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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 Mohammed Azam

    Related profiles found in government register
  • Mr Mohammed Azam
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4

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

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21
  • 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 22

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29 IIF 30 IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

    • 17, Kensington Avenue, London, E12 6NW, England

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47
  • 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 48

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

      IIF 49

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

      IIF 50
  • Mr Sultan Azam
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51
  • 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 52
  • Azam, Mohammed Muazzam
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54

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

      IIF 55
  • 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 56
  • 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 57 IIF 58

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

      IIF 59
  • Mohammed, Azam, Mr.
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 26, Cheering Lane, Office 236, London, E20 1BD, 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
    born in November 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64
  • Azam, Mohammed
    British born in November 1958

    Registered addresses and corresponding companies
  • 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 68
  • 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 69
  • Azam, Mohammed Muazzam, Mr.
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 100, Violet Road, London, E3 3QH

      IIF 70

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

      IIF 71 IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75
  • Azam, Sultan
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77
  • Mohammed, Azam
    British born in November 1958

    Registered addresses and corresponding companies
  • Azam, Shabir Sultan
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81 IIF 82

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

      IIF 83 IIF 84 IIF 85

    • 153a Anson Road, London, NW2 4AL

      IIF 86 IIF 87

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

      IIF 88
  • 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 89
  • Azam, Mohammed
    British 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 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

    • Office 5 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
  • 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 97
  • 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 98

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

      IIF 99
  • 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 100

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

      IIF 101

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

      IIF 102
  • Azam, Shabir Sultan
    British born in April 1987

    Registered addresses and corresponding companies

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

      IIF 103
  • 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 104
  • Azam, Mohammed

    Registered addresses and corresponding companies

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

      IIF 105
  • Azam, Sahbir Sultan
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 106
  • 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 107
  • 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 108

