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

Azam, Mohammed Muazzam, Mr.

    Related profiles found in government register
  • Azam, Mohammed Muazzam, Mr.
    British business man born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • 100, Violet Road, London, E3 3QH

      IIF 1
  • Azam, Mohammed Muazzam, Mr.
    British director born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • 26, Cheering Lane, Office 236, London, E20 1BD, England

      IIF 2
    • Griffin House, 12 Rigg Approach, London, Leyton, E10 7QN, United Kingdom

      IIF 3
  • Azam, Mohammed Muazzam
    British company director born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • 120, C/o Pureace Solutions Limited, Moorgate, 3rd Floor, London, EC2M 6UR, England

      IIF 4 IIF 5
  • Azam, Mohammed Muazzam
    British entrepreneur born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • Office 2, Griffin House, 12 Riggs Approach, London, E10 7QN, England

      IIF 6
  • Azam, Mohammed Muazzam
    British none born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • 100, Violet Road, London, E3 3QH, England United Kingdom

      IIF 7
    • 100, Violet Road, London, E3 3QH, United Kingdom

      IIF 8
  • Mr. Mohammed Muazzam Azam
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • 12, Rigg Approach, London, E10 7QN, England

      IIF 9 IIF 10
    • 120, C/o Pureace Solutions Limited, Moorgate, 3rd Floor, London, EC2M 6UR, England

      IIF 11
  • Azam, Muazzam
    British director born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • Office 3 Griffin House, 12 Rigg Approach, London, E10 7QN

      IIF 12
  • Azam, Mohammed Muazzam
    born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120, Moorgate, 3rd Floor, London, EC2M 6UR, United Kingdom

      IIF 13
  • Azam, Mohammed Muazzam
    British businessman born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 5 Griffin House, 12 Rigg Approach, London, E10 7QN

      IIF 14
  • Azam, Mohammed Muazzam
    British proprietor born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15
  • Azam, Mohammed
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 17 Kensington Avenue, Manor Park, London, E12 6NW

      IIF 16
  • Azam, Mohammed
    British entrepreneur born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • Mill Hill House, 6 The Broadway, Suite 129, London, NW7 3LL, England

      IIF 17
  • Azam, Mohammed
    British manager born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 5, Avondale Avenue, London, N12 8EP, United Kingdom

      IIF 18
  • Mr Mohammed Azam
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 12, Rigg Approach, Office 3, London, E10 7QN, England

      IIF 19
    • 120, C/o Pureace Solutions Limited, Moorgate, 3rd Floor, London, EC2M 6UR, England

      IIF 20
    • 120, Moorgate, 3rd Floor, London, EC2M 6UR, United Kingdom

      IIF 21
    • 26, Cheering Lane, Office 236, London, E20 1BD, England

      IIF 22
    • 471, Lea Bridge Road, London, E10 7EA, England

      IIF 23
    • Office 1, 12, Rigg Approach, London, E10 7QN, England

      IIF 24
    • Office 2, Griffin House, 12 Riggs Approach, London, E10 7QN, England

      IIF 25
    • Office 4 Griffin House, 12 Rigg Approach, London, E10 7QN

      IIF 26
  • Azzam, Mohamed Muazzam
    British manager born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 2, Griffin House, 12 Riggs Approach, London, E10 7QN, England

      IIF 27
  • Mr. Muazzam Azam
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • Office 3 Griffin House, 12 Rigg Approach, London, E10 7QN

      IIF 28
  • Azam, Shabir Sultan
    British company director born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • 12, Rigg Approach, London, E10 7QN, England

      IIF 29
    • 12, Rigg Approach, London, E10 7QN, United Kingdom

      IIF 30
    • 120, C/o Pureace Solutions Limited, Moorgate, 3rd Floor, London, EC2M 6UR, England

      IIF 31 IIF 32
  • Azam, Shabir Sultan
    British director born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • 153a Anson Road, London, NW2 4AL

      IIF 33
    • Azam House, 100 Violet Road Bow, London, E3 3QH

      IIF 34
  • Azam, Shabir Sultan
    British entrepreneur born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • 120, C/o Pureace Solutions Limited, Moorgate, 3rd Floor, London, EC2M 6UR, England

      IIF 35
  • Azam, Shabir Sultan
    British manager born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • 12, Rigg Approach, London, E10 7QN, United Kingdom

      IIF 36
  • Azam, Shabir Sultan
    British managing director born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • 153a Anson Road, London, NW2 4AL

      IIF 37
  • Azam, Shabir Sultan
    British none born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • 12, Rigg Approach, London, E10 7QN, England

