1
  • Mr Shabir Sultan Azam
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 12, Rigg Approach, London, E10 7QN, United Kingdom

      IIF 2

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3

    • Mill Hill House, 6 The Broadway, Suite 129, London, NW7 3LL, England

      IIF 4
  • Mr. Shabir Sultan Azam
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 120, C/o Pureace Solutions Limited, Moorgate, 3rd Floor, London, EC2M 6UR, England

      IIF 5
  • Azam, Sultan
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 116, Ballards Lane, Suite 120, London, N3 2DN, England

      IIF 6

    • 12, Rigg Approach, London, E10 7QN, England

      IIF 7
  • Mr. Muazzam Azam
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • Office 3 Griffin House, 12 Rigg Approach, London, E10 7QN

      IIF 8
  • Mr Shabir Sultan Azam
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Mill Hill House, 6 The Broadway, Suite 129, London, NW7 3LL, England

      IIF 9
  • Mr Mohammed Azam
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Rigg Approach, London, E10 7QN, England

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13

    • 12, Rigg Approach, London, E10 7QN, United Kingdom

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17

    • 12, Rigg Approach, Office 3, London, E10 7QN, England

      IIF 18

    • 120, C/o Pureace Solutions Limited, Moorgate, 3rd Floor, London, EC2M 6UR, England

      IIF 19

    • 120, Moorgate, 3rd Floor, London, EC2M 6UR, United Kingdom

      IIF 20

    • 26, Cheering Lane, Office 236, London, E20 1BD, England

      IIF 21 IIF 22

    • 471, Lea Bridge Road, London, E10 7EA, England

      IIF 23 IIF 24

    • Office 01, 12 Rigg Approach, London, E10 7QN, United Kingdom

      IIF 25

    • Office 1, 12, Rigg Approach, London, E10 7QN, England

      IIF 26

    • Office 2, Griffin House, 12 Riggs Approach, London, E10 7QN, England

      IIF 27

    • Office 4 Griffin House, 12 Rigg Approach, London, E10 7QN

      IIF 28

    • Workshops, 12 Rigg Approach, London, E10 7QN, England

      IIF 29 IIF 30
  • Azam, Muazzam
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • Office 3 Griffin House, 12 Rigg Approach, London, E10 7QN

      IIF 31
  • Azam, Shabir Sultan
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 12, Rigg Approach, London, E10 7QN, England

      IIF 32

    • 12, Rigg Approach, London, E10 7QN, United Kingdom

      IIF 33 IIF 34

    • 120, C/o Pureace Solutions Limited, Moorgate, 3rd Floor, London, EC2M 6UR, England

      IIF 35 IIF 36 IIF 37

    • 153a Anson Road, London, NW2 4AL

      IIF 38 IIF 39

    • Azam House, 100 Violet Road Bow, London, E3 3QH

      IIF 40
  • Azam, Shabir Sultan
    British company director born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 12, Rigg Approach, London, E10 7QN, England

      IIF 41
  • Mohammed, Azam, Mr.
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 26, Cheering Lane, Office 236, London, E20 1BD, England

      IIF 42
  • Azam, Mohammed
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 116, Ballards Lane, Suite 120, London, N3 2DN, England

