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

Aziz, Kamran

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6
  • 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 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13

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

      IIF 14
  • 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 15 IIF 16

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

      IIF 17
  • 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 18 IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      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 8 - director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 19 - 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 6 - director → ME
    2006-09-14 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 21 - 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 10 - director → ME
    Person with significant control
    2017-02-25 ~ now
    IIF 25 - 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 14 - director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 26 - 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 4 - director → ME
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 18 - 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 11 - 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 13 - 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 12 - director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 28 - 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 9 - 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 1 - director → ME
  • 11
    90 Waddington Avenue, Coulsdon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 3 - 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 16 - director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - 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 15 - director → ME
    Person with significant control
    2024-04-07 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - 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 17 - 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 2 - 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 7 - 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 5 - director → ME
    2006-10-23 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 20 - 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 27 - 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 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - 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 29 - 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 24 - 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.