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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 Areeb Azam

    Related profiles found in government register
  • Mr Areeb Azam
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 166, Tooting High Street, London, SW17 0RT

      IIF 1
    • 166, Tooting High Street, London, SW17 0RT, United Kingdom

      IIF 2
    • 166, Tooting High Street, London, Surrey, SW17 0RT, United Kingdom

      IIF 3
    • 166, Tooting High Street, Tooting, London, SW17 0RT

      IIF 4
    • 172, Tooting High Street, London, Greater London, SW17 0RT, England

      IIF 5
    • 174, Tooting High Street, London, SW17 0RT, England

      IIF 6
    • 95 Robinhood Lane, Robin Hood Lane, London, SW15 3QR, England

      IIF 7
    • 166 Tooting High Street, Tooting Broadway, London, SW17 0RT, United Kingdom

      IIF 8
  • Azam, Areeb
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 166, Tooting High Street, London, SW17 0RT, England

      IIF 9
    • 166, Tooting High Street, London, SW17 0RT, United Kingdom

      IIF 10 IIF 11
    • 166, Tooting High Street, Tooting, London, SW17 0RT, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Azam, Areeb
    British director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 166, Tooting High Street, London, Surrey, SW17 0RT, United Kingdom

      IIF 15
  • Azam, Areeb
    British entrepreneur born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 166, Tooting High Street, Tooting, London, SW17 0RT, United Kingdom

      IIF 16
    • 166, Tooting High Street, Tooting Broadway, London, SW17 0RT, United Kingdom

      IIF 17
  • Azam, Areeb
    British property consultant born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Ansell Road, Tooting, London, SW17 7LS

      IIF 18
  • Azam, Areeb
    British property developer born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Ansell Road, Tooting, London, SW17 7LS

      IIF 19
    • 166, Tooting High Street, London, SW17 0RT, United Kingdom

      IIF 20
  • Mr Areeb Azam
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Areeb Azam
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • 172, Tooting High Street, London, SW17 0RT, England

      IIF 48
  • Azam, Areeb
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies
  • Azam, Areeb
    British director born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • 166, Tooting High Street, London, SW17 0RT, England

      IIF 75
    • 166, Tooting High Street, Tooting, London, SW17 0RT, United Kingdom

      IIF 76
  • Azam, Areeb, Mr.
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • 172, Tooting High Street, London, SW17 0RT, England

      IIF 77
  • Azam, Areeb

    Registered addresses and corresponding companies
    • 166, Tooting High Street, London, SW17 0RT, England