      IIF 43

    • 12, Office 1, 1st Floor, Rigg Approach, London, E10 7QN, England

      IIF 44

    • 12, Rigg Approach, London, E10 7QN, England

      IIF 45 IIF 46

    • 12, Rigg Approach, London, E10 7QN, United Kingdom

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50 IIF 51 IIF 52 IIF 53

    • 12, Rigg Approach, Office 3, London, E10 7QN, England

      IIF 54

    • 12 Rigg Approach, Rigg Approach, London, E10 7QN, England

      IIF 55

    • 17, Kensington Avenue, London, E12 6NW, England

      IIF 56

    • 17 Kensington Avenue, Manor Park, London, E12 6NW

      IIF 57

    • 471, Lea Bridge Road, London, E10 7EA, England

      IIF 58 IIF 59

    • 5, Avondale Avenue, London, N12 8EP, United Kingdom

      IIF 60

    • Flat 10, 12 Rigg Approach, London, London, E10 7QN, United Kingdom

      IIF 61

    • Griffin House, 12 Rigg Approach, London, Leyton, E10 7QN, United Kingdom

      IIF 62 IIF 63

    • Mill Hill House, 6 The Broadway, Suite 129, London, NW7 3LL, England

      IIF 64

    • Office 01, 12 Rigg Approach, London, E10 7QN, United Kingdom

      IIF 65

    • Office 2, Griffin House, 12 Riggs Approach, London, E10 7QN, England

      IIF 66

    • Workshops, 12 Rigg Approach, London, E10 7QN, England

      IIF 67 IIF 68
  • Mohammed, Azam
    British born in November 1958

    Registered addresses and corresponding companies
  • Mr Shabir Sultan Azam
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill Hill House, 6 The Broadway, Suite 129, London, NW7 3LL, England

      IIF 71
  • Mr. Mohammed Muazzam Azam
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 12, Rigg Approach, London, E10 7QN, England

      IIF 72 IIF 73

    • 120, C/o Pureace Solutions Limited, Moorgate, 3rd Floor, London, EC2M 6UR, England

      IIF 74
  • Azam, Mohammed Muazzam
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 100, Violet Road, London, E3 3QH, England United Kingdom

      IIF 75

    • 100, Violet Road, London, E3 3QH, United Kingdom

      IIF 76

    • 12, Rigg Approach, London, E10 7QN, England

      IIF 77
  • Azam, Shabir Sultan
    British born in April 1987

    Registered addresses and corresponding companies

    • 17 Kensington Avenue, Manor Park, London, E12 6NW

      IIF 78
  • Mr Mohammed Azam
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Violet Road, London, E3 3QH, England

      IIF 79

    • 26, Cheering Lane, London, E20 1BD, United Kingdom

      IIF 80

    • 471, Ground Floor, Lea Bridge Road, London, E10 7EA, England

      IIF 81
  • Azam, Mohammed
    British

    Registered addresses and corresponding companies

    • 17 Kensington Avenue, Manor Park, London, E12 6NW

      IIF 82

    • Office 2, Griffin House, 12 Riggs Approach, London, E10 7QN, England

      IIF 83
  • Azam, Mohammed
    born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 120, Moorgate, 3rd Floor, London, EC2M 6UR, United Kingdom

      IIF 84
  • Azam, Mohammed
    British born in November 1958

    Registered addresses and corresponding companies
  • Azam, Mohammed Muazzam, Mr.
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 100, Violet Road, London, E3 3QH

      IIF 88

    • 120, C/o Pureace Solutions Limited, Moorgate, 3rd Floor, London, EC2M 6UR, England

      IIF 89 IIF 90

    • 26, Cheering Lane, Office 236, London, E20 1BD, England

      IIF 91

    • Griffin House, 12 Rigg Approach, London, Leyton, E10 7QN, United Kingdom

      IIF 92

    • Office 2, Griffin House, 12 Riggs Approach, London, E10 7QN, England

      IIF 93
  • Azam, Sahbir Sultan
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Violet Road, Bow, London, E3 3QH, United Kingdom

      IIF 94
  • Azam, Shabir Sultan
    born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Moorgate, 3rd Floor, London, EC2M 6UR, United Kingdom

      IIF 95
  • Azam, Shabir Sultan
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 96

    • Mill Hill House, 6 The Broadway, Suite 129, London, NW7 3LL, England

      IIF 97
  • Azam, Mohammed
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, C/o Pureace Solutions Limited, Moorgate, 3rd Floor, London, EC2M 6UR, England

