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

Azam, Shabir Sultan

    Related profiles found in government register
  • Azam, Shabir Sultan
    British proprietor born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1

    • Mill Hill House, 6 The Broadway, Suite 129, London, NW7 3LL, England

      IIF 2
  • Azam, Sahbir Sultan
    British director born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Violet Road, Bow, London, E3 3QH, United Kingdom

      IIF 3
  • Azam, Shabir Sultan
    born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Moorgate, 3rd Floor, London, EC2M 6UR, United Kingdom

      IIF 4
  • Mr Shabir Sultan Azam
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill Hill House, 6 The Broadway, Suite 129, London, NW7 3LL, England

      IIF 5
  • Azam, Shabir Sultan
    British company director born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 12, Rigg Approach, London, E10 7QN, England

      IIF 6

    • 12, Rigg Approach, London, E10 7QN, United Kingdom

      IIF 7

    • 120, C/o Pureace Solutions Limited, Moorgate, 3rd Floor, London, EC2M 6UR, England

      IIF 8 IIF 9
  • Azam, Shabir Sultan
    British director born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 153a Anson Road, London, NW2 4AL

      IIF 10

    • Azam House, 100 Violet Road Bow, London, E3 3QH

      IIF 11
  • Azam, Shabir Sultan
    British entrepreneur born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 120, C/o Pureace Solutions Limited, Moorgate, 3rd Floor, London, EC2M 6UR, England

      IIF 12
  • Azam, Shabir Sultan
    British manager born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 12, Rigg Approach, London, E10 7QN, United Kingdom

      IIF 13
  • Azam, Shabir Sultan
    British managing director born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 153a Anson Road, London, NW2 4AL

      IIF 14
  • Azam, Shabir Sultan
    British none born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 12, Rigg Approach, London, E10 7QN, England

      IIF 15
  • Azam, Mohammed Muazzam
    British businessman born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 5 Griffin House, 12 Rigg Approach, London, E10 7QN

      IIF 16
  • Azam, Mohammed Muazzam
    British proprietor born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 17
  • Azam, Shabir Sultan
    British director born in April 1987

    Registered addresses and corresponding companies

    • 17 Kensington Avenue, Manor Park, London, E12 6NW

      IIF 18
  • Azzam, Mohamed Muazzam
    British manager born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 2, Griffin House, 12 Riggs Approach, London, E10 7QN, England

      IIF 19
  • Azam, Mohammed
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Rigg Approach, London, E10 7QN, England

      IIF 20

    • 12, Rigg Approach, London, E10 7QN, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 471, Lea Bridge Road, London, E10 7EA, England

      IIF 24 IIF 25

    • Workshops, 12 Rigg Approach, London, E10 7QN, England

      IIF 26
  • Azam, Mohammed
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Office 1, 1st Floor, Rigg Approach, London, E10 7QN, England

      IIF 27

    • 12, Rigg Approach, London, E10 7QN, England

      IIF 28 IIF 29

    • 12, Rigg Approach, London, E10 7QN, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 12, Rigg Approach, Office 3, London, E10 7QN, England

      IIF 34

    • 12 Rigg Approach, Rigg Approach, London, E10 7QN, England

      IIF 35

    • 26, Cheering Lane, Office 236, London, London, E20 1BD, United Kingdom

      IIF 36

    • 471, Ground Floor, Lea Bridge Road, London, E10 7EA, United Kingdom

      IIF 37

    • Griffin House, 12 Rigg Approach, London, Leyton, E10 7QN, United Kingdom

      IIF 38

    • Office 01, 12 Rigg Approach, London, E10 7QN, United Kingdom

      IIF 39
  • Azam, Mohammed
    British entrepreneur born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Ballards Lane, Suite 120, London, N3 2DN, England

      IIF 40

    • 120, C/o Pureace Solutions Limited, Moorgate, 3rd Floor, London, EC2M 6UR, England

      IIF 41

    • Office 4 Griffin House, 12 Rigg Approach, London, E10 7QN

      IIF 42
  • Azam, Mohammed
    British manager born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Griffin House, 12 Rigg Approach, London, Leyton, E10 7QN, United Kingdom

