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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Azam, Sultan

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Rigg Approach, London, E10 7QN, England

      IIF 1
  • Azam, Sultan
    British manager born in April 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Azam, Shabir Sultan
    British company director born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Rigg Approach, London, E10 7QN, England

      IIF 3

    • icon of address 12, Rigg Approach, London, E10 7QN, United Kingdom

      IIF 4

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

      IIF 5 IIF 6
  • Azam, Shabir Sultan
    British director born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 153a Anson Road, London, NW2 4AL

      IIF 7

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

      IIF 8
  • Azam, Shabir Sultan
    British entrepreneur born in April 1987

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Rigg Approach, London, E10 7QN, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 153a Anson Road, London, NW2 4AL

      IIF 11
  • Azam, Shabir Sultan
    British none born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Rigg Approach, London, E10 7QN, England

      IIF 12
  • Azam, Muazzam
    British director born in March 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Mr Sultan Azam
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Rigg Approach, London, E10 7QN, England

      IIF 14
  • Azam, Mohammed
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Kensington Avenue, Manor Park, London, E12 6NW

      IIF 15
  • Azam, Mohammed
    British entrepreneur born in November 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Azam, Mohammed
    British manager born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Avondale Avenue, London, N12 8EP, United Kingdom

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

    Registered addresses and corresponding companies

    • icon of address 17 Kensington Avenue, Manor Park, London, E12 6NW

      IIF 18
  • Mr Shabir Sultan Azam
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Rigg Approach, London, E10 7QN, United Kingdom

      IIF 19

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

      IIF 20

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

      IIF 21
  • Mr. Shabir Sultan Azam
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Azam, Mohammed
    British

    Registered addresses and corresponding companies

    • icon of address 17 Kensington Avenue, Manor Park, London, E12 6NW

      IIF 23

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

      IIF 24
  • Azam, Mohammed
    born in November 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Azam, Mohammed Muazzam
    British company director born in March 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27
  • Azam, Mohammed Muazzam
    British entrepreneur born in March 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Azam, Mohammed Muazzam
    British none born in March 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29

    • icon of address 100, Violet Road, London, E3 3QH, United Kingdom

      IIF 30
  • Mr Mohammed Azam
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

    • icon of address 471, Lea Bridge Road, London, E10 7EA, England

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • Mr Shabir Sultan Azam
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • Mr. Muazzam Azam
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • Azam, Mohammed
    British company director born in November 1958

    Registered addresses and corresponding companies

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

      IIF 41
  • Azam, Mohammed
    British director born in November 1958

    Registered addresses and corresponding companies

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

      IIF 42
  • Azam, Mohammed
    British manager born in November 1958

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
  • Azam, Shabir Sultan
    born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • Azam, Shabir Sultan
    British proprietor born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47
  • Mohammed, Azam, Mr.
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • Mohammed, Azam
    British director born in November 1958

    Registered addresses and corresponding companies
  • Azam, Mohammed
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Rigg Approach, London, E10 7QN, England

      IIF 51

    • icon of address 12, Rigg Approach, London, E10 7QN, United Kingdom

      IIF 52 IIF 53 IIF 54

    • icon of address 471, Lea Bridge Road, London, E10 7EA, England

      IIF 55 IIF 56

    • icon of address Workshops, 12 Rigg Approach, London, E10 7QN, England

      IIF 57
  • Azam, Mohammed
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58

    • icon of address 12, Rigg Approach, London, E10 7QN, England

      IIF 59 IIF 60

    • icon of address 12, Rigg Approach, London, E10 7QN, United Kingdom

      IIF 61 IIF 62 IIF 63

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

      IIF 65

    • icon of address 12 Rigg Approach, Rigg Approach, London, E10 7QN, England

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71

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

      IIF 72

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

      IIF 73
  • Azam, Mohammed
    British manager born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74

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

      IIF 75
  • Azam, Mohammed Muazzam, Mr.
    British business man born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 100, Violet Road, London, E3 3QH

      IIF 76
  • Azam, Mohammed Muazzam, Mr.
    British director born in March 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77

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

      IIF 78
  • Azam, Mohammed

    Registered addresses and corresponding companies

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

      IIF 79
  • Mr. Mohammed Muazzam Azam
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Rigg Approach, London, E10 7QN, England

      IIF 80 IIF 81

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

      IIF 82
  • Mr Shabir Sultan Azam
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83
  • Azam, Mohammed Muazzam
    born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84
  • Azam, Mohammed Muazzam
    British businessman born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85
  • Azam, Mohammed Muazzam
    British proprietor born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 86
  • Azzam, Mohamed Muazzam
    British manager born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 87
  • Mr Mohammed Azam
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Violet Road, London, E3 3QH, England