      IIF 98

    • 26, Cheering Lane, Office 236, London, London, E20 1BD, United Kingdom

      IIF 99

    • 471, Ground Floor, Lea Bridge Road, London, E10 7EA, United Kingdom

      IIF 100

    • Office 4 Griffin House, 12 Rigg Approach, London, E10 7QN

      IIF 101

    • Office 5 Griffin House, 12 Rigg Approach, London, E10 7QN

      IIF 102
  • Mr Mohammed Muazzam Azam
    British born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 103

    • Office 2, Griffin House, 12 Riggs Approach, London, E10 7QN, England

      IIF 104

    • 19, Baker Street, Weybridge, Surrey, KT13 8AE, England

      IIF 105
  • Azam, Mohammed

    Registered addresses and corresponding companies

    • 100, Violet Road, Bow, London, E3 3QH, United Kingdom

      IIF 106
  • Azam, Mohammed Muazzam
    born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Moorgate, 3rd Floor, London, EC2M 6UR, United Kingdom

      IIF 107
  • Azam, Mohammed Muazzam
    British born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 108

    • Office 5 Griffin House, 12 Rigg Approach, London, E10 7QN

      IIF 109
child relation
Offspring entities and appointments 30
  • 1
    AL MADINAH HAJJ & UMRAH LTD
    12233063 08643079... (more)
    471 Lea Bridge Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-09-30 ~ 2026-01-14
    IIF 53 - Director → ME
    Person with significant control
    2019-09-30 ~ 2026-01-14
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    ASPIRATIONS HOLDINGS LIMITED
    04385792
    Office 2, Griffin House, 12 Riggs Approach, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-03-04 ~ 2004-08-26
    IIF 86 - Director → ME
    2011-06-30 ~ 2026-05-12
    IIF 77 - Director → ME
    2006-11-20 ~ 2011-03-02
    IIF 39 - Director → ME
    2026-05-12 ~ now
    IIF 66 - Director → ME
    2005-04-07 ~ 2006-11-30
    IIF 70 - Director → ME
    Person with significant control
    2017-03-04 ~ 2018-03-02
    IIF 104 - Ownership of shares – 75% or more → OE
    2018-03-02 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    AZAM INTERNATIONAL RELIGIOUS EDUCATION ACADEMY LIMITED
    09510688
    12 Rigg Approach, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 51 - Director → ME
  • 4
    BELGRAVIA PROPERTY DEVELOPMENTS (LONDON) LTD
    07562915
    100 Violet Road, Bow, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-11 ~ dissolved
    IIF 76 - Director → ME
    2011-03-14 ~ 2011-05-12
    IIF 94 - Director → ME
    2011-03-14 ~ dissolved
    IIF 106 - Secretary → ME
  • 5
    BOW CLOTHING LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2009-12-09
    Conclusion of winding up on 2013-04-17
    Dissolved on 2013-07-29
    GRENFELL UK LIMITED
    - 2009-07-14 05008335
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-05-20
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-13 ~ 2006-11-30
    IIF 85 - Director → ME
    2006-11-20 ~ 2007-08-01
    IIF 38 - Director → ME
  • 6
    BRAMBLE CLOTHING LTD
    08814739
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-07 during the appointment or period of control
    Commencement of winding up on 2024-03-20 during the appointment or period of control
    Conclusion of winding up on 2025-05-29 during the appointment or period of control
    Dissolved on 2025-09-03 during the appointment or period of control
    26 Cheering Lane, Office 236, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-19 ~ 2018-12-11
    IIF 109 - Director → ME
    2013-12-13 ~ 2017-02-01
    IIF 102 - Director → ME
    2018-12-11 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 7
    BRAMBLE E10 LIMITED
    - now 10517018
    ROCKY E10 LIMITED
    - 2019-02-27 10517018
    26 Cheering Lane, Office 236, London, England
    Active Corporate (2 parents)
    Officer
    2021-06-15 ~ 2021-06-29
    IIF 63 - Director → ME
    2018-12-05 ~ 2021-06-15
    IIF 92 - Director → ME
    2021-06-29 ~ 2021-11-03
    IIF 91 - Director → ME
    2016-12-08 ~ 2018-12-05
    IIF 62 - Director → ME