      IIF 38
  • Mohammed, Azam, Mr.
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 26, Cheering Lane, Office 236, London, E20 1BD, England

      IIF 39
  • Mr Mohammed Muazzam Azam
    British born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 40
    • Office 2, Griffin House, 12 Riggs Approach, London, E10 7QN, England

      IIF 41
    • 19, Baker Street, Weybridge, Surrey, KT13 8AE, England

      IIF 42
  • Azam, Sultan
    British company director born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • 12, Rigg Approach, London, E10 7QN, England

      IIF 43
  • Azam, Sultan
    British manager born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • 116, Ballards Lane, Suite 120, London, N3 2DN, England

      IIF 44
  • Azam, Mohammed
    born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 120, Moorgate, 3rd Floor, London, EC2M 6UR, United Kingdom

      IIF 45
  • Mr Shabir Sultan Azam
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • 12, Rigg Approach, London, E10 7QN, United Kingdom

      IIF 46
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 47
    • Mill Hill House, 6 The Broadway, Suite 129, London, NW7 3LL, England

      IIF 48
  • Azam, Mohammed
    British company director born in November 1958

    Registered addresses and corresponding companies
    • 66 Great Western Road, Notting Hill, London, W11 1AF

      IIF 49
  • Azam, Mohammed
    British director born in November 1958

    Registered addresses and corresponding companies
    • 66 Great Western Road, Notting Hill, London, W11 1AF

      IIF 50
  • Azam, Mohammed
    British manager born in November 1958

    Registered addresses and corresponding companies
    • 66 Great Western Road, Notting Hill, London, W11 1AF

      IIF 51
  • Mr Shabir Sultan Azam
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • Mill Hill House, 6 The Broadway, Suite 129, London, NW7 3LL, England

      IIF 52
  • Mr Sultan Azam
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • 12, Rigg Approach, London, E10 7QN, England

      IIF 53
  • Mr. Shabir Sultan Azam
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • 120, C/o Pureace Solutions Limited, Moorgate, 3rd Floor, London, EC2M 6UR, England

      IIF 54
  • Azam, Mohammed
    British

    Registered addresses and corresponding companies
    • 17 Kensington Avenue, Manor Park, London, E12 6NW

      IIF 55
    • Office 2, Griffin House, 12 Riggs Approach, London, E10 7QN, England

      IIF 56
  • Azam, Shabir Sultan
    British director born in April 1987

    Registered addresses and corresponding companies
    • 17 Kensington Avenue, Manor Park, London, E12 6NW

      IIF 57
  • Azam, Mohammed
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Rigg Approach, London, E10 7QN, England

      IIF 58
    • 12, Rigg Approach, London, E10 7QN, United Kingdom

      IIF 59 IIF 60 IIF 61
    • 471, Lea Bridge Road, London, E10 7EA, England

      IIF 62 IIF 63
    • Workshops, 12 Rigg Approach, London, E10 7QN, England

      IIF 64
  • Azam, Mohammed
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Office 1, 1st Floor, Rigg Approach, London, E10 7QN, England

      IIF 65
    • 12, Rigg Approach, London, E10 7QN, England

      IIF 66 IIF 67
    • 12, Rigg Approach, London, E10 7QN, United Kingdom

      IIF 68 IIF 69 IIF 70
    • 12, Rigg Approach, Office 3, London, E10 7QN, England

      IIF 72
    • 12 Rigg Approach, Rigg Approach, London, E10 7QN, England

      IIF 73
    • 26, Cheering Lane, Office 236, London, London, E20 1BD, United Kingdom

      IIF 74
    • 471, Ground Floor, Lea Bridge Road, London, E10 7EA, United Kingdom

      IIF 75
    • Griffin House, 12 Rigg Approach, London, Leyton, E10 7QN, United Kingdom

      IIF 76
    • Office 01, 12 Rigg Approach, London, E10 7QN, United Kingdom

      IIF 77
  • Azam, Mohammed
    British entrepreneur born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 116, Ballards Lane, Suite 120, London, N3 2DN, England

      IIF 78
    • 120, C/o Pureace Solutions Limited, Moorgate, 3rd Floor, London, EC2M 6UR, England

      IIF 79
    • Office 4 Griffin House, 12 Rigg Approach, London, E10 7QN

      IIF 80
  • Azam, Mohammed
    British manager born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Griffin House, 12 Rigg Approach, London, Leyton, E10 7QN, United Kingdom

      IIF 81
    • Office 5 Griffin House, 12 Rigg Approach, London, E10 7QN

      IIF 82
  • Mr Mohammed Azam
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Violet Road, London, E3 3QH, England