      IIF 43

    • Office 5 Griffin House, 12 Rigg Approach, London, E10 7QN

      IIF 44
  • Azam, Sultan
    British company director born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 12, Rigg Approach, London, E10 7QN, England

      IIF 45
  • Azam, Sultan
    British manager born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 116, Ballards Lane, Suite 120, London, N3 2DN, England

      IIF 46
  • Mr Mohammed Azam
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Violet Road, London, E3 3QH, England

      IIF 47

    • 12, Rigg Approach, London, E10 7QN, England

      IIF 48 IIF 49 IIF 50

    • 12, Rigg Approach, London, E10 7QN, United Kingdom

      IIF 51 IIF 52 IIF 53

    • 26, Cheering Lane, London, E20 1BD, United Kingdom

      IIF 55

    • 26, Cheering Lane, Office 236, London, E20 1BD, England

      IIF 56

    • 471, Ground Floor, Lea Bridge Road, London, E10 7EA, England

      IIF 57

    • 471, Lea Bridge Road, London, E10 7EA, England

      IIF 58

    • Office 01, 12 Rigg Approach, London, E10 7QN, United Kingdom

      IIF 59

    • Workshops, 12 Rigg Approach, London, E10 7QN, England

      IIF 60
  • Mr Shabir Sultan Azam
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 12, Rigg Approach, London, E10 7QN, United Kingdom

      IIF 61

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 62

    • Mill Hill House, 6 The Broadway, Suite 129, London, NW7 3LL, England

      IIF 63
  • Azam, Mohammed Muazzam
    born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Moorgate, 3rd Floor, London, EC2M 6UR, United Kingdom

      IIF 64
  • Mr. Shabir Sultan Azam
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 120, C/o Pureace Solutions Limited, Moorgate, 3rd Floor, London, EC2M 6UR, England

      IIF 65
  • Mr Mohammed Muazzam Azam
    British born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 66

    • Office 2, Griffin House, 12 Riggs Approach, London, E10 7QN, England

      IIF 67

    • 19, Baker Street, Weybridge, Surrey, KT13 8AE, England

      IIF 68
  • Mr Shabir Sultan Azam
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Mill Hill House, 6 The Broadway, Suite 129, London, NW7 3LL, England

      IIF 69
  • Azam, Mohammed Muazzam
    British company director born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 120, C/o Pureace Solutions Limited, Moorgate, 3rd Floor, London, EC2M 6UR, England

      IIF 70 IIF 71
  • Azam, Mohammed Muazzam
    British entrepreneur born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • Office 2, Griffin House, 12 Riggs Approach, London, E10 7QN, England

      IIF 72
  • Azam, Mohammed Muazzam
    British none born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 100, Violet Road, London, E3 3QH, England United Kingdom

      IIF 73

    • 100, Violet Road, London, E3 3QH, United Kingdom

      IIF 74
  • Azam, Muazzam
    British director born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • Office 3 Griffin House, 12 Rigg Approach, London, E10 7QN

      IIF 75
  • Mr Sultan Azam
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 12, Rigg Approach, London, E10 7QN, England

      IIF 76
  • Azam, Mohammed
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 17 Kensington Avenue, Manor Park, London, E12 6NW

      IIF 77
  • Azam, Mohammed
    British entrepreneur born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Mill Hill House, 6 The Broadway, Suite 129, London, NW7 3LL, England

      IIF 78
  • Azam, Mohammed
    British manager born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5, Avondale Avenue, London, N12 8EP, United Kingdom

      IIF 79
  • Azam, Mohammed
    British company director born in November 1958

    Registered addresses and corresponding companies

    • 66 Great Western Road, Notting Hill, London, W11 1AF

      IIF 80
  • Azam, Mohammed
    British director born in November 1958

    Registered addresses and corresponding companies

    • 66 Great Western Road, Notting Hill, London, W11 1AF

      IIF 81
  • Azam, Mohammed
    British manager born in November 1958

    Registered addresses and corresponding companies

    • 66 Great Western Road, Notting Hill, London, W11 1AF

      IIF 82
  • Mr Mohammed Azam
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Rigg Approach, Office 3, London, E10 7QN, England

      IIF 83

    • 120, C/o Pureace Solutions Limited, Moorgate, 3rd Floor, London, EC2M 6UR, England

