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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 Shabir Sultan Azam

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3
  • 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 4
  • 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 5

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

      IIF 6

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

      IIF 7
  • 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 8
  • 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 9

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

      IIF 10

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

      IIF 11
  • 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 12
  • 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 13

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

      IIF 14

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

      IIF 15
  • 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 16
  • Mr Sultan Azam
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • 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 18
  • 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 19
  • 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 20
  • 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 21

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

      IIF 22

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

      IIF 23 IIF 24
  • Azam, Shabir Sultan
    British director born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 153a Anson Road, London, NW2 4AL

      IIF 25

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

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

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

      IIF 32
  • 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 33

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

      IIF 34
  • 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 35
  • Azam, Shabir Sultan
    British director born in April 1987

    Registered addresses and corresponding companies

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

      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 Muazzam
    born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Mr Mohammed Azam
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43

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

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52

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

      IIF 53 IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59
  • 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 60 IIF 61

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

      IIF 62
  • 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 63
  • 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 64
  • 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 65 IIF 66
  • 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 67
  • 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 68

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

      IIF 69
  • Mohammed, Azam
    British director born in November 1958

    Registered addresses and corresponding companies
  • 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 72
  • 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 73

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

      IIF 74

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

      IIF 75 IIF 76 IIF 77

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

      IIF 78 IIF 79 IIF 80 (more)(less)
      IIF 81 IIF 82 IIF 83 IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87 IIF 88

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

      IIF 89

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

      IIF 90 IIF 91

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

      IIF 92

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

      IIF 93
  • 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 94
  • 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 95
  • 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 96
  • Azam, Mohammed Muazzam, Mr.
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 100, Violet Road, London, E3 3QH

