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

    • 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

    • 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

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

      IIF 3

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

      IIF 4

    • 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

    • 153a Anson Road, London, NW2 4AL

      IIF 7

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

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

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

    Registered addresses and corresponding companies

    • 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

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

      IIF 19

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

      IIF 20

    • 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

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

      IIF 22
  • Azam, Mohammed
    British

    Registered addresses and corresponding companies

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

      IIF 23

    • 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

    • 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

    • 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

    • 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

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

      IIF 29

    • 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

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

    • 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

    • 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

    • 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

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

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

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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

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

      IIF 46

    • 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

    • 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

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 55 IIF 56

    • 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

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

      IIF 58

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

      IIF 59 IIF 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

    • 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

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

      IIF 71

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

      IIF 72

    • 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

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

      IIF 74

    • 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

    • 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

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

      IIF 77

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

      IIF 78
  • Azam, Mohammed

    Registered addresses and corresponding companies

    • 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

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

      IIF 80 IIF 81

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 88

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

      IIF 89 IIF 90 IIF 91

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

      IIF 92 IIF 93 IIF 94

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100

    • 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

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

      IIF 102

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

      IIF 103

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

      IIF 104
child relation
Offspring entities and appointments
Active 26
  • 1
    18 Carlisle Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -47,813 GBP2023-09-30
    Officer
    2019-09-30 ~ now
    IIF 64 - director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 2
    Office 2, Griffin House, 12 Riggs Approach, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,914,723 GBP2024-03-31
    Officer
    2011-06-30 ~ now
    IIF 87 - director → ME
    Person with significant control
    2018-03-02 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    12 Rigg Approach, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 63 - director → ME
  • 4
    100 Violet Road, Bow, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-11 ~ dissolved
    IIF 30 - director → ME
    2011-03-14 ~ dissolved
    IIF 79 - secretary → ME
  • 5
    26 Cheering Lane, Office 236, London, England
    Corporate (1 parent)
    Equity (Company account)
    -843,968 GBP2022-12-31
    Officer
    2018-12-11 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 34 - 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 68 - director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 7
    12 Rigg Approach, London, England
    Corporate (2 parents)
    Equity (Company account)
    -423,765 GBP2023-02-28
    Officer
    2021-05-31 ~ now
    IIF 60 - director → ME
  • 8
    Office 1, 12 Rigg Approach, London, England
    Corporate (1 parent)
    Equity (Company account)
    -210,945 GBP2023-03-31
    Officer
    2023-07-11 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 9
    Office 3 Griffin House, 12 Rigg Approach, London
    Corporate (1 parent)
    Equity (Company account)
    1,098 GBP2023-12-31
    Officer
    2012-12-04 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 10
    12 Rigg Approach, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-10 ~ now
    IIF 61 - director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 11
    Mill Hill House 6 The Broadway, Suite 129, London, England
    Corporate (1 parent)
    Equity (Company account)
    798 GBP2023-04-30
    Officer
    2018-04-09 ~ now
    IIF 47 - director → ME
    Person with significant control
    2018-04-09 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2018-04-19 ~ now
    IIF 86 - director → ME
    IIF 46 - director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 102 - 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 4 - director → ME
    Person with significant control
    2019-12-31 ~ dissolved
    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
  • 14
    12 Office 1, 1st Floor, Rigg Approach, London, England
    Corporate (2 parents)
    Equity (Company account)
    315,393 GBP2024-03-31
    Officer
    2024-03-19 ~ now
    IIF 58 - director → ME
  • 15
    12 Rigg Approach, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-18 ~ now
    IIF 52 - director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 16
    100 Violet Road, London
    Corporate (2 parents)
    Officer
    2006-10-25 ~ now
    IIF 18 - director → ME
  • 17
    12 Rigg Approach, London, England
    Corporate (1 parent)
    Officer
    2017-03-01 ~ now
    IIF 25 - llp-designated-member → ME
    IIF 84 - llp-designated-member → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to surplus assets - 75% or more → OE
