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

Mirza, Abdul Aziz

    Related profiles found in government register
  • Mirza, Abdul Aziz
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7, Foxbury Close, Luton, LU2 7BQ, England

      IIF 1
  • Mirza, Abdul Aziz
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 2

    • 121, Dunstable Road, Luton, LU1 1BW, United Kingdom

      IIF 3

    • 7, Foxbury Close, Luton, LU2 7BQ, England

      IIF 4 IIF 5

    • Dukes Court, 91 Wellington Street, Luton, LU1 5AF, England

      IIF 6
  • Mirza, Abdul Aziz
    British estate agent born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7 Foxbury Close, Luton, Bedfordshire, LU2 7BQ

      IIF 7
  • Mirza, Abdul Aziz
    British manager born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Foxbury Close, Luton, LU2 7BQ, England

      IIF 8
  • Mr Abdul Aziz Mirza
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 9

    • 121, Dunstable Road, Luton, LU1 1BW, United Kingdom

      IIF 10

    • 7, Foxbury Close, Luton, LU2 7BQ, England

      IIF 11 IIF 12

    • Dukes Court, 91 Wellington Street, Luton, LU1 5AF, England

      IIF 13
  • Mr Abdul Aziz Mirza
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    121 Dunstable Road, Luton
    Corporate (6 parents)
    Equity (Company account)
    1,353,851 GBP2023-07-31
    Officer
    2020-07-18 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    35 Broad Mead, Luton, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -596 GBP2024-03-31
    Officer
    2023-03-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-03-24 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Dukes Court, 91 Wellington Street, Luton, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    382 GBP2023-09-30
    Officer
    2019-09-21 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-09-21 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    119 Dunstable Road, Luton
    Dissolved corporate (3 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-08-14 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    121 Dunstable Road, Luton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-12-16 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-12-16 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -211,277 GBP2023-08-31
    Officer
    2019-08-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    121 Dunstable Road, Luton
    Corporate (6 parents)
    Equity (Company account)
    1,353,851 GBP2023-07-31
    Officer
    2013-09-24 ~ 2014-11-24
    IIF 1 - director → ME
  • 2
    119 Dunstable Road, Luton, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    5,472 GBP2024-03-31
    Officer
    2002-09-05 ~ 2021-11-12
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-12
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE

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