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 Haroon Abdul Aziz

    Related profiles found in government register
  • Mr Haroon Abdul Aziz
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, The Glass Hosue, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 1

    • 3rd, Floor The Glass House, 177-187 Arthur Road, London, SW19 8AE

      IIF 2

    • 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 3 IIF 4 IIF 5

    • Glass House Asset Management Limited, 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 7

    • 3rd Floor, The Glass House, 177-187 Arthur Road, Wimbledon, SW19 8AE, England

      IIF 8

    • 34 Alfreton Close, Wimbledon Parkside, London, SW19 5NS, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Haroon Abdul Aziz
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Alfreton Close, Wimbledon Parkside, London, SW19 5NS, United Kingdom

      IIF 13
  • Aziz, Haroon Abdul
    British director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 14

    • Glass House Asset Management Limited, 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 15
  • Aziz, Haroon Abdul
    British managing director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, The Glass House, 177-187 Arthur Road, Wimbledon Park, London, SW19 8AE, England

      IIF 16
  • Mr Haroon Abdul Aziz
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 17 IIF 18 IIF 19

    • 3rd Floor The Glass House, 177-187 Arthur Road, Wimbledon, London, SW19 8AE

      IIF 21

    • The Glass House, 3rd Floor, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 22
  • Aziz, Haroon Abdul
    British business executive born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 2, Green Lane, Worcester Park, Surrey, KT4 8AD, United Kingdom

      IIF 23
  • Aziz, Haroon Abdul
    British ceo born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 24
  • Aziz, Haroon Abdul
    British company director born in December 1945

    Resident in England

    Registered addresses and corresponding companies
  • Aziz, Haroon Abdul
    British director born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 177-187, Glass House 3rd Floor, Arthur Road, London, SW19 8AE

      IIF 39

    • 34 Alfreton Close, Wimbledon Parkside, London, SW19 5NS

      IIF 40

    • 3rd Floor, The Glass Hosue, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 41

    • 3rd Floor, The Glass House, 177 - 187 Arthur Road, Wimbledon Park, London, SW19 8AE, England

      IIF 42

    • 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 43 IIF 44 IIF 45

    • 3rd, Floor The Glass House, 177-187 Arthur Road Wimbledon, London, SW19 8AE, United Kingdom

      IIF 48

    • The Glass House, 3rd Floor, 177-187 Arthur Road, London, Wimbledon Park, SW19 8AE

      IIF 49

    • 513, London Road, Cheam, Sutton, SM3 8JY, United Kingdom

      IIF 50

    • 3rd Floor, The Glass House, 177-187 Arthur Road, Wimbledon, SW19 8AE, England

      IIF 51
  • Aziz, Haroon Abdul
    British managing director born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • Kbc Harrow Exchange, 2 Gayton Road, Harrow, Middlesex, HA1 2XU, United Kingdom

