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 Asif Aziz

    Related profiles found in government register
  • Mr Asif Aziz
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Beamsley Walk, Bradford, BD9 4SW

      IIF 1
  • Aziz, Asif
    British businessman born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 108, Fitzwilliam Road, Rotherham, South Yorkshire, S65 1PX, United Kingdom

      IIF 2
  • Aziz, Asif
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Beamsley Walk, Bradford, West Yorkshire, BD9 4SW, England

      IIF 3
  • Asif Aziz
    British born in January 1967

    Registered addresses and corresponding companies

    • 16, Babmaes Street, London, SW1Y 6AH, England

      IIF 4
  • Aziz, Asif Haroon
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Aziz, Asif Haroon
    British investor born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 13 Coventry Street, London, W1D 7DH

      IIF 7

    • 16, Babmaes Street, London, SW1Y 6HD

      IIF 8
  • Asif Haroon Aziz
    British born in January 1967

    Registered addresses and corresponding companies

    • 16, Babmaes Street, London, SW1Y 6HD, England

      IIF 9
  • Mr Asif Haroon Aziz
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aziz, Asif Haroon
    British director born in January 1967

    Resident in Portugal

    Registered addresses and corresponding companies
  • Aziz, Asif
    British

    Registered addresses and corresponding companies

    • 1, Beamsley Walk, Bradford, West Yorkshire, BD9 4SW, England

      IIF 23
  • Aziz, Asif Haroon
    British

    Registered addresses and corresponding companies

    • 13 Coventry Street, London, W1D 7DH

      IIF 24
  • Aziz, Asif Haroon
    born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Toynbee Road, Wimbledon, London, SW20 8SH

      IIF 25
  • Aziz, Asif Haroon
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Babmaes Street, London, SW1Y 6HD, United Kingdom

      IIF 26
  • Aziz, Asif Haroon
    British investment director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Toynbee Road, Wimbledon, London, SW20 8SH

      IIF 27
child relation
Offspring entities and appointments
Active 5
  • 1
    1 Beamsley Walk, Bradford
    Corporate (1 parent)
    Equity (Company account)
    5,658 GBP2024-03-31
    Officer
    2009-02-06 ~ now
    IIF 3 - director → ME
    2009-02-06 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ALHAMBRA HOUSE (LONDON) HOTEL LIMITED - 2018-07-11
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (1 parent)
    Equity (Company account)
    -256,491 GBP2020-03-31
    Person with significant control
    2018-05-01 ~ now
    IIF 18 - Has significant influence or control → OE
  • 3
    First Floor, 18-20 North Quay, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2011-02-11 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (1 parent)
    Equity (Company account)
    -335,497 GBP2020-03-31
    Person with significant control
    2018-05-01 ~ now
    IIF 16 - Has significant influence or control → OE
  • 5
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (1 parent)
    Equity (Company account)
    -1,463,012 GBP2020-03-31
    Person with significant control
    2018-05-01 ~ now
    IIF 17 - Has significant influence or control → OE
Ceased 13
  • 1
    IAM GROUP PLC - 2014-10-03
    THE AZIZ GROUP P.L.C. - 2008-03-08
    27 Byrom Street, Castlefield, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -22,211 GBP2019-03-31
    Officer
    ~ 1992-03-31
    IIF 27 - director → ME
  • 2
    ALHAMBRA HOUSE (LONDON) HOTEL LIMITED - 2018-07-11
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (1 parent)
    Equity (Company account)
    -256,491 GBP2020-03-31
    Officer
    2017-06-30 ~ 2021-09-22
    IIF 19 - director → ME
  • 3
    16 Babmaes Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -187,570 GBP2024-03-31
    Officer
    2013-07-30 ~ 2020-09-02
    IIF 8 - director → ME
    2006-07-26 ~ 2013-01-25
    IIF 7 - director → ME
    2007-10-31 ~ 2013-01-25
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-09-02
    IIF 12 - Has significant influence or control → OE
  • 4
    ASSEMBLY HOTELS GROUP LIMITED - 2019-06-20
    ASSEMBLY HOTELS LIMITED - 2018-08-03
    CRITERION HOSPITALITY LIMITED - 2018-07-11
    16 Babmaes Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,689,544 GBP2024-03-31
    Officer
    2018-05-04 ~ 2020-09-02
    IIF 26 - director → ME
    Person with significant control
    2018-05-04 ~ 2020-09-02
    IIF 15 - Has significant influence or control → OE
  • 5
    1 St Martins Row, Albany Road, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-10-31 ~ 2021-12-23
    IIF 20 - director → ME
    Person with significant control
    2018-10-31 ~ 2018-10-31
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (1 parent)
    Equity (Company account)
    -335,497 GBP2020-03-31
    Officer
    2017-02-13 ~ 2021-09-22
    IIF 21 - director → ME
  • 7
    SLOUGH SHOPPING CENTRE LLP - 2015-07-03
    16 Babmaes Street, London
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    809,575,246 GBP2024-03-31
    Officer
    2006-12-05 ~ 2015-07-16
    IIF 25 - llp-designated-member → ME
  • 8
    First Floor, 18-20 North Quay, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2011-02-11 ~ 2024-07-11
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    16 Babmaes Street, London
    Corporate (3 parents)
    Equity (Company account)
    3,638,689 GBP2024-03-31
    Officer
    2014-08-05 ~ 2020-09-02
    IIF 6 - director → ME
    Person with significant control
    2018-05-01 ~ 2020-09-02
    IIF 10 - Has significant influence or control → OE
  • 10
    UK & BRADFORD SHARI'AH OFFICE LTD - 2024-08-16
    BRADFORD SHARI'AH OFFICE LTD - 2020-09-23
    108b Fitzwilliam Road, Rotherham, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,616 GBP2023-04-30
    Officer
    2020-08-17 ~ 2021-10-01
    IIF 2 - director → ME
  • 11
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (1 parent)
    Equity (Company account)
    -1,463,012 GBP2020-03-31
    Officer
    2014-08-05 ~ 2021-09-22
    IIF 22 - director → ME
  • 12
    MIFLATS LIMITED - 2017-07-04
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-17 ~ 2017-06-21
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 13 - Has significant influence or control → OE
  • 13
    68 LOMBARD STREET LIMITED - 2023-07-21
    MADADNA STORES LIMITED - 2023-06-29
    THE Y ST PANCRAS LTD - 2022-10-26
    16 Babmaes Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    760,761 GBP2024-03-31
    Person with significant control
    2022-10-26 ~ 2023-06-27
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.