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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Abdul Aziz Mirza

    Related profiles found in government register
  • Mr Abdul Aziz Mirza
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 1
    • icon of address 121, Dunstable Road, Luton, LU1 1BW, United Kingdom

      IIF 2
    • icon of address 7, Foxbury Close, Luton, LU2 7BQ, England