      IIF 84

    • 120, Moorgate, 3rd Floor, London, EC2M 6UR, United Kingdom

      IIF 85

    • 26, Cheering Lane, Office 236, London, E20 1BD, England

      IIF 86

    • 471, Lea Bridge Road, London, E10 7EA, England

      IIF 87

    • Office 1, 12, Rigg Approach, London, E10 7QN, England

      IIF 88

    • Office 2, Griffin House, 12 Riggs Approach, London, E10 7QN, England

      IIF 89

    • Office 4 Griffin House, 12 Rigg Approach, London, E10 7QN

      IIF 90
  • Azam, Mohammed Muazzam, Mr.
    British business man born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 100, Violet Road, London, E3 3QH

      IIF 91
  • Azam, Mohammed Muazzam, Mr.
    British director born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 26, Cheering Lane, Office 236, London, E20 1BD, England

      IIF 92

    • Griffin House, 12 Rigg Approach, London, Leyton, E10 7QN, United Kingdom

      IIF 93
  • Mr. Muazzam Azam
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • Office 3 Griffin House, 12 Rigg Approach, London, E10 7QN

      IIF 94
  • Azam, Mohammed
    British

    Registered addresses and corresponding companies

    • 17 Kensington Avenue, Manor Park, London, E12 6NW

      IIF 95

    • Office 2, Griffin House, 12 Riggs Approach, London, E10 7QN, England

      IIF 96
  • Mohammed, Azam, Mr.
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 26, Cheering Lane, Office 236, London, E20 1BD, England

      IIF 97
  • Azam, Mohammed
    born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 120, Moorgate, 3rd Floor, London, EC2M 6UR, United Kingdom

      IIF 98
  • Mohammed, Azam
    British director born in November 1958

    Registered addresses and corresponding companies
  • Mr. Mohammed Muazzam Azam
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 12, Rigg Approach, London, E10 7QN, England

      IIF 101 IIF 102

    • 120, C/o Pureace Solutions Limited, Moorgate, 3rd Floor, London, EC2M 6UR, England