      IIF 78 IIF 79
    • 166, Tooting High Street, London, SW17 0RT, United Kingdom

      IIF 80
child relation
Offspring entities and appointments 39
  • 1
    AE LONDON LIMITED
    15676171
    174 Tooting High Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-24 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-04-24 ~ 2025-04-25
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
  • 2
    ARAZ INVESTMENTS LIMITED
    - now 12651644
    DINTON SW LTD
    - 2021-06-01 12651644
    174 Tooting High Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-06-08 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 45 - Ownership of shares – 75% or more OE
  • 3
    AVON PATH LIMITED
    13259830
    Suite 5335 Unit 3a 34-35 Hatton Garden, London, England
    Active Corporate (1 parent)
    Officer
    2021-03-11 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of voting rights - 75% or more OE
  • 4
    B1 ENDEAVORS LTD
    13033997
    174 Tooting High Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-11-20 ~ 2023-11-28
    IIF 57 - Director → ME
    Person with significant control
    2023-01-01 ~ 2023-11-28
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 5
    CONCEPT BASEMENT WORKS LIMITED
    06422253
    166 Tooting High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 18 - Director → ME
  • 6
    CONCEPT BUILDING WORK UK LIMITED
    13153844 08773462
    174 Tooting High Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-01-25 ~ 2024-01-01
    IIF 75 - Director → ME
    2024-01-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 7
    CONCEPT BUILDING WORKS LTD
    08773462 13153844
    174 Tooting High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-13 ~ 2018-12-01
    IIF 20 - Director → ME
    2022-06-01 ~ 2022-08-31
    IIF 76 - Director → ME
  • 8
    CONCEPT CAPITAL HOLDINGS LTD
    11329555
    174 Tooting High Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-25 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 9
    CONCEPT CAPITAL INVESTMENTS LTD
    11328550
    174 Tooting High Street, London, England
    Active Corporate (1 parent)
    Officer
    2018-04-25 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-04-25 ~ 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
  • 10
    CONCEPT DEVELOPMENT & INVESTMENT LIMITED
    - now 04721971
    LIBRA PROPERTY SERVICES LIMITED
    - 2004-08-09 04721971
    174 Tooting High Street, London, England
    Active Corporate (5 parents)
    Officer
    2004-08-09 ~ 2009-04-05
    IIF 19 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 33 - Has significant influence or control OE
  • 11
    CONCEPT ESTATE AGENTS LIMITED
    06422352
    172 Tooting High Street, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2007-11-08 ~ 2025-04-01
    IIF 11 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 12
    CONCEPT LONDON ROAD LIMITED
    13151586
    174 Tooting High Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-01-22 ~ now
    IIF 73 - Director → ME
  • 13
    CONCEPT REALTY GROUP LIMITED
    - now 08574486
    CONCEPT REALITY GROUP LIMITED
    - 2021-01-25 08574486
    NEWBRIDGE ASSET MANAGEMENT LTD
    - 2021-01-22 08574486
    174 Tooting High Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2013-06-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 14
    CONCEPT REALTY HOLDINGS LIMITED
    13164109
    174 Tooting High Street, London, England
    Active Corporate (1 parent)
    Officer
    2021-01-28 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 15
    CONCEPT REALTY LIMITED
    - now 13153438
    CONCEPT REALITY LIMITED
    - 2021-02-24 13153438
    174 Tooting High Street, London, England
    Active Corporate (1 parent)
    Officer
    2021-01-25 ~ now
    IIF 50 - Director → ME
    2021-01-25 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 16
    CROSS CAPITAL LTD
    10208289
    87 Roman Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-01 ~ 2018-01-01
    IIF 12 - Director → ME
    Person with significant control
    2018-10-25 ~ now
    IIF 7 - Has significant influence or control OE
  • 17
    EA AVON LIMITED
    15719164
    174 Tooting High Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-14 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 18
    EA1 DEVELOPMENTS LIMITED
    13030113
    174 Tooting High Street, London, England
    Active Corporate (1 parent)
    Officer
    2020-11-19 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 19
    ELITE BUILDING SOLUTIONS LTD
    07214149
    11 Basement, Stella Road Surrey, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-06 ~ dissolved
    IIF 9 - Director → ME
  • 20
    EYSI INVESTMENT LTD
    12667496
    174 Tooting High Street, London, England
    Active Corporate (1 parent)
    Officer
    2020-06-12 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2020-06-12 ~ now
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
  • 21
    HAWKES VENTURES LIMITED
    15833512
    174 Tooting High Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-11 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - 75% or more OE
  • 22
    LANDMARK UK DEVELOPMENTS LIMITED
    13131499
    4385, 13131499 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2021-01-13 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Ownership of shares – 75% or more OE
  • 23
    LEVENT VENTURES LIMITED
    15719185
    174 Tooting High Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-14 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-05-14 ~ now
    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
  • 24
    LIGHT HARVEST ESTATES LTD
    09123672
    166 Tooting High Street, Tooting Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 25
    LUCIEN ROAD LIMITED
    15833519
    174 Tooting High Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-11 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE
  • 26
    MANE VENTURES GROUP LIMITED
    15444958
    174 Tooting High Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-26 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 27
    MANE VENTURES LIMITED
    14948751
    174 Tooting High Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-20 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-06-20 ~ now
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 28
    PAK CAPITAL INVESTMENTS LTD
    11958397
    166 Tooting High Street, London, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-04-23 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 29
    POPLAR LONDON LIMITED LIMITED
    - now 13461947
    CONCEPT CAPITAL MANAGEMENT LIMITED
    - 2022-03-10 13461947
    POPLAR LONDON LIMITED
    - 2022-03-09 13461947
    174 Tooting High Street, London, England
    Active Corporate (1 parent)
    Officer
    2021-06-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-02-02 ~ now
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 30
    PROEDGE CONSULTING LTD
    15783058
    172 Tooting High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-06-16 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2024-06-16 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    PUREX LTD
    16969087
    174 Tooting High Street, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-16 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
  • 32
    RUSPER HOUSE LIMITED
    13789881
    174 Tooting High Street, London, England
    Active Corporate (1 parent)
    Officer
    2021-12-08 ~ now
    IIF 51 - Director → ME
    2021-12-08 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2022-05-01 ~ 2022-06-01
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    2022-07-01 ~ now
    IIF 21 - Has significant influence or control OE
  • 33
    SAPPHIRE CATERING LTD
    09008762
    166 Tooting High Street, Tooting, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-24 ~ 2019-01-01
    IIF 16 - Director → ME
    Person with significant control
    2017-04-23 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 34
    SINAN CAPITAL LTD
    11721206
    174 Tooting High Street, London, England
    Active Corporate (1 parent)
    Officer
    2018-12-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 35
    SINAN GROUP LIMITED
    15444885
    174 Tooting High Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-26 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 36
    SINAN NO. 2 LIMITED
    - now 13033825 16969102
    DURNSFORD ROAD LIMITED
    - 2023-02-02 13033825
    DUNSFORD ROAD LTD
    - 2021-01-21 13033825
    174 Tooting High Street, London, England
    Active Corporate (1 parent)
    Officer
    2020-11-20 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 37
    SINAN NO.3 LTD
    16969102 13033825
    174 Tooting High Street, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-16 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Ownership of shares – 75% or more OE
  • 38
    STANDARD VIEW LTD
    09115955
    166 Tooting High Street, London
    Active Corporate (2 parents)
    Officer
    2014-07-03 ~ 2020-10-01
    IIF 10 - Director → ME
    2014-07-03 ~ 2020-10-01
    IIF 80 - Secretary → ME
    Person with significant control
    2016-07-02 ~ 2021-01-27
    IIF 1 - Has significant influence or control OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 39
    SUBURRA VENTURES LTD
    15579509
    174 Tooting High Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of voting rights - 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.