logo
explain how to read the page

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

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, Office 3, London, E10 7QN, England

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • 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 9
  • 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 10
  • 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 11
  • 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 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • Mr Sultan Azam
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 27
  • 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 28 IIF 29
  • 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 30
  • 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 31

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

      IIF 32
  • 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 33
  • 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 34 IIF 35

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

      IIF 36
  • 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 37
  • 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 38

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

      IIF 39

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

      IIF 40
  • Azam, Mohammed
    born in November 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • Azam, Mohammed
    British company director born in November 1958

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 43
  • Azam, Mohammed
    British manager born in November 1958

    Registered addresses and corresponding companies

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

      IIF 44
  • 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 45
  • 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 46
  • 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 47
  • 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 48

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

      IIF 49
  • 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 50
  • 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 51
  • Mohammed, Azam
    British director born in November 1958

    Registered addresses and corresponding companies
  • 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 54

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

      IIF 55

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

      IIF 56 IIF 57
  • Azam, Shabir Sultan
    British director born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 153a Anson Road, London, NW2 4AL

      IIF 58

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

      IIF 59
  • 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 60
  • 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 61
  • 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 62
  • 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 63
  • Azam, Mohammed
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64 IIF 65

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

      IIF 66 IIF 67 IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71
  • 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 72

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

      IIF 73 IIF 74

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

      IIF 75 IIF 76
  • 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 77

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

      IIF 78 IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83
  • 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 84

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

      IIF 85

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

      IIF 86
  • 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 87

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

      IIF 88
  • Azam, Mohammed
    British

    Registered addresses and corresponding companies

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

      IIF 89

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

      IIF 90
  • 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 91
  • 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 92
  • 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 93
  • 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 94

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

      IIF 95

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

      IIF 96
  • Azam, Shabir Sultan
    British director born in April 1987

    Registered addresses and corresponding companies

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

      IIF 97
  • 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 98
  • 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 99
  • Azam, Mohammed

    Registered addresses and corresponding companies

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

      IIF 100
  • 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 101
  • 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 102
  • 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 103

