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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Azam, Areeb

    Related profiles found in government register
  • Azam, Areeb
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 166, Tooting High Street, London, SW17 0RT, United Kingdom

      IIF 1 IIF 2
    • 166, Tooting High Street, Tooting, London, SW17 0RT, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Azam, Areeb
    British director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 166, Tooting High Street, London, Surrey, SW17 0RT, United Kingdom

      IIF 6
  • Azam, Areeb
    British entrepreneur born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 166, Tooting High Street, Tooting, London, SW17 0RT, United Kingdom

      IIF 7
    • 166, Tooting High Street, Tooting Broadway, London, SW17 0RT, United Kingdom

      IIF 8
  • Azam, Areeb
    British property consultant born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Ansell Road, Tooting, London, SW17 7LS

      IIF 9
  • Azam, Areeb
    British property developer born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Ansell Road, Tooting, London, SW17 7LS

      IIF 10
    • 166, Tooting High Street, London, SW17 0RT, United Kingdom

      IIF 11
  • Mr Areeb Azam
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 166, Tooting High Street, London, SW17 0RT

      IIF 12
    • 166, Tooting High Street, London, SW17 0RT, United Kingdom

      IIF 13
    • 166, Tooting High Street, London, Surrey, SW17 0RT, United Kingdom

      IIF 14
    • 166, Tooting High Street, Tooting, London, SW17 0RT

      IIF 15
    • 172, Tooting High Street, London, Greater London, SW17 0RT, England

      IIF 16
    • 174, Tooting High Street, London, SW17 0RT, England

      IIF 17
    • 95 Robinhood Lane, Robin Hood Lane, London, SW15 3QR, England

      IIF 18
    • 166 Tooting High Street, Tooting Broadway, London, SW17 0RT, United Kingdom

      IIF 19
  • Azam, Areeb
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies
  • Azam, Areeb
    British director born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • 166, Tooting High Street, London, SW17 0RT, England

      IIF 46
    • 166, Tooting High Street, Tooting, London, SW17 0RT, United Kingdom

      IIF 47
  • Azam, Areeb, Mr.
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • 172, Tooting High Street, London, SW17 0RT, England

      IIF 48
  • Mr Areeb Azam
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Areeb Azam
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • 172, Tooting High Street, London, SW17 0RT, England

      IIF 76
  • Azam, Areeb

    Registered addresses and corresponding companies
    • 166, Tooting High Street, London, SW17 0RT, England

