logo
explain how to read the page

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, Shabir Sultan

    Related profiles found in government register
  • Azam, Shabir Sultan
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

    • 153a Anson Road, London, NW2 4AL

      IIF 7 IIF 8

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

      IIF 9
  • 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 10
  • Azam, Shabir Sultan
    British born in April 1987

    Registered addresses and corresponding companies

    • 17 Kensington Avenue, Manor Park, London, E12 6NW

      IIF 11
  • Azam, Sultan
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 116, Ballards Lane, Suite 120, London, N3 2DN, England

      IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15

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

      IIF 16
  • 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 17
  • 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 18
  • Azam, Shabir Sultan
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20
  • 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 21
  • Azam, Sahbir Sultan
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Violet Road, Bow, London, E3 3QH, United Kingdom

      IIF 22
  • Azam, Mohammed Muazzam
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 100, Violet Road, London, E3 3QH, England United Kingdom

      IIF 23

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

      IIF 24

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

      IIF 25
  • Azam, Muazzam
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • Office 3 Griffin House, 12 Rigg Approach, London, E10 7QN

      IIF 26
  • Mr Sultan Azam
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • Azam, Mohammed
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 116, Ballards Lane, Suite 120, London, N3 2DN, England

      IIF 28

    • 12, Office 1, 1st Floor, Rigg Approach, London, E10 7QN, England

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36 IIF 37 IIF 38

    • 12, Rigg Approach, Office 3, London, E10 7QN, England

      IIF 39

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

      IIF 40

    • 17, Kensington Avenue, London, E12 6NW, England

      IIF 41

    • 17 Kensington Avenue, Manor Park, London, E12 6NW

      IIF 42

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

      IIF 43 IIF 44

    • 5, Avondale Avenue, London, N12 8EP, United Kingdom

      IIF 45

    • Flat 10, 12 Rigg Approach, London, London, E10 7QN, United Kingdom

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53
  • Mr Mohammed Azam
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54 IIF 55 IIF 56 (more)(less)
      IIF 57

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

      IIF 58 IIF 59 IIF 60 (more)(less)
      IIF 61

    • 12, Rigg Approach, Office 3, London, E10 7QN, England

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65 IIF 66

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

      IIF 67 IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73 IIF 74
  • Azam, Mohammed Muazzam, Mr.
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 100, Violet Road, London, E3 3QH

      IIF 75

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

      IIF 76 IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80
  • 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 81
  • Mohammed, Azam, Mr.
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82
  • 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 83
  • Azam, Mohammed
    born in November 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84
  • Azam, Mohammed
    British born in November 1958

    Registered addresses and corresponding companies
  • Azam, Mohammed
    British

    Registered addresses and corresponding companies

    • 17 Kensington Avenue, Manor Park, London, E12 6NW

      IIF 88

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

      IIF 89
  • 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 90 IIF 91

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

      IIF 92
  • 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 93
  • Azam, Mohammed Muazzam
    British born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 94

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

      IIF 95
  • Azam, Mohammed
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100
  • Mohammed, Azam
    British born in November 1958

    Registered addresses and corresponding companies
  • 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 103