      IIF 52

    • 34 Alfreton Close, Wimbledon Parkside, London, SW19 5NS

      IIF 53 IIF 54 IIF 55
  • Aziz, Haroon Abdul

    Registered addresses and corresponding companies

    • 513, London Road, Cheam, Sutton, SM3 8JY, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 16
  • 1
    177-187 Glass House 3rd Floor, Arthur Road, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    22,234 GBP2022-03-31
    Officer
    2005-05-17 ~ now
    IIF 39 - director → ME
  • 2
    Glass House Asset Management Limited, 3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    3rd Floor The Glass House, 177-187 Arthur Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-05-16 ~ now
    IIF 50 - director → ME
    2023-05-16 ~ now
    IIF 56 - secretary → ME
  • 4
    3rd Floor The Glass House 177-187 Arthur Road, Wimbledon, London
    Corporate (4 parents)
    Equity (Company account)
    -328 GBP2023-06-30
    Officer
    2005-05-31 ~ now
    IIF 48 - director → ME
  • 5
    3rd Floor, The Glass House, 177-187 Arthur Road Wimbledon Park, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    371,869 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-01-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 6
    3rd Floor, The Glass House, 177-187 Arthur Road, Wimbledon, England
    Corporate (1 parent)
    Equity (Company account)
    20,172 GBP2023-07-31
    Officer
    2021-07-23 ~ now
    IIF 51 - director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 8 - Has significant influence or control → OE
  • 7
    GOLFRATE PROPERTIES MANAGEMENT LTD - 2002-04-05
    GOLFRATE TRADING LIMITED - 2002-03-26
    RETAIL ASSET LIMITED - 1995-08-24
    FIRSTFOLLOW LIMITED - 1991-10-28
    The Glasshouse 3rd Floor, 177-187 Arthur Rd, Wimbledon, London
    Corporate (1 parent)
    Equity (Company account)
    933,283 GBP2024-03-31
    Officer
    1999-03-22 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control → OE
  • 8
    3rd Floor, The Glass House 177 - 187 Arthur Road, Wimbledon Park, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -165 GBP2017-10-31
    Officer
    2015-10-09 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    SUMMIT MANAGEMENT LIMITED - 2010-04-06
    Srv Delson, Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2009-11-24 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 10
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,063,386 GBP2023-10-31
    Officer
    2019-10-21 ~ now
    IIF 47 - director → ME
  • 11
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -44,219 GBP2023-08-31
    Officer
    2021-08-30 ~ now
    IIF 45 - director → ME
    Person with significant control
    2021-08-30 ~ now
    IIF 17 - Has significant influence or control → OE
  • 12
    177-187 Arthur Road 3rd Floor, The Glasshouse, Wimbledon, London
    Dissolved corporate (2 parents)
    Officer
    1995-04-18 ~ dissolved
    IIF 40 - director → ME
  • 13
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    3rd Floor, The Glass Hosue, 177-187 Arthur Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    6,525 GBP2024-03-31
    Officer
    2020-03-04 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 1 - Has significant influence or control → OE
  • 15
    177-187, The Glass House Arthur Road, London
    Corporate (2 parents)
    Equity (Company account)
    -623,541 GBP2023-02-28
    Officer
    2006-12-20 ~ now
    IIF 49 - director → ME
  • 16
    513 London Road, Sutton, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 23 - director → ME
Ceased 19
  • 1
    IAM GROUP PLC - 2014-10-03
    THE AZIZ GROUP P.L.C. - 2008-03-08
    27 Byrom Street, Castlefield, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -22,211 GBP2019-03-31
    Officer
    1999-03-31 ~ 2008-12-01
    IIF 32 - director → ME
  • 2
    TASLIMA PROPERTIES LIMITED - 2003-08-26
    ABBEYBRICK LIMITED - 1996-09-16
    1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    255,298 GBP2018-03-31
    Officer
    1999-03-31 ~ 2002-09-01
    IIF 28 - director → ME
  • 3
    Reality Holdings Limited Unit 1, 2a Disraeli Road, Putney, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,149,825 GBP2024-03-31
    Officer
    2005-04-18 ~ 2008-12-01
    IIF 30 - director → ME
  • 4
    3rd Floor The Glass House 177-187 Arthur Road, Wimbledon, London
    Corporate (4 parents)
    Equity (Company account)
    -328 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-06-30
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2021-05-11 ~ 2024-03-15
    IIF 46 - director → ME
    Person with significant control
    2021-05-11 ~ 2024-03-15
    IIF 6 - Has significant influence or control → OE
  • 6
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Corporate (1 parent)
    Total liabilities (Company account)
    349,597 GBP2023-12-31
    Officer
    2023-04-01 ~ 2023-07-24
    IIF 36 - director → ME
    2024-10-17 ~ 2025-01-31
    IIF 35 - director → ME
    Person with significant control
    2023-04-01 ~ 2023-07-24
    IIF 18 - Ownership of shares – 75% or more → OE
    2024-10-17 ~ 2025-01-31
    IIF 19 - Ownership of shares – 75% or more → OE
  • 7
    The Glass House, 3rd Floor, 177-187 Arthur Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2021-05-11 ~ 2024-03-15
    IIF 44 - director → ME
    2024-10-17 ~ 2024-10-17
    IIF 37 - director → ME
    Person with significant control
    2021-05-11 ~ 2024-03-15
    IIF 3 - Has significant influence or control → OE
    2024-10-17 ~ 2024-10-17
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 8
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    364,286 GBP2024-03-31
    Officer
    2001-05-15 ~ 2003-08-01
    IIF 55 - director → ME
  • 9
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,063,386 GBP2023-10-31
    Person with significant control
    2019-10-21 ~ 2019-12-17
    IIF 20 - Has significant influence or control → OE
  • 10
    Cg&co Greg's Building, 1 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,415,626 GBP2019-06-30
    Officer
    2001-05-15 ~ 2014-08-07
    IIF 53 - director → ME
  • 11
    RAYNES PARK PROPERTIES LIMITED - 2022-08-17
    MENDOZA HOXTON LIMITED - 2021-12-10
    GOLFRATE HOXTON LIMITED - 2018-05-15
    3rd Floor The Glass House, 177-187 Arthur Road, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,290,136 GBP2024-03-31
    Officer
    2014-01-23 ~ 2021-11-19
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-17
    IIF 11 - Has significant influence or control → OE
    2019-12-17 ~ 2021-11-19
    IIF 2 - Has significant influence or control → OE
  • 12
    Paymil Limited Unit 1, 2a Disraeli Road, Putney, London, England
    Corporate (2 parents)
    Equity (Company account)
    -112,951 GBP2024-03-31
    Officer
    2001-05-15 ~ 2008-12-01
    IIF 54 - director → ME
  • 13
    TASKEEN PROPERTIES LIMITED - 2005-04-15
    BEAMOAK LIMITED - 1995-11-02
    C/o Cg&co Greg's Building, 1 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,857,654 GBP2017-03-31
    Officer
    1999-03-31 ~ 2008-12-01
    IIF 26 - director → ME
  • 14
    DESIGNER EATS LIMITED - 2019-06-24
    40 Shaftesbury Avenue, Vernon House, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-17 ~ 2019-06-21
    IIF 43 - director → ME
    Person with significant control
    2018-07-17 ~ 2019-06-21
    IIF 5 - Has significant influence or control → OE
  • 15
    Cg&co, Gregs Building, 1 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,665,917 GBP2017-09-30
    Officer
    1996-11-20 ~ 2010-09-30
    IIF 33 - director → ME
    2010-09-30 ~ 2010-09-30
    IIF 38 - director → ME
  • 16
    6 Stamford Square, 77 - 83 Upper Richmond Road, London, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    -3,313,508 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-03-31 ~ 2010-09-30
    IIF 34 - director → ME
  • 17
    BEAMMART LIMITED - 1996-09-10
    6 Stamford Square, 77 - 83 Upper Richmond Road, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    77,041 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-03-31 ~ 2001-10-20
    IIF 27 - director → ME
  • 18
    Company number 05412245
    Non-active corporate
    Officer
    2005-08-19 ~ 2009-02-16
    IIF 29 - director → ME
  • 19
    Company number 05475902
    Non-active corporate
    Officer
    2005-08-19 ~ 2009-02-16
    IIF 25 - director → ME

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