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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

Aziz, Haroon Abdul

    Related profiles found in government register
  • Aziz, Haroon Abdul
    British 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 1
    • 3rd Floor, The Glass House, 177-187 Arthur Road, Wimbledon Park, London, SW19 8AE, England

      IIF 2
    • Glass House Asset Management Limited, 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 3
  • Mr Haroon Abdul Aziz
    British 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

      IIF 4
    • 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 5
    • Glass House Asset Management Limited, 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 6
    • 34 Alfreton Close, Wimbledon Parkside, London, SW19 5NS, United Kingdom

      IIF 7 IIF 8 IIF 9 (more)(less)
  • Aziz, Haroon Abdul
    British 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 11
    • 177-187, Glass House 3rd Floor, Arthur Road, London, SW19 8AE

      IIF 12
    • 34 Alfreton Close, Wimbledon Parkside, London, SW19 5NS

      IIF 13 IIF 14 IIF 15 (more)(less)
    • 3rd Floor, 177-187 Arthur Rd, London, SW19 8AE, United Kingdom

      IIF 27
    • 3rd Floor, The Glass Hosue, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 28
    • 3rd Floor, The Glass House, 177 - 187 Arthur Road, Wimbledon Park, London, SW19 8AE, England

      IIF 29
    • 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 30 IIF 31 IIF 32 (more)(less)
    • 3rd Floor, The Glass House 177-187 Arthur Road, Wimbledon, London, SW19 8AE

      IIF 38
    • 3rd, Floor The Glass House, 177-187 Arthur Road Wimbledon, London, SW19 8AE, United Kingdom

      IIF 39
    • The Glass House 177-187, Arthur Road, London, SW19 8AE, England

      IIF 40 IIF 41
    • The Glass House, 3rd Floor, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 42
    • The Glass House, 3rd Floor, 177-187 Arthur Road, London, Wimbledon Park, SW19 8AE

      IIF 43
    • 513, London Road, Cheam, Sutton, SM3 8JY, United Kingdom

      IIF 44
    • 5, Corporation Street, Walsall, WS1 4HW, England

      IIF 45
    • 3rd Floor, The Glass House, 177-187 Arthur Road, Wimbledon, SW19 8AE, England

      IIF 46
    • 34, Alfreton Close, Wimbledon Parkside, London, SW19 5NS, United Kingdom

      IIF 47
    • 2, Green Lane, Worcester Park, Surrey, KT4 8AD, United Kingdom

      IIF 48
  • 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 49
  • Mr Haroon Abdul Aziz
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, The Glass Hosue, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 50
    • 3rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 51 IIF 52 IIF 53 (more)(less)
    • 3rd Floor The Glass House, 177-187 Arthur Road, Wimbledon, London, SW19 8AE

      IIF 58
    • The Glass House 177-187, Arthur Road, London, SW19 8AE, England

      IIF 59 IIF 60
    • The Glass House, 3rd Floor, 177-187 Arthur Road, London, SW19 8AE, England

      IIF 61
    • 3rd Floor, The Glass House, 177-187 Arthur Road, Wimbledon, SW19 8AE, England

      IIF 62
  • Aziz, Haroon Abdul

    Registered addresses and corresponding companies
    • 513, London Road, Cheam, Sutton, SM3 8JY, United Kingdom

