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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

The Estate Of Mr Farad Azima

    Related profiles found in government register
  • The Estate Of Mr Farad Azima
    British born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Humprhies Kirk Llp, 17, Market Street, Crewkerne, Somerset, TA18 7JU, England

      IIF 1 IIF 2
    • 5, Tasker Lodge, Thornwood Gardens, London, London, W8 7ER, United Kingdom

      IIF 3
  • Mr Farad Azima
    British born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Azima, Farad
    British born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Tasker Lodge, Thornwood Gardens, London, W8 7ER

      IIF 10
    • 5, Tasker Lodge, Thornwood Gardens, London, W8 7ER, United Kingdom

      IIF 11
    • 63, New Cavendish Street, London, W1G 7LP, United Kingdom

      IIF 12
  • Azima, Farad
    British company director born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Azima, Farad
    British director born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Azima, Farad
    British investor philanthropy born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 5 Tasker Lodge, Thornwood Gardens, Campden Hill, London, W8 7ER

      IIF 33
  • Azima, Farad
    British company chairman born in February 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Tasker Lodge, Thornwood Gardens, London, W8 7ER

      IIF 34
child relation
Offspring entities and appointments 25
  • 1
    AKMEN LIMITED
    08887057
    C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-11 ~ 2018-05-15
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    AMAXITEC SYSTEMS LIMITED
    08887175
    C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-11 ~ 2018-05-15
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 3
    ANTROTEC I.T. LIMITED
    08887387
    C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-11 ~ 2018-05-15
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 4
    BANXTRA CONSULTANTS LIMITED
    08887570
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-25 ~ 2018-05-15
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    CELLTONE SYSTEMS LIMITED
    08888297
    C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-12 ~ 2018-05-15
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 6
    CETROMED LIMITED
    - now 08887707
    CETROCHEMICALS LIMITED
    - 2015-05-08 08887707
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2015-04-27 ~ 2020-08-29
    IIF 31 - Director → ME
  • 7
    CETROMED MANAGEMENT LIMITED - now
    ADMOUNT LIMITED
    - 2016-05-24 08887037
    C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
    Dissolved Corporate (7 parents)
    Officer
    2016-02-11 ~ 2016-05-03
    IIF 25 - Director → ME
  • 8
    EMV CAPITAL PLC - now
    NETSCIENTIFIC PLC
    - 2024-09-25 08026888 05677525... (more)
    NETSCIENTIFIC LIMITED
    - 2013-03-12 08026888 05677525... (more)
    GREYBRIDGE IT LIMITED - 2013-03-05
    C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2013-03-07 ~ 2015-01-16
    IIF 19 - Director → ME
  • 9
    EQUINOX PHARMA LIMITED
    04595825
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-01-23 ~ 2015-12-04
    IIF 17 - Director → ME
  • 10
    FRONTIER BIOSCIENCES LIMITED
    - now 08888077
    FRONTIERBIO LIMITED
    - 2015-03-21 08888077
    ECLETRA SOLUTIONS LIMITED
    - 2015-02-21 08888077
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-02-05 ~ 2018-05-15
    IIF 22 - Director → ME
  • 11
    FRONTIER METABOLICS LIMITED
    - now 08888708
    MECHTRECH LIMITED
    - 2017-04-13 08888708
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2018-05-15
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 12
    FRONTIER ONCOLOGY LIMITED
    - now 08889657
    JYNUX CONSULTING LIMITED - 2016-04-30
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-06-22 ~ 2016-07-08
    IIF 28 - Director → ME
  • 13
    GADMAN INVESTMENTS LIMITED
    08891677
    C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-12 ~ 2018-05-15
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 14
    HIWAVE TECHNOLOGIES PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2013-03-06
    Administration ended on 2015-09-02
    NXT PLC
    - 2010-12-17 00514718 02522430
    VERITY GROUP PLC
    - 1998-11-02 00514718
    WHARFEDALE PLC
    - 1992-10-16 00514718 01648897
    AUDIO FIDELITY PUBLIC LIMITED COMPANY - 1990-01-19
    1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (36 parents)
    Officer
    1992-10-15 ~ 2001-02-28
    IIF 18 - Director → ME
  • 15
    IRAN HERITAGE FOUNDATION
    - now 02510489
    FRIENDS OF THE PERSIAN LANGUAGE SOCIETY LIMITED - 1995-09-25
    Suite 105, Viglen House Alperton Lane, London, England
    Active Corporate (45 parents)
    Officer
    2004-03-23 ~ 2013-09-18
    IIF 12 - Director → ME
  • 16
    IXEUNITE LIMITED
    08890887
    C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-12 ~ 2018-05-15
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 17
    NETSCIENTIFIC UK LIMITED
    - now 05677525
    NETSCIENTIFIC LIMITED
    - 2013-02-28 05677525 08026888... (more)
    TRENDWALK PROPERTIES LIMITED
    - 2006-07-05 05677525 04241802
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2006-06-23 ~ 2013-07-07
    IIF 13 - Director → ME
  • 18
    NVF TECH LTD - now
    HIWAVE TECHNOLOGIES (UK) LIMITED - 2013-08-04
    NEW TRANSDUCERS LIMITED
    - 2011-03-04 03135528
    JAWHOLD LIMITED
    - 1996-07-23 03135528
    5 New Street Square, London, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Officer
    1996-06-28 ~ 2000-03-06
    IIF 16 - Director → ME
  • 19
    NXT LIMITED - now
    CENTRALFORCE LIMITED - 2011-01-06
    CYRUS ELECTRONICS LIMITED - 2004-09-09
    CENTRALFORCE LIMITED
    - 2001-04-10 02522430
    SANSUI MISSION LIMITED
    - 1991-12-05 02522430
    LEGIBUS 1561 LIMITED
    - 1990-08-31 02522430 02534143... (more)
    The 1840 Barn, Fullers Hill Road Little Gransden, Sandy, Cambridgeshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-07-16) ~ 2000-03-06
    IIF 14 - Director → ME
  • 20
    OWR (UK) LIMITED
    04701783
    Suite 3 10 Berkeley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-03-18 ~ 2004-07-06
    IIF 10 - Director → ME
  • 21
    PHILLIMORE SQUARE (BLOCK C) MANAGEMENT LIMITED
    05700228 05700211... (more)
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-09-11 ~ 2020-08-25
    IIF 21 - Director → ME
  • 22
    PHILLIMORE SQUARE ESTATE MANAGEMENT LIMITED
    05680002
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-10-29 ~ 2020-08-25
    IIF 33 - Director → ME
  • 23
    QUANTADYNE LIMITED
    - now 04241802
    TREND WALK PROPERTIES LTD
    - 2007-05-04 04241802 05677525
    NETSCIENTIFIC LIMITED
    - 2006-07-05 04241802 08026888... (more)
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-06-27 ~ 2018-05-15
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 24
    THE MENUHIN COMPETITION TRUST
    - now 01612181
    YEHUDI MENUHIN YOUNG VIOLINISTS INTERNATIONAL COMPETITION TRUST
    - 2014-08-19 01612181
    YEHUDI MENUHIN INTERNATIONAL VIOLIN COMPETITION TRUST LIMITED(THE) - 1997-08-04
    7 Exton Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2008-06-02 ~ 2020-08-29
    IIF 20 - Director → ME
  • 25
    THORNWOOD GARDENS (FREEHOLD) LIMITED
    06955781
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-08-18 ~ 2020-08-28
    IIF 34 - Director → ME

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