logo
explain how to read the page

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. Muazzam Azam

    Related profiles found in government register
  • 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 1
  • Mr Sultan Azam
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • 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 3 IIF 4

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

      IIF 5
  • 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 6
  • Mr Mohammed Azam
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11 IIF 12 IIF 13

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • 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 27
  • 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 28 IIF 29
  • 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 30
  • 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 31

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

      IIF 32
  • 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 33

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

      IIF 34

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

      IIF 35
  • 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 36
  • 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 37
  • 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 38
  • 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 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54

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

      IIF 55

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

      IIF 56 IIF 57

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

      IIF 58

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

      IIF 59
  • 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 60
  • 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 61
  • 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 62
  • Azam, Mohammed Muazzam, Mr.
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 100, Violet Road, London, E3 3QH

      IIF 63

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

      IIF 64

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

      IIF 65
  • 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 66
  • 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 67

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

      IIF 68

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

      IIF 69 IIF 70
  • Azam, Shabir Sultan
    British director born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 153a Anson Road, London, NW2 4AL

      IIF 71

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

      IIF 72
  • 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 73
  • 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 74
  • 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 75
  • 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 76
  • 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 79

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

      IIF 80

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

      IIF 81
  • 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 82

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

      IIF 83

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

      IIF 84
  • Azam, Mohammed
    born in November 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85
  • Azam, Mohammed
    British

    Registered addresses and corresponding companies

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

      IIF 86

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

      IIF 87
  • Azam, Mohammed
    British company director born in November 1958

    Registered addresses and corresponding companies

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

      IIF 88
  • Azam, Mohammed
    British director born in November 1958

    Registered addresses and corresponding companies

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

      IIF 89
  • Azam, Mohammed
    British manager born in November 1958

    Registered addresses and corresponding companies

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

      IIF 90
  • 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 91
  • 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 92
  • 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 93
  • Azam, Shabir Sultan
    British director born in April 1987

    Registered addresses and corresponding companies

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

      IIF 94
  • 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 95
  • 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 96
  • 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 97

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

      IIF 98
  • 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 99

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

      IIF 100
  • 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 101
  • 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 102
  • 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 103
  • 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 104

