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

Aziz, Imran

    Related profiles found in government register
  • Aziz, Imran
    British group sales director born in May 1978

    Registered addresses and corresponding companies
  • Aziz, Imran Shafi
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • Odeon House, 146 College Road, Harrow, HA1 1BH, United Kingdom

      IIF 4 IIF 5
  • Aziz, Imran
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Clifton Moor, Oakhill, Milton Keynes, MK5 6FZ, England

      IIF 6
  • Mr Imran Aziz
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • 20, Clifton Moor, Oakhill, Milton Keynes, MK5 6FZ, England

      IIF 7
  • Mr Imran Shafi Aziz
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • Odeon House, 146 College Road, Harrow, HA1 1BH, United Kingdom

      IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    Odeon House, 146 College Road, Harrow, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-07 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    Odeon House, 146 College Road, Harrow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    20 Clifton Moor, Oakhill, Milton Keynes, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    103 GBP2019-03-30
    Officer
    2015-11-23 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
Ceased 3
  • 1
    SENTRYMATIC LIMITED - 1999-01-04
    YALE SENTRYMATIC LIMITED - 1991-03-12
    SENTRYMATIC BRITANNIA LIMITED - 1990-08-20
    SENTRYMATIC (BRITANNIA) LIMITED - 1986-04-09
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-01 ~ 2009-01-14
    IIF 3 - director → ME
  • 2
    The Pavilion Grange Drive, Hedge End, Southampton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,764,138 GBP2023-05-31
    Officer
    2006-09-01 ~ 2009-01-14
    IIF 2 - director → ME
  • 3
    INTERPHONE SECURITY GROUP LIMITED - 2023-08-11
    INTERPHONE SECURITY GROUP PLC - 2005-10-14
    TROLLPRINT LIMITED - 1988-08-31
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2006-09-01 ~ 2009-01-14
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.