      IIF 77 IIF 78
    • 166, Tooting High Street, London, SW17 0RT, United Kingdom

      IIF 79
child relation
Offspring entities and appointments 38
  • 1
    AE LONDON LIMITED
    15676171
    174 Tooting High Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-04-24 ~ 2025-04-25
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
  • 2
    ARAZ INVESTMENTS LIMITED
    - now 12651644
    DINTON SW LTD
    - 2021-06-01 12651644
    174 Tooting High Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -93,199 GBP2024-06-30
    Officer
    2020-06-08 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 73 - Ownership of shares – 75% or more OE
  • 3
    AVON PATH LIMITED
    13259830
    Suite 5335 Unit 3a 34-35 Hatton Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,290 GBP2024-03-31
    Officer
    2021-03-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Ownership of shares – 75% or more OE
  • 4
    B1 ENDEAVORS LTD
    13033997
    174 Tooting High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,804 GBP2023-11-30
    Officer
    2020-11-20 ~ 2023-11-28
    IIF 28 - Director → ME
    Person with significant control
    2023-01-01 ~ 2023-11-28
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Ownership of shares – 75% or more OE
  • 5
    CONCEPT BASEMENT WORKS LIMITED
    06422253
    166 Tooting High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 9 - Director → ME
  • 6
    CONCEPT BUILDING WORK UK LIMITED
    13153844 08773462
    174 Tooting High Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    33,073 GBP2024-01-31
    Officer
    2024-01-01 ~ now
    IIF 38 - Director → ME
    2021-01-25 ~ 2024-01-01
    IIF 46 - Director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
  • 7
    CONCEPT BUILDING WORKS LTD
    08773462 13153844
    174 Tooting High Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    220,784 GBP2021-03-31
    Officer
    2013-11-13 ~ 2018-12-01
    IIF 11 - Director → ME
    2022-06-01 ~ 2022-08-31
    IIF 47 - Director → ME
  • 8
    CONCEPT CAPITAL HOLDINGS LTD
    11329555
    174 Tooting High Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8,498,484 GBP2024-04-30
    Officer
    2018-04-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of voting rights - 75% or more OE
  • 9
    CONCEPT CAPITAL INVESTMENTS LTD
    11328550
    174 Tooting High Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    25,561 GBP2024-04-30
    Officer
    2018-04-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of voting rights - 75% or more OE
  • 10
    CONCEPT DEVELOPMENT & INVESTMENT LIMITED
    - now 04721971
    LIBRA PROPERTY SERVICES LIMITED
    - 2004-08-09 04721971
    174 Tooting High Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -94,122 GBP2024-03-31
    Officer
    2004-08-09 ~ 2009-04-05
    IIF 10 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 61 - Has significant influence or control OE
  • 11
    CONCEPT ESTATE AGENTS LIMITED
    06422352
    174 Tooting High Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    142,737 GBP2024-03-31
    Officer
    2007-11-08 ~ 2025-04-01
    IIF 2 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 12
    CONCEPT LONDON ROAD LIMITED
    13151586
    174 Tooting High Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    33,777 GBP2024-01-31
    Officer
    2021-01-22 ~ now
    IIF 44 - Director → ME
  • 13
    CONCEPT REALTY GROUP LIMITED
    - now 08574486
    CONCEPT REALITY GROUP LIMITED
    - 2021-01-25 08574486
    NEWBRIDGE ASSET MANAGEMENT LTD
    - 2021-01-22 08574486
    174 Tooting High Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    572,700 GBP2023-09-28
    Officer
    2013-06-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 14
    CONCEPT REALTY HOLDINGS LIMITED
    13164109
    174 Tooting High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
  • 15
    CONCEPT REALTY LIMITED
    - now 13153438
    CONCEPT REALITY LIMITED
    - 2021-02-24 13153438
    174 Tooting High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-30
    Officer
    2021-01-25 ~ now
    IIF 21 - Director → ME
    2021-01-25 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Ownership of shares – 75% or more OE
  • 16
    CROSS CAPITAL LTD
    10208289
    87 Roman Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,878 GBP2022-06-27
    Officer
    2016-06-01 ~ 2018-01-01
    IIF 3 - Director → ME
    Person with significant control
    2018-10-25 ~ now
    IIF 18 - Has significant influence or control OE
  • 17
    EA AVON LIMITED
    15719164
    174 Tooting High Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of shares – 75% or more OE
  • 18
    EA1 DEVELOPMENTS LIMITED
    13030113
    174 Tooting High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of shares – 75% or more OE
  • 19
    EYSI INVESTMENT LTD
    12667496
    174 Tooting High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    571,670 GBP2024-06-27
    Officer
    2020-06-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-06-12 ~ now
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Right to appoint or remove directors OE
  • 20
    HAWKES VENTURES LIMITED
    15833512
    174 Tooting High Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
  • 21
    LANDMARK UK DEVELOPMENTS LIMITED
    13131499
    4385, 13131499 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-13 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Ownership of shares – 75% or more OE
  • 22
    LEVENT VENTURES LIMITED
    15719185
    174 Tooting High Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-14 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Ownership of shares – 75% or more OE
  • 23
    LIGHT HARVEST ESTATES LTD
    09123672
    166 Tooting High Street, Tooting Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -100,557 GBP2016-06-30
    Officer
    2016-04-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 24
    LUCIEN ROAD LIMITED
    15833519
    174 Tooting High Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-11 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
  • 25
    MANE VENTURES GROUP LIMITED
    15444958
    174 Tooting High Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of shares – 75% or more OE
  • 26
    MANE VENTURES LIMITED
    14948751
    174 Tooting High Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-06-20 ~ now
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
  • 27
    PAK CAPITAL INVESTMENTS LTD
    11958397
    166 Tooting High Street, London, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-04-23 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
  • 28
    POPLAR LONDON LIMITED LIMITED
    - now 13461947
    CONCEPT CAPITAL MANAGEMENT LIMITED
    - 2022-03-10 13461947
    POPLAR LONDON LIMITED
    - 2022-03-09 13461947
    174 Tooting High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-29
    Officer
    2021-06-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-02-02 ~ now
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of shares – 75% or more OE
  • 29
    PROEDGE CONSULTING LTD
    15783058
    172 Tooting High Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-06-16 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    PUREX LTD
    16969087
    174 Tooting High Street, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of shares – 75% or more OE
  • 31
    RUSPER HOUSE LIMITED
    13789881
    174 Tooting High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    37,098 GBP2024-12-31
    Officer
    2021-12-08 ~ now
    IIF 22 - Director → ME
    2021-12-08 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 49 - Has significant influence or control OE
    2022-05-01 ~ 2022-06-01
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Ownership of voting rights - 75% or more OE
  • 32
    SAPPHIRE CATERING LTD
    09008762
    166 Tooting High Street, Tooting, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    41,561 GBP2018-06-30
    Officer
    2014-04-24 ~ 2019-01-01
    IIF 7 - Director → ME
    Person with significant control
    2017-04-23 ~ dissolved
    IIF 15 - Has significant influence or control OE
  • 33
    SINAN CAPITAL LTD
    11721206
    174 Tooting High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    331,825 GBP2024-12-31
    Officer
    2018-12-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-12-11 ~ 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
  • 34
    SINAN GROUP LIMITED
    15444885
    174 Tooting High Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of shares – 75% or more OE
  • 35
    SINAN NO. 2 LIMITED
    - now 13033825 16969102
    DURNSFORD ROAD LIMITED
    - 2023-02-02 13033825
    DUNSFORD ROAD LTD
    - 2021-01-21 13033825
    174 Tooting High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -90,595 GBP2024-11-30
    Officer
    2020-11-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Ownership of shares – 75% or more OE
  • 36
    SINAN NO.3 LTD
    16969102 13033825
    174 Tooting High Street, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Ownership of shares – 75% or more OE
  • 37
    STANDARD VIEW LTD
    09115955
    166 Tooting High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,069 GBP2018-07-31
    Officer
    2014-07-03 ~ 2020-10-01
    IIF 1 - Director → ME
    2014-07-03 ~ 2020-10-01
    IIF 79 - Secretary → ME
    Person with significant control
    2016-07-02 ~ 2021-01-27
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 12 - Has significant influence or control OE
  • 38
    SUBURRA VENTURES LTD
    15579509
    174 Tooting High Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.