      IIF 88

    • icon of address 12, Rigg Approach, London, E10 7QN, England

      IIF 89 IIF 90 IIF 91

    • icon of address 12, Rigg Approach, London, E10 7QN, United Kingdom

      IIF 92 IIF 93 IIF 94

    • icon of address 26, Cheering Lane, London, E20 1BD, United Kingdom

      IIF 96

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

      IIF 97

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

      IIF 98

    • icon of address 471, Lea Bridge Road, London, E10 7EA, England

      IIF 99

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

      IIF 100

    • icon of address Workshops, 12 Rigg Approach, London, E10 7QN, England

      IIF 101
  • Mr Mohammed Muazzam Azam
    British born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 102

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

      IIF 103

    • icon of address 19, Baker Street, Weybridge, Surrey, KT13 8AE, England

      IIF 104
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address 18 Carlisle Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -47,813 GBP2023-09-30
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 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
    icon of calendar 2011-06-30 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2018-03-02 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 12 Rigg Approach, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-26 ~ dissolved
    IIF 63 - Director → ME
  • 4
    icon of address 100 Violet Road, Bow, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2011-03-14 ~ dissolved
    IIF 79 - Secretary → ME
  • 5
    icon of address 26 Cheering Lane, Office 236, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -843,968 GBP2022-12-31
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    GRENFELL LONDON LIMITED - 2021-08-11
    icon of address 471 Ground Floor, Lea Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2022-08-31 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2022-08-31 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 12 Rigg Approach, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -685,347 GBP2024-02-28
    Officer
    icon of calendar 2021-05-31 ~ now
    IIF 60 - Director → ME
  • 8
    icon of address Office 1, 12 Rigg Approach, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -217,556 GBP2024-03-31
    Officer
    icon of calendar 2023-07-11 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Office 3 Griffin House, 12 Rigg Approach, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,098 GBP2023-12-31
    Officer
    icon of calendar 2012-12-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 12 Rigg Approach, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2020-01-10 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-01-10 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Mill Hill House 6 The Broadway, Suite 129, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,879 GBP2024-08-31
    Officer
    icon of calendar 2018-04-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2018-04-09 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    icon of calendar 2018-04-19 ~ now
    IIF 86 - Director → ME
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    IIF 102 - Has significant influence or control → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 13
    icon of address 12 Rigg Approach, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-12-31 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 12 Rigg Approach, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2023-10-18 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 100 Violet Road, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-10-25 ~ now
    IIF 18 - Director → ME
  • 16
    icon of address 12 Rigg Approach, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-01 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    IIF 33 - Right to appoint or remove members → OE
    IIF 33 - Right to surplus assets - 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address Workshops, 12 Rigg Approach, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-03 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2023-11-03 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 18
    icon of address 12 Rigg Approach, Office 3, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 19
    TYLER DENNYSON LIMITED - 2019-07-24
    icon of address 12 Rigg Approach, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2019-07-23 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-07-24 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Office 4 Griffin House, 12 Rigg Approach, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2014-02-04 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 471 Lea Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2020-06-01 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Office 01 12 Rigg Approach, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2024-08-03 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 23
    AL MADINAH HAJJ AND UMRAH LONDON LTD - 2021-11-04
    icon of address 12 Rigg Approach, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    icon of calendar 2019-12-30 ~ dissolved
    IIF 53 - Director → ME
  • 24
    WARRICK LTD. - 2021-02-04
    BRAMBLE (LONDON) LIMITED - 2021-01-13
    icon of address 12 Rigg Approach, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -639,932 GBP2024-01-31
    Officer
    icon of calendar 2023-07-31 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 12 Rigg Approach, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    icon of calendar 2020-08-05 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2020-08-05 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    icon of address 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
    icon of calendar 2006-11-20 ~ 2011-03-02
    IIF 11 - Director → ME
    icon of calendar 2002-03-04 ~ 2004-08-26
    IIF 42 - Director → ME
