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.
Urfan Ahmed Azam
- British born in November 1987
Urfan Ahmed Azam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1987
Mr Urfan Ahmed Azam
Resident in United Kingdom
Registered addresses and corresponding companiesSw Car Supermarket Compound, Padholme Road East, Peterborough, PE1 5XL, England
IIF 4
- British businessman born in November 1987
Azam, Urfan Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies58, Brook Street, Luton, LU3 1DS, England
IIF 5
- British born in November 1987
Mr Urfan Ahmed Azam
Resident in England
Registered addresses and corresponding companies59, Union Street, Dunstable, LU6 1EX, England
IIF 6 IIF 7 IIF 859, Union Street, Dunstable, LU6 1EX, United Kingdom
IIF 99-15, Adelaide Street, Luton, LU1 5BJ, England
IIF 10Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 11Padholme, Road East, Peterborough, PE1 5XL, United Kingdom
IIF 12Sw Car Supermarket, Padholme Road East, Peterborough, PE1 5XL, England
IIF 13Sw Car Supermarket, Padholme Road East, Peterborough, PE1 5XL, United Kingdom
IIF 14
- British born in November 1987
Azam, Urfan Ahmed
Resident in England
Registered addresses and corresponding companies - British business born in November 1987
Azam, Urfan Ahmed
Resident in England
Registered addresses and corresponding companies - British businessman born in November 1987
Azam, Urfan Ahmed
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Azam, Urfan Ahmed
- 1
BARTON VIEW LIMITED
08184602399a Dunstable Road, Luton, EnglandDissolved Corporate (4 parents)Officer2012-10-31 ~ dissolvedIIF 27 - Director → ME - 2
CONSTRUCTION FOR GENERATIONS LIMITED
1433196559 Union Street, Dunstable, EnglandActive Corporate (1 parent)Officer2022-09-02 ~ nowIIF 15 - Director → MEPerson with significant control2022-09-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
SW CAR CENTRE LIMITED
- 2013-02-19 07281373Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, EnglandActive Corporate (8 parents)Officer2010-06-11 ~ 2021-11-08IIF 23 - Director → MEPerson with significant control2018-10-01 ~ 2021-11-08IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2018-10-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4
INTELLIGENT PROPERTY ASSETS LIMITED
1257556359 Union Street, Dunstable, EnglandActive Corporate (2 parents)Officer2025-01-25 ~ nowIIF 21 - Director → MEPerson with significant control2025-01-25 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 5SW CAR SALES PETERBOROUGH LTD - 2013-02-1910 Lower Thames Street, LondonDissolved Corporate (5 parents)Officer2019-03-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 682-92 Whitechapel Road, LondonDissolved Corporate (3 parents)Officer2013-12-01 ~ dissolvedIIF 5 - Director → ME
- 7
PRIVILEGE PROPERTY DEVELOPMENTS LIMITED
0984287959 Union Street, Dunstable, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-10-27 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 8
PROPERTY FOR GENERATIONS LIMITED
1433196359 Union Street, Dunstable, EnglandActive Corporate (2 parents)Officer2022-09-02 ~ nowIIF 18 - Director → MEPerson with significant control2022-09-02 ~ nowIIF 1 - Has significant influence or control → OE - 9
SILVERWOOD PROPERTY HOLDINGS LIMITED
1251009059 Union Street, Dunstable, EnglandActive Corporate (1 parent)Officer2020-03-11 ~ nowIIF 20 - Director → MEPerson with significant control2020-03-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 10
SW GROUP PREPARATION CENTRE LIMITED
12355713Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-12-09 ~ 2021-11-08IIF 24 - Director → MEPerson with significant control2019-12-09 ~ 2021-11-08IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SW SERVICE CENTRE LIMITED
07907056Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer2012-01-12 ~ dissolvedIIF 22 - Director → ME2012-01-12 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 12
THIINK PROPERTY INVESTMENTS LIMITED
1555706859 Union Street, Dunstable, EnglandActive Corporate (1 parent)Officer2024-03-12 ~ nowIIF 17 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 13
WF MOTOR TRADE LIMITED
092012761 Bramhall Place, Storeys Bar Road, Peterborough, EnglandActive Corporate (6 parents)Officer2014-09-03 ~ 2024-11-11IIF 26 - Director → ME2014-09-03 ~ 2024-11-11IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-11-11IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 14
WISDOM PROPERTY DEVELOPMENTS LIMITED
1145255059 Union Street, Dunstable, EnglandActive Corporate (2 parents)Officer2018-07-26 ~ nowIIF 16 - Director → MEPerson with significant control2018-07-27 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
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