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

Elkhadraoui, Aziz

    Related profiles found in government register
  • Elkhadraoui, Aziz
    British director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, High Street, Esher, Surrey, KT10 9QY, United Kingdom

      IIF 1

    • Penrhyn, Chapel Farm, Guildford Road, Normandy, Guildford, Surrey, GU3 2AU

      IIF 2

    • First Floor Front Suite, The Grange, 26 Market Square, Westerham, TN16 1HB, England

      IIF 3

    • First Floor, Front Suite, The Grange, 26 Market Square, Westerham, TN16 1HB, United Kingdom

      IIF 4
  • Elkhadraoui, Aziz
    British finance born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 194, Godstone Road, Caterham, Surrey, CR3 6RD, United Kingdom

      IIF 5

    • Aissela Suite 3, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 6

    • First Floor Front Suite, The Grange, 26 Market Square, Westerham, TN16 1HB, England

      IIF 7
  • Elkhadraoui, Aziz
    British finance director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elkhadraoui, Aziz
    British none born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penrhyn, Chapel Farm, Guildford Road, Normandy, Guildford, Surrey, GU3 2AU

      IIF 35
  • Elkhadraoui, Aziz
    British property management born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98a Chaldon Road, Caterham, Surrey, CR3 5PH

      IIF 36
  • Elkhadraoui, Aziz
    English director born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Knowles Road, Horley, RH8 0EN, England

      IIF 37
  • Elkhadraoui, Aziz
    British property developer born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • Bourne House, Godstone Road, Whyteleafe, CR3 0BL, England

      IIF 38
  • Elkhadraoui, Aziz
    English director born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • Bourne House, 475 Godstone Road, Whyteleafe, CR3 0BL, England

      IIF 39
  • Elkhadraoui, Aziz
    British

    Registered addresses and corresponding companies

    • 194, Godstone Road, Caterham, Surrey, CR3 6RD, United Kingdom

      IIF 40 IIF 41

    • Aissela Suite 3, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 42

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 43
  • Mr Aziz Elkhadraoui
    British born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Front Suite, The Grange, 26 Market Square, Westerham, TN16 1HB, England

      IIF 44 IIF 45

    • First Floor, Front Suite, The Grange, 26 Market Square, Westerham, TN16 1HB, United Kingdom

      IIF 46
  • Elkhadraoui, Aziz

    Registered addresses and corresponding companies

    • 22 Parkside Mews, Warlingham, CR6 9PU, United Kingdom

      IIF 47

    • Bourne House/475, Godstone Road, Whyteleafe, Surrey, CR3 0BL

      IIF 48
  • Mr Aziz Elkhadraoui
    English born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Knowles Road, Horley, RH8 0EN, England

      IIF 49
  • Mr Aziz Elkhadraoui
    English born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • Bourne House, 475 Godstone Road, Whyteleafe, CR3 0BL, England