      IIF 83
    • 12, Rigg Approach, London, E10 7QN, England

      IIF 84 IIF 85 IIF 86
    • 12, Rigg Approach, London, E10 7QN, United Kingdom

      IIF 87 IIF 88 IIF 89
    • 26, Cheering Lane, London, E20 1BD, United Kingdom

      IIF 91
    • 26, Cheering Lane, Office 236, London, E20 1BD, England

      IIF 92
    • 471, Ground Floor, Lea Bridge Road, London, E10 7EA, England

      IIF 93
    • 471, Lea Bridge Road, London, E10 7EA, England

      IIF 94
    • Office 01, 12 Rigg Approach, London, E10 7QN, United Kingdom

      IIF 95
    • Workshops, 12 Rigg Approach, London, E10 7QN, England

      IIF 96
  • Azam, Shabir Sultan
    born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120, Moorgate, 3rd Floor, London, EC2M 6UR, United Kingdom

      IIF 97
  • Azam, Shabir Sultan
    British proprietor born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 98
    • Mill Hill House, 6 The Broadway, Suite 129, London, NW7 3LL, England

      IIF 99
  • Azam, Sahbir Sultan
    British director born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Violet Road, Bow, London, E3 3QH, United Kingdom

      IIF 100
  • Azam, Mohammed

    Registered addresses and corresponding companies
    • 100, Violet Road, Bow, London, E3 3QH, United Kingdom

      IIF 101
  • Mohammed, Azam
    British director born in November 1958

    Registered addresses and corresponding companies
  • Mr Shabir Sultan Azam
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mill Hill House, 6 The Broadway, Suite 129, London, NW7 3LL, England