      IIF 97

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

      IIF 98

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

      IIF 99
  • Azam, Mohammed
    British company director born in November 1958

    Registered addresses and corresponding companies

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

      IIF 100
  • Azam, Mohammed
    British director born in November 1958

    Registered addresses and corresponding companies

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

      IIF 101
  • Azam, Mohammed
    British manager born in November 1958

    Registered addresses and corresponding companies

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

      IIF 102
  • Azam, Mohammed
    British

    Registered addresses and corresponding companies

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

      IIF 103

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

      IIF 104
  • Azam, Mohammed
    born in November 1958

    Resident in England

    Registered addresses and corresponding companies

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

      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 84 - Director → ME
    Person with significant control
    2019-09-30 ~ 2026-01-14
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 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 20 - Director → ME
    2002-03-04 ~ 2004-08-26
    IIF 101 - Director → ME
    2005-04-07 ~ 2006-11-30
    IIF 71 - Director → ME
    2006-11-20 ~ 2011-03-02
    IIF 29 - Director → ME
    Person with significant control
    2018-03-02 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    2017-03-04 ~ 2018-03-02
    IIF 10 - 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 82 - 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 4 - Director → ME
    2011-05-11 ~ dissolved
    IIF 69 - Director → ME
    2011-03-14 ~ dissolved
    IIF 106 - Secretary → ME
  • 5
    BOW CLOTHING LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2009-12-09
    Conclusion of winding up on 2013-04-17
    Dissolved on 2013-07-29
    GRENFELL UK LIMITED
    - 2009-07-14 05008335
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-05-20
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-13 ~ 2006-11-30
    IIF 102 - Director → ME
    2006-11-20 ~ 2007-08-01
    IIF 25 - Director → ME
  • 6
    BRAMBLE CLOTHING LTD
    08814739
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-07 during the appointment or period of control
    Commencement of winding up on 2024-03-20 during the appointment or period of control
    26 Cheering Lane, Office 236, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-13 ~ 2017-02-01
    IIF 35 - Director → ME
    2015-01-19 ~ 2018-12-11
    IIF 19 - Director → ME
    2018-12-11 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 52 - 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
    2016-12-08 ~ 2018-12-05
    IIF 90 - Director → ME
    2021-06-29 ~ 2021-11-03
    IIF 98 - Director → ME
    2021-06-15 ~ 2021-06-29
    IIF 91 - Director → ME
    2018-12-05 ~ 2021-06-15
    IIF 99 - Director → ME
    Person with significant control
    2016-12-08 ~ 2021-11-03
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 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 32 - Director → ME
    Person with significant control
    2019-06-25 ~ 2021-08-10
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    2022-08-31 ~ dissolved
    IIF 15 - 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
    2016-04-01 ~ 2017-03-16
    IIF 97 - Director → ME
    2019-07-03 ~ 2019-09-26
    IIF 88 - Director → ME
    Person with significant control
    2019-09-02 ~ 2019-09-26
    IIF 13 - Ownership of shares – 75% or more → OE
    2016-04-10 ~ 2019-09-02
    IIF 60 - Ownership of shares – 75% or more → OE
  • 10
    FITZROVIA CAPITAL LIMITED
    08876115
    12 Rigg Approach, London, England
    Active Corporate (2 parents)
    Officer
    2014-02-04 ~ 2019-06-24
    IIF 33 - Director → ME
    2019-10-22 ~ 2024-03-19
    IIF 21 - Director → ME
    2019-09-02 ~ 2021-05-27
    IIF 76 - Director → ME
    2018-11-12 ~ 2018-11-30
    IIF 65 - Director → ME
    2019-06-24 ~ 2019-10-16
    IIF 24 - Director → ME
    2021-05-31 ~ now
    IIF 77 - Director → ME
    2019-06-24 ~ 2019-07-24
    IIF 66 - Director → ME
    2017-04-05 ~ 2017-05-17
    IIF 27 - Director → ME
    2018-11-12 ~ 2018-11-30
    IIF 23 - Director → ME
    Person with significant control
    2019-10-16 ~ 2020-03-01
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    2024-11-05 ~ 2024-12-05
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
    2019-06-24 ~ 2019-10-16
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-02-04 ~ 2019-06-24
    IIF 49 - Ownership of shares – 75% or more → OE
    2021-11-04 ~ 2024-04-15
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    2019-06-24 ~ 2019-09-02
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GRENFELL LIMITED
    09789551
    Office 1, 12 Rigg Approach, London, England
    Active Corporate (1 parent)
    Officer
    2015-09-22 ~ 2019-11-01
    IIF 73 - Director → ME
    2023-07-11 ~ now
    IIF 86 - Director → ME
    2017-01-01 ~ 2023-07-11
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - 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 64 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 63 - 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 79 - Director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → 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 3 - Director → ME
    Person with significant control
    2018-04-09 ~ now
    IIF 1 - 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 18 - Director → ME
    IIF 2 - Director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 9 - Has significant influence or control → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 16
    HAMZA TRAVEL LTD
    12381814
    12 Rigg Approach, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-31 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-12-31 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - 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
    2006-05-01 ~ 2006-11-30
    IIF 70 - Director → ME
    2006-11-20 ~ 2011-03-02
    IIF 26 - Director → ME
    2012-05-03 ~ 2014-10-01
    IIF 68 - Director → ME
    2019-08-08 ~ 2023-07-17
    IIF 95 - Director → ME
    2002-05-03 ~ 2004-08-26
    IIF 100 - Director → ME
    2015-02-01 ~ 2016-06-01
    IIF 67 - Director → ME
    2013-04-01 ~ 2024-03-19
    IIF 30 - Director → ME
    2024-03-19 ~ 2025-07-14
    IIF 74 - Director → ME
    2009-03-30 ~ 2023-07-17
    IIF 104 - Secretary → ME
    Person with significant control
    2017-04-08 ~ 2018-04-01
    IIF 11 - Ownership of shares – 75% or more → OE
    2023-07-17 ~ 2023-09-11
    IIF 7 - Ownership of shares – 75% or more → OE
    2018-04-01 ~ 2023-07-17
    IIF 12 - 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 78 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - 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 36 - Director → ME
    2006-10-25 ~ 2007-08-01
    IIF 94 - Director → ME
    2006-10-25 ~ 2009-03-30
    IIF 103 - Secretary → ME
  • 20
    MONTGOMERY CAPITAL LLP
    OC416170
    12 Rigg Approach, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-01 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    2017-03-01 ~ 2024-03-19
    IIF 16 - LLP Designated Member → ME
    2017-03-01 ~ dissolved
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 50 - Right to appoint or remove members → OE
    IIF 50 - Right to surplus assets - 75% or more → OE
    IIF 50 - Ownership of voting rights - 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 93 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 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 85 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 48 - 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 17 - 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 34 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 25
    VIOLET INVESTMENTS LIMITED
    10503343
    471 Lea Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 87 - Director → ME
    2016-11-30 ~ 2019-12-04
    IIF 96 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    2016-11-30 ~ 2019-12-04
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
    IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → 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 92 - Director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 27
    WARRICK LONDON LTD.
    - now 12191065
    AL MADINAH HAJJ AND UMRAH LONDON LTD
    - 2021-11-04 12191065 08643079... (more)
    12 Rigg Approach, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-30 ~ dissolved
    IIF 80 - Director → ME
    2019-11-01 ~ 2019-12-30
    IIF 28 - Director → ME
    2019-10-30 ~ 2019-11-01
    IIF 83 - 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 89 - Director → ME
    2023-07-31 ~ 2025-10-22
    IIF 75 - Director → ME
    2019-01-31 ~ 2023-04-01
    IIF 31 - Director → ME
    Person with significant control
    2019-01-31 ~ 2025-10-22
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    2026-01-08 ~ now
    IIF 43 - Has significant influence or control → OE
  • 29
    YOUR BOUTIQUE24.COM LTD
    12792597
    12 Rigg Approach, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-05 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE

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