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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 Asif Haroon Aziz

    Related profiles found in government register
  • Mr Asif Haroon Aziz
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Babmaes Street, London, SW1Y 6HD

      IIF 1

    • 16, Babmaes Street, London, SW1Y 6HD, England

      IIF 2 IIF 3 IIF 4

    • 16 Babmaes Street, London, SW1Y 6HD, United Kingdom

      IIF 5 IIF 6

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 7 IIF 8 IIF 9
  • Aziz, Asif Haroon
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Babmaes Street, London, SW1Y 6HD, United Kingdom

      IIF 10
  • Aziz, Asif Haroon
    British investment director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Toynbee Road, Wimbledon, London, SW20 8SH

      IIF 11
  • Aziz, Asif Haroon
    born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Toynbee Road, Wimbledon, London, SW20 8SH

      IIF 12
  • Asif Haroon Aziz
    British born in January 1967

    Registered addresses and corresponding companies

    • 16, Babmaes Street, London, SW1Y 6HD, England

      IIF 13
  • Mr Asif Aziz
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Beamsley Walk, Bradford, BD9 4SW

      IIF 14
  • Aziz, Asif Haroon
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Aziz, Asif Haroon
    British investor born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 13 Coventry Street, London, W1D 7DH

      IIF 17

    • 16, Babmaes Street, London, SW1Y 6HD

      IIF 18
  • Aziz, Asif Haroon
    British director born in January 1967

    Resident in Portugal

    Registered addresses and corresponding companies
  • Asif Aziz
    British born in January 1967

    Registered addresses and corresponding companies

    • Third Floor, 10 Finch Road, Douglas, IM1 2PT, Isle Of Man

      IIF 23
  • Aziz, Asif
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Beamsley Walk, Bradford, West Yorkshire, BD9 4SW, England

      IIF 24
  • Aziz, Asif
    British businessman born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 108, Fitzwilliam Road, Rotherham, South Yorkshire, S65 1PX, United Kingdom

      IIF 25
  • Aziz, Asif Haroon
    British

    Registered addresses and corresponding companies

    • 13 Coventry Street, London, W1D 7DH

      IIF 26
  • Aziz, Asif
    British

    Registered addresses and corresponding companies

    • 1, Beamsley Walk, Bradford, West Yorkshire, BD9 4SW, England

      IIF 27
child relation
Offspring entities and appointments 15
  • 1
    02340868 LIMITED - now
    IAM GROUP PLC - 2014-10-03
    THE AZIZ GROUP P.L.C.
    - 2008-03-08 02340868
    27 Byrom Street, Castlefield, Manchester
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-12-21) ~ 1992-03-31
    IIF 11 - Director → ME
  • 2
    ADVANCE WINDOW INSTALLATIONS LIMITED
    06811934
    1 Beamsley Walk, Bradford
    Active Corporate (2 parents)
    Officer
    2009-02-06 ~ 2025-10-20
    IIF 24 - Director → ME
    2009-02-06 ~ 2025-10-20
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    ASSEMBLY HOUSE (LONDON) HOTEL LIMITED
    - now 10845300
    ALHAMBRA HOUSE (LONDON) HOTEL LIMITED
    - 2018-07-11 10845300
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (1 parent)
    Officer
    2017-06-30 ~ 2021-09-22
    IIF 19 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 9 - Has significant influence or control → OE
  • 4
    CRITERION CAPITAL LIMITED
    05887591
    C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-07-30 ~ 2020-09-02
    IIF 18 - Director → ME
    2006-07-26 ~ 2013-01-25
    IIF 17 - Director → ME
    2007-10-31 ~ 2013-01-25
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-09-02
    IIF 3 - Has significant influence or control → OE
  • 5
    CRITERION HOSPITALITY LIMITED
    - now 11346796
    ASSEMBLY HOTELS GROUP LIMITED
    - 2019-06-20 11346796
    ASSEMBLY HOTELS LIMITED
    - 2018-08-03 11346796
    CRITERION HOSPITALITY LIMITED
    - 2018-07-11 11346796
    C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, England
    Active Corporate (9 parents)
    Officer
    2018-05-04 ~ 2020-09-02
    IIF 10 - Director → ME
    Person with significant control
    2018-05-04 ~ 2020-09-02
    IIF 6 - Has significant influence or control → OE
  • 6
    DRUM INVESTMENTS LIMITED
    OE010740
    Third Floor, 10 Finch Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2011-02-11 ~ now
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    EAGLE HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
    11652770
    1 St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (8 parents)
    Officer
    2018-10-31 ~ 2021-12-23
    IIF 20 - Director → ME
    Person with significant control
    2018-10-31 ~ 2018-10-31
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    LEICESTER SQUARE (LONDON) HOTEL LIMITED
    10615716
    Pearl Assurance House, 319 Ballards Lane, London
    Active Corporate (1 parent)
    Officer
    2017-02-13 ~ 2021-09-22
    IIF 21 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 9
    LONDON TROCADERO (2015) LLP
    - now OC324410
    SLOUGH SHOPPING CENTRE LLP
    - 2015-07-03 OC324410
    C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-12-05 ~ 2015-07-16
    IIF 12 - LLP Designated Member → ME
  • 10
    PARKGATE PROPERTIES LIMITED
    OE008064
    Third Floor, 10 Finch Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2011-02-11 ~ 2024-07-11
    IIF 13 - Right to appoint or remove directors → OE
  • 11
    TROCADERO (LONDON) HOTEL LIMITED
    09162589
    C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, England
    Active Corporate (10 parents)
    Officer
    2014-08-05 ~ 2020-09-02
    IIF 16 - Director → ME
    Person with significant control
    2018-05-01 ~ 2020-09-02
    IIF 1 - Has significant influence or control → OE
  • 12
    UK & BRADFORD SHARI'AH CHAMBERS OFFICE LTD - now
    UK & BRADFORD SHARI'AH OFFICE LTD
    - 2024-08-16 11942792 15912920... (more)
    BRADFORD SHARI'AH OFFICE LTD
    - 2020-09-23 11942792 09630254... (more)
    108b Fitzwilliam Road, Rotherham, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2020-08-17 ~ 2021-10-01
    IIF 25 - Director → ME
  • 13
    VICTORY HOUSE (LONDON) HOTEL LIMITED
    09162585
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Officer
    2014-08-05 ~ 2021-09-22
    IIF 22 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 8 - Has significant influence or control → OE
  • 14
    VILLE LONDON LIMITED - now
    MIFLATS LIMITED
    - 2017-07-04 09215361
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (6 parents)
    Officer
    2015-07-17 ~ 2017-06-21
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 4 - Has significant influence or control → OE
  • 15
    WEST END (LONDON) PROPERTY LTD - now
    68 LOMBARD STREET LIMITED - 2023-07-21
    MADADNA STORES LIMITED
    - 2023-06-29 14220127
    THE Y ST PANCRAS LTD
    - 2022-10-26 14220127
    C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-10-26 ~ 2023-06-27
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.