    icon of calendar 2005-04-07 ~ 2006-11-30
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-03-04 ~ 2018-03-02
    IIF 103 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 100 Violet Road, Bow, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-14 ~ 2011-05-12
    IIF 44 - Director → ME
  • 3
    GRENFELL UK LIMITED - 2009-07-14
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-13 ~ 2006-11-30
    IIF 43 - Director → ME
    icon of calendar 2006-11-20 ~ 2007-08-01
    IIF 7 - Director → ME
  • 4
    icon of address 26 Cheering Lane, Office 236, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -843,968 GBP2022-12-31
    Officer
    icon of calendar 2013-12-13 ~ 2017-02-01
    IIF 75 - Director → ME
    icon of calendar 2015-01-19 ~ 2018-12-11
    IIF 85 - Director → ME
  • 5
    ROCKY E10 LIMITED - 2019-02-27
    icon of address 26 Cheering Lane, Office 236, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -120,749 GBP2023-12-31
    Officer
    icon of calendar 2018-12-05 ~ 2021-06-15
    IIF 78 - Director → ME
    icon of calendar 2021-06-29 ~ 2021-11-03
    IIF 77 - Director → ME
    icon of calendar 2016-12-08 ~ 2018-12-05
    IIF 74 - Director → ME
    icon of calendar 2021-06-15 ~ 2021-06-29
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ 2021-11-03
    IIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Has significant influence or control as a member of a firm → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 6
    GRENFELL LONDON LIMITED - 2021-08-11
    icon of address 471 Ground Floor, Lea Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2019-06-25 ~ 2021-08-10
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 7
    CASPIAN MEADOW LIMITED - 2019-07-03
    AL MADINAH HAJJ & UMRAH LTD. - 2019-09-27
    icon of address 100 Violet Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2016-04-01 ~ 2017-03-16
    IIF 76 - Director → ME
    icon of calendar 2019-07-03 ~ 2019-09-26
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2019-09-02 ~ 2019-09-26
    IIF 88 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-10 ~ 2019-09-02
    IIF 80 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 12 Rigg Approach, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -685,347 GBP2024-02-28
    Officer
    icon of calendar 2017-04-05 ~ 2017-05-17
    IIF 9 - Director → ME
    icon of calendar 2019-09-02 ~ 2021-05-27
    IIF 51 - Director → ME
    icon of calendar 2019-06-24 ~ 2019-10-16
    IIF 6 - Director → ME
    icon of calendar 2014-02-04 ~ 2019-06-24
    IIF 72 - Director → ME
    icon of calendar 2018-11-12 ~ 2018-11-30
    IIF 5 - Director → ME
    IIF 26 - Director → ME
    icon of calendar 2019-10-22 ~ 2024-03-19
    IIF 3 - Director → ME
    icon of calendar 2019-06-24 ~ 2019-07-24
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-06-24 ~ 2019-10-16
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2017-02-04 ~ 2019-06-24
    IIF 32 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-10-16 ~ 2020-03-01
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-11-04 ~ 2024-04-15
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2019-06-24 ~ 2019-09-02
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2024-11-05 ~ 2024-12-05
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 9
    icon of address Office 1, 12 Rigg Approach, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -217,556 GBP2024-03-31
    Officer
    icon of calendar 2015-09-22 ~ 2019-11-01
    IIF 71 - Director → ME
    icon of calendar 2017-01-01 ~ 2023-07-11
    IIF 2 - Director → ME
  • 10
    icon of address 12 Office 1, 1st Floor, Rigg Approach, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    315,393 GBP2024-03-31
    Officer
    icon of calendar 2002-05-03 ~ 2004-08-26
    IIF 41 - Director → ME
    icon of calendar 2012-05-03 ~ 2014-10-01
    IIF 29 - Director → ME
    icon of calendar 2006-05-01 ~ 2006-11-30
    IIF 49 - Director → ME
    icon of calendar 2024-03-19 ~ 2025-07-14
    IIF 58 - Director → ME
    icon of calendar 2015-02-01 ~ 2016-06-01
    IIF 28 - Director → ME
    icon of calendar 2013-04-01 ~ 2024-03-19
    IIF 12 - Director → ME
    icon of calendar 2019-08-08 ~ 2023-07-17
    IIF 16 - Director → ME
    icon of calendar 2006-11-20 ~ 2011-03-02
    IIF 8 - Director → ME
    icon of calendar 2009-03-30 ~ 2023-07-17
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-01 ~ 2023-07-17
    IIF 39 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-04-08 ~ 2018-04-01
    IIF 104 - Ownership of shares – 75% or more → OE
    icon of calendar 2023-07-17 ~ 2023-09-11
    IIF 21 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 100 Violet Road, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-10-25 ~ 2007-08-01
    IIF 15 - Director → ME
    icon of calendar 2006-10-25 ~ 2009-03-30
    IIF 23 - Secretary → ME
  • 12
    icon of address 12 Rigg Approach, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-01 ~ 2024-03-19
    IIF 45 - LLP Designated Member → ME
  • 13
    icon of address 471 Lea Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2016-11-30 ~ 2019-12-04
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-11-30 ~ 2019-12-04
    IIF 35 - Has significant influence or control as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 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 shares – 75% or more → OE
  • 14
    AL MADINAH HAJJ AND UMRAH LONDON LTD - 2021-11-04
    icon of address 12 Rigg Approach, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    icon of calendar 2019-10-30 ~ 2019-11-01
    IIF 54 - Director → ME
    icon of calendar 2019-11-01 ~ 2019-12-30
    IIF 10 - Director → ME
  • 15
    WARRICK LTD. - 2021-02-04
    BRAMBLE (LONDON) LIMITED - 2021-01-13
    icon of address 12 Rigg Approach, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -639,932 GBP2024-01-31
    Officer
    icon of calendar 2019-01-31 ~ 2023-04-01
    IIF 67 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.