    IIF 33 - Right to appoint or remove members → OE
  • 18
    Workshops, 12 Rigg Approach, London, England
    Corporate (1 parent)
    Officer
    2023-11-03 ~ now
    IIF 57 - director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 19
    12 Rigg Approach, Office 3, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-06-01 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 20
    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 1 - director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 21
    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 73 - director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 22
    471 Lea Bridge Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2020-06-01 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 23
    Office 01 12 Rigg Approach, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-03 ~ now
    IIF 70 - director → ME
    Person with significant control
    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
  • 24
    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 53 - director → ME
  • 25
    WARRICK LTD. - 2021-02-04
    BRAMBLE (LONDON) LIMITED - 2021-01-13
    12 Rigg Approach, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -639,932 GBP2024-01-31
    Officer
    2023-07-31 ~ now
    IIF 59 - director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 26
    12 Rigg Approach, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-05 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    Office 2, Griffin House, 12 Riggs Approach, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,914,723 GBP2024-03-31
    Officer
    2002-03-04 ~ 2004-08-26
    IIF 42 - director → ME
    2006-11-20 ~ 2011-03-02
    IIF 11 - director → ME
    2005-04-07 ~ 2006-11-30
    IIF 50 - director → ME
    Person with significant control
    2017-03-04 ~ 2018-03-02
    IIF 103 - 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 44 - 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 43 - director → ME
    2006-11-20 ~ 2007-08-01
    IIF 7 - director → ME
  • 4
    26 Cheering Lane, Office 236, London, England
    Corporate (1 parent)
    Equity (Company account)
    -843,968 GBP2022-12-31
    Officer
    2015-01-19 ~ 2018-12-11
    IIF 85 - director → ME
    2013-12-13 ~ 2017-02-01
    IIF 75 - director → ME
  • 5
    ROCKY E10 LIMITED - 2019-02-27
    26 Cheering Lane, Office 236, London, England
    Corporate (1 parent)
    Equity (Company account)
    -120,749 GBP2023-12-31
    Officer
    2021-06-29 ~ 2021-11-03
    IIF 77 - director → ME
    2018-12-05 ~ 2021-06-15
    IIF 78 - director → ME
    2016-12-08 ~ 2018-12-05
    IIF 74 - director → ME
    2021-06-15 ~ 2021-06-29
    IIF 69 - director → ME
    Person with significant control
    2016-12-08 ~ 2021-11-03
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 97 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 97 - Ownership of voting rights - 75% or more → 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 as a member of a firm → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Has significant influence or control as a member of a firm → 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 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - 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
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2016-04-01 ~ 2017-03-16
    IIF 76 - director → ME
    2019-07-03 ~ 2019-09-26
    IIF 56 - director → ME
    Person with significant control
    2016-04-10 ~ 2019-09-02
    IIF 80 - Ownership of shares – 75% or more → OE
    2019-09-02 ~ 2019-09-26
    IIF 88 - Ownership of shares – 75% or more → OE
  • 8
    12 Rigg Approach, London, England
    Corporate (2 parents)
    Equity (Company account)
    -423,765 GBP2023-02-28
    Officer
    2019-06-24 ~ 2019-07-24
    IIF 27 - director → ME
    2018-11-12 ~ 2018-11-30
    IIF 26 - director → ME
    2014-02-04 ~ 2019-06-24
    IIF 72 - director → ME
    2019-06-24 ~ 2019-10-16
    IIF 6 - director → ME
    2018-11-12 ~ 2018-11-30
    IIF 5 - director → ME
    2017-04-05 ~ 2017-05-17
    IIF 9 - director → ME
    2019-10-22 ~ 2024-03-19
    IIF 3 - director → ME
    2019-09-02 ~ 2021-05-27
    IIF 51 - director → ME
    Person with significant control
    2017-02-04 ~ 2019-06-24
    IIF 32 - Ownership of shares – 75% or more → OE
    2019-06-24 ~ 2019-09-02
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-06-24 ~ 2019-10-16
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-10-16 ~ 2020-03-01
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    2021-11-04 ~ 2024-04-15
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
    2024-11-05 ~ 2024-12-05
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 9
    Office 1, 12 Rigg Approach, London, England
    Corporate (1 parent)
    Equity (Company account)
    -210,945 GBP2023-03-31
    Officer
    2017-01-01 ~ 2023-07-11
    IIF 2 - director → ME
    2015-09-22 ~ 2019-11-01
    IIF 71 - director → ME
  • 10
    12 Office 1, 1st Floor, Rigg Approach, London, England
    Corporate (2 parents)
    Equity (Company account)
    315,393 GBP2024-03-31
    Officer
    2019-08-08 ~ 2023-07-17
    IIF 16 - director → ME
    2015-02-01 ~ 2016-06-01
    IIF 28 - director → ME
    2012-05-03 ~ 2014-10-01
    IIF 29 - director → ME
    2002-05-03 ~ 2004-08-26
    IIF 41 - director → ME
    2006-11-20 ~ 2011-03-02
    IIF 8 - director → ME
    2006-05-01 ~ 2006-11-30
    IIF 49 - director → ME
    2013-04-01 ~ 2024-03-19
    IIF 12 - director → ME
    2009-03-30 ~ 2023-07-17
    IIF 24 - secretary → ME
    Person with significant control
    2017-04-08 ~ 2018-04-01
    IIF 104 - Ownership of shares – 75% or more → OE
    2018-04-01 ~ 2023-07-17
    IIF 39 - Ownership of shares – 75% or more → OE
    2023-07-17 ~ 2023-09-11
    IIF 21 - Ownership of shares – 75% or more → OE
  • 11
    100 Violet Road, London
    Corporate (2 parents)
    Officer
    2006-10-25 ~ 2007-08-01
    IIF 15 - director → ME
    2006-10-25 ~ 2009-03-30
    IIF 23 - secretary → ME
  • 12
    12 Rigg Approach, London, England
    Corporate (1 parent)
    Officer
    2017-03-01 ~ 2024-03-19
    IIF 45 - 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 17 - director → ME
    Person with significant control
    2016-11-30 ~ 2019-12-04
    IIF 35 - Ownership of shares – 75% or more → 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 as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more → 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 as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors → 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 as a member of a firm → OE
    IIF 35 - Has significant influence or control 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
    2019-11-01 ~ 2019-12-30
    IIF 10 - director → ME
    2019-10-30 ~ 2019-11-01
    IIF 54 - director → ME
  • 15
    WARRICK LTD. - 2021-02-04
    BRAMBLE (LONDON) LIMITED - 2021-01-13
    12 Rigg Approach, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -639,932 GBP2024-01-31
    Officer
    2019-01-31 ~ 2023-04-01
    IIF 67 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.