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

Mr Urfan Ahmed Azam

    Related profiles found in government register
  • Mr Urfan Ahmed Azam
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 9-15, Adelaide Street, Luton, LU1 5BJ, England

      IIF 1

    • Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England

      IIF 2

    • Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England

      IIF 3 IIF 4 IIF 5

    • Padholme, Road East, Peterborough, PE1 5XL, United Kingdom

      IIF 7

    • Sw Car Supermarket, Padholme Road East, Peterborough, PE1 5XL, England

      IIF 8

    • Sw Car Supermarket, Padholme Road East, Peterborough, PE1 5XL, United Kingdom

      IIF 9
  • Azam, Urfan Ahmed
    British business born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 21, Silverwood Road, Peterborough, PE1 2JE, United Kingdom

      IIF 10

    • Padholme Road East, Padholme Road East, Peterborough, PE1 5XL, England

      IIF 11

    • Padholme, Road East, Peterborough, Cambridgeshire, PE1 5XL, United Kingdom

      IIF 12
  • Azam, Urfan Ahmed
    British businessman born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England

      IIF 13

    • Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England

      IIF 14 IIF 15 IIF 16

    • Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 21, Silverwood Road, Peterborough, PE1 2JE, United Kingdom

      IIF 21
  • Azam, Urfan Ahmed
    British director born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England

      IIF 22
  • Mr Urfan Ahmed Azam
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sw Car Supermarket Compound, Padholme Road East, Peterborough, PE1 5XL, England

      IIF 23
  • Urfan Ahmed Azam
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Azam, Urfan Ahmed
    British businessman born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Brook Street, Luton, LU3 1DS, England

      IIF 27
  • Azam, Urfan Ahmed

    Registered addresses and corresponding companies

    • Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England

      IIF 28

    • 21, Silverwood Road, Peterborough, PE1 2JE, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 11
  • 1
    399a Dunstable Road, Luton, England
    Dissolved corporate (2 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 21 - director → ME
  • 2
    Windsor House, 9-15 Adelaide Street, Luton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -14,493 GBP2023-09-30
    Officer
    2022-09-02 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-09-02 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 3
    Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    718,212 GBP2024-03-31
    Officer
    2025-01-25 ~ now
    IIF 22 - director → ME
    Person with significant control
    2025-01-25 ~ now
    IIF 2 - Has significant influence or control → OE
  • 4
    SW CAR SALES PETERBOROUGH LTD - 2013-02-19
    10 Lower Thames Street, London
    Corporate (3 parents)
    Equity (Company account)
    2,275,508 GBP2020-06-30
    Officer
    2019-03-30 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    WARRANTY FIRST LIMITED - 2013-12-19
    82-92 Whitechapel Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-01 ~ dissolved
    IIF 27 - director → ME
  • 6
    Windsor House, 9-15 Adelaide Street, Luton, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,378,127 GBP2023-10-31
    Officer
    2015-10-27 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    Windsor House, 9-15 Adelaide Street, Luton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    48 GBP2024-09-30
    Officer
    2022-09-02 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-09-02 ~ now
    IIF 25 - Has significant influence or control → OE
  • 8
    Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    215,212 GBP2024-03-31
    Officer
    2020-03-11 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-03-11 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -101,824 GBP2018-01-31
    Officer
    2012-01-12 ~ dissolved
    IIF 10 - director → ME
    2012-01-12 ~ dissolved
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Windsor House, 9-15 Adelaide Street, Luton, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 11
    Windsor House, 9-15 Adelaide Street, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    119,280 GBP2023-07-31
    Officer
    2018-07-26 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    SW CAR CENTRE LIMITED - 2013-02-19
    Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
    Corporate (3 parents)
    Equity (Company account)
    201,967 GBP2021-06-30
    Officer
    2010-06-11 ~ 2021-11-08
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-10-01 ~ 2021-11-08
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    362,700 GBP2021-12-31
    Officer
    2019-12-09 ~ 2021-11-08
    IIF 12 - director → ME
    Person with significant control
    2019-12-09 ~ 2021-11-08
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Bramhall Place, Storeys Bar Road, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    2,203,248 GBP2023-09-30
    Officer
    2014-09-03 ~ 2024-11-11
    IIF 15 - director → ME
    2014-09-03 ~ 2024-11-11
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-11-11
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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