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.
Azam, Imran
- British born in October 1978
Azam, Imran
Resident in United Kingdom
Registered addresses and corresponding companies126, Gregories Road, Beaconsfield, HP9 1HT, United Kingdom
IIF 125, Mayflower Way, Beaconsfield, HP9 1UG, United Kingdom
IIF 2 IIF 337, Mayflower Way, Beaconsfield, Buckinghamshire, HP9 1UG, United Kingdom
IIF 437, Mayflower Way, Beaconsfield, HP9 1UG, United Kingdom
IIF 5 IIF 6 IIF 7 (more)23, The Parade, Wooburn Green, Bourne End, SL8 5SB, United Kingdom
IIF 9207 Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 10
- British company director born in October 1978
Azam, Imran
Resident in United Kingdom
Registered addresses and corresponding companies37, Mayflower Way, Beaconsfield, HP9 1UG, England
IIF 11
- British director born in October 1978
Azam, Imran
Resident in United Kingdom
Registered addresses and corresponding companiesPrama House, 267 Banbury Road, Oxford, OX2 7HT, United Kingdom
IIF 12
- British born in October 1978
Mr Imran Azam
Resident in United Kingdom
Registered addresses and corresponding companies126, Gregories Road, Beaconsfield, HP9 1HT, United Kingdom
IIF 1325, Mayflower Way, Beaconsfield, HP9 1UG, United Kingdom
IIF 14 IIF 1537, Mayflower Way, Beaconsfield, HP9 1UG, England
IIF 1637, Mayflower Way, Beaconsfield, HP9 1UG, United Kingdom
IIF 17 IIF 18 IIF 19 (more)23, The Parade, Wooburn Green, Bourne End, SL8 5SB, United Kingdom
IIF 22Prama House, 267 Banbury Road, Oxford, OX2 7HT, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Azam, Imran
207 Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 24
- 1
BIRCHWOOD HOUSE DEVELOPMENT LTD
1687613037 Mayflower Way, Beaconsfield, United KingdomActive Corporate (1 parent)Officer2025-11-26 ~ nowIIF 6 - Director → MEPerson with significant control2025-11-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2
JAIA DEVELOPMENTS LTD
16655967126 Gregories Road, Beaconsfield, United KingdomActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 1 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 3
MANOR HOUSE KYNANCE LTD
1687678537 Mayflower Way, Beaconsfield, United KingdomActive Corporate (1 parent)Officer2025-11-26 ~ nowIIF 5 - Director → MEPerson with significant control2025-11-26 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 4
R23SR DEVELOPMENT LTD
1687900337 Mayflower Way, Beaconsfield, United KingdomActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 7 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 5
STRATTON HOUSE DEVELOPMENT LTD
1687769837 Mayflower Way, Beaconsfield, United KingdomActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 8 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 6
SERENITY DEVELOPMENTS LTD
- 2018-06-04 1035229837 Mayflower Way, Beaconsfield, EnglandActive Corporate (1 parent)Officer2016-08-31 ~ nowIIF 3 - Director → MEPerson with significant control2016-08-31 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE - 7
SUNBLISS VEHICLES LTD
1267558437 Mayflower Way, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2020-06-16 ~ nowIIF 4 - Director → MEPerson with significant control2020-06-16 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 8
SUNLEAF DEVELOPMENTS LTD
1654236223 The Parade, Wooburn Green, Bourne End, United KingdomActive Corporate (1 parent)Officer2025-06-25 ~ nowIIF 9 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 937 Mayflower Way, Beaconsfield, EnglandActive Corporate (2 parents)Officer2018-06-06 ~ nowIIF 2 - Director → MEPerson with significant control2018-06-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 10Citi Car Park Office A, 5 Bell Street, LondonDissolved Corporate (4 parents)Officer2020-06-15 ~ 2022-01-11IIF 11 - Director → MEPerson with significant control2020-06-15 ~ 2022-01-11IIF 16 - Has significant influence or control → OE
- 11
WESTFIELDS TRADING LTD
0927608263-66 Hatton Garden, London, EnglandActive Corporate (3 parents)Officer2014-10-22 ~ 2018-05-25IIF 10 - Director → ME2014-10-22 ~ 2018-05-25IIF 24 - Secretary → ME - 12
WESTFIELDS VEHICLES LTD
1035233582 Unit A James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (4 parents)Officer2016-08-31 ~ 2018-07-04IIF 12 - Director → MEPerson with significant control2016-08-31 ~ 2018-06-25IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
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