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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

Azzam, Mohamed Muazzam

    Related profiles found in government register
  • Azzam, Mohamed Muazzam
    British 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 1
  • Azam, Mohammed Muazzam
    British born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • 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 3
  • 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 4
  • 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 5

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

      IIF 6

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

      IIF 7
  • 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 8 IIF 9
  • 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 10
  • 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 11

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

      IIF 12
  • Azam, Mohammed
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14
  • Azam, Mohammed
    British entrepreneur born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16
  • Azam, Mohammed
    British manager born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19
  • 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 20

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

      IIF 21

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

      IIF 22
  • 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 23
  • Azam, Mohammed Muazzam, Mr.
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 100, Violet Road, London, E3 3QH

      IIF 24

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

      IIF 25

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

      IIF 26
  • 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 27
  • Azam, Muazzam
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • 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 29
  • 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 30 IIF 31

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

      IIF 32
  • Azam, Mohammed
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48

    • Flat 10, 12 Rigg Approach, London, London, E10 7QN, United Kingdom

      IIF 49

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

      IIF 50 IIF 51

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

      IIF 52

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

      IIF 53
  • 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 54
  • 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 55
  • 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 56
  • 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 57

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

      IIF 58

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

      IIF 59 IIF 60
  • Azam, Shabir Sultan
    British director born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 153a Anson Road, London, NW2 4AL

      IIF 61

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

      IIF 62
  • 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 63
  • 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 64
  • 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 65
  • 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 66
  • Mr Mohammed Azam
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67 IIF 68 IIF 69

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

      IIF 71 IIF 72 IIF 73

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78 IIF 79

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

      IIF 80 IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86
  • 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 87
  • Azam, Mohammed
    British company director born in November 1958

    Registered addresses and corresponding companies

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

      IIF 88
  • Azam, Mohammed
    British director born in November 1958

    Registered addresses and corresponding companies

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

      IIF 89
  • Azam, Mohammed
    British manager born in November 1958

    Registered addresses and corresponding companies

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

      IIF 90
  • Azam, Shabir Sultan
    British director born in April 1987

    Registered addresses and corresponding companies

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

      IIF 91
  • 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 92
  • 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 93
  • Azam, Mohammed
    British

    Registered addresses and corresponding companies

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

      IIF 94

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

      IIF 95
  • 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 96

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

      IIF 97

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

      IIF 98
  • Mr Sultan Azam
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 99
  • Azam, Mohammed
    born in November 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 100
  • 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 101
  • 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 102
  • 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 103
  • Mohammed, Azam
    British director born in November 1958