      IIF 63
child relation
Offspring entities and appointments 38
  • 1
    02340868 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-16
    Dissolved on 2024-05-24
    IAM GROUP PLC
    - 2014-10-03 02340868
    THE AZIZ GROUP P.L.C.
    - 2008-03-08 02340868
    27 Byrom Street, Castlefield, Manchester
    Dissolved Corporate (12 parents)
    Officer
    1999-03-31 ~ 2008-12-01
    IIF 22 - Director → ME
  • 2
    286 LEWISHAM HIGH STREET RTM COMPANY LIMITED
    16776975
    3rd Floor 177-187 Arthur Rd, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-10 ~ now
    IIF 27 - Director → ME
  • 3
    AMIDAH LIMITED
    16577430
    The Glass House 177-187 Arthur Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-04-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2026-04-09 ~ now
    IIF 60 - Ownership of shares – 75% or more OE
  • 4
    AMIN PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-09
    Due to be dissolved on 2022-06-21
    TASLIMA PROPERTIES LIMITED
    - 2003-08-26 03089680
    ABBEYBRICK LIMITED - 1996-09-16
    1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    1999-03-31 ~ 2002-09-01
    IIF 17 - Director → ME
  • 5
    ASSETCITY LIMITED
    05454303
    177-187 Glass House 3rd Floor, Arthur Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-05-17 ~ now
    IIF 12 - Director → ME
  • 6
    AZIZ CHARITABLE TRUST
    06026122
    3rd Floor, The Glass House 177-187 Arthur Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 38 - Director → ME
  • 7
    AZMAHOMED LIMITED
    05426921
    Reality Holdings Limited Unit 1, 2a Disraeli Road, Putney, London, England
    Active Corporate (9 parents)
    Officer
    2005-04-18 ~ 2008-12-01
    IIF 20 - Director → ME
  • 8
    CAMPLINK LIMITED
    05412245
    668 Streatham Road, Streatham, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-19 ~ 2009-02-16
    IIF 18 - Director → ME
  • 9
    CENTUARUS WEST LIMITED
    15296341
    Glass House Asset Management Limited, 3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 10
    EMERALD HOLDING LONDON LTD
    14872951
    3rd Floor The Glass House, 177-187 Arthur Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-16 ~ 2026-02-06
    IIF 44 - Director → ME
    2023-05-16 ~ 2026-02-06
    IIF 63 - Secretary → ME
  • 11
    FORESTCLIFF MANAGEMENT LIMITED
    02999584
    3rd Floor The Glass House 177-187 Arthur Road, Wimbledon, London
    Active Corporate (13 parents)
    Officer
    2005-05-31 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-30
    IIF 58 - Ownership of shares – 75% or more OE
  • 12
    GLASS HOUSE ASSET MANAGEMENT LIMITED
    10555891
    3rd Floor, The Glass House, 177-187 Arthur Road Wimbledon Park, London, England
    Active Corporate (3 parents)
    Officer
    2018-01-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 49 - Has significant influence or control OE
  • 13
    GLASS HOUSE REALTY LIMITED
    13526545
    3rd Floor, The Glass House, 177-187 Arthur Road, Wimbledon, England
    Active Corporate (1 parent)
    Officer
    2021-07-23 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 62 - Has significant influence or control OE
  • 14
    GLASSHOUSE AFRICA INVESTMENTS LIMITED
    13386942 10474894
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-05-11 ~ 2024-03-15
    IIF 36 - Director → ME
    Person with significant control
    2021-05-11 ~ 2024-03-15
    IIF 55 - Has significant influence or control OE
  • 15
    GLASSHOUSE CRIBS LIMITED
    14550072
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-17 ~ 2025-01-31
    IIF 32 - Director → ME
    2023-04-01 ~ 2023-07-24
    IIF 33 - Director → ME
    Person with significant control
    2024-10-17 ~ 2025-01-31
    IIF 56 - Ownership of shares – 75% or more OE
    2023-04-01 ~ 2023-07-24
    IIF 54 - Ownership of shares – 75% or more OE
  • 16
    GLASSHOUSE FINTECH LIMITED
    13386767
    The Glass House, 3rd Floor, 177-187 Arthur Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-05-11 ~ 2024-03-15
    IIF 31 - Director → ME
    2024-10-17 ~ 2024-10-17
    IIF 42 - Director → ME
    Person with significant control
    2021-05-11 ~ 2024-03-15
    IIF 51 - Has significant influence or control OE
    2024-10-17 ~ 2024-10-17
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Ownership of shares – 75% or more OE
  • 17
    GOLFRATE PROPERTY MANAGEMENT LTD
    - now 02637470 09818449
    GOLFRATE PROPERTIES MANAGEMENT LTD
    - 2002-04-05 02637470 09818449
    GOLFRATE TRADING LIMITED
    - 2002-03-26 02637470
    RETAIL ASSET LIMITED - 1995-08-24
    FIRSTFOLLOW LIMITED - 1991-10-28
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    1999-03-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Has significant influence or control OE
  • 18
    GOLFRATE PROPERTY MANAGEMENT SERVICES LIMITED
    09818449 02637470... (more)
    3rd Floor, The Glass House 177 - 187 Arthur Road, Wimbledon Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-09 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
