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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Shabir Sultan Azam

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4
  • 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 5
  • Mr Sultan Azam
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • 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 7

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

      IIF 8

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 153a Anson Road, London, NW2 4AL

      IIF 11

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

      IIF 12
  • 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 13
  • 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 14
  • 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 15
  • 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 16
  • 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 17
  • 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 18 IIF 19

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

      IIF 20
  • 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 21
  • 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 22
  • 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 23
  • 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 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

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

    Registered addresses and corresponding companies

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

      IIF 32
  • 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 33
  • 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 34 IIF 35
  • 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 36
  • 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 37

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

      IIF 38
  • 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 39
  • 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 40

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

      IIF 41
  • 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 42
  • 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 43
  • 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 44
  • 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 45
  • 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 46
  • 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 47
  • 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 48

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

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

    Registered addresses and corresponding companies
  • 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 52

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

      IIF 53

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

      IIF 54
  • 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 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68
  • Azam, Mohammed
    born in November 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69
  • Azam, Mohammed
    British company director born in November 1958

    Registered addresses and corresponding companies

    • 66 Great Western Road, Notting Hill, London, W11 1AF

      IIF 70
  • Azam, Mohammed
    British director born in November 1958

    Registered addresses and corresponding companies

    • 66 Great Western Road, Notting Hill, London, W11 1AF

      IIF 71
  • Azam, Mohammed
    British manager born in November 1958

    Registered addresses and corresponding companies

    • 66 Great Western Road, Notting Hill, London, W11 1AF

      IIF 72
  • Azam, Mohammed
    British

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74
  • 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 75
  • 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 76
  • 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 77
  • Azzam, Mohamed Muazzam
    British 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 78
  • Azam, Mohammed
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 79 IIF 80

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

      IIF 81 IIF 82 IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86
  • 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 87

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

      IIF 88 IIF 89

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

      IIF 90 IIF 91
  • 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 92

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

      IIF 93 IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98
  • 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 99