    Registered addresses and corresponding companies
  • Azam, Mohammed

    Registered addresses and corresponding companies

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

      IIF 106
child relation
Offspring entities and appointments 29
  • 1
    AL MADINAH HAJJ & UMRAH LTD
    12233063 08643079... (more)
    18 Carlisle Street, London, England
    Active Corporate (1 parent)
    Officer
    2019-09-30 ~ 2026-01-14
    IIF 44 - Director → ME
    Person with significant control
    2019-09-30 ~ 2026-01-14
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 2
    ASPIRATIONS HOLDINGS LIMITED
    04385792
    Office 2, Griffin House, 12 Riggs Approach, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2011-03-02
    IIF 65 - Director → ME
    2002-03-04 ~ 2004-08-26
    IIF 89 - Director → ME
    2011-06-30 ~ now
    IIF 1 - Director → ME
    2005-04-07 ~ 2006-11-30
    IIF 105 - Director → ME
    Person with significant control
    2018-03-02 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    2017-03-04 ~ 2018-03-02
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    AZAM INTERNATIONAL RELIGIOUS EDUCATION ACADEMY LIMITED
    09510688
    12 Rigg Approach, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 42 - Director → ME
  • 4
    BELGRAVIA PROPERTY DEVELOPMENTS (LONDON) LTD
    07562915
    100 Violet Road, Bow, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-11 ~ dissolved
    IIF 12 - Director → ME
    2011-03-14 ~ 2011-05-12
    IIF 23 - Director → ME
    2011-03-14 ~ dissolved
    IIF 106 - Secretary → ME
  • 5
    BOW CLOTHING LTD - now
    GRENFELL UK LIMITED
    - 2009-07-14 05008335
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-20 ~ 2007-08-01
    IIF 61 - Director → ME
    2004-02-13 ~ 2006-11-30
    IIF 90 - Director → ME
  • 6
    BRAMBLE CLOTHING LTD
    08814739
    26 Cheering Lane, Office 236, London, England
    Liquidation Corporate (1 parent)
    Officer
    2018-12-11 ~ now
    IIF 103 - Director → ME
    2015-01-19 ~ 2018-12-11
    IIF 3 - Director → ME
    2013-12-13 ~ 2017-02-01
    IIF 17 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 7
    BRAMBLE E10 LIMITED
    - now 10517018
    ROCKY E10 LIMITED
    - 2019-02-27 10517018
    26 Cheering Lane, Office 236, London, England
    Active Corporate (2 parents)
    Officer
    2021-06-29 ~ 2021-11-03
    IIF 25 - Director → ME
    2016-12-08 ~ 2018-12-05
    IIF 50 - Director → ME
    2021-06-15 ~ 2021-06-29
    IIF 51 - Director → ME
    2018-12-05 ~ 2021-06-15
    IIF 26 - Director → ME
    Person with significant control
    2016-12-08 ~ 2021-11-03
    IIF 78 - Has significant influence or control as a member of a firm → OE
    IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    BRIGHT FASHION LONDON LTD.
    - now 12067854
    GRENFELL LONDON LIMITED
    - 2021-08-11 12067854 12396102
    471 Ground Floor, Lea Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-31 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    2019-06-25 ~ 2021-08-10
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    CASPIAN MEADOW LTD. - now
    AL MADINAH HAJJ & UMRAH LTD.
    - 2019-09-27 08643079 12233063... (more)
    CASPIAN MEADOW LIMITED
    - 2019-07-03 08643079
    100 Violet Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-04-01 ~ 2017-03-16
    IIF 24 - Director → ME
    2019-07-03 ~ 2019-09-26
    IIF 48 - Director → ME
    Person with significant control
    2019-09-02 ~ 2019-09-26
    IIF 20 - Ownership of shares – 75% or more → OE
    2016-04-10 ~ 2019-09-02
    IIF 30 - Ownership of shares – 75% or more → OE
  • 10
    FITZROVIA CAPITAL LIMITED
    08876115
    12 Rigg Approach, London, England
    Active Corporate (2 parents)
    Officer
    2017-04-05 ~ 2017-05-17
    IIF 63 - Director → ME
    2021-05-31 ~ now
    IIF 37 - Director → ME
    2018-11-12 ~ 2018-11-30
    IIF 8 - Director → ME
    2019-06-24 ~ 2019-07-24
    IIF 9 - Director → ME
    2019-09-02 ~ 2021-05-27
    IIF 36 - Director → ME
    2018-11-12 ~ 2018-11-30
    IIF 59 - Director → ME
    2014-02-04 ~ 2019-06-24
    IIF 15 - Director → ME
    2019-06-24 ~ 2019-10-16
    IIF 60 - Director → ME
    2019-10-22 ~ 2024-03-19
    IIF 57 - Director → ME
    Person with significant control
    2024-11-05 ~ 2024-12-05
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    2019-06-24 ~ 2019-09-02
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-10-16 ~ 2020-03-01
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    2017-02-04 ~ 2019-06-24
    IIF 76 - Ownership of shares – 75% or more → OE
    2019-06-24 ~ 2019-10-16
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-11-04 ~ 2024-04-15
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    GRENFELL LIMITED
    09789551
    Office 1, 12 Rigg Approach, London, England
    Active Corporate (1 parent)
    Officer
    2017-01-01 ~ 2023-07-11
    IIF 93 - Director → ME
    2023-07-11 ~ now
    IIF 46 - Director → ME
    2015-09-22 ~ 2019-11-01
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 12
    GRENFELL RETAIL LIMITED
