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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

Aziz, Osman

    Related profiles found in government register
  • Aziz, Osman
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aziz, Osman
    British business manager born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 91, Wilberforce Court, Westerham Road Holwood Estate, Keston, Kent, BR2 6HU, United Kingdom

      IIF 18
  • Aziz, Osman
    British director born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aziz, Osman
    British it consultant born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 91, Wilberforce Court, Holwood Estate, Westerham Road, Keston, Kent, BR2 6HU

      IIF 24
    • 12 The Glenn, Farborough Park, Orpington, Kent, BR6 8LR

      IIF 25
  • Mr Osman Aziz
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osman Aziz
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 9, Hill Farm, Ford End, Chelmsford, CM3 1LH, United Kingdom

      IIF 31
  • Aziz, Osman
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies
    • Unit 9, Hill Farm, Ford End, Chelmsford, CM3 1LH, United Kingdom

      IIF 32
  • Aziz, Osman
    British

    Registered addresses and corresponding companies
    • 91 Wilberforce Court, Holwood Estate, Westerham Road, Keston, BR2 6HU

      IIF 33
  • Aziz, Osman
    British it consultant

    Registered addresses and corresponding companies
    • 91, Wilberforce Court, Holwood Estate, Westerham Road, Keston, Kent, BR2 6HU

      IIF 34
  • Aziz, Osman

    Registered addresses and corresponding companies
    • 91, Wilberforce Court, Westerham Road Holwood Estate, Keston, Kent, BR2 6HU, United Kingdom

      IIF 35
    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 28
  • 1
    BIRCH COURT PROPERTIES LTD
    08590499
    Southside Property Management Services Ltd, 29-31 Leith Hill, Orpington, Kent, England
    Active Corporate (12 parents)
    Officer
    2013-07-01 ~ 2013-08-22
    IIF 23 - Director → ME
  • 2
    BUDDHA OF WESTERHAM LTD
    16296578
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-06 ~ now
    IIF 7 - Director → ME
  • 3
    CHAPTER ONE RESTAURANT LIMITED
    10818067
    Unit 9 Hill Farm, Ford End, Chelmsford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-14 ~ now
    IIF 1 - Director → ME
  • 4
    DYNAMIC DEVELOPMENTS UK LIMITED
    05193197
    869 High Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-07-29 ~ 2008-09-17
    IIF 2 - Director → ME
    2004-07-29 ~ 2008-09-17
    IIF 33 - Secretary → ME
  • 5
    FAIR FIX LIMITED
    11358562
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-05-12 ~ 2023-07-19
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    GBFC BAKER ST LTD
    15221546
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-19 ~ dissolved
    IIF 19 - Director → ME
  • 7
    GBFC BKS LTD
    15221133
    2 Allsop Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-19 ~ now
    IIF 15 - Director → ME
  • 8
    GBFC WIN LTD
    16262358
    1 Castle Hill, Windsor, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 5 - Director → ME
  • 9
    GREAT BRITISH ICE CREAM LTD
    - now 11218311
    LE TRADING CO. LTD
    - 2019-12-18 11218311
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-21 ~ dissolved
    IIF 20 - Director → ME
  • 10
    LE KIOSK LTD
    11216075 14157766
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-02-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-02-20 ~ dissolved
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 11
    LE KIOSKS LTD
    14157766 11216075
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-08 ~ now
    IIF 9 - Director → ME
  • 12
    LONDON'S FISH SHOP LTD
    08250598
    London County Hall Riverside Building, Westminster Bridge Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-10-12 ~ now
    IIF 6 - Director → ME
    2012-10-12 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-04-13
    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
  • 13
    MADEN GROUP LTD
    14126416
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2022-05-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-05-24 ~ 2023-09-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    MADEN PROPERTY HOLDINGS LTD
    15712639
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-10 ~ now
    IIF 13 - Director → ME
  • 15
    MANORSIDE HOMES LIMITED
    05164965
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-09-10 ~ 2010-06-30
    IIF 24 - Director → ME
    2004-09-10 ~ 2010-06-30
    IIF 34 - Secretary → ME
  • 16
    MILLY'S LTD
    14157810
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-08 ~ now
    IIF 8 - Director → ME
  • 17
    MR TWIST LTD
    16470919
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-23 ~ now
    IIF 14 - Director → ME
  • 18
    MT FESTIVALS LTD
    16855359
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-14 ~ now
    IIF 3 - Director → ME
  • 19
    O&T CONSTRUCTION (LONDON) LTD
    07160874
    869 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 16 - Director → ME
  • 20
    O&T ESTATES LTD
    - now 07123375
    O&T LONDON LTD
    - 2010-03-11 07123375
    869 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 22 - Director → ME
  • 21
    OCEAN BLUE CATERING LTD
    04942629
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-07-24
    Commencement of winding up on 2009-01-28
    Conclusion of winding up on 2012-11-13
    Dissolved on 2013-02-20
    1st Floor 16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2003-10-24 ~ 2008-01-17
    IIF 25 - Director → ME
  • 22
    PRO TEM APARTMENTS LIMITED
    06530774
    4 Parker House, Admirals Way, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    SIMPLY CHAPTERS LIMITED
    10804507
    Unit 9 Hill Farm, Ford End, Chelmsford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    TN16 1 LTD
    15274951 15769614
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-10 ~ now
    IIF 12 - Director → ME
  • 25
    TN16 2 LTD
    15769614 15274951
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-10 ~ now
    IIF 11 - Director → ME
  • 26
    TRI FINANCE LIMITED
    08252752
    18 Florence Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 18 - Director → ME
    2012-10-15 ~ dissolved
    IIF 35 - Secretary → ME
  • 27
    WESTERHAM FARMSHOP LTD
    16895872
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 17 - Director → ME
  • 28
    WESTERHAM HOLDINGS LTD
    15437984
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2024-01-24 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.