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

      IIF 104
child relation
Offspring entities and appointments
Active 24
  • 1
    18 Carlisle Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -47,813 GBP2023-09-30
    Officer
    2019-09-30 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    Office 2, Griffin House, 12 Riggs Approach, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,914,723 GBP2024-03-31
    Officer
    2011-06-30 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2018-03-02 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    12 Rigg Approach, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 79 - Director → ME
  • 4
    100 Violet Road, Bow, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-11 ~ dissolved
    IIF 32 - Director → ME
    2011-03-14 ~ dissolved
    IIF 100 - Secretary → ME
  • 5
    26 Cheering Lane, Office 236, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -843,968 GBP2022-12-31
    Officer
    2018-12-11 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 4 - 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 82 - Director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 7
    12 Rigg Approach, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -685,347 GBP2024-02-28
    Officer
    2021-05-31 ~ now
    IIF 65 - Director → ME
  • 8
    Office 1, 12 Rigg Approach, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -217,556 GBP2024-03-31
    Officer
    2023-07-11 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    Office 3 Griffin House, 12 Rigg Approach, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,098 GBP2023-12-31
    Officer
    2012-12-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 10
    12 Rigg Approach, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-10 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    Mill Hill House 6 The Broadway, Suite 129, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,879 GBP2024-08-31
    Officer
    2018-04-09 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2018-04-09 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2018-04-19 ~ now
    IIF 103 - Director → ME
    IIF 92 - Director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 94 - 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 55 - Director → ME
    Person with significant control
    2019-12-31 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 14
    12 Rigg Approach, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-18 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 15
    100 Violet Road, London
    Liquidation Corporate (2 parents)
    Officer
    2006-10-25 ~ now
    IIF 97 - Director → ME
  • 16
    12 Rigg Approach, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-01 ~ dissolved
    IIF 91 - LLP Designated Member → ME
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 3 - Right to appoint or remove members → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to surplus assets - 75% or more → OE
  • 17
    Workshops, 12 Rigg Approach, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-03 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 18
    12 Rigg Approach, Office 3, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-06-01 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 19
    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 50 - Director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 20
    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 86 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 21
    471 Lea Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2020-06-01 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 22
    Office 01 12 Rigg Approach, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-03 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 23
    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 73 - Director → ME
  • 24
    12 Rigg Approach, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-05 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    Office 2, Griffin House, 12 Riggs Approach, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,914,723 GBP2024-03-31
    Officer
    2002-03-04 ~ 2004-08-26
    IIF 43 - Director → ME
    2005-04-07 ~ 2006-11-30
    IIF 53 - Director → ME
    2006-11-20 ~ 2011-03-02
    IIF 62 - Director → ME
    Person with significant control
    2017-03-04 ~ 2018-03-02
    IIF 95 - 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 101 - 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 44 - Director → ME
    2006-11-20 ~ 2007-08-01
    IIF 58 - Director → ME
  • 4
    26 Cheering Lane, Office 236, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -843,968 GBP2022-12-31
    Officer
    2015-01-19 ~ 2018-12-11
    IIF 93 - Director → ME
    2013-12-13 ~ 2017-02-01
    IIF 88 - Director → ME
  • 5
    ROCKY E10 LIMITED - 2019-02-27
    26 Cheering Lane, Office 236, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -120,749 GBP2023-12-31
    Officer
    2021-06-29 ~ 2021-11-03
    IIF 48 - Director → ME
    2016-12-08 ~ 2018-12-05
    IIF 87 - Director → ME
    2018-12-05 ~ 2021-06-15
    IIF 49 - Director → ME
    2021-06-15 ~ 2021-06-29
    IIF 83 - Director → ME
    Person with significant control
    2016-12-08 ~ 2021-11-03
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - 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
    Person with significant control
    2019-06-25 ~ 2021-08-10
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2019-07-03 ~ 2019-09-26
    IIF 76 - Director → ME
    2016-04-01 ~ 2017-03-16
    IIF 47 - Director → ME
    Person with significant control
    2016-04-10 ~ 2019-09-02
    IIF 34 - Ownership of shares – 75% or more → OE
    2019-09-02 ~ 2019-09-26
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    12 Rigg Approach, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -685,347 GBP2024-02-28
    Officer
    2019-10-22 ~ 2024-03-19
    IIF 54 - Director → ME
    2014-02-04 ~ 2019-06-24
    IIF 85 - Director → ME
    2018-11-12 ~ 2018-11-30
    IIF 28 - Director → ME
    2019-09-02 ~ 2021-05-27
    IIF 72 - Director → ME
    2017-04-05 ~ 2017-05-17
    IIF 60 - Director → ME
    2019-06-24 ~ 2019-10-16
    IIF 57 - Director → ME
    2019-06-24 ~ 2019-07-24
    IIF 29 - Director → ME
    2018-11-12 ~ 2018-11-30
    IIF 56 - Director → ME
    Person with significant control
    2019-06-24 ~ 2019-10-16
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-11-04 ~ 2024-04-15
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    2019-10-16 ~ 2020-03-01
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    2017-02-04 ~ 2019-06-24
    IIF 2 - Ownership of shares – 75% or more → OE
    2019-06-24 ~ 2019-09-02
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-11-05 ~ 2024-12-05
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    Office 1, 12 Rigg Approach, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -217,556 GBP2024-03-31
    Officer
    2017-01-01 ~ 2023-07-11
    IIF 51 - Director → ME
    2015-09-22 ~ 2019-11-01
    IIF 84 - Director → ME
  • 10
    12 Office 1, 1st Floor, Rigg Approach, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    315,393 GBP2024-03-31
    Officer
    2006-11-20 ~ 2011-03-02
    IIF 59 - Director → ME
    2002-05-03 ~ 2004-08-26
    IIF 42 - Director → ME
    2015-02-01 ~ 2016-06-01
    IIF 30 - Director → ME
    2019-08-08 ~ 2023-07-17
    IIF 10 - Director → ME
    2006-05-01 ~ 2006-11-30
    IIF 52 - Director → ME
    2013-04-01 ~ 2024-03-19
    IIF 63 - Director → ME
    2012-05-03 ~ 2014-10-01
    IIF 31 - Director → ME
    2024-03-19 ~ 2025-07-14
    IIF 77 - Director → ME
    2009-03-30 ~ 2023-07-17
    IIF 90 - Secretary → ME
    Person with significant control
    2023-07-17 ~ 2023-09-11
    IIF 40 - Ownership of shares – 75% or more → OE
    2018-04-01 ~ 2023-07-17
    IIF 33 - Ownership of shares – 75% or more → OE
    2017-04-08 ~ 2018-04-01
    IIF 96 - Ownership of shares – 75% or more → OE
  • 11
    100 Violet Road, London
    Liquidation Corporate (2 parents)
    Officer
    2006-10-25 ~ 2007-08-01
    IIF 9 - Director → ME
    2006-10-25 ~ 2009-03-30
    IIF 89 - Secretary → ME
  • 12
    12 Rigg Approach, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-01 ~ 2024-03-19
    IIF 102 - 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 11 - Director → ME
    Person with significant control
    2016-11-30 ~ 2019-12-04
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    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 as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors 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
    2019-10-30 ~ 2019-11-01
    IIF 74 - Director → ME
    2019-11-01 ~ 2019-12-30
    IIF 61 - Director → ME
  • 15
    WARRICK LTD. - 2021-02-04
    BRAMBLE (LONDON) LIMITED - 2021-01-13
    12 Rigg Approach, London, England
    Active Corporate
    Net Assets/Liabilities (Company account)
    -639,932 GBP2024-01-31
    Officer
    2019-01-31 ~ 2023-04-01
    IIF 81 - Director → ME
    2023-07-31 ~ 2025-10-22
    IIF 64 - Director → ME
    Person with significant control
    2019-01-31 ~ 2025-10-22
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.