    Person with significant control
    2016-12-08 ~ 2021-11-03
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 8
    BRIGHT FASHION LONDON LTD.
    - now 12067854
    GRENFELL LONDON LIMITED
    - 2021-08-11 12067854 12396102
    471 Ground Floor, Lea Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-31 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    2019-06-25 ~ 2021-08-10
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 9
    CASPIAN MEADOW LTD. - now
    AL MADINAH HAJJ & UMRAH LTD.
    - 2019-09-27 08643079 12233063... (more)
    CASPIAN MEADOW LIMITED
    - 2019-07-03 08643079
    100 Violet Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-03 ~ 2019-09-26
    IIF 59 - Director → ME
    2016-04-01 ~ 2017-03-16
    IIF 88 - Director → ME
    Person with significant control
    2019-09-02 ~ 2019-09-26
    IIF 79 - Ownership of shares – 75% or more → OE
    2016-04-10 ~ 2019-09-02
    IIF 72 - Ownership of shares – 75% or more → OE
  • 10
    FITZROVIA CAPITAL LIMITED
    08876115
    17 Kensington Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2021-05-31 ~ now
    IIF 56 - Director → ME
    2019-10-22 ~ 2024-03-19
    IIF 41 - Director → ME
    2018-11-12 ~ 2018-11-30
    IIF 35 - Director → ME
    2019-06-24 ~ 2019-07-24
    IIF 90 - Director → ME
    2019-06-24 ~ 2019-10-16
    IIF 36 - Director → ME
    2018-11-12 ~ 2018-11-30
    IIF 89 - Director → ME
    2014-02-04 ~ 2019-06-24
    IIF 98 - Director → ME
    2019-09-02 ~ 2021-05-27
    IIF 46 - Director → ME
    2017-04-05 ~ 2017-05-17
    IIF 37 - Director → ME
    Person with significant control
    2019-06-24 ~ 2019-09-02
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-11-04 ~ 2024-04-15
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    2019-06-24 ~ 2019-10-16
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-02-04 ~ 2019-06-24
    IIF 19 - Ownership of shares – 75% or more → OE
    2019-10-16 ~ 2020-03-01
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    2024-11-05 ~ 2024-12-05
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    GRENFELL LIMITED
    09789551
    Office 1, 12 Rigg Approach, London, England
    Active Corporate (1 parent)
    Officer
    2017-01-01 ~ 2023-07-11
    IIF 6 - Director → ME
    2023-07-11 ~ now
    IIF 55 - Director → ME
    2015-09-22 ~ 2019-11-01
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 12
    GRENFELL RETAIL LIMITED
    08318140
    Office 3 Griffin House, 12 Rigg Approach, London
    Active Corporate (1 parent)
    Officer
    2012-12-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 13
    GRENFELL UK LONDON LTD
    12396102 12067854
    12 Rigg Approach, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-01-10 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 14
    GROSVENOR CAPITAL LTD
    11298513
    Mill Hill House 6 The Broadway, Suite 129, London, England
    Active Corporate (2 parents)
    Officer
    2018-04-09 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2018-04-09 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HAMPTON CAPITAL LTD
    11320085
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-19 ~ now
    IIF 96 - Director → ME
    IIF 108 - Director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 103 - Has significant influence or control → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    HAMZA TRAVEL LTD
    12381814
    12 Rigg Approach, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-31 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-12-31 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    HAYTHORNTHWAITE & SONS LIMITED
    00259016
    12 Office 1, 1st Floor, Rigg Approach, London, England
    Active Corporate (22 parents)
    Officer
    2002-05-03 ~ 2004-08-26
    IIF 87 - Director → ME
    2015-02-01 ~ 2016-06-01
    IIF 93 - Director → ME
    2019-08-08 ~ 2023-07-17
    IIF 64 - Director → ME
    2006-05-01 ~ 2006-11-30
    IIF 69 - Director → ME
    2024-03-19 ~ 2025-07-14
    IIF 44 - Director → ME
