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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 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 born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 154, Runneymede Road, Darras Hall, Northumberland, NE20 9HR, England

      IIF 14
    • 154, Runnymede Road, Darras Hall, Newcastle Upon Tyne, NE20 9HR, England

      IIF 15
    • Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TP, England

      IIF 16 IIF 17 IIF 18
    • Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TR, Great Britain

      IIF 21
    • Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TR, United Kingdom

      IIF 22
    • Eland House, Ponteland, Newcastle Upon Tyne, NE20 9TP, United Kingdom

      IIF 23
    • Eland House, Eland Lane, Ponteland, Tyne And Wear, NE20 9TP, United Kingdom

      IIF 24
  • 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 25
    • 154, Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HR, United Kingdom

      IIF 26
    • Eland House, Eland House, Ponteland, Newcastle Upon Tyne, NE20 9TP, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 Kingsway House, Team Valley Trading Estate, Gateshead, NE11 0HW, United Kingdom

      IIF 28
    • Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TP, England

      IIF 29 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 17
  • 1
    ASSET MANAGER SOLUTIONS HOLDINGS LIMITED
    09236882 09458393... (more)
    Eland House Eland House, Ponteland, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 28 - 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
    ASSET MANAGER SOLUTIONS LIMITED
    05934906 09458393... (more)
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2006-09-14 ~ now
    IIF 18 - 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
    ASSET MANAGER SOLUTIONS TM LIMITED
    09458393 05934906... (more)
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2015-02-25 ~ now
    IIF 16 - 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
    CASTLE ELECTRONIC TECHNOLOGY HOLDINGS LIMITED
    - now 08190113
    DIRECT TECHNOLOGY DARTFORD LIMITED
    - 2015-01-20 08190113
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-12-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    CEDAR FOSS INNS LIMITED
    06665341
    Eland House Eland House, Ponteland, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 27 - 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
    CHARTER INNS LIMITED
    - now 10137459
    QUEENSWAY RETAIL MANAGEMENT LONDON LIMITED
    - 2025-01-28 10137459 09751222
    Eland House, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-04-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-04-20 ~ 2022-12-20
    IIF 10 - Ownership of shares – 75% or more OE
  • 7
    DIRECT TECHNOLOGY UK LIMITED
    - now 05335688
    DIRECT TECHNOLOGY (DURHAM) LTD - 2007-09-26
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Officer
    2013-09-02 ~ now
    IIF 21 - Director → ME
  • 8
    INTERACT RETAIL LIMITED
    - now 09280722
    INTERACTIVE RETAIL LIMITED
    - 2016-04-22 09280722
    Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 30 - 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
    LEGACY INNS LIMITED
    - now 06258450
    EMPIRE INNS LIMITED
    - 2007-12-18 06258450
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 29 - Director → ME
    2007-05-24 ~ dissolved
    IIF 32 - Secretary → ME
  • 10
    LEISURE SECTOR SERVICES LIMITED
    08575362
    90 Waddington Avenue, Coulsdon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-19 ~ dissolved
    IIF 25 - Director → ME
  • 11
    LEISURE SECTOR SOLUTIONS LIMITED
    07961924
    90 Waddington Avenue, Coulsdon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 26 - Director → ME
  • 12
    NARMAK HOLDINGS LIMITED
    - now 14502169
    NARMAK HOLDINGS LIMITED
    - 2025-08-22 14502169
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2022-11-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 13
    Q PUB CO LIMITED
    15623955
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Officer
    2024-04-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-04-07 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 14
    QUEENSWAY ADVISORY LIMITED
    - now 12180073
    QUEENSWAY INNS LIMITED
    - 2022-11-25 12180073
    Eland House, Eland Lane, Ponteland, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-08-29 ~ 2022-12-21
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 15
    QUEENSWAY RETAIL MANAGEMENT LIMITED
    09751222 10137459
    Eland House, Eland Lane, Ponteland, Northumberland, England
    Active Corporate (2 parents)
    Officer
    2015-08-27 ~ now
    IIF 14 - Director → ME
    2015-08-27 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-08-26 ~ 2022-12-19
    IIF 12 - Ownership of shares – 75% or more OE
  • 16
    QUEENSWAY SOFTWARE SERVICES LIMITED
    - now 09951358
    BCW FINANCIAL LIMITED
    - 2019-07-25 09951358
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2016-01-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-01-13 ~ 2022-12-22
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 17
    W LICENSING LIMITED
    - now 05891318
    BONDCO 1174 LIMITED
    - 2006-10-24 05891318 05939760... (more)
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2013-12-02 ~ now
    IIF 17 - 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.