      IIF 104
child relation
Offspring entities and appointments
Active 26
  • 1
    18 Carlisle Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -47,813 GBP2023-09-30
    Officer
    2019-09-30 ~ now
    IIF 71 - director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 90 - Ownership of shares – 75% or moreOE
    IIF 90 - Ownership of voting rights - 75% or moreOE
    IIF 90 - Right to appoint or remove directorsOE
  • 2
    Office 2, Griffin House, 12 Riggs Approach, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,914,723 GBP2024-03-31
    Officer
    2011-06-30 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-03-02 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
  • 3
    12 Rigg Approach, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 70 - director → ME
  • 4
    100 Violet Road, Bow, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-11 ~ dissolved
    IIF 8 - director → ME
    2011-03-14 ~ dissolved
    IIF 101 - secretary → ME
  • 5
    26 Cheering Lane, Office 236, London, England
    Corporate (1 parent)
    Equity (Company account)
    -843,968 GBP2022-12-31
    Officer
    2018-12-11 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
  • 6
    GRENFELL LONDON LIMITED - 2021-08-11
    471 Ground Floor, Lea Bridge Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2022-08-31 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 93 - Ownership of shares – 75% or moreOE
  • 7
    12 Rigg Approach, London, England
    Corporate (2 parents)
    Equity (Company account)
    -423,765 GBP2023-02-28
    Officer
    2021-05-31 ~ now
    IIF 67 - director → ME
  • 8
    Office 1, 12 Rigg Approach, London, England
    Corporate (1 parent)
    Equity (Company account)
    -210,945 GBP2023-03-31
    Officer
    2023-07-11 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
  • 9
    Office 3 Griffin House, 12 Rigg Approach, London
    Corporate (1 parent)
    Equity (Company account)
    1,098 GBP2023-12-31
    Officer
    2012-12-04 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
  • 10
    12 Rigg Approach, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-10 ~ now
    IIF 68 - director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 88 - Ownership of shares – 75% or moreOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Right to appoint or remove directorsOE
  • 11
    Mill Hill House 6 The Broadway, Suite 129, London, England
    Corporate (1 parent)
    Equity (Company account)
    798 GBP2023-04-30
    Officer
    2018-04-09 ~ now
    IIF 99 - director → ME
    Person with significant control
    2018-04-09 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2018-04-19 ~ now
    IIF 15 - director → ME
    IIF 98 - director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 47 - Right to appoint or remove directorsOE
    IIF 40 - Has significant influence or controlOE
  • 13
    12 Rigg Approach, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2019-12-31 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2019-12-31 ~ dissolved
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
  • 14
    12 Office 1, 1st Floor, Rigg Approach, London, England
    Corporate (2 parents)
    Equity (Company account)
    315,393 GBP2024-03-31
    Officer
    2024-03-19 ~ now
    IIF 65 - director → ME
  • 15
    12 Rigg Approach, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-18 ~ now
    IIF 59 - director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 89 - Ownership of shares – 75% or moreOE
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Right to appoint or remove directorsOE
  • 16
    100 Violet Road, London
    Corporate (2 parents)
    Officer
    2006-10-25 ~ now
    IIF 57 - director → ME
  • 17
    12 Rigg Approach, London, England
    Corporate (1 parent)
    Officer
    2017-03-01 ~ now
    IIF 45 - llp-designated-member → ME
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to surplus assets - 75% or moreOE
    IIF 21 - Right to appoint or remove membersOE
  • 18
    Workshops, 12 Rigg Approach, London, England
    Corporate (1 parent)
    Officer
    2023-11-03 ~ now
    IIF 64 - director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 96 - Ownership of shares – 75% or moreOE
    IIF 96 - Ownership of voting rights - 75% or moreOE
    IIF 96 - Right to appoint or remove directorsOE
  • 19
    12 Rigg Approach, Office 3, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-06-01 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
  • 20
    TYLER DENNYSON LIMITED - 2019-07-24
    12 Rigg Approach, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2019-07-23 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 53 - Ownership of shares – 75% or moreOE
  • 21
    Office 4 Griffin House, 12 Rigg Approach, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2014-02-04 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
  • 22
    471 Lea Bridge Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2020-06-01 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 94 - Ownership of shares – 75% or moreOE
  • 23
    Office 01 12 Rigg Approach, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-03 ~ now
    IIF 77 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 95 - Ownership of shares – 75% or moreOE
    IIF 95 - Ownership of voting rights - 75% or moreOE
    IIF 95 - Right to appoint or remove directorsOE
  • 24
    AL MADINAH HAJJ AND UMRAH LONDON LTD - 2021-11-04
    12 Rigg Approach, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2019-12-30 ~ dissolved
    IIF 60 - director → ME
  • 25
    WARRICK LTD. - 2021-02-04
    BRAMBLE (LONDON) LIMITED - 2021-01-13
    12 Rigg Approach, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -639,932 GBP2024-01-31
    Officer
    2023-07-31 ~ now
    IIF 66 - director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 91 - Ownership of shares – 75% or moreOE
    IIF 91 - Ownership of voting rights - 75% or moreOE
    IIF 91 - Right to appoint or remove directorsOE
  • 26
    12 Rigg Approach, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-05 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 87 - Ownership of shares – 75% or moreOE