      IIF 103
  • Azam, Mohammed

    Registered addresses and corresponding companies

    • 100, Violet Road, Bow, London, E3 3QH, United Kingdom

      IIF 104
child relation
Offspring entities and appointments
Active 26
  • 1
    18 Carlisle Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -47,813 GBP2023-09-30
    Officer
    2019-09-30 ~ now
    IIF 33 - director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 2
    Office 2, Griffin House, 12 Riggs Approach, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,914,723 GBP2024-03-31
    Officer
    2011-06-30 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-03-02 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 3
    12 Rigg Approach, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 32 - director → ME
  • 4
    100 Violet Road, Bow, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-11 ~ dissolved
    IIF 74 - director → ME
    2011-03-14 ~ dissolved
    IIF 104 - secretary → ME
  • 5
    26 Cheering Lane, Office 236, London, England
    Corporate (1 parent)
    Equity (Company account)
    -843,968 GBP2022-12-31
    Officer
    2018-12-11 ~ now
    IIF 97 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 6
    GRENFELL LONDON LIMITED - 2021-08-11
    471 Ground Floor, Lea Bridge Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2022-08-31 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 7
    12 Rigg Approach, London, England
    Corporate (2 parents)
    Equity (Company account)
    -423,765 GBP2023-02-28
    Officer
    2021-05-31 ~ now
    IIF 29 - director → ME
  • 8
    Office 1, 12 Rigg Approach, London, England
    Corporate (1 parent)
    Equity (Company account)
    -210,945 GBP2023-03-31
    Officer
    2023-07-11 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 9
    Office 3 Griffin House, 12 Rigg Approach, London
    Corporate (1 parent)
    Equity (Company account)
    1,098 GBP2023-12-31
    Officer
    2012-12-04 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 10
    12 Rigg Approach, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-10 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 11
    Mill Hill House 6 The Broadway, Suite 129, London, England
    Corporate (1 parent)
    Equity (Company account)
    798 GBP2023-04-30
    Officer
    2018-04-09 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-04-09 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2018-04-19 ~ now
    IIF 17 - director → ME
    IIF 1 - director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 66 - Has significant influence or control → OE
  • 13
    12 Rigg Approach, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2019-12-31 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-12-31 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 14
    12 Office 1, 1st Floor, Rigg Approach, London, England
    Corporate (2 parents)
    Equity (Company account)
    315,393 GBP2024-03-31
    Officer
    2024-03-19 ~ now
    IIF 27 - director → ME
  • 15
    12 Rigg Approach, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-18 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 16
    100 Violet Road, London
    Corporate (2 parents)
    Officer
    2006-10-25 ~ now
    IIF 18 - director → ME
  • 17
    12 Rigg Approach, London, England
    Corporate (1 parent)
    Officer
    2017-03-01 ~ now
    IIF 98 - llp-designated-member → ME
    IIF 64 - llp-designated-member → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to surplus assets - 75% or more → OE
    IIF 85 - Right to appoint or remove members → OE
  • 18
    Workshops, 12 Rigg Approach, London, England
    Corporate (1 parent)
    Officer
    2023-11-03 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 19
    12 Rigg Approach, Office 3, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-06-01 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 20
    TYLER DENNYSON LIMITED - 2019-07-24
    12 Rigg Approach, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2019-07-23 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 21
    Office 4 Griffin House, 12 Rigg Approach, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2014-02-04 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 22
    471 Lea Bridge Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2020-06-01 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 23
    Office 01 12 Rigg Approach, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-03 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 24
    AL MADINAH HAJJ AND UMRAH LONDON LTD - 2021-11-04
    12 Rigg Approach, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2019-12-30 ~ dissolved
    IIF 22 - director → ME
  • 25
    WARRICK LTD. - 2021-02-04
    BRAMBLE (LONDON) LIMITED - 2021-01-13
    12 Rigg Approach, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -639,932 GBP2024-01-31
    Officer
    2023-07-31 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 26
    12 Rigg Approach, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-05 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    Office 2, Griffin House, 12 Riggs Approach, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,914,723 GBP2024-03-31
    Officer
    2002-03-04 ~ 2004-08-26
    IIF 81 - director → ME
    2006-11-20 ~ 2011-03-02
    IIF 14 - director → ME
