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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

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, London, E10 7QN, England

      IIF 24 IIF 25 IIF 26

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

      IIF 28 IIF 29 IIF 30

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43
  • Azam, Shabir Sultan
    British director born in April 1987

    Registered addresses and corresponding companies

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

      IIF 44
  • 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 45
  • 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 46 IIF 47
  • 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 48
  • 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 49

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

      IIF 50
  • 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 51
  • 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 52

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

      IIF 53
  • 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 54
  • 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 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70

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

      IIF 71

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

      IIF 72 IIF 73

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

      IIF 74

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

      IIF 75
  • 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 76
  • 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 77
  • 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 78
  • 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 79
  • Azam, Mohammed Muazzam, Mr.
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 100, Violet Road, London, E3 3QH

      IIF 80

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

      IIF 81

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

      IIF 82
  • 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 85

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

      IIF 86

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

      IIF 87
  • 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 88

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

      IIF 89

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

      IIF 90
  • Azam, Mohammed
    born in November 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 91
  • Azam, Mohammed
    British company director born in November 1958

    Registered addresses and corresponding companies

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

      IIF 92
  • Azam, Mohammed
    British director born in November 1958

    Registered addresses and corresponding companies

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

      IIF 93
  • Azam, Mohammed
    British manager born in November 1958

    Registered addresses and corresponding companies

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

      IIF 94
  • Azam, Mohammed
    British

    Registered addresses and corresponding companies

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

      IIF 95

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

      IIF 96
  • 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 97
  • 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 98
  • 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 99
  • 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 100
  • Azam, Mohammed
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 101

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

      IIF 102
  • Azam, Mohammed
    British entrepreneur 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 103

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

      IIF 104
  • Azam, Mohammed
    British manager born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 105
  • Azam, Mohammed