    • 26, Cheering Lane, London, E20 1BD, United Kingdom

      IIF 104

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

      IIF 105
  • Azam, Mohammed

    Registered addresses and corresponding companies

    • 100, Violet Road, Bow, London, E3 3QH, United Kingdom

      IIF 106
  • 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 107

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

      IIF 108

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

      IIF 109
child relation
Offspring entities and appointments 30
  • 1
    AL MADINAH HAJJ & UMRAH LTD
    12233063 08643079... (more)
    471 Lea Bridge Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-09-30 ~ 2026-01-14
    IIF 38 - Director → ME
    Person with significant control
    2019-09-30 ~ 2026-01-14
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 2
    ASPIRATIONS HOLDINGS LIMITED
    04385792
    Office 2, Griffin House, 12 Riggs Approach, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-03-04 ~ 2004-08-26
    IIF 86 - Director → ME
    2011-06-30 ~ 2026-05-12
    IIF 25 - Director → ME
    2006-11-20 ~ 2011-03-02
    IIF 8 - Director → ME
    2026-05-12 ~ now
    IIF 51 - Director → ME
    2005-04-07 ~ 2006-11-30
    IIF 102 - Director → ME
    Person with significant control
    2017-03-04 ~ 2018-03-02
    IIF 108 - Ownership of shares – 75% or more → OE
    2018-03-02 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 3
    AZAM INTERNATIONAL RELIGIOUS EDUCATION ACADEMY LIMITED
    09510688
    12 Rigg Approach, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 36 - Director → ME
  • 4
    BELGRAVIA PROPERTY DEVELOPMENTS (LONDON) LTD
    07562915
    100 Violet Road, Bow, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-11 ~ dissolved
    IIF 24 - Director → ME
    2011-03-14 ~ 2011-05-12
    IIF 22 - Director → ME
    2011-03-14 ~ dissolved
    IIF 106 - Secretary → ME
  • 5
    BOW CLOTHING LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2009-12-09
    Conclusion of winding up on 2013-04-17
    Dissolved on 2013-07-29
    GRENFELL UK LIMITED
    - 2009-07-14 05008335
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-05-20
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-13 ~ 2006-11-30
    IIF 85 - Director → ME
    2006-11-20 ~ 2007-08-01
    IIF 7 - Director → ME
  • 6
    BRAMBLE CLOTHING LTD
    08814739
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-07 during the appointment or period of control
    Commencement of winding up on 2024-03-20 during the appointment or period of control
    Conclusion of winding up on 2025-05-29 during the appointment or period of control
    Dissolved on 2025-09-03 during the appointment or period of control
    26 Cheering Lane, Office 236, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-19 ~ 2018-12-11
    IIF 95 - Director → ME
    2013-12-13 ~ 2017-02-01
    IIF 100 - Director → ME
    2018-12-11 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 7
    BRAMBLE E10 LIMITED
    - now 10517018
    ROCKY E10 LIMITED
    - 2019-02-27 10517018
    26 Cheering Lane, Office 236, London, England
    Active Corporate (2 parents)
    Officer
    2021-06-15 ~ 2021-06-29
    IIF 48 - Director → ME
    2018-12-05 ~ 2021-06-15
    IIF 79 - Director → ME
    2021-06-29 ~ 2021-11-03
    IIF 78 - Director → ME
    2016-12-08 ~ 2018-12-05
    IIF 47 - Director → ME
    Person with significant control
    2016-12-08 ~ 2021-11-03
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 8
    BRIGHT FASHION LONDON LTD.
    - now 12067854
    GRENFELL LONDON LIMITED
    - 2021-08-11 12067854 12396102
    471 Ground Floor, Lea Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-31 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    2019-06-25 ~ 2021-08-10
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 9
    CASPIAN MEADOW LTD. - now
    AL MADINAH HAJJ & UMRAH LTD.
    - 2019-09-27 08643079 12233063... (more)
    CASPIAN MEADOW LIMITED
    - 2019-07-03 08643079
    100 Violet Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-03 ~ 2019-09-26
    IIF 44 - Director → ME
    2016-04-01 ~ 2017-03-16
    IIF 75 - Director → ME
    Person with significant control
    2019-09-02 ~ 2019-09-26
    IIF 103 - Ownership of shares – 75% or more → OE
    2016-04-10 ~ 2019-09-02
    IIF 90 - Ownership of shares – 75% or more → OE
  • 10
    FITZROVIA CAPITAL LIMITED
    08876115
    17 Kensington Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2021-05-31 ~ now
    IIF 41 - Director → ME
    2019-10-22 ~ 2024-03-19
    IIF 10 - Director → ME
    2018-11-12 ~ 2018-11-30
    IIF 4 - Director → ME
    2019-06-24 ~ 2019-07-24
    IIF 77 - Director → ME
    2019-06-24 ~ 2019-10-16
    IIF 5 - Director → ME
    2018-11-12 ~ 2018-11-30
    IIF 76 - Director → ME
    2014-02-04 ~ 2019-06-24
    IIF 96 - Director → ME
    2019-09-02 ~ 2021-05-27
    IIF 31 - Director → ME
    2017-04-05 ~ 2017-05-17
    IIF 6 - Director → ME
    Person with significant control
    2019-06-24 ~ 2019-09-02
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-11-04 ~ 2024-04-15
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    2019-06-24 ~ 2019-10-16
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-02-04 ~ 2019-06-24
    IIF 63 - Ownership of shares – 75% or more → OE
    2019-10-16 ~ 2020-03-01
    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
    2024-11-05 ~ 2024-12-05
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 11
    GRENFELL LIMITED
    09789551
    Office 1, 12 Rigg Approach, London, England
    Active Corporate (1 parent)
    Officer
    2017-01-01 ~ 2023-07-11