    08318140
    Office 3 Griffin House, 12 Rigg Approach, London
    Active Corporate (1 parent)
    Officer
    2012-12-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 13
    GRENFELL UK LONDON LTD
    12396102 12067854
    12 Rigg Approach, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-01-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 14
    GROSVENOR CAPITAL LTD
    11298513
    Mill Hill House 6 The Broadway, Suite 129, London, England
    Active Corporate (2 parents)
    Officer
    2018-04-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-04-09 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HAMPTON CAPITAL LTD
    11320085
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-19 ~ now
    IIF 2 - Director → ME
    IIF 18 - Director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 16
    HAMZA TRAVEL LTD
    12381814
    12 Rigg Approach, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-31 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2019-12-31 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 17
    HAYTHORNTHWAITE & SONS LIMITED
    00259016
    12 Office 1, 1st Floor, Rigg Approach, London, England
    Active Corporate (22 parents)
    Officer
    2006-05-01 ~ 2006-11-30
    IIF 104 - Director → ME
    2015-02-01 ~ 2016-06-01
    IIF 10 - Director → ME
    2012-05-03 ~ 2014-10-01
    IIF 11 - Director → ME
    2019-08-08 ~ 2023-07-17
    IIF 55 - Director → ME
    2006-11-20 ~ 2011-03-02
    IIF 62 - Director → ME
    2002-05-03 ~ 2004-08-26
    IIF 88 - Director → ME
    2024-03-19 ~ 2025-07-14
    IIF 34 - Director → ME
    2013-04-01 ~ 2024-03-19
    IIF 66 - Director → ME
    2009-03-30 ~ 2023-07-17
    IIF 95 - Secretary → ME
    Person with significant control
    2023-07-17 ~ 2023-09-11
    IIF 98 - Ownership of shares – 75% or more → OE
    2017-04-08 ~ 2018-04-01
    IIF 7 - Ownership of shares – 75% or more → OE
    2018-04-01 ~ 2023-07-17
    IIF 101 - Ownership of shares – 75% or more → OE
  • 18
    JEFFERY GREEN LTD
    15218522
    12 Rigg Approach, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 19
    MANSION PROPERTIES LIMITED
    05977671
    100 Violet Road, London
    Liquidation Corporate (2 parents)
    Officer
    2006-10-25 ~ 2007-08-01
    IIF 54 - Director → ME
    2006-10-25 ~ now
    IIF 91 - Director → ME
    2006-10-25 ~ 2009-03-30
    IIF 94 - Secretary → ME
  • 20
    MONTGOMERY CAPITAL LLP
    OC416170
    12 Rigg Approach, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-01 ~ 2024-03-19
    IIF 29 - LLP Designated Member → ME
    2017-03-01 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    IIF 100 - LLP Designated Member → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove members → OE
    IIF 77 - Right to surplus assets - 75% or more → OE
  • 21
    SAB ZIPS LTD
    15258706
    Workshops, 12 Rigg Approach, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-03 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 22
    T. HAYTHORNTHWAITE LIMITED
    09617824
    12 Rigg Approach, Office 3, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 23
    THREE TREES CONSTRUCTION LTD.
    - now 09963426
    TYLER DENNYSON LIMITED
    - 2019-07-24 09963426
    12 Rigg Approach, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 24
    UNIFORM LONDON LIMITED
    08874740
    Office 4 Griffin House, 12 Rigg Approach, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 25
    VIOLET INVESTMENTS LIMITED
    10503343
    471 Lea Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-30 ~ 2019-12-04
    IIF 56 - Director → ME
    2020-06-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-11-30 ~ 2019-12-04
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors → OE
    2020-06-01 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 26
    VIOLET MANAGEMENT LONDON LTD
    15874947
    Office 01 12 Rigg Approach, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 27
    WARRICK LONDON LTD.
    - now 12191065
    AL MADINAH HAJJ AND UMRAH LONDON LTD
    - 2021-11-04 12191065 08643079... (more)
    12 Rigg Approach, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-30 ~ dissolved
    IIF 40 - Director → ME
    2019-10-30 ~ 2019-11-01
    IIF 43 - Director → ME
    2019-11-01 ~ 2019-12-30
    IIF 64 - Director → ME
  • 28
    WHITE LABEL LONDON LTD.
    - now 11799463
    WARRICK LTD.
    - 2021-02-04 11799463
    BRAMBLE (LONDON) LIMITED
    - 2021-01-13 11799463
    12 Rigg Approach, London, England
    Active Corporate (2 parents)
    Officer
    2019-01-31 ~ 2023-04-01
    IIF 13 - Director → ME
    2025-11-21 ~ now
    IIF 49 - Director → ME
    2023-07-31 ~ 2025-10-22
    IIF 35 - Director → ME
    Person with significant control
    2019-01-31 ~ 2025-10-22
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    2026-01-08 ~ now
    IIF 70 - Has significant influence or control → OE
  • 29
    YOUR BOUTIQUE24.COM LTD
    12792597
    12 Rigg Approach, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-05 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.