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.
Mr Syed Khaqan Bin Azam
- 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 1 IIF 2C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
IIF 3 IIF 4120 Moorgate, 3rd Floor, London, EC2M 6UR, England
IIF 5192 Oxford Street, Oxford Street, London, W1D 1NS, England
IIF 638, Helena Road, London, NW10 1JA, England
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)Space House, Abbey Road, Park Royal, NW10 7SU, United Kingdom
IIF 13 IIF 1412, Gordon Avenue, South Croydon, CR2 0QN, England
IIF 15Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
IIF 16Westfield Shopping Centre, Frencheye, Unit 2223a, Ariel Way, White City, London, W12 7GF, England
IIF 17
- 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 18 IIF 19C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
IIF 20 IIF 21192 Oxford Street, Oxford Street, London, W1D 1NS, England
IIF 2238 Helena Road, Helena Road, London, NW10 1JA, England
IIF 23 IIF 24Unit Su 2223a, Westfield Shopping Centre, Ariel Way, London, W12 7GF, United Kingdom
IIF 25Space House, Abbey Road, Park Royal, London, NW10 7SU, United Kingdom
IIF 26 IIF 27 IIF 28 (more)Space House, Abbey Road, Park Royal, NW10 7SU, United Kingdom
IIF 30 IIF 31Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
IIF 32Westfield Shopping Centre, Frencheye, Unit 2223a, Ariel Way, White City, London, W12 7GF, England
IIF 33
- British businessman born in July 1967
Azam, Syed Khaqan Bin
Resident in England
Registered addresses and corresponding companies104, Gloucester Road, London, SW7 4RH
IIF 34
- 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 35
- 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 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 26 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE - 2104 Gloucester Road, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)20,204 GBP2014-11-30Officer2008-08-01 ~ 2010-08-01IIF 37 - Director → ME2015-01-01 ~ dissolvedIIF 34 - Director → ME
- 3
ATTIRE RETAIL LTD
15814431Space House, Abbey Road, Park Royal, London, United KingdomActive Corporate (2 parents)Officer2025-05-09 ~ nowIIF 28 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 4
BESUITED LTD
16036382Space House, Abbey Road, Park Royal, London, United KingdomActive Corporate (2 parents)Officer2025-05-09 ~ nowIIF 29 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 5
CENTURION RETAIL LTD
12758292192 Oxford Street, Oxford Street, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-401 GBP2022-07-31Officer2020-07-21 ~ nowIIF 22 - Director → MEPerson with significant control2020-07-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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)Equity (Company account)Retained earnings (accumulated losses)-5,320 GBP2024-07-31Officer2020-07-22 ~ nowIIF 25 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 7
FASCINATING CLOTHING LTD
10682027C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (2 parents)Equity (Company account)-128,653 GBP2022-03-31Officer2020-07-30 ~ nowIIF 20 - Director → MEPerson with significant control2020-07-30 ~ nowIIF 3 - 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)Equity (Company account)-78,424 GBP2022-03-31Officer2020-06-20 ~ nowIIF 21 - Director → MEPerson with significant control2020-06-20 ~ nowIIF 4 - 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)Equity (Company account)Retained earnings (accumulated losses)8,769 GBP2024-07-31Officer2020-07-22 ~ nowIIF 33 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 1038 Helena Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-77,719 GBP2019-02-28Officer2020-02-01 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-02-01 ~ dissolvedIIF 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 → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more → OE
- 11
MENSWEAR LTD
16038154Space House, Abbey Road, Park Royal, United KingdomActive Corporate (2 parents)Officer2025-05-09 ~ nowIIF 30 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 12
MUKASH RETAIL LTD
15643016Unit 20, Eden Shopping Centre, Newlands Meadow, High Wycombe, EnglandActive Corporate (2 parents)Officer2025-05-09 ~ nowIIF 18 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 13
PRISTINE LOOK LTD
16038237Space House, Abbey Road, Park Royal, United KingdomActive Corporate (2 parents)Officer2025-05-09 ~ nowIIF 31 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 14
RIOTSI LIMITED
05925438601 High Road Leytonstone, LondonDissolved Corporate (5 parents)Officer2011-07-25 ~ dissolvedIIF 36 - Director → ME - 15
SUITABLE CO LTD
15334151Space House, Abbey Road, Park Royal, London, United KingdomActive Corporate (3 parents)Officer2025-05-09 ~ nowIIF 27 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 17
THE SUITS CO. UK LTD
153061883 Deals Gateway, London, EnglandActive Corporate (1 parent)Officer2023-11-23 ~ nowIIF 19 - Director → MEPerson with significant control2023-11-23 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 18
TRADEMARKS PURCHASE LTD
1071241738 Helena Road, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-04-30Officer2020-06-15 ~ nowIIF 23 - Director → MEPerson with significant control2020-09-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 19
URBAN RETAILING LTD
13632690Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (1 parent)Equity (Company account)-239 GBP2022-09-30Officer2021-09-20 ~ nowIIF 32 - Director → MEPerson with significant control2021-09-20 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 20
VIRTUE ETHICS FOUNDATION LTD
1079578138 Helena Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-51,200 GBP2025-05-31Officer2017-05-31 ~ nowIIF 24 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
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