    IIF 87 - Ownership of voting rights - 75% or moreOE
    IIF 87 - Right to appoint or remove directorsOE
Ceased 15
  • 1
    Office 2, Griffin House, 12 Riggs Approach, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,914,723 GBP2024-03-31
    Officer
    2002-03-04 ~ 2004-08-26
    IIF 50 - director → ME
    2006-11-20 ~ 2011-03-02
    IIF 37 - director → ME
    2005-04-07 ~ 2006-11-30
    IIF 103 - director → ME
    Person with significant control
    2017-03-04 ~ 2018-03-02
    IIF 41 - Ownership of shares – 75% or more OE
  • 2
    100 Violet Road, Bow, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-14 ~ 2011-05-12
    IIF 100 - director → ME
  • 3
    GRENFELL UK LIMITED - 2009-07-14
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-13 ~ 2006-11-30
    IIF 51 - director → ME
    2006-11-20 ~ 2007-08-01
    IIF 33 - director → ME
  • 4
    26 Cheering Lane, Office 236, London, England
    Corporate (1 parent)
    Equity (Company account)
    -843,968 GBP2022-12-31
    Officer
    2015-01-19 ~ 2018-12-11
    IIF 14 - director → ME
    2013-12-13 ~ 2017-02-01
    IIF 82 - director → ME
  • 5
    ROCKY E10 LIMITED - 2019-02-27
    26 Cheering Lane, Office 236, London, England
    Corporate (1 parent)
    Equity (Company account)
    -120,749 GBP2023-12-31
    Officer
    2021-06-29 ~ 2021-11-03
    IIF 2 - director → ME
    2018-12-05 ~ 2021-06-15
    IIF 3 - director → ME
    2016-12-08 ~ 2018-12-05
    IIF 81 - director → ME
    2021-06-15 ~ 2021-06-29
    IIF 76 - director → ME
    Person with significant control
    2016-12-08 ~ 2021-11-03
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 92 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 92 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 92 - Right to appoint or remove directors OE
    IIF 92 - Has significant influence or control as a member of a firm OE
  • 6
    GRENFELL LONDON LIMITED - 2021-08-11
    471 Ground Floor, Lea Bridge Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2019-06-25 ~ 2021-08-10
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 7
    AL MADINAH HAJJ & UMRAH LTD. - 2019-09-27
    CASPIAN MEADOW LIMITED - 2019-07-03
    100 Violet Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2016-04-01 ~ 2017-03-16
    IIF 1 - director → ME
    2019-07-03 ~ 2019-09-26
    IIF 63 - director → ME
    Person with significant control
    2016-04-10 ~ 2019-09-02
    IIF 9 - Ownership of shares – 75% or more OE
    2019-09-02 ~ 2019-09-26
    IIF 83 - Ownership of shares – 75% or more OE
  • 8
    12 Rigg Approach, London, England
    Corporate (2 parents)
    Equity (Company account)
    -423,765 GBP2023-02-28
    Officer
    2019-06-24 ~ 2019-07-24
    IIF 5 - director → ME
    2018-11-12 ~ 2018-11-30
    IIF 4 - director → ME
    2014-02-04 ~ 2019-06-24
    IIF 79 - director → ME
    2019-06-24 ~ 2019-10-16
    IIF 32 - director → ME
    2018-11-12 ~ 2018-11-30
    IIF 31 - director → ME
    2017-04-05 ~ 2017-05-17
    IIF 35 - director → ME
    2019-10-22 ~ 2024-03-19
    IIF 29 - director → ME
    2019-09-02 ~ 2021-05-27
    IIF 58 - director → ME
    Person with significant control
    2017-02-04 ~ 2019-06-24
    IIF 20 - Ownership of shares – 75% or more OE
    2019-06-24 ~ 2019-09-02
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    2019-06-24 ~ 2019-10-16
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
    2019-10-16 ~ 2020-03-01
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
    2021-11-04 ~ 2024-04-15
    IIF 85 - Ownership of shares – More than 50% but less than 75% OE
    2024-11-05 ~ 2024-12-05
    IIF 84 - Ownership of shares – More than 50% but less than 75% OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 84 - Right to appoint or remove directors OE
  • 9
    Office 1, 12 Rigg Approach, London, England
    Corporate (1 parent)
    Equity (Company account)
    -210,945 GBP2023-03-31
    Officer
    2017-01-01 ~ 2023-07-11
    IIF 44 - director → ME
    2015-09-22 ~ 2019-11-01
    IIF 78 - director → ME
  • 10
    12 Office 1, 1st Floor, Rigg Approach, London, England
    Corporate (2 parents)
    Equity (Company account)
    315,393 GBP2024-03-31
    Officer
    2019-08-08 ~ 2023-07-17
    IIF 17 - director → ME
    2015-02-01 ~ 2016-06-01
    IIF 6 - director → ME
    2012-05-03 ~ 2014-10-01
    IIF 7 - director → ME
    2002-05-03 ~ 2004-08-26
    IIF 49 - director → ME
    2006-11-20 ~ 2011-03-02
    IIF 34 - director → ME
    2006-05-01 ~ 2006-11-30
    IIF 102 - director → ME
    2013-04-01 ~ 2024-03-19
    IIF 38 - director → ME
    2009-03-30 ~ 2023-07-17
    IIF 56 - secretary → ME
    Person with significant control
    2017-04-08 ~ 2018-04-01
    IIF 42 - Ownership of shares – 75% or more OE
    2018-04-01 ~ 2023-07-17
    IIF 52 - Ownership of shares – 75% or more OE
    2023-07-17 ~ 2023-09-11
    IIF 48 - Ownership of shares – 75% or more OE
  • 11
    100 Violet Road, London
    Corporate (2 parents)
    Officer
    2006-10-25 ~ 2007-08-01
    IIF 16 - director → ME
    2006-10-25 ~ 2009-03-30
    IIF 55 - secretary → ME
  • 12
    12 Rigg Approach, London, England
    Corporate (1 parent)
    Officer
    2017-03-01 ~ 2024-03-19
    IIF 97 - llp-designated-member → ME
  • 13
    471 Lea Bridge Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2016-11-30 ~ 2019-12-04
    IIF 18 - director → ME
    Person with significant control
    2016-11-30 ~ 2019-12-04
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 23 - Right to appoint or remove directors as a member of a firm OE
    IIF 23 - Has significant influence or control as a member of a firm OE
  • 14
    AL MADINAH HAJJ AND UMRAH LONDON LTD - 2021-11-04
    12 Rigg Approach, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2019-11-01 ~ 2019-12-30
    IIF 36 - director → ME
    2019-10-30 ~ 2019-11-01
    IIF 61 - director → ME
  • 15
    WARRICK LTD. - 2021-02-04
    BRAMBLE (LONDON) LIMITED - 2021-01-13
    12 Rigg Approach, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -639,932 GBP2024-01-31
    Officer
    2019-01-31 ~ 2023-04-01
    IIF 74 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.