    IIF 12 - Director → ME
    2023-07-11 ~ now
    IIF 40 - Director → ME
    2015-09-22 ~ 2019-11-01
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 12
    GRENFELL RETAIL LIMITED
    08318140
    Office 3 Griffin House, 12 Rigg Approach, London
    Active Corporate (1 parent)
    Officer
    2012-12-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 13
    GRENFELL UK LONDON LTD
    12396102 12067854
    12 Rigg Approach, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-01-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 14
    GROSVENOR CAPITAL LTD
    11298513
    Mill Hill House 6 The Broadway, Suite 129, London, England
    Active Corporate (2 parents)
    Officer
    2018-04-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-04-09 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HAMPTON CAPITAL LTD
    11320085
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-19 ~ now
    IIF 19 - Director → ME
    IIF 94 - Director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 107 - Has significant influence or control → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 16
    HAMZA TRAVEL LTD
    12381814
    12 Rigg Approach, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-31 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-12-31 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 17
    HAYTHORNTHWAITE & SONS LIMITED
    00259016
    12 Office 1, 1st Floor, Rigg Approach, London, England
    Active Corporate (22 parents)
    Officer
    2002-05-03 ~ 2004-08-26
    IIF 87 - Director → ME
    2015-02-01 ~ 2016-06-01
    IIF 80 - Director → ME
    2019-08-08 ~ 2023-07-17
    IIF 49 - Director → ME
    2006-05-01 ~ 2006-11-30
    IIF 101 - Director → ME
    2024-03-19 ~ 2025-07-14
    IIF 29 - Director → ME
    2013-04-01 ~ 2024-03-19
    IIF 1 - Director → ME
    2006-11-20 ~ 2011-03-02
    IIF 9 - Director → ME
    2012-05-03 ~ 2014-10-01
    IIF 23 - Director → ME
    2009-03-30 ~ 2023-07-17
    IIF 89 - Secretary → ME
    Person with significant control
    2023-07-17 ~ 2023-09-11
    IIF 16 - Ownership of shares – 75% or more → OE
    2017-04-08 ~ 2018-04-01
    IIF 109 - Ownership of shares – 75% or more → OE
    2018-04-01 ~ 2023-07-17
    IIF 21 - Ownership of shares – 75% or more → OE
  • 18
    JEFFERY GREEN LTD
    15218522
    12 Rigg Approach, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 19
    MANSION PROPERTIES LIMITED
    05977671
    100 Violet Road, London
    Liquidation Corporate (2 parents)
    Officer
    2006-10-25 ~ now
    IIF 11 - Director → ME
    2006-10-25 ~ 2007-08-01
    IIF 42 - Director → ME
    2006-10-25 ~ 2009-03-30
    IIF 88 - Secretary → ME
  • 20
    MONTGOMERY CAPITAL LLP
    OC416170
    12 Rigg Approach, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-01 ~ dissolved
    IIF 84 - LLP Designated Member → ME
    2017-03-01 ~ 2024-03-19
    IIF 18 - LLP Designated Member → ME
    2017-03-01 ~ dissolved
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to surplus assets - 75% or more → OE
    IIF 64 - Right to appoint or remove members → OE
  • 21
    SAB ZIPS LTD
    15258706
    Workshops, 12 Rigg Approach, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 22
    T. HAYTHORNTHWAITE LIMITED
    09617824
    12 Rigg Approach, Office 3, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 23
    THREE TREES CONSTRUCTION LTD.
    - now 09963426
    TYLER DENNYSON LIMITED
    - 2019-07-24 09963426
    12 Rigg Approach, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 24
    UNIFORM LONDON LIMITED
    08874740
    Office 4 Griffin House, 12 Rigg Approach, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-04 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 25
    VIOLET INVESTMENTS LIMITED
    10503343
    471 Lea Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-30 ~ 2019-12-04
    IIF 45 - Director → ME
    2020-06-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    2016-11-30 ~ 2019-12-04
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 26
    VIOLET MANAGEMENT LONDON LTD
    15874947
    Office 01 12 Rigg Approach, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-03 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 69 - Has significant influence or control → OE
  • 27
    WARRICK LONDON LTD.
    - now 12191065
    AL MADINAH HAJJ AND UMRAH LONDON LTD
    - 2021-11-04 12191065 12233063... (more)
    12 Rigg Approach, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-01 ~ 2019-12-30
    IIF 3 - Director → ME
    2019-10-30 ~ 2019-11-01
    IIF 37 - Director → ME
    2019-12-30 ~ dissolved
    IIF 34 - Director → ME
  • 28
    WESTWISE LONDON LTD
    14391602
    Workshops, 12 Rigg Approach, London, England
    Active Corporate (2 parents)
    Officer
    2026-07-07 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2026-07-07 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 29
    WHITE LABEL LONDON LTD.
    - now 11799463
    WARRICK LTD.
    - 2021-02-04 11799463
    BRAMBLE (LONDON) LIMITED
    - 2021-01-13 11799463
    12 Rigg Approach, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-21 ~ now
    IIF 46 - Director → ME
    2023-07-31 ~ 2025-10-22
    IIF 30 - Director → ME
    2019-01-31 ~ 2023-04-01
    IIF 97 - Director → ME
    Person with significant control
    2019-01-31 ~ 2025-10-22
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    2026-01-08 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 30
    YOUR BOUTIQUE24.COM LTD
    12792597
    12 Rigg Approach, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-05 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.