    2013-04-01 ~ 2024-03-19
    IIF 32 - Director → ME
    2006-11-20 ~ 2011-03-02
    IIF 40 - Director → ME
    2012-05-03 ~ 2014-10-01
    IIF 75 - Director → ME
    2009-03-30 ~ 2023-07-17
    IIF 83 - Secretary → ME
    Person with significant control
    2023-07-17 ~ 2023-09-11
    IIF 4 - Ownership of shares – 75% or more → OE
    2017-04-08 ~ 2018-04-01
    IIF 105 - Ownership of shares – 75% or more → OE
    2018-04-01 ~ 2023-07-17
    IIF 9 - Ownership of shares – 75% or more → OE
  • 18
    JEFFERY GREEN LTD
    15218522
    12 Rigg Approach, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-18 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 19
    MANSION PROPERTIES LIMITED
    05977671
    100 Violet Road, London
    Liquidation Corporate (2 parents)
    Officer
    2006-10-25 ~ now
    IIF 78 - Director → ME
    2006-10-25 ~ 2007-08-01
    IIF 57 - Director → ME
    2006-10-25 ~ 2009-03-30
    IIF 82 - Secretary → ME
  • 20
    MONTGOMERY CAPITAL LLP
    OC416170
    12 Rigg Approach, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-01 ~ dissolved
    IIF 84 - LLP Designated Member → ME
    2017-03-01 ~ 2024-03-19
    IIF 95 - LLP Designated Member → ME
    2017-03-01 ~ dissolved
    IIF 107 - LLP Designated Member → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to surplus assets - 75% or more → OE
    IIF 20 - Right to appoint or remove members → OE
  • 21
    SAB ZIPS LTD
    15258706
    Workshops, 12 Rigg Approach, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-03 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 22
    T. HAYTHORNTHWAITE LIMITED
    09617824
    12 Rigg Approach, Office 3, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 23
    THREE TREES CONSTRUCTION LTD.
    - now 09963426
    TYLER DENNYSON LIMITED
    - 2019-07-24 09963426
    12 Rigg Approach, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 24
    UNIFORM LONDON LIMITED
    08874740
    Office 4 Griffin House, 12 Rigg Approach, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-04 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 25
    VIOLET INVESTMENTS LIMITED
    10503343
    471 Lea Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-30 ~ 2019-12-04
    IIF 60 - Director → ME
    2020-06-01 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    2016-11-30 ~ 2019-12-04
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 26
    VIOLET MANAGEMENT LONDON LTD
    15874947
    Office 01 12 Rigg Approach, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-03 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 25 - Has significant influence or control → OE
  • 27
    WARRICK LONDON LTD.
    - now 12191065
    AL MADINAH HAJJ AND UMRAH LONDON LTD
    - 2021-11-04 12191065 12233063... (more)
    12 Rigg Approach, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-01 ~ 2019-12-30
    IIF 34 - Director → ME
    2019-10-30 ~ 2019-11-01
    IIF 52 - Director → ME
    2019-12-30 ~ dissolved
    IIF 49 - Director → ME
  • 28
    WESTWISE LONDON LTD
    14391602
    Workshops, 12 Rigg Approach, London, England
    Active Corporate (2 parents)
    Officer
    2026-07-07 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2026-07-07 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 29
    WHITE LABEL LONDON LTD.
    - now 11799463
    WARRICK LTD.
    - 2021-02-04 11799463
    BRAMBLE (LONDON) LIMITED
    - 2021-01-13 11799463
    12 Rigg Approach, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-21 ~ now
    IIF 61 - Director → ME
    2023-07-31 ~ 2025-10-22
    IIF 45 - Director → ME
    2019-01-31 ~ 2023-04-01
    IIF 99 - Director → ME
    Person with significant control
    2019-01-31 ~ 2025-10-22
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    2026-01-08 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 30
    YOUR BOUTIQUE24.COM LTD
    12792597
    12 Rigg Approach, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-05 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.