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.
Aziz, Asif
- British born in January 1967
Aziz, Asif
Resident in England
Registered addresses and corresponding companies1, Beamsley Walk, Bradford, West Yorkshire, BD9 4SW, England
IIF 1
- British businessman born in January 1967
Aziz, Asif
Resident in England
Registered addresses and corresponding companies108, Fitzwilliam Road, Rotherham, South Yorkshire, S65 1PX, United Kingdom
IIF 2
- British director born in January 1967
Aziz, Asif Haroon
Resident in England
Registered addresses and corresponding companies - British investor born in January 1967
Aziz, Asif Haroon
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Mr Asif Aziz
Resident in England
Registered addresses and corresponding companies1, Beamsley Walk, Bradford, BD9 4SW
IIF 7
- British Registered addresses and corresponding companies
Aziz, Asif
1, Beamsley Walk, Bradford, West Yorkshire, BD9 4SW, England
IIF 8
- British born in January 1967Registered addresses and corresponding companies
Asif Aziz
Third Floor, 10 Finch Road, Douglas, IM1 2PT, Isle Of Man
IIF 9
- British Registered addresses and corresponding companies
Aziz, Asif Haroon
13 Coventry Street, London, W1D 7DH
IIF 10
- British director born in January 1967
Aziz, Asif Haroon
Resident in Portugal
Registered addresses and corresponding companies - born in January 1967
Aziz, Asif Haroon
Resident in United Kingdom
Registered addresses and corresponding companies15 Toynbee Road, Wimbledon, London, SW20 8SH
IIF 15
- British director born in January 1967
Aziz, Asif Haroon
Resident in United Kingdom
Registered addresses and corresponding companies16, Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 16
- British investment director born in January 1967
Aziz, Asif Haroon
Resident in United Kingdom
Registered addresses and corresponding companies15 Toynbee Road, Wimbledon, London, SW20 8SH
IIF 17
- British born in January 1967Registered addresses and corresponding companies
Asif Haroon Aziz
16, Babmaes Street, London, SW1Y 6HD, England
IIF 18
- British born in January 1967
Mr Asif Haroon Aziz
Resident in United Kingdom
Registered addresses and corresponding companies
- 102340868 LIMITED - nowIAM GROUP PLC - 2014-10-03
THE AZIZ GROUP P.L.C.
- 2008-03-08 0234086827 Byrom Street, Castlefield, ManchesterDissolved Corporate (10 parents)Officer(before 1991-12-21) ~ 1992-03-31IIF 17 - Director → ME - 2
ADVANCE WINDOW INSTALLATIONS LIMITED
068119341 Beamsley Walk, BradfordActive Corporate (2 parents)Officer2009-02-06 ~ 2025-10-20IIF 1 - Director → ME2009-02-06 ~ 2025-10-20IIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 3
ALHAMBRA HOUSE (LONDON) HOTEL LIMITED
- 2018-07-11 10845300Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (1 parent)Officer2017-06-30 ~ 2021-09-22IIF 11 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 27 - Has significant influence or control → OE - 4
CRITERION CAPITAL LIMITED
05887591C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United KingdomActive Corporate (12 parents)Officer2013-07-30 ~ 2020-09-02IIF 6 - Director → ME2006-07-26 ~ 2013-01-25IIF 5 - Director → ME2007-10-31 ~ 2013-01-25IIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-09-02IIF 21 - Has significant influence or control → OE - 5
ASSEMBLY HOTELS GROUP LIMITED
- 2019-06-20 11346796ASSEMBLY HOTELS LIMITED
- 2018-08-03 11346796CRITERION HOSPITALITY LIMITED
- 2018-07-11 11346796C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, EnglandActive Corporate (9 parents)Officer2018-05-04 ~ 2020-09-02IIF 16 - Director → MEPerson with significant control2018-05-04 ~ 2020-09-02IIF 24 - Has significant influence or control → OE - 6
DRUM INVESTMENTS LIMITED
OE010740Third Floor, 10 Finch Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2011-02-11 ~ nowIIF 9 - Right to appoint or remove directors → OE - 7
EAGLE HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
116527701 St Martins Row, Albany Road, Cardiff, WalesActive Corporate (8 parents)Officer2018-10-31 ~ 2021-12-23IIF 12 - Director → MEPerson with significant control2018-10-31 ~ 2018-10-31IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 8
LEICESTER SQUARE (LONDON) HOTEL LIMITED
10615716Pearl Assurance House, 319 Ballards Lane, LondonActive Corporate (1 parent)Officer2017-02-13 ~ 2021-09-22IIF 13 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 25 - Has significant influence or control → OE - 9
SLOUGH SHOPPING CENTRE LLP
- 2015-07-03 OC324410C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United KingdomActive Corporate (5 parents)Officer2006-12-05 ~ 2015-07-16IIF 15 - LLP Designated Member → ME - 10
PARKGATE PROPERTIES LIMITED
OE008064Third Floor, 10 Finch Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2011-02-11 ~ 2024-07-11IIF 18 - Right to appoint or remove directors → OE - 11
TROCADERO (LONDON) HOTEL LIMITED
09162589C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, EnglandActive Corporate (10 parents)Officer2014-08-05 ~ 2020-09-02IIF 4 - Director → MEPerson with significant control2018-05-01 ~ 2020-09-02IIF 19 - Has significant influence or control → OE - 12UK & BRADFORD SHARI'AH CHAMBERS OFFICE LTD - now108b Fitzwilliam Road, Rotherham, EnglandActive Corporate (7 parents, 6 offsprings)Officer2020-08-17 ~ 2021-10-01IIF 2 - Director → ME
- 13
VICTORY HOUSE (LONDON) HOTEL LIMITED
09162585Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (2 parents)Officer2014-08-05 ~ 2021-09-22IIF 14 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 26 - Has significant influence or control → OE - 14VILLE LONDON LIMITED - now
MIFLATS LIMITED
- 2017-07-04 09215361Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (6 parents)Officer2015-07-17 ~ 2017-06-21IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-21IIF 22 - Has significant influence or control → OE - 15WEST END (LONDON) PROPERTY LTD - now68 LOMBARD STREET LIMITED - 2023-07-21
MADADNA STORES LIMITED
- 2023-06-29 14220127THE Y ST PANCRAS LTD
- 2022-10-26 14220127C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United KingdomActive Corporate (10 parents)Person with significant control2022-10-26 ~ 2023-06-27IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
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