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

      IIF 100

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

      IIF 101
  • 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 102

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

      IIF 103
  • Azam, Mohammed

    Registered addresses and corresponding companies

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

      IIF 104
child relation
Offspring entities and appointments
Active 24
  • 1
    18 Carlisle Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -47,813 GBP2023-09-30
    Officer
    2019-09-30 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 2
    Office 2, Griffin House, 12 Riggs Approach, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,914,723 GBP2024-03-31
    Officer
    2011-06-30 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2018-03-02 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 3
    12 Rigg Approach, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 94 - Director → ME
  • 4
    100 Violet Road, Bow, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-11 ~ dissolved
    IIF 38 - Director → ME
    2011-03-14 ~ dissolved
    IIF 104 - Secretary → ME
  • 5
    26 Cheering Lane, Office 236, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -843,968 GBP2022-12-31
    Officer
    2018-12-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → 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
    Officer
    2022-08-31 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 7
    12 Rigg Approach, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -685,347 GBP2024-02-28
    Officer
    2021-05-31 ~ now
    IIF 80 - Director → ME
  • 8
    Office 1, 12 Rigg Approach, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -217,556 GBP2024-03-31
    Officer
    2023-07-11 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 9
    Office 3 Griffin House, 12 Rigg Approach, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,098 GBP2023-12-31
    Officer
    2012-12-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 10
    12 Rigg Approach, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-10 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2020-01-10 ~ 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
  • 11
    Mill Hill House 6 The Broadway, Suite 129, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,879 GBP2024-08-31
    Officer
    2018-04-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-04-09 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2018-04-19 ~ now
    IIF 40 - Director → ME
    IIF 76 - Director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 52 - Has significant influence or control → OE
  • 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 8 - Director → ME
    Person with significant control
    2019-12-31 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    12 Rigg Approach, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-18 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 15
    100 Violet Road, London
    Liquidation Corporate (2 parents)
    Officer
    2006-10-25 ~ now
    IIF 32 - Director → ME
  • 16
    12 Rigg Approach, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-01 ~ dissolved
    IIF 75 - LLP Designated Member → ME
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 26 - Right to appoint or remove members → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to surplus assets - 75% or more → OE
  • 17
    Workshops, 12 Rigg Approach, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-03 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 18
    12 Rigg Approach, Office 3, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-06-01 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 19
    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 22 - Director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 20
    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 101 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 21
    471 Lea Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2020-06-01 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 22
    Office 01 12 Rigg Approach, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-03 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 23
    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 88 - Director → ME
  • 24
    12 Rigg Approach, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-05 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    Office 2, Griffin House, 12 Riggs Approach, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,914,723 GBP2024-03-31
    Officer
    2002-03-04 ~ 2004-08-26
    IIF 71 - Director → ME
    2005-04-07 ~ 2006-11-30
    IIF 51 - Director → ME
    2006-11-20 ~ 2011-03-02
    IIF 15 - Director → ME
    Person with significant control
    2017-03-04 ~ 2018-03-02
    IIF 53 - 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 46 - 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 72 - Director → ME
    2006-11-20 ~ 2007-08-01
    IIF 11 - Director → ME
  • 4
    26 Cheering Lane, Office 236, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -843,968 GBP2022-12-31
    Officer
    2015-01-19 ~ 2018-12-11
    IIF 77 - Director → ME
    2013-12-13 ~ 2017-02-01
    IIF 103 - Director → ME
  • 5
    ROCKY E10 LIMITED - 2019-02-27
    26 Cheering Lane, Office 236, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -120,749 GBP2023-12-31
    Officer
    2021-06-29 ~ 2021-11-03
    IIF 48 - Director → ME
    2016-12-08 ~ 2018-12-05
    IIF 102 - Director → ME
    2018-12-05 ~ 2021-06-15
    IIF 49 - Director → ME
    2021-06-15 ~ 2021-06-29
    IIF 98 - Director → ME
    Person with significant control
    2016-12-08 ~ 2021-11-03
    IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
    IIF 64 - Ownership of shares – 75% or more → 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 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2019-07-03 ~ 2019-09-26
    IIF 91 - Director → ME
    2016-04-01 ~ 2017-03-16
    IIF 47 - Director → ME
    Person with significant control
    2016-04-10 ~ 2019-09-02
    IIF 18 - Ownership of shares – 75% or more → OE
    2019-09-02 ~ 2019-09-26
    IIF 55 - Ownership of shares – 75% or more → OE
  • 8
    12 Rigg Approach, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -685,347 GBP2024-02-28
    Officer
    2019-10-22 ~ 2024-03-19
    IIF 7 - Director → ME
    2014-02-04 ~ 2019-06-24
    IIF 100 - Director → ME
    2018-11-12 ~ 2018-11-30
    IIF 34 - Director → ME
    2019-09-02 ~ 2021-05-27
    IIF 87 - Director → ME
    2017-04-05 ~ 2017-05-17
    IIF 13 - Director → ME
    2019-06-24 ~ 2019-10-16
    IIF 10 - Director → ME
    2019-06-24 ~ 2019-07-24
    IIF 35 - Director → ME
    2018-11-12 ~ 2018-11-30
    IIF 9 - Director → ME
    Person with significant control
    2019-06-24 ~ 2019-10-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-11-04 ~ 2024-04-15
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    2019-10-16 ~ 2020-03-01
    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
    2017-02-04 ~ 2019-06-24
    IIF 25 - Ownership of shares – 75% or more → OE
    2019-06-24 ~ 2019-09-02
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-11-05 ~ 2024-12-05
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    Office 1, 12 Rigg Approach, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -217,556 GBP2024-03-31
    Officer
    2017-01-01 ~ 2023-07-11
    IIF 23 - Director → ME
    2015-09-22 ~ 2019-11-01
    IIF 99 - Director → ME
  • 10
    12 Office 1, 1st Floor, Rigg Approach, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    315,393 GBP2024-03-31
    Officer
    2006-11-20 ~ 2011-03-02
    IIF 12 - Director → ME
    2002-05-03 ~ 2004-08-26
    IIF 70 - Director → ME
    2015-02-01 ~ 2016-06-01
    IIF 36 - Director → ME
    2019-08-08 ~ 2023-07-17
    IIF 44 - Director → ME
    2006-05-01 ~ 2006-11-30
    IIF 50 - Director → ME
    2013-04-01 ~ 2024-03-19
    IIF 16 - Director → ME
    2012-05-03 ~ 2014-10-01
    IIF 37 - Director → ME
    2024-03-19 ~ 2025-07-14
    IIF 92 - Director → ME
    2009-03-30 ~ 2023-07-17
    IIF 74 - Secretary → ME
    Person with significant control
    2023-07-17 ~ 2023-09-11
    IIF 4 - Ownership of shares – 75% or more → OE
    2018-04-01 ~ 2023-07-17
    IIF 5 - Ownership of shares – 75% or more → OE
    2017-04-08 ~ 2018-04-01
    IIF 54 - Ownership of shares – 75% or more → OE
  • 11
    100 Violet Road, London
    Liquidation Corporate (2 parents)
    Officer
    2006-10-25 ~ 2007-08-01
    IIF 43 - Director → ME
    2006-10-25 ~ 2009-03-30
    IIF 73 - Secretary → ME
  • 12
    12 Rigg Approach, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-01 ~ 2024-03-19
    IIF 39 - 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 45 - Director → ME
    Person with significant control
    2016-11-30 ~ 2019-12-04
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors 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
    2019-10-30 ~ 2019-11-01
    IIF 89 - Director → ME
    2019-11-01 ~ 2019-12-30
    IIF 14 - Director → ME
  • 15
    WARRICK LTD. - 2021-02-04
    BRAMBLE (LONDON) LIMITED - 2021-01-13
    12 Rigg Approach, London, England
    Active Corporate
    Net Assets/Liabilities (Company account)
    -639,932 GBP2024-01-31
    Officer
    2019-01-31 ~ 2023-04-01
    IIF 96 - Director → ME
    2023-07-31 ~ 2025-10-22
    IIF 79 - Director → ME
    Person with significant control
    2019-01-31 ~ 2025-10-22
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → 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 12 November 2025 and licensed under the Open Government Licence v3.0.