      IIF 50
child relation
Offspring entities and appointments
Active 32
  • 1
    FULL CIRCLE RECYCLING (SOUTH EAST) LIMITED - 2010-01-19
    Penrhyn, Chapel Farm Guildford Road, Normandy, Guildford, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -127,142 GBP2015-08-31
    Officer
    2009-08-11 ~ dissolved
    IIF 35 - director → ME
  • 2
    First Floor Front Suite, 26 Market Square, Westerham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2017-03-28 ~ dissolved
    IIF 20 - director → ME
  • 3
    First Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -694,923 GBP2018-06-30
    Officer
    2012-10-25 ~ dissolved
    IIF 25 - director → ME
  • 4
    Penrhyn, Chapel Farm Guildford Road, Normandy, Guildford, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -13,509 GBP2015-08-31
    Officer
    2009-08-11 ~ dissolved
    IIF 2 - director → ME
  • 5
    First Floor, Front Suite, The Grange, 26 Market Square, Westerham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-01-10 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 6
    First Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Corporate (3 parents)
    Equity (Company account)
    20,341 GBP2018-03-31
    Officer
    2016-10-24 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 7
    SHAPE HOMES (SOUTH EAST) LIMITED - 2015-02-19
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    419,882 GBP2018-06-30
    Officer
    2009-01-20 ~ dissolved
    IIF 6 - director → ME
    2008-03-06 ~ dissolved
    IIF 42 - secretary → ME
  • 8
    NEWCOURT RESIDENTIAL (SPV 2) LIMITED - 2016-01-15
    First Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    255,877 GBP2018-06-30
    Officer
    2015-05-27 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 9
    First Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2015-05-27 ~ dissolved
    IIF 32 - director → ME
  • 10
    NEWCOURT RESIDENTIAL (SPV 1) LIMITED - 2016-05-03
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,494,582 GBP2018-06-30
    Officer
    2015-05-27 ~ dissolved
    IIF 16 - director → ME
  • 11
    First Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    95 GBP2018-06-30
    Officer
    2015-10-23 ~ dissolved
    IIF 27 - director → ME
  • 12
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -3,260 GBP2018-06-30
    Officer
    2015-05-27 ~ dissolved
    IIF 12 - director → ME
  • 13
    First Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2015-05-27 ~ dissolved
    IIF 21 - director → ME
  • 14
    First Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2015-05-27 ~ dissolved
    IIF 31 - director → ME
  • 15
    First Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    95 GBP2018-06-30
    Officer
    2015-10-23 ~ dissolved
    IIF 24 - director → ME
  • 16
    First Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    95 GBP2018-06-30
    Officer
    2015-10-23 ~ dissolved
    IIF 28 - director → ME
  • 17
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,796,988 GBP2018-06-30
    Officer
    2015-10-23 ~ dissolved
    IIF 13 - director → ME
  • 18
    First Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    2,625,975 GBP2018-06-30
    Officer
    2013-01-11 ~ dissolved
    IIF 33 - director → ME
  • 19
    NEWCOURT RESIDENTIAL (SPV 7) LIMITED - 2016-05-03
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,459,537 GBP2018-06-30
    Officer
    2015-10-23 ~ dissolved
    IIF 15 - director → ME
  • 20
    NEWCOURT RESIDENTIAL (BANSTEAD) LIMITED - 2015-04-10
    First Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    915,408 GBP2018-06-30
    Officer
    2013-01-11 ~ dissolved
    IIF 26 - director → ME
  • 21
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,654,994 GBP2018-06-30
    Officer
    2015-04-24 ~ dissolved
    IIF 11 - director → ME
  • 22
    First Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-01-11 ~ dissolved
    IIF 23 - director → ME
  • 23
    First Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -694,495 GBP2018-06-30
    Officer
    2013-01-11 ~ dissolved
    IIF 30 - director → ME
  • 24
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents, 15 offsprings)
    Equity (Company account)
    4,773,503 GBP2018-06-30
    Officer
    2014-11-18 ~ dissolved
    IIF 19 - director → ME
    2014-11-18 ~ dissolved
    IIF 47 - secretary → ME
  • 25
    JHAK 2011 LIMITED - 2011-09-08
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -2,475,352 GBP2018-06-30
    Officer
    2011-06-03 ~ dissolved
    IIF 14 - director → ME
    2011-08-24 ~ dissolved
    IIF 43 - secretary → ME
  • 26
    Bourne House Bourne House, 475 Godstone Road, Whyteleafe, Surrrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -35,186 GBP2024-04-30
    Officer
    2023-04-17 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 49 - Has significant influence or control → OE
  • 27
    Bourne House, 475 Godstone Road, Whyteleafe, England
    Dissolved corporate (1 parent)
    Officer
    2023-10-04 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2023-10-04 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 28
    19 ORCHARD AVENUE LIMITED - 2020-06-23
    Bourne House, Godstone Road, Whyteleafe, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,587 GBP2023-10-31
    Officer
    2023-08-16 ~ now
    IIF 38 - director → ME
  • 29
    First Floor Front Suite, The Grange, 26 Market Square, Westerham, England
    Dissolved corporate (3 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 22 - director → ME
  • 30
    Bourne House 475 Godstone Road, Whyteleafe, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 41 - secretary → ME
  • 31
    First Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2009-01-20 ~ dissolved
    IIF 5 - director → ME
    2008-03-06 ~ dissolved
    IIF 40 - secretary → ME
  • 32
    First Floor Front Suite, The Grange, 26 Market Square, Westerham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2016-07-27 ~ dissolved
    IIF 3 - director → ME
Ceased 8
  • 1
    2 Millais Crescent, Epsom, England
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2011-03-25 ~ 2013-04-24
    IIF 34 - director → ME
    2011-03-25 ~ 2013-04-24
    IIF 48 - secretary → ME
  • 2
    3 Harrow Gardens, East Molesey, England
    Corporate (2 parents)
    Officer
    2015-06-25 ~ 2017-03-27
    IIF 1 - director → ME
  • 3
    4a Quarry Street, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2015-06-24 ~ 2018-01-29
    IIF 10 - director → ME
  • 4
    122 Feering Hill, Feering, Colchester, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2019-06-30
    Officer
    2013-01-11 ~ 2016-09-30
    IIF 18 - director → ME
  • 5
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2013-05-24 ~ 2015-10-30
    IIF 9 - director → ME
  • 6
    Bourne House 475, Godstone Road, Whyteleafe, Surrey
    Corporate (1 parent)
    Officer
    2004-10-01 ~ 2008-12-15
    IIF 8 - director → ME
  • 7
    Penelope House Westerhill Road, Coxheath, Maidstone, England
    Corporate (7 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2017-06-22 ~ 2020-05-29
    IIF 17 - director → ME
  • 8
    Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2008-10-03 ~ 2010-05-07
    IIF 36 - director → ME

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