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.
Aziz, Asif Haroon
- British director born in January 1967
Aziz, Asif Haroon
Resident in Portugal
Registered addresses and corresponding companies - British director born in January 1967
Aziz, Asif Haroon
Resident in England
Registered addresses and corresponding companies - British investor born in January 1967
Aziz, Asif Haroon
Resident in England
Registered addresses and corresponding companies - British director born in January 1967
Aziz, Asif Haroon
Resident in United Kingdom
Registered addresses and corresponding companies16, Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 9
- British investment director born in January 1967
Aziz, Asif Haroon
Resident in United Kingdom
Registered addresses and corresponding companies15 Toynbee Road, Wimbledon, London, SW20 8SH
IIF 10
- British Registered addresses and corresponding companies
Aziz, Asif Haroon
13 Coventry Street, London, W1D 7DH
IIF 11
- born in January 1967
Aziz, Asif Haroon
Resident in United Kingdom
Registered addresses and corresponding companies15 Toynbee Road, Wimbledon, London, SW20 8SH
IIF 12
- British born in January 1967
Aziz, Asif
Resident in England
Registered addresses and corresponding companies1, Beamsley Walk, Bradford, West Yorkshire, BD9 4SW, England
IIF 13
- British businessman born in January 1967
Aziz, Asif
Resident in England
Registered addresses and corresponding companies108, Fitzwilliam Road, Rotherham, South Yorkshire, S65 1PX, United Kingdom
IIF 14
- British born in January 1967Registered addresses and corresponding companies
Asif Haroon Aziz
16, Babmaes Street, London, SW1Y 6HD, England
IIF 15
- British born in January 1967
Mr Asif Aziz
Resident in England
Registered addresses and corresponding companies1, Beamsley Walk, Bradford, BD9 4SW
IIF 16
- British Registered addresses and corresponding companies
Aziz, Asif
1, Beamsley Walk, Bradford, West Yorkshire, BD9 4SW, England
IIF 17
- British born in January 1967Registered addresses and corresponding companies
Asif Aziz
Third Floor, 10 Finch Road, Douglas, IM1 2PT, Isle Of Man
IIF 18
- British born in January 1967
Mr Asif Haroon Aziz
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ADVANCE WINDOW INSTALLATIONS LIMITED
068119341 Beamsley Walk, BradfordActive Corporate (1 parent)Equity (Company account)5,658 GBP2024-03-31Officer2009-02-06 ~ nowIIF 13 - Director → ME2009-02-06 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2
ALHAMBRA HOUSE (LONDON) HOTEL LIMITED
- 2018-07-11 10845300Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (1 parent)Equity (Company account)-256,491 GBP2020-03-31Person with significant control2018-05-01 ~ nowIIF 27 - Has significant influence or control → OE - 3
DRUM INVESTMENTS LIMITED
OE010740First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2011-02-11 ~ nowIIF 18 - Right to appoint or remove directors → OE - 4
LEICESTER SQUARE (LONDON) HOTEL LIMITED
10615716Pearl Assurance House, 319 Ballards Lane, LondonActive Corporate (1 parent)Equity (Company account)-335,497 GBP2020-03-31Person with significant control2018-05-01 ~ nowIIF 25 - Has significant influence or control → OE - 5
VICTORY HOUSE (LONDON) HOTEL LIMITED
09162585Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (1 parent)Equity (Company account)-1,463,012 GBP2020-03-31Person with significant control2018-05-01 ~ nowIIF 26 - Has significant influence or control → OE
- 102340868 LIMITED - nowIAM GROUP PLC - 2014-10-03
THE AZIZ GROUP P.L.C.
- 2008-03-08 0234086827 Byrom Street, Castlefield, ManchesterDissolved Corporate (2 parents)Equity (Company account)-22,211 GBP2019-03-31Officer~ 1992-03-31IIF 10 - Director → ME - 2
ALHAMBRA HOUSE (LONDON) HOTEL LIMITED
- 2018-07-11 10845300Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (1 parent)Equity (Company account)-256,491 GBP2020-03-31Officer2017-06-30 ~ 2021-09-22IIF 1 - Director → ME - 3
CRITERION CAPITAL LIMITED
0588759116 Babmaes Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-187,570 GBP2024-03-31Officer2013-07-30 ~ 2020-09-02IIF 8 - Director → ME2006-07-26 ~ 2013-01-25IIF 7 - Director → ME2007-10-31 ~ 2013-01-25IIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-09-02IIF 21 - Has significant influence or control → OE - 4
ASSEMBLY HOTELS GROUP LIMITED
- 2019-06-20 11346796ASSEMBLY HOTELS LIMITED
- 2018-08-03 11346796CRITERION HOSPITALITY LIMITED
- 2018-07-11 1134679616 Babmaes Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,689,544 GBP2024-03-31Officer2018-05-04 ~ 2020-09-02IIF 9 - Director → MEPerson with significant control2018-05-04 ~ 2020-09-02IIF 24 - Has significant influence or control → OE - 5
EAGLE HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
116527701 St Martins Row, Albany Road, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer2018-10-31 ~ 2021-12-23IIF 2 - Director → MEPerson with significant control2018-10-31 ~ 2018-10-31IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 6
LEICESTER SQUARE (LONDON) HOTEL LIMITED
10615716Pearl Assurance House, 319 Ballards Lane, LondonActive Corporate (1 parent)Equity (Company account)-335,497 GBP2020-03-31Officer2017-02-13 ~ 2021-09-22IIF 3 - Director → ME - 7
SLOUGH SHOPPING CENTRE LLP
- 2015-07-03 OC32441016 Babmaes Street, LondonActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)809,575,246 GBP2024-03-31Officer2006-12-05 ~ 2015-07-16IIF 12 - LLP Designated Member → ME - 8
PARKGATE PROPERTIES LIMITED
OE008064First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2011-02-11 ~ 2024-07-11IIF 15 - Right to appoint or remove directors → OE - 9
TROCADERO (LONDON) HOTEL LIMITED
0916258916 Babmaes Street, LondonActive Corporate (4 parents)Equity (Company account)3,638,689 GBP2024-03-31Officer2014-08-05 ~ 2020-09-02IIF 6 - Director → MEPerson with significant control2018-05-01 ~ 2020-09-02IIF 19 - Has significant influence or control → OE - 10UK & BRADFORD SHARI'AH CHAMBERS OFFICE LTD - now108b Fitzwilliam Road, Rotherham, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)938 GBP2024-04-30Officer2020-08-17 ~ 2021-10-01IIF 14 - Director → ME
- 11
VICTORY HOUSE (LONDON) HOTEL LIMITED
09162585Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (1 parent)Equity (Company account)-1,463,012 GBP2020-03-31Officer2014-08-05 ~ 2021-09-22IIF 4 - Director → ME - 12VILLE LONDON LIMITED - now
MIFLATS LIMITED
- 2017-07-04 09215361Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)Officer2015-07-17 ~ 2017-06-21IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-21IIF 22 - Has significant influence or control → OE - 13WEST END (LONDON) PROPERTY LTD - now68 LOMBARD STREET LIMITED - 2023-07-21
MADADNA STORES LIMITED
- 2023-06-29 14220127THE Y ST PANCRAS LTD
- 2022-10-26 1422012716 Babmaes Street, London, EnglandActive Corporate (5 parents)Equity (Company account)760,761 GBP2024-03-31Person with significant control2022-10-26 ~ 2023-06-27IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
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