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

      IIF 109
child relation
Offspring entities and appointments 30
  • 1
    AL MADINAH HAJJ & UMRAH LTD
    12233063 08643079... (more)
    471 Lea Bridge Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-09-30 ~ 2026-01-14
    IIF 32 - Director → ME
    Person with significant control
    2019-09-30 ~ 2026-01-14
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 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
    2002-03-04 ~ 2004-08-26
    IIF 66 - Director → ME
    2011-06-30 ~ 2026-05-12
    IIF 55 - Director → ME
    2006-11-20 ~ 2011-03-02
    IIF 87 - Director → ME
    2026-05-12 ~ now
    IIF 45 - Director → ME
    2005-04-07 ~ 2006-11-30
    IIF 79 - Director → ME
    Person with significant control
    2017-03-04 ~ 2018-03-02
    IIF 101 - Ownership of shares – 75% or more → OE
    2018-03-02 ~ now
    IIF 18 - 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 30 - 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 54 - Director → ME
    2011-03-14 ~ 2011-05-12
    IIF 106 - Director → ME
    2011-03-14 ~ dissolved
    IIF 105 - Secretary → ME
  • 5
    BOW CLOTHING LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2009-12-09
    Conclusion of winding up on 2013-04-17
    Dissolved on 2013-07-29
    GRENFELL UK LIMITED
    - 2009-07-14 05008335
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-05-20
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-13 ~ 2006-11-30
    IIF 65 - Director → ME
    2006-11-20 ~ 2007-08-01
    IIF 86 - Director → ME
  • 6
    BRAMBLE CLOTHING LTD
    08814739
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-07 during the appointment or period of control
    Commencement of winding up on 2024-03-20 during the appointment or period of control
    Conclusion of winding up on 2025-05-29 during the appointment or period of control
    Dissolved on 2025-09-03 during the appointment or period of control
    26 Cheering Lane, Office 236, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-19 ~ 2018-12-11
    IIF 99 - Director → ME
    2013-12-13 ~ 2017-02-01
    IIF 94 - Director → ME
    2018-12-11 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 13 - 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
    2021-06-15 ~ 2021-06-29
    IIF 42 - Director → ME
    2018-12-05 ~ 2021-06-15
    IIF 74 - Director → ME
    2021-06-29 ~ 2021-11-03
    IIF 73 - Director → ME
    2016-12-08 ~ 2018-12-05
    IIF 41 - Director → ME
    Person with significant control
    2016-12-08 ~ 2021-11-03
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more → 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 92 - Director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    2019-06-25 ~ 2021-08-10
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → 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
    2019-07-03 ~ 2019-09-26
    IIF 38 - Director → ME
    2016-04-01 ~ 2017-03-16
    IIF 70 - Director → ME
    Person with significant control
    2019-09-02 ~ 2019-09-26
    IIF 48 - Ownership of shares – 75% or more → OE
    2016-04-10 ~ 2019-09-02
    IIF 57 - Ownership of shares – 75% or more → OE
  • 10
    FITZROVIA CAPITAL LIMITED
    08876115
    17 Kensington Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2021-05-31 ~ now
    IIF 35 - Director → ME
    2019-10-22 ~ 2024-03-19
    IIF 89 - Director → ME
    2018-11-12 ~ 2018-11-30
    IIF 83 - Director → ME
    2019-06-24 ~ 2019-07-24
    IIF 72 - Director → ME
    2019-06-24 ~ 2019-10-16
    IIF 84 - Director → ME
    2018-11-12 ~ 2018-11-30
    IIF 71 - Director → ME
    2014-02-04 ~ 2019-06-24
    IIF 90 - Director → ME
    2019-09-02 ~ 2021-05-27
    IIF 25 - Director → ME
    2017-04-05 ~ 2017-05-17
    IIF 85 - Director → ME
    Person with significant control
    2019-06-24 ~ 2019-09-02
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-11-04 ~ 2024-04-15
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    2019-06-24 ~ 2019-10-16
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-02-04 ~ 2019-06-24
    IIF 10 - Ownership of shares – 75% or more → OE
    2019-10-16 ~ 2020-03-01
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    2024-11-05 ~ 2024-12-05
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    GRENFELL LIMITED
    09789551
    Office 1, 12 Rigg Approach, London, England
    Active Corporate (1 parent)
    Officer
    2017-01-01 ~ 2023-07-11
    IIF 76 - Director → ME
    2023-07-11 ~ now
    IIF 34 - Director → ME
    2015-09-22 ~ 2019-11-01
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - 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 68 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 52 - 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 27 - Director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 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 109 - Director → ME
    Person with significant control
    2018-04-09 ~ now
    IIF 104 - 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 108 - Director → ME
    IIF 98 - Director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 100 - Has significant influence or control → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 16
    HAMZA TRAVEL LTD
    12381814
    12 Rigg Approach, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-31 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2019-12-31 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 17
    HAYTHORNTHWAITE & SONS LIMITED
    00259016
    12 Office 1, 1st Floor, Rigg Approach, London, England
    Active Corporate (22 parents)
    Officer
    2002-05-03 ~ 2004-08-26
    IIF 67 - Director → ME
    2015-02-01 ~ 2016-06-01
    IIF 75 - Director → ME
    2019-08-08 ~ 2023-07-17
    IIF 43 - Director → ME
    2006-05-01 ~ 2006-11-30
    IIF 78 - Director → ME
    2024-03-19 ~ 2025-07-14
    IIF 23 - Director → ME
    2013-04-01 ~ 2024-03-19
    IIF 80 - Director → ME
    2006-11-20 ~ 2011-03-02
    IIF 88 - Director → ME
    2012-05-03 ~ 2014-10-01
    IIF 53 - Director → ME
    2009-03-30 ~ 2023-07-17
    IIF 96 - Secretary → ME
    Person with significant control
    2023-07-17 ~ 2023-09-11
    IIF 63 - Ownership of shares – 75% or more → OE
    2017-04-08 ~ 2018-04-01
    IIF 102 - Ownership of shares – 75% or more → OE
    2018-04-01 ~ 2023-07-17
    IIF 56 - 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 26 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 19
    MANSION PROPERTIES LIMITED
    05977671
    100 Violet Road, London
    Liquidation Corporate (2 parents)
    Officer
    2006-10-25 ~ now
    IIF 103 - Director → ME
    2006-10-25 ~ 2007-08-01
    IIF 36 - Director → ME
    2006-10-25 ~ 2009-03-30
    IIF 95 - Secretary → ME
  • 20
    MONTGOMERY CAPITAL LLP
    OC416170
    12 Rigg Approach, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-01 ~ dissolved
    IIF 64 - LLP Designated Member → ME
    2017-03-01 ~ 2024-03-19
    IIF 107 - LLP Designated Member → ME
    2017-03-01 ~ dissolved
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to surplus assets - 75% or more → OE
    IIF 11 - Right to appoint or remove members → OE
  • 21
    SAB ZIPS LTD
    15258706
    Workshops, 12 Rigg Approach, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-03 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 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 33 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 9 - 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 77 - Director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 51 - 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 93 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 19 - 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 39 - Director → ME
    2020-06-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    2016-11-30 ~ 2019-12-04
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → 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 44 - Director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 16 - Has significant influence or control → OE
  • 27
    WARRICK LONDON LTD.
    - now 12191065
    AL MADINAH HAJJ AND UMRAH LONDON LTD
    - 2021-11-04 12191065 12233063... (more)
    12 Rigg Approach, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-01 ~ 2019-12-30
    IIF 82 - Director → ME
    2019-10-30 ~ 2019-11-01
    IIF 31 - Director → ME
    2019-12-30 ~ dissolved
    IIF 28 - Director → ME
  • 28
    WESTWISE LONDON LTD
    14391602
    Workshops, 12 Rigg Approach, London, England
    Active Corporate (2 parents)
    Officer
    2026-07-07 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2026-07-07 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 29
    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
    2025-11-21 ~ now
    IIF 40 - Director → ME
    2023-07-31 ~ 2025-10-22
    IIF 24 - Director → ME
    2019-01-31 ~ 2023-04-01
    IIF 91 - Director → ME
    Person with significant control
    2019-01-31 ~ 2025-10-22
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    2026-01-08 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 30
    YOUR BOUTIQUE24.COM LTD
    12792597
    12 Rigg Approach, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-05 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.