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.
Mr Asif Aziz
- British born in January 1967
Mr Asif Aziz
Resident in England
Registered addresses and corresponding companies1, Beamsley Walk, Bradford, BD9 4SW
IIF 1
- British born in January 1967
Aziz, Asif
Resident in England
Registered addresses and corresponding companies1, Beamsley Walk, Bradford, West Yorkshire, BD9 4SW, England
IIF 2
- British businessman born in January 1967
Aziz, Asif
Resident in England
Registered addresses and corresponding companies108, Fitzwilliam Road, Rotherham, South Yorkshire, S65 1PX, United Kingdom
IIF 3
- British born in January 1967Registered addresses and corresponding companies
Asif Aziz
Third Floor, 10 Finch Road, Douglas, IM1 2PT, Isle Of Man
IIF 4
- British director born in January 1967
Aziz, Asif Haroon
Resident in England
Registered addresses and corresponding companies - British investor born in January 1967
Aziz, Asif Haroon
Resident in England
Registered addresses and corresponding companies - British born in January 1967Registered addresses and corresponding companies
Asif Haroon Aziz
16, Babmaes Street, London, SW1Y 6HD, England
IIF 9
- British born in January 1967
Mr Asif Haroon Aziz
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1967
Aziz, Asif Haroon
Resident in Portugal
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Aziz, Asif
1, Beamsley Walk, Bradford, West Yorkshire, BD9 4SW, England
IIF 23
- British Registered addresses and corresponding companies
Aziz, Asif Haroon
13 Coventry Street, London, W1D 7DH
IIF 24
- born in January 1967
Aziz, Asif Haroon
Resident in United Kingdom
Registered addresses and corresponding companies15 Toynbee Road, Wimbledon, London, SW20 8SH
IIF 25
- British director born in January 1967
Aziz, Asif Haroon
Resident in United Kingdom
Registered addresses and corresponding companies16, Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 26
- British investment director born in January 1967
Aziz, Asif Haroon
Resident in United Kingdom
Registered addresses and corresponding companies15 Toynbee Road, Wimbledon, London, SW20 8SH
IIF 27
- 1
ADVANCE WINDOW INSTALLATIONS LIMITED
068119341 Beamsley Walk, BradfordActive Corporate (1 parent)Equity (Company account)5,658 GBP2024-03-31Officer2009-02-06 ~ nowIIF 2 - Director → ME2009-02-06 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
ALHAMBRA HOUSE (LONDON) HOTEL LIMITED
- 2018-07-11 10845300Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (1 parent)Equity (Company account)-256,491 GBP2020-03-31Person with significant control2018-05-01 ~ nowIIF 18 - Has significant influence or control → OE - 3
DRUM INVESTMENTS LIMITED
OE010740First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2011-02-11 ~ nowIIF 4 - Right to appoint or remove directors → OE - 4
LEICESTER SQUARE (LONDON) HOTEL LIMITED
10615716Pearl Assurance House, 319 Ballards Lane, LondonActive Corporate (1 parent)Equity (Company account)-335,497 GBP2020-03-31Person with significant control2018-05-01 ~ nowIIF 16 - Has significant influence or control → OE - 5
VICTORY HOUSE (LONDON) HOTEL LIMITED
09162585Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (1 parent)Equity (Company account)-1,463,012 GBP2020-03-31Person with significant control2018-05-01 ~ nowIIF 17 - Has significant influence or control → OE
- 102340868 LIMITED - nowIAM GROUP PLC - 2014-10-03
THE AZIZ GROUP P.L.C.
- 2008-03-08 0234086827 Byrom Street, Castlefield, ManchesterDissolved Corporate (2 parents)Equity (Company account)-22,211 GBP2019-03-31Officer~ 1992-03-31IIF 27 - Director → ME - 2
ALHAMBRA HOUSE (LONDON) HOTEL LIMITED
- 2018-07-11 10845300Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (1 parent)Equity (Company account)-256,491 GBP2020-03-31Officer2017-06-30 ~ 2021-09-22IIF 19 - Director → ME - 3
CRITERION CAPITAL LIMITED
0588759116 Babmaes Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-187,570 GBP2024-03-31Officer2013-07-30 ~ 2020-09-02IIF 8 - Director → ME2006-07-26 ~ 2013-01-25IIF 7 - Director → ME2007-10-31 ~ 2013-01-25IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-09-02IIF 12 - Has significant influence or control → OE - 4
ASSEMBLY HOTELS GROUP LIMITED
- 2019-06-20 11346796ASSEMBLY HOTELS LIMITED
- 2018-08-03 11346796CRITERION HOSPITALITY LIMITED
- 2018-07-11 1134679616 Babmaes Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,689,544 GBP2024-03-31Officer2018-05-04 ~ 2020-09-02IIF 26 - Director → MEPerson with significant control2018-05-04 ~ 2020-09-02IIF 15 - Has significant influence or control → OE - 5
EAGLE HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
116527701 St Martins Row, Albany Road, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer2018-10-31 ~ 2021-12-23IIF 20 - Director → MEPerson with significant control2018-10-31 ~ 2018-10-31IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 6
LEICESTER SQUARE (LONDON) HOTEL LIMITED
10615716Pearl Assurance House, 319 Ballards Lane, LondonActive Corporate (1 parent)Equity (Company account)-335,497 GBP2020-03-31Officer2017-02-13 ~ 2021-09-22IIF 21 - Director → ME - 7
SLOUGH SHOPPING CENTRE LLP
- 2015-07-03 OC32441016 Babmaes Street, LondonActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)809,575,246 GBP2024-03-31Officer2006-12-05 ~ 2015-07-16IIF 25 - LLP Designated Member → ME - 8
PARKGATE PROPERTIES LIMITED
OE008064First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2011-02-11 ~ 2024-07-11IIF 9 - Right to appoint or remove directors → OE - 9
TROCADERO (LONDON) HOTEL LIMITED
0916258916 Babmaes Street, LondonActive Corporate (4 parents)Equity (Company account)3,638,689 GBP2024-03-31Officer2014-08-05 ~ 2020-09-02IIF 6 - Director → MEPerson with significant control2018-05-01 ~ 2020-09-02IIF 10 - Has significant influence or control → OE - 10UK & BRADFORD SHARI'AH CHAMBERS OFFICE LTD - now108b Fitzwilliam Road, Rotherham, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)938 GBP2024-04-30Officer2020-08-17 ~ 2021-10-01IIF 3 - Director → ME
- 11
VICTORY HOUSE (LONDON) HOTEL LIMITED
09162585Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (1 parent)Equity (Company account)-1,463,012 GBP2020-03-31Officer2014-08-05 ~ 2021-09-22IIF 22 - Director → ME - 12VILLE LONDON LIMITED - now
MIFLATS LIMITED
- 2017-07-04 09215361Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)Officer2015-07-17 ~ 2017-06-21IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-21IIF 13 - Has significant influence or control → OE - 13WEST END (LONDON) PROPERTY LTD - now68 LOMBARD STREET LIMITED - 2023-07-21
MADADNA STORES LIMITED
- 2023-06-29 14220127THE Y ST PANCRAS LTD
- 2022-10-26 1422012716 Babmaes Street, London, EnglandActive Corporate (5 parents)Equity (Company account)760,761 GBP2024-03-31Person with significant control2022-10-26 ~ 2023-06-27IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
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