    2005-04-07 ~ 2006-11-30
    IIF 100 - director → ME
    Person with significant control
    2017-03-04 ~ 2018-03-02
    IIF 67 - Ownership of shares – 75% or more → OE
  • 2
    100 Violet Road, Bow, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-14 ~ 2011-05-12
    IIF 3 - director → ME
  • 3
    GRENFELL UK LIMITED - 2009-07-14
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-13 ~ 2006-11-30
    IIF 82 - director → ME
    2006-11-20 ~ 2007-08-01
    IIF 10 - director → ME
  • 4
    26 Cheering Lane, Office 236, London, England
    Corporate (1 parent)
    Equity (Company account)
    -843,968 GBP2022-12-31
    Officer
    2015-01-19 ~ 2018-12-11
    IIF 16 - director → ME
    2013-12-13 ~ 2017-02-01
    IIF 44 - director → ME
  • 5
    ROCKY E10 LIMITED - 2019-02-27
    26 Cheering Lane, Office 236, London, England
    Corporate (1 parent)
    Equity (Company account)
    -120,749 GBP2023-12-31
    Officer
    2021-06-29 ~ 2021-11-03
    IIF 92 - director → ME
    2018-12-05 ~ 2021-06-15
    IIF 93 - director → ME
    2016-12-08 ~ 2018-12-05
    IIF 43 - director → ME
    2021-06-15 ~ 2021-06-29
    IIF 38 - director → ME
    Person with significant control
    2016-12-08 ~ 2021-11-03
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 6
    GRENFELL LONDON LIMITED - 2021-08-11
    471 Ground Floor, Lea Bridge Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2019-06-25 ~ 2021-08-10
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 7
    AL MADINAH HAJJ & UMRAH LTD. - 2019-09-27
    CASPIAN MEADOW LIMITED - 2019-07-03
    100 Violet Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2016-04-01 ~ 2017-03-16
    IIF 91 - director → ME
    2019-07-03 ~ 2019-09-26
    IIF 25 - director → ME
    Person with significant control
    2016-04-10 ~ 2019-09-02
    IIF 101 - Ownership of shares – 75% or more → OE
    2019-09-02 ~ 2019-09-26
    IIF 47 - Ownership of shares – 75% or more → OE
  • 8
    12 Rigg Approach, London, England
    Corporate (2 parents)
    Equity (Company account)
    -423,765 GBP2023-02-28
    Officer
    2019-06-24 ~ 2019-07-24
    IIF 71 - director → ME
    2018-11-12 ~ 2018-11-30
    IIF 70 - director → ME
    2014-02-04 ~ 2019-06-24
    IIF 41 - director → ME
    2019-06-24 ~ 2019-10-16
    IIF 9 - director → ME
    2018-11-12 ~ 2018-11-30
    IIF 8 - director → ME
    2017-04-05 ~ 2017-05-17
    IIF 12 - director → ME
    2019-10-22 ~ 2024-03-19
    IIF 6 - director → ME
    2019-09-02 ~ 2021-05-27
    IIF 20 - director → ME
    Person with significant control
    2017-02-04 ~ 2019-06-24
    IIF 84 - Ownership of shares – 75% or more → OE
    2019-06-24 ~ 2019-09-02
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-06-24 ~ 2019-10-16
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-10-16 ~ 2020-03-01
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    2021-11-04 ~ 2024-04-15
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    2024-11-05 ~ 2024-12-05
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 9
    Office 1, 12 Rigg Approach, London, England
    Corporate (1 parent)
    Equity (Company account)
    -210,945 GBP2023-03-31
    Officer
    2017-01-01 ~ 2023-07-11
    IIF 46 - director → ME
    2015-09-22 ~ 2019-11-01
    IIF 40 - director → ME
  • 10
    12 Office 1, 1st Floor, Rigg Approach, London, England
    Corporate (2 parents)
    Equity (Company account)
    315,393 GBP2024-03-31
    Officer
    2019-08-08 ~ 2023-07-17
    IIF 78 - director → ME
    2015-02-01 ~ 2016-06-01
    IIF 72 - director → ME
    2012-05-03 ~ 2014-10-01
    IIF 73 - director → ME
    2002-05-03 ~ 2004-08-26
    IIF 80 - director → ME
    2006-11-20 ~ 2011-03-02
    IIF 11 - director → ME
    2006-05-01 ~ 2006-11-30
    IIF 99 - director → ME
    2013-04-01 ~ 2024-03-19
    IIF 15 - director → ME
    2009-03-30 ~ 2023-07-17
    IIF 96 - secretary → ME
    Person with significant control
    2017-04-08 ~ 2018-04-01
    IIF 68 - Ownership of shares – 75% or more → OE
    2018-04-01 ~ 2023-07-17
    IIF 69 - Ownership of shares – 75% or more → OE
    2023-07-17 ~ 2023-09-11
    IIF 63 - Ownership of shares – 75% or more → OE
  • 11
    100 Violet Road, London
    Corporate (2 parents)
    Officer
    2006-10-25 ~ 2007-08-01
    IIF 77 - director → ME
    2006-10-25 ~ 2009-03-30
    IIF 95 - secretary → ME
  • 12
    12 Rigg Approach, London, England
    Corporate (1 parent)
    Officer
    2017-03-01 ~ 2024-03-19
    IIF 4 - llp-designated-member → ME
  • 13
    471 Lea Bridge Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2016-11-30 ~ 2019-12-04
    IIF 79 - director → ME
    Person with significant control
    2016-11-30 ~ 2019-12-04
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
    IIF 87 - Has significant influence or control as a member of a firm → OE
  • 14
    AL MADINAH HAJJ AND UMRAH LONDON LTD - 2021-11-04
    12 Rigg Approach, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2019-11-01 ~ 2019-12-30
    IIF 13 - director → ME
    2019-10-30 ~ 2019-11-01
    IIF 23 - director → ME
  • 15
    WARRICK LTD. - 2021-02-04
    BRAMBLE (LONDON) LIMITED - 2021-01-13
    12 Rigg Approach, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -639,932 GBP2024-01-31
    Officer
    2019-01-31 ~ 2023-04-01
    IIF 36 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.