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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kamran Aziz

    Related profiles found in government register
  • Mr Kamran Aziz
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eland House, Eland House, Ponteland, Newcastle Upon Tyne, NE20 9TP, England

      IIF 1 IIF 2

    • Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TP, England

      IIF 3 IIF 4 IIF 5

    • Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TR

      IIF 9

    • Eland House, Ponteland, Newcastle Upon Tyne, NE20 9TP, United Kingdom

      IIF 10

    • Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TP

      IIF 11

    • Eland House, Eland Lane, Ponteland, Northumberland, NE20 9TP, England

      IIF 12

    • Eland House, Eland Lane, Ponteland, Tyne And Wear, NE20 9TP, United Kingdom

      IIF 13
  • Aziz, Kamran
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Waddington Avenue, Coulsdon, Surrey, CR5 1QN, England

      IIF 14

    • 154, Runneymede Road, Darras Hall, Northumberland, NE20 9HR, England

      IIF 15

    • 154, Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HR, United Kingdom

      IIF 16

    • Eland House, Eland House, Ponteland, Newcastle Upon Tyne, NE20 9TP, England

      IIF 17

    • Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TP, England

      IIF 18 IIF 19
  • Aziz, Kamran
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 154, Runnymede Road, Darras Hall, Newcastle Upon Tyne, NE20 9HR, England

      IIF 20

    • 33 Kingsway House, Team Valley Trading Estate, Gateshead, NE11 0HW, United Kingdom

      IIF 21

    • Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TP, England

      IIF 22 IIF 23

    • Eland House, Ponteland, Newcastle Upon Tyne, NE20 9TP, United Kingdom

      IIF 24

    • Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TP, England

      IIF 25
  • Aziz, Kamran
    British finance director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TR, Great Britain

      IIF 26

    • Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TR, United Kingdom

      IIF 27
  • Aziz, Kamran
    British managing director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TP, England

      IIF 28 IIF 29

    • Eland House, Eland Lane, Ponteland, Tyne And Wear, NE20 9TP, United Kingdom

      IIF 30
  • Aziz, Kamran
    British

    Registered addresses and corresponding companies

    • Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TP, England

      IIF 31 IIF 32 IIF 33
  • Aziz, Kamran

    Registered addresses and corresponding companies

    • 154, Runneymede Road, Darras Hall, Northumberland, NE20 9HR, England

      IIF 34
child relation
Offspring entities and appointments
Active 17
  • 1
    Eland House Eland House, Ponteland, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -55,306 GBP2023-09-30
    Officer
    2006-09-14 ~ now
    IIF 19 - director → ME
    2006-09-14 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -162,285 GBP2023-09-30
    Officer
    2015-02-25 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-02-25 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DIRECT TECHNOLOGY DARTFORD LIMITED - 2015-01-20
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-08-31
    Officer
    2014-12-02 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Eland House Eland House, Ponteland, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    QUEENSWAY RETAIL MANAGEMENT LONDON LIMITED - 2025-01-28
    Eland House, Ponteland, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -147,443 GBP2024-04-30
    Officer
    2016-04-21 ~ now
    IIF 24 - director → ME
  • 7
    DIRECT TECHNOLOGY (DURHAM) LTD - 2007-09-26
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    -7,202 GBP2024-01-31
    Officer
    2013-09-02 ~ now
    IIF 26 - director → ME
  • 8
    INTERACTIVE RETAIL LIMITED - 2016-04-22
    Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne
    Dissolved corporate (6 parents)
    Equity (Company account)
    -69,149 GBP2020-10-31
    Officer
    2014-10-27 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EMPIRE INNS LIMITED - 2007-12-18
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 22 - director → ME
    2007-05-24 ~ dissolved
    IIF 32 - secretary → ME
  • 10
    90 Waddington Avenue, Coulsdon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-19 ~ dissolved
    IIF 14 - director → ME
  • 11
    90 Waddington Avenue, Coulsdon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 16 - director → ME
  • 12
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-23 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Officer
    2024-04-07 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-04-07 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    QUEENSWAY INNS LIMITED - 2022-11-25
    Eland House, Eland Lane, Ponteland, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    106,039 GBP2024-04-30
    Officer
    2019-08-29 ~ now
    IIF 30 - director → ME
  • 15
    Eland House, Eland Lane, Ponteland, Northumberland, England
    Corporate (2 parents)
    Equity (Company account)
    55,488 GBP2024-04-30
    Officer
    2015-08-27 ~ now
    IIF 15 - director → ME
    2015-08-27 ~ now
    IIF 34 - secretary → ME
  • 16
    BCW FINANCIAL LIMITED - 2019-07-25
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -456 GBP2024-04-30
    Officer
    2016-01-14 ~ now
    IIF 20 - director → ME
  • 17
    BONDCO 1174 LIMITED - 2006-10-24
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    127,846 GBP2023-09-30
    Officer
    2013-12-02 ~ now
    IIF 18 - director → ME
    2006-10-23 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    QUEENSWAY RETAIL MANAGEMENT LONDON LIMITED - 2025-01-28
    Eland House, Ponteland, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -147,443 GBP2024-04-30
    Person with significant control
    2017-04-20 ~ 2022-12-20
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    QUEENSWAY INNS LIMITED - 2022-11-25
    Eland House, Eland Lane, Ponteland, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    106,039 GBP2024-04-30
    Person with significant control
    2019-08-29 ~ 2022-12-21
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    Eland House, Eland Lane, Ponteland, Northumberland, England
    Corporate (2 parents)
    Equity (Company account)
    55,488 GBP2024-04-30
    Person with significant control
    2016-08-26 ~ 2022-12-19
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    BCW FINANCIAL LIMITED - 2019-07-25
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -456 GBP2024-04-30
    Person with significant control
    2017-01-13 ~ 2022-12-22
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.