  • 19
    GOLFRATE SERVICES LIMITED
    - now 07084870
    SUMMIT MANAGEMENT LIMITED
    - 2010-04-06 07084870
    Srv Delson, Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control OE
  • 20
    HOLLBURY LIMITED
    02171930
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (11 parents)
    Officer
    2001-05-15 ~ 2003-08-01
    IIF 24 - Director → ME
  • 21
    HOXTON STREET UK LIMITED
    12273334
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-10-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-10-21 ~ 2019-12-17
    IIF 57 - Has significant influence or control OE
  • 22
    JAZ INVESTMENTS LONDON LIMITED
    13592423
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-08-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-08-30 ~ now
    IIF 52 - Has significant influence or control OE
  • 23
    LANE REALITY LIMITED
    17019877
    5 Corporation Street, Walsall, England
    Active Corporate (3 parents)
    Officer
    2026-05-11 ~ now
    IIF 45 - Director → ME
  • 24
    LINKSTED LIMITED
    02167705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-29
    Dissolved on 2021-08-01
    Cg&co Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2001-05-15 ~ 2014-08-07
    IIF 13 - Director → ME
  • 25
    MADADNA UK LIMITED - now
    RAYNES PARK PROPERTIES LIMITED - 2022-08-17
    MENDOZA HOXTON LIMITED
    - 2021-12-10 08857686
    GOLFRATE HOXTON LIMITED
    - 2018-05-15 08857686
    C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-01-23 ~ 2021-11-19
    IIF 35 - Director → ME
    Person with significant control
    2019-12-17 ~ 2021-11-19
    IIF 4 - Has significant influence or control OE
    2016-04-06 ~ 2019-12-17
    IIF 9 - Has significant influence or control OE
  • 26
    NESTMATCH LIMITED
    05475902
    668 Streatham Road, Streatham, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-19 ~ 2009-02-16
    IIF 14 - Director → ME
  • 27
    PANDORA HOUSE LIMITED
    16813434
    The Glass House 177-187 Arthur Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-27 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-10-27 ~ 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
  • 28
    PAYMIL LIMITED
    02050521
    Insolvency (Case 6) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-07-28
    Date of completion or termination of CVA on 2015-10-26
    Paymil Limited Unit 1, 2a Disraeli Road, Putney, London, England
    Active Corporate (10 parents)
    Officer
    2001-05-15 ~ 2008-12-01
    IIF 19 - Director → ME
  • 29
    PLOYSTATIC LIMITED
    02241305
    177-187 Arthur Road 3rd Floor, The Glasshouse, Wimbledon, London
    Dissolved Corporate (6 parents)
    Officer
    1995-04-18 ~ dissolved
    IIF 26 - Director → ME
  • 30
    REALTY LONDON LIMITED
    15293631
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 31
    SILVERLINE REALITY LIMITED
    - now 03094159
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-03
    Dissolved on 2020-11-28
    TASKEEN PROPERTIES LIMITED
    - 2005-04-15 03094159
    BEAMOAK LIMITED - 1995-11-02
    C/o Cg&co Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    1999-03-31 ~ 2008-12-01
    IIF 15 - Director → ME
  • 32
    TOLWORTH APARTMENTS LIMITED
    12497064
    3rd Floor, The Glass Hosue, 177-187 Arthur Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-03-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 50 - Has significant influence or control OE
  • 33
    URBAN INVESTMENTS LIMITED
    05718643
    177-187, The Glass House Arthur Road, London
    Active Corporate (5 parents)
    Officer
    2006-12-20 ~ now
    IIF 43 - Director → ME
  • 34
    W1 DESIGNER LIMITED - now
    DESIGNER EATS LIMITED
    - 2019-06-24 11467770
    40 Shaftesbury Avenue, Vernon House, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-17 ~ 2019-06-21
    IIF 30 - Director → ME
    Person with significant control
    2018-07-17 ~ 2019-06-21
    IIF 53 - Has significant influence or control OE
  • 35
    WALLHILL (NORTH) LIMITED
    03280846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-27
    Dissolved on 2020-03-02
    Cg&co, Gregs Building, 1 Booth Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    1996-11-20 ~ 2010-09-30
    IIF 23 - Director → ME
    2010-09-30 ~ 2010-09-30
    IIF 47 - Director → ME
  • 36
    WALLHILL LIMITED
    01761650
    6 Stamford Square, 77 - 83 Upper Richmond Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-03-31 ~ 2010-09-30
    IIF 25 - Director → ME
  • 37
    WORCESTER PARK ISLAMIC COMMUNITY CENTRE
    07020702
    513 London Road, Sutton, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 48 - Director → ME
  • 38
    YASHMIN PROPERTIES LIMITED
    - now 03094156
    BEAMMART LIMITED - 1996-09-10
    6 Stamford Square, 77 - 83 Upper Richmond Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1999-03-31 ~ 2001-10-20
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.