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.
Azam, Syed Khaqan Bin
- British born in July 1967
Azam, Syed Khaqan Bin
Resident in England
Registered addresses and corresponding companiesC/o Charles Moore, Unit 11a, 54a Eastgate Shopping Centre, Eastgate, Basildon, SS14 1JJ, United Kingdom
IIF 1 IIF 2C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
IIF 3 IIF 4192 Oxford Street, Oxford Street, London, W1D 1NS, England
IIF 538 Helena Road, Helena Road, London, NW10 1JA, England
IIF 6 IIF 7Unit Su 2223a, Westfield Shopping Centre, Ariel Way, London, W12 7GF, United Kingdom
IIF 8Space House, Abbey Road, Park Royal, London, NW10 7SU, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Space House, Abbey Road, Park Royal, NW10 7SU, United Kingdom
IIF 13 IIF 14Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
IIF 15Westfield Shopping Centre, Frencheye, Unit 2223a, Ariel Way, White City, London, W12 7GF, England
IIF 16
- British businessman born in July 1967
Azam, Syed Khaqan Bin
Resident in England
Registered addresses and corresponding companies104, Gloucester Road, London, SW7 4RH
IIF 17
- British consultant born in July 1967
Azam, Syed Khaqan Bin
Resident in England
Registered addresses and corresponding companies38 Helena Road, Helena Road, London, NW10 1JA, England
IIF 18
- British director born in July 1967
Azam, Syed Khaqan Bin
Resident in England
Registered addresses and corresponding companies - British born in July 1967
Mr Syed Khaqan Bin Azam
Resident in England
Registered addresses and corresponding companiesC/o Charles Moore, Unit 11a, 54a Eastgate Shopping Centre, Eastgate, Basildon, SS14 1JJ, United Kingdom
IIF 21 IIF 22C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
IIF 23 IIF 24120 Moorgate, 3rd Floor, London, EC2M 6UR, England
IIF 25192 Oxford Street, Oxford Street, London, W1D 1NS, England
IIF 2638, Helena Road, London, NW10 1JA, England
IIF 27Unit Su 2223a, Westfield Shopping Centre, Ariel Way, London, W12 7GF, United Kingdom
IIF 28Space House, Abbey Road, Park Royal, London, NW10 7SU, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)Space House, Abbey Road, Park Royal, NW10 7SU, United Kingdom
IIF 33 IIF 3412, Gordon Avenue, South Croydon, CR2 0QN, England
IIF 35Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
IIF 36Westfield Shopping Centre, Frencheye, Unit 2223a, Ariel Way, White City, London, W12 7GF, England
IIF 37
- British born in July 1967
Mr Syed Khaqan Bin Azam
Resident in United Kingdom
Registered addresses and corresponding companies25, Roxborough Avenue, Harrow, HA1 3BT, England
IIF 38
- 1
A FISH NAMED FRED (UK) LTD
15202289Space House, Abbey Road, Park Royal, London, United KingdomActive Corporate (3 parents)Officer2025-05-09 ~ nowIIF 9 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OE - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-01-05 during the appointment or period of control
Commencement of winding up on 2017-02-20 during the appointment or period of control
Conclusion of winding up on 2019-07-11 during the appointment or period of control
Dissolved on 2019-10-24 during the appointment or period of control104 Gloucester Road, LondonDissolved Corporate (5 parents)Officer2008-08-01 ~ 2010-08-01IIF 20 - Director → ME2015-01-01 ~ dissolvedIIF 17 - Director → ME - 3
ATTIRE RETAIL LTD
15814431Space House, Abbey Road, Park Royal, London, United KingdomActive Corporate (2 parents)Officer2025-05-09 ~ nowIIF 11 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 4
BESUITED LTD
16036382Space House, Abbey Road, Park Royal, London, United KingdomActive Corporate (2 parents)Officer2025-05-09 ~ nowIIF 12 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 5
CENTURION RETAIL LTD
12758292192 Oxford Street, Oxford Street, London, EnglandLiquidation Corporate (1 parent)Officer2020-07-21 ~ nowIIF 5 - Director → MEPerson with significant control2020-07-21 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 6
DOLOMITES RETAILING LTD
12761469Unit Su 2223a Westfield Shopping Centre, Ariel Way, London, United KingdomActive Corporate (1 parent)Officer2020-07-22 ~ nowIIF 8 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 7
FASCINATING CLOTHING LTD
10682027C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (2 parents)Officer2020-07-30 ~ nowIIF 3 - Director → MEPerson with significant control2020-07-30 ~ nowIIF 23 - Has significant influence or control → OE - 8
FRENCHEYE WHITE CITY LTD
10661667C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (3 parents)Officer2020-06-20 ~ nowIIF 4 - Director → MEPerson with significant control2020-06-20 ~ nowIIF 24 - Has significant influence or control → OE - 9
HERRINGBONE RETAIL LTD
12759954Westfield Shopping Centre Frencheye, Unit 2223a, Ariel Way, White City, London, EnglandActive Corporate (4 parents)Officer2020-07-22 ~ nowIIF 16 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 1038 Helena Road, London, EnglandDissolved Corporate (2 parents)Officer2020-02-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-02-01 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 38 - Has significant influence or control over the trustees of a trust → OE
- 11
MENSWEAR LTD
16038154Space House, Abbey Road, Park Royal, United KingdomActive Corporate (2 parents)Officer2025-05-09 ~ nowIIF 13 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 12
MUKASH RETAIL LTD
15643016C/o Charles Moore, Unit 11a, 54a Eastgate Shopping Centre, Eastgate, Basildon, United KingdomActive Corporate (2 parents)Officer2025-05-09 ~ nowIIF 1 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 13
PRISTINE LOOK LTD
16038237Space House, Abbey Road, Park Royal, United KingdomActive Corporate (2 parents)Officer2025-05-09 ~ nowIIF 14 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 14
RIOTSI LIMITED
05925438Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-17 during the appointment or period of control
Dissolved on 2018-11-24 during the appointment or period of control601 High Road Leytonstone, LondonDissolved Corporate (7 parents)Officer2011-07-25 ~ dissolvedIIF 19 - Director → ME - 15
SUITABLE CO LTD
15334151Space House, Abbey Road, Park Royal, London, United KingdomActive Corporate (3 parents)Officer2025-05-09 ~ nowIIF 10 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 16
SYMORI LTD
1539695412 Gordon Avenue, South Croydon, EnglandActive Corporate (3 parents)Person with significant control2024-07-29 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 17
THE SUITS CO. UK LTD
15306188C/o Charles Moore, Unit 11a 54a Eastgate Shopping Centre, Eastgate, Basildon, United KingdomActive Corporate (1 parent)Officer2023-11-23 ~ nowIIF 2 - Director → MEPerson with significant control2023-11-23 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 18
TRADEMARKS PURCHASE LTD
1071241738 Helena Road, London, United KingdomActive Corporate (2 parents)Officer2020-06-15 ~ nowIIF 6 - Director → MEPerson with significant control2020-09-01 ~ nowIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Has significant influence or control over the trustees of a trust → OE - 19
URBAN RETAILING LTD
13632690Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-16 during the appointment or period of control
Commencement of winding up on 2024-07-03 during the appointment or period of controlAllen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (4 parents)Officer2021-09-20 ~ nowIIF 15 - Director → MEPerson with significant control2021-09-20 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 20
VIRTUE ETHICS FOUNDATION LTD
1079578138 Helena Road, London, United KingdomActive Corporate (1 parent)Officer2017-05-31 ~ nowIIF 7 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
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