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

Azouz, Aron

    Related profiles found in government register
  • Azouz, Aron
    British director born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 1
    • Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY

      IIF 2
  • Mr Aron Azouz
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 3
    • 133, Hammersmith Road, London, W14 0QL, England

      IIF 4
  • Azouz, Aron
    born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 133, Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 5
    • Permanent House, 133 Hammersmith Road, Kensington, London, W14 0QL, United Kingdom

      IIF 6
    • Permanent House, 133 Hammersmith Road, Kensington, London, W14 0QN, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Azouz, Aron
    British a director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Greenhill Crescent, Watford, WD18 8JA, England

      IIF 12
  • Azouz, Aron
    British company director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Azouz, Aron
    British director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 35
    • 13 Kempe Road, Kempe Road, London, NW6 6SP, England

      IIF 36
    • 133, Hammersmith Road, London, W14 0QL, England

      IIF 37
    • 133, Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 38 IIF 39 IIF 40
    • 68, Grafton Way, London, W1T 5DS, England

      IIF 44
    • Permanent House, 133 Hammersmith Road, Kensington, London, W14 0QN, United Kingdom

      IIF 45
    • Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 46
    • 20, Greenhill Crescent, Watford, Hertfordshire, WD18 8JA, England

      IIF 47 IIF 48
  • Azouz, Aron
    British property investor born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Permanent House, 133 Hammersmith Road, Kensington, London, W14 0QN, United Kingdom

      IIF 49
  • Azouz, Aron

    Registered addresses and corresponding companies
    • 133, Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 50
    • Permanent House, 133 Hammersmith Road, Kensington, London, W14 0QN, United Kingdom

      IIF 51
    • Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 52 IIF 53
  • Aron Azouz
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 133, Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 54 IIF 55 IIF 56
    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 59
    • Permanent House, 133 Hammersmith Road, Kensington, London, W14 0QL, United Kingdom

      IIF 60
  • Mr Aron Azouz
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 133, Permanent House, Hammersmith Road, Kensington, London, W14 0QN, United Kingdom

      IIF 61
    • 133, Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 62
    • 133 Permanent House, Hammersmith Road, 106 Belsize Road, London, W14 0QN, United Kingdom

      IIF 63
    • Permanent House, 133 Hammersmith Road, Kensington, London, W14 0QN, United Kingdom

      IIF 64 IIF 65 IIF 66
child relation
Offspring entities and appointments
Active 44
  • 1
    68 Grafton Way, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-10 ~ now
    IIF 20 - director → ME
  • 2
    68 Grafton Way, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-02-28 ~ now
    IIF 22 - director → ME
  • 3
    68 Grafton Way, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Officer
    2018-02-28 ~ now
    IIF 16 - director → ME
  • 4
    133 Hammersmith Road, London
    Corporate (2 parents)
    Equity (Company account)
    144,225 GBP2023-03-31
    Officer
    2009-09-08 ~ now
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 61 - Right to surplus assets - More than 25% but not more than 50%OE
  • 5
    EASTMOUNT ACQUISITIONS 01 LTD - 2021-08-12
    20 Greenhill Crescent, Watford, Hertfordshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    826,957 GBP2024-03-31
    Officer
    2021-08-03 ~ now
    IIF 48 - director → ME
  • 6
    133 Hammersmith Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,414 GBP2023-03-31
    Officer
    2015-09-22 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-07-18 ~ now
    IIF 10 - llp-designated-member → ME
  • 8
    ELMDON LLP - 2014-03-13
    133 Hammersmith Road, Kensington, London
    Corporate (2 parents)
    Equity (Company account)
    3,847,783 GBP2023-03-31
    Officer
    2012-03-22 ~ now
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 66 - Right to surplus assets - More than 25% but not more than 50%OE
  • 9
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-01-13 ~ now
    IIF 27 - director → ME
    2016-01-13 ~ now
    IIF 51 - secretary → ME
  • 10
    133 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 56 - Has significant influence or controlOE
  • 11
    CRANEWISE LIMITED - 1984-12-14
    68 Grafton Way, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2018-02-28 ~ now
    IIF 23 - director → ME
  • 12
    Permanent House, 133 Hammersmith Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,962,025 GBP2023-03-31
    Officer
    2015-03-27 ~ now
    IIF 46 - director → ME
    2015-03-27 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    133 Hammersmith Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    644,208 GBP2023-03-31
    Officer
    2019-10-03 ~ now
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 62 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 62 - Right to appoint or remove membersOE
  • 14
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-11 ~ now
    IIF 24 - director → ME
  • 15
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-10 ~ now
    IIF 26 - director → ME
  • 16
    Permanent House, 133 Hammersmith Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,289,146 GBP2023-03-31
    Officer
    2013-11-15 ~ now
    IIF 34 - director → ME
    2013-11-15 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    133 Hammersmith Road, London
    Corporate (2 parents)
    Equity (Company account)
    5,343,175 GBP2023-03-31
    Officer
    2007-05-18 ~ now
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 68 - Right to surplus assets - More than 25% but not more than 50%OE
  • 18
    F & M (INVESTMENT HOLDINGS) LIMITED - 2015-04-27
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-03-31
    Officer
    2015-05-22 ~ now
    IIF 45 - director → ME
  • 19
    133 Hammersmith Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    155,837 GBP2023-03-31
    Officer
    2017-08-18 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    Permanent House, 133 Hammersmith Road, London
    Corporate (2 parents)
    Equity (Company account)
    740,721 GBP2023-03-31
    Officer
    2012-07-01 ~ now
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 64 - Right to surplus assets - More than 25% but not more than 50%OE
  • 21
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,230 GBP2023-12-31
    Officer
    2019-12-05 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-12-05 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    133 Hammersmith Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-10 ~ now
    IIF 42 - director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 57 - Has significant influence or controlOE
  • 23
    68 Grafton Way, London
    Corporate (7 parents)
    Officer
    2010-12-17 ~ now
    IIF 6 - llp-member → ME
  • 24
    133 Hammersmith Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -531 GBP2023-03-31
    Officer
    2022-04-08 ~ now
    IIF 43 - director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    Grove Lodge 287 Regents Park Road, Finchley, London
    Corporate (11 parents)
    Equity (Company account)
    -1,267,425 GBP2024-03-31
    Officer
    2016-12-15 ~ now
    IIF 2 - director → ME
  • 26
    133 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-08 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 54 - Has significant influence or controlOE
  • 27
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-05-24 ~ now
    IIF 15 - director → ME
  • 28
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2020-01-22 ~ now
    IIF 17 - director → ME
  • 29
    OAKSTORE 2 LIMITED - 2021-03-29
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-10 ~ now
    IIF 19 - director → ME
  • 30
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-03-16 ~ now
    IIF 33 - director → ME
  • 31
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-03-23 ~ dissolved
    IIF 21 - director → ME
  • 32
    PALACE CAPITAL (MILTON KEYNES) LIMITED - 2016-05-31
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-22 ~ now
    IIF 30 - director → ME
  • 33
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,680,602 GBP2024-03-31
    Officer
    2020-01-14 ~ now
    IIF 28 - director → ME
  • 34
    133 Hammersmith Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-13 ~ now
    IIF 41 - director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 35
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-04-05 ~ now
    IIF 49 - director → ME
    2017-04-05 ~ now
    IIF 50 - secretary → ME
  • 36
    20 Greenhill Crescent, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,390,522 GBP2024-03-31
    Officer
    2021-08-03 ~ now
    IIF 47 - director → ME
  • 37
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 32 - director → ME
  • 38
    GREAT CHARLES STREET (BIRMINGHAM) LIMITED - 2024-03-27
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-12-16 ~ now
    IIF 31 - director → ME
  • 39
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 25 - director → ME
  • 40
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    192,116 GBP2023-07-31
    Officer
    2021-07-20 ~ now
    IIF 35 - director → ME
  • 41
    Oxton Estate Grange Farm, Oxton, Nottinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -46,418 GBP2024-05-31
    Officer
    2024-08-01 ~ now
    IIF 44 - director → ME
  • 42
    20 Greenhill Crescent, Watford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 12 - director → ME
  • 43
    Permanent House, 133 Hammersmith Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-08-15 ~ now
    IIF 29 - director → ME
  • 44
    133 Hammersmith Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    911,329 GBP2023-03-31
    Officer
    2015-09-01 ~ now
    IIF 18 - director → ME
Ceased 4
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -269,973 GBP2023-12-31
    Officer
    2021-03-30 ~ 2023-03-13
    IIF 13 - director → ME
    2021-02-10 ~ 2021-02-10
    IIF 14 - director → ME
  • 2
    Flat 1, 96 Park Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    125,491 GBP2023-12-31
    Officer
    2020-10-30 ~ 2021-12-14
    IIF 36 - director → ME
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    192,116 GBP2023-07-31
    Person with significant control
    2021-07-20 ~ 2021-11-29
    IIF 59 - Has significant influence or control OE
  • 4
    133 Hammersmith Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    911,329 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-10-18
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.