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

      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 50 - Director → ME
    Person with significant control
    2019-09-30 ~ 2026-01-14
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - 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
    2011-06-30 ~ now
    IIF 95 - Director → ME
    2005-04-07 ~ 2006-11-30
    IIF 78 - Director → ME
    2006-11-20 ~ 2011-03-02
    IIF 75 - Director → ME
    2002-03-04 ~ 2004-08-26
    IIF 89 - Director → ME
    Person with significant control
    2018-03-02 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    2017-03-04 ~ 2018-03-02
    IIF 80 - 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 48 - Director → ME
  • 4
    BELGRAVIA PROPERTY DEVELOPMENTS (LONDON) LTD
    07562915
    100 Violet Road, Bow, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-14 ~ 2011-05-12
    IIF 102 - Director → ME
    2011-05-11 ~ dissolved
    IIF 32 - 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
    2004-02-13 ~ 2006-11-30
    IIF 90 - Director → ME
    2006-11-20 ~ 2007-08-01
    IIF 71 - Director → ME
  • 6
    BRAMBLE CLOTHING LTD
    08814739
    26 Cheering Lane, Office 236, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-19 ~ 2018-12-11
    IIF 93 - Director → ME
    2013-12-13 ~ 2017-02-01
    IIF 101 - Director → ME
    2018-12-11 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 19 - 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
    2018-12-05 ~ 2021-06-15
    IIF 65 - Director → ME
    2016-12-08 ~ 2018-12-05
    IIF 56 - Director → ME
    2021-06-29 ~ 2021-11-03
    IIF 64 - Director → ME
    2021-06-15 ~ 2021-06-29
    IIF 57 - Director → ME
    Person with significant control
    2016-12-08 ~ 2021-11-03
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - 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 98 - Director → ME
    Person with significant control
    2019-06-25 ~ 2021-08-10
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    2022-08-31 ~ dissolved
    IIF 84 - 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
    2019-07-03 ~ 2019-09-26
    IIF 54 - Director → ME
    2016-04-01 ~ 2017-03-16
    IIF 63 - Director → ME
    Person with significant control
    2019-09-02 ~ 2019-09-26
    IIF 82 - Ownership of shares – 75% or more → OE
    2016-04-10 ~ 2019-09-02
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    FITZROVIA CAPITAL LIMITED
    08876115
    12 Rigg Approach, London, England
    Active Corporate (2 parents)
    Officer
    2017-04-05 ~ 2017-05-17
    IIF 73 - Director → ME
    2019-06-24 ~ 2019-07-24
    IIF 29 - Director → ME
    2021-05-31 ~ now
    IIF 43 - Director → ME
    2018-11-12 ~ 2018-11-30
    IIF 28 - Director → ME
    IIF 69 - Director → ME
    2014-02-04 ~ 2019-06-24
    IIF 99 - Director → ME
    2019-09-02 ~ 2021-05-27
    IIF 42 - Director → ME
    2019-06-24 ~ 2019-10-16
    IIF 70 - Director → ME
    2019-10-22 ~ 2024-03-19
    IIF 67 - Director → ME
    Person with significant control
    2017-02-04 ~ 2019-06-24
    IIF 16 - Ownership of shares – 75% or more → OE
    2021-11-04 ~ 2024-04-15
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    2019-06-24 ~ 2019-10-16
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-10-16 ~ 2020-03-01
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    2019-06-24 ~ 2019-09-02
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-11-05 ~ 2024-12-05
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - 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
    2023-07-11 ~ now
    IIF 52 - Director → ME
    2015-09-22 ~ 2019-11-01
    IIF 39 - Director → ME
    2017-01-01 ~ 2023-07-11
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - 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 6 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 1 - 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 45 - Director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - 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 105 - Director → ME
    Person with significant control
    2018-04-09 ~ now
    IIF 96 - 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 92 - Director → ME
    IIF 104 - Director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 79 - Has significant influence or control → OE
  • 16
    HAMZA TRAVEL LTD
    12381814
    12 Rigg Approach, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-31 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2019-12-31 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - 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 72 - Director → ME
    2006-05-01 ~ 2006-11-30
    IIF 77 - Director → ME
    2012-05-03 ~ 2014-10-01
    IIF 31 - Director → ME
    2013-04-01 ~ 2024-03-19
    IIF 76 - Director → ME
    2019-08-08 ~ 2023-07-17
    IIF 61 - Director → ME
    2015-02-01 ~ 2016-06-01
    IIF 30 - Director → ME
    2002-05-03 ~ 2004-08-26
    IIF 88 - Director → ME
    2024-03-19 ~ 2025-07-14
    IIF 40 - Director → ME
    2009-03-30 ~ 2023-07-17
    IIF 87 - Secretary → ME
    Person with significant control
    2018-04-01 ~ 2023-07-17
    IIF 36 - Ownership of shares – 75% or more → OE
    2017-04-08 ~ 2018-04-01
    IIF 81 - Ownership of shares – 75% or more → OE
    2023-07-17 ~ 2023-09-11
    IIF 35 - 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 44 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 19
    MANSION PROPERTIES LIMITED
    05977671
    100 Violet Road, London
    Liquidation Corporate (2 parents)
    Officer
    2006-10-25 ~ now
    IIF 94 - Director → ME
    2006-10-25 ~ 2007-08-01
    IIF 60 - Director → ME
    2006-10-25 ~ 2009-03-30
    IIF 86 - Secretary → ME
  • 20
    MONTGOMERY CAPITAL LLP
    OC416170
    12 Rigg Approach, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-01 ~ dissolved
    IIF 85 - LLP Designated Member → ME
    2017-03-01 ~ 2024-03-19
    IIF 103 - LLP Designated Member → ME
    2017-03-01 ~ dissolved
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 17 - Right to appoint or remove members → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - 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 59 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - 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 51 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 15 - 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 37 - Director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 2 - 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 100 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 25 - 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 62 - Director → ME
    2020-06-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-11-30 ~ 2019-12-04
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2020-06-01 ~ dissolved
    IIF 20 - 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 58 - Director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - 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
    2019-10-30 ~ 2019-11-01
    IIF 49 - Director → ME
    2019-11-01 ~ 2019-12-30
    IIF 74 - Director → ME
    2019-12-30 ~ dissolved
    IIF 46 - 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 55 - Director → ME
    2019-01-31 ~ 2023-04-01
    IIF 97 - Director → ME
    2023-07-31 ~ 2025-10-22
    IIF 41 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 10 - Has significant influence or control → OE
    2019-01-31 ~ 2025-10-22
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 29
    YOUR BOUTIQUE24.COM LTD
    12792597
    12 Rigg Approach, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-05 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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