    Registered addresses and corresponding companies

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

      IIF 106
child relation
Offspring entities and appointments 29
  • 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 66 - Director → ME
    Person with significant control
    2019-09-30 ~ 2026-01-14
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 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
    2005-04-07 ~ 2006-11-30
    IIF 84 - Director → ME
    2006-11-20 ~ 2011-03-02
    IIF 15 - Director → ME
    2002-03-04 ~ 2004-08-26
    IIF 93 - Director → ME
    2011-06-30 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2018-03-02 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    2017-03-04 ~ 2018-03-02
    IIF 86 - 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 64 - 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 50 - Director → ME
    2011-03-14 ~ 2011-05-12
    IIF 79 - Director → ME
    2011-03-14 ~ dissolved
    IIF 106 - Secretary → ME
  • 5
    BOW CLOTHING LTD - now
    GRENFELL UK LIMITED
    - 2009-07-14 05008335
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-20 ~ 2007-08-01
    IIF 11 - Director → ME
    2004-02-13 ~ 2006-11-30
    IIF 94 - Director → ME
  • 6
    BRAMBLE CLOTHING LTD
    08814739
    26 Cheering Lane, Office 236, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-13 ~ 2017-02-01
    IIF 105 - Director → ME
    2015-01-19 ~ 2018-12-11
    IIF 99 - Director → ME
    2018-12-11 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 36 - 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 73 - Director → ME
    2021-06-29 ~ 2021-11-03
    IIF 81 - Director → ME
    2018-12-05 ~ 2021-06-15
    IIF 82 - Director → ME
    2016-12-08 ~ 2018-12-05
    IIF 72 - Director → ME
    Person with significant control
    2016-12-08 ~ 2021-11-03
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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 102 - Director → ME
    Person with significant control
    2019-06-25 ~ 2021-08-10
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    2022-08-31 ~ dissolved
    IIF 90 - 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
    2016-04-01 ~ 2017-03-16
    IIF 80 - Director → ME
    2019-07-03 ~ 2019-09-26
    IIF 70 - 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 88 - Ownership of shares – 75% or more → OE
  • 10
    FITZROVIA CAPITAL LIMITED
    08876115
    12 Rigg Approach, London, England
    Active Corporate (2 parents)
    Officer
    2014-02-04 ~ 2019-06-24
    IIF 103 - Director → ME
    2019-06-24 ~ 2019-07-24
    IIF 47 - Director → ME
    2018-11-12 ~ 2018-11-30
    IIF 9 - Director → ME
    2019-10-22 ~ 2024-03-19
    IIF 7 - Director → ME
    2018-11-12 ~ 2018-11-30
    IIF 46 - Director → ME
    2021-05-31 ~ now
    IIF 59 - Director → ME
    2019-06-24 ~ 2019-10-16
    IIF 10 - Director → ME
    2019-09-02 ~ 2021-05-27
    IIF 58 - Director → ME
    2017-04-05 ~ 2017-05-17
    IIF 13 - 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 25 - Ownership of shares – More than 50% but less than 75% → OE
    2019-06-24 ~ 2019-09-02
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-10-16 ~ 2020-03-01
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    2017-02-04 ~ 2019-06-24
    IIF 33 - Ownership of shares – 75% or more → OE
    2024-11-05 ~ 2024-12-05
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    GRENFELL LIMITED
    09789551
    Office 1, 12 Rigg Approach, London, England
    Active Corporate (1 parent)
    Officer
    2017-01-01 ~ 2023-07-11
    IIF 23 - Director → ME
    2023-07-11 ~ now
    IIF 68 - Director → ME
    2015-09-22 ~ 2019-11-01
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - 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 45 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 21 - 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 61 - Director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → 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 53 - Director → ME
    Person with significant control
    2018-04-09 ~ now
    IIF 17 - 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 98 - Director → ME
    IIF 52 - Director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 85 - Has significant influence or control → OE
    IIF 3 - 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 8 - Director → ME
    Person with significant control
    2019-12-31 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 17
    HAYTHORNTHWAITE & SONS LIMITED
    00259016
    12 Office 1, 1st Floor, Rigg Approach, London, England
    Active Corporate (22 parents)
    Officer
    2006-11-20 ~ 2011-03-02
    IIF 12 - Director → ME
    2012-05-03 ~ 2014-10-01
    IIF 49 - Director → ME
    2006-05-01 ~ 2006-11-30
    IIF 83 - Director → ME
    2002-05-03 ~ 2004-08-26
    IIF 92 - Director → ME
    2024-03-19 ~ 2025-07-14
    IIF 56 - Director → ME
    2013-04-01 ~ 2024-03-19
    IIF 16 - Director → ME
    2015-02-01 ~ 2016-06-01
    IIF 48 - Director → ME
    2019-08-08 ~ 2023-07-17
    IIF 77 - Director → ME
    2009-03-30 ~ 2023-07-17
    IIF 96 - 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 87 - 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 60 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 19
    MANSION PROPERTIES LIMITED
    05977671
    100 Violet Road, London
    Liquidation Corporate (2 parents)
    Officer
    2006-10-25 ~ 2007-08-01
    IIF 76 - Director → ME
    2006-10-25 ~ now
    IIF 44 - Director → ME
    2006-10-25 ~ 2009-03-30
    IIF 95 - Secretary → ME
  • 20
    MONTGOMERY CAPITAL LLP
    OC416170
    12 Rigg Approach, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-01 ~ 2024-03-19
    IIF 51 - LLP Designated Member → ME
    2017-03-01 ~ dissolved
    IIF 91 - LLP Designated Member → ME
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 34 - Right to appoint or remove members → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to surplus assets - 75% or more → OE
  • 21
    SAB ZIPS LTD
    15258706
    Workshops, 12 Rigg Approach, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-03 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 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 67 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 32 - 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 22 - Director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 6 - 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 104 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 42 - 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 78 - Director → ME
    2020-06-01 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-11-30 ~ 2019-12-04
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2020-06-01 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → 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 74 - Director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → 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 14 - Director → ME
    2019-12-30 ~ dissolved
    IIF 62 - Director → ME
    2019-10-30 ~ 2019-11-01
    IIF 65 - Director → ME
  • 28
    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 71 - Director → ME
    2019-01-31 ~ 2023-04-01
    IIF 101 - Director → ME
    2023-07-31 ~ 2025-10-22
    IIF 57 - Director → ME
    Person with significant control
    2019-01-31 ~ 2025-10-22
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    2026-01-08 ~ now
    IIF 27 - Has significant influence or control → OE
  • 29
    YOUR BOUTIQUE24.COM LTD
    12792597
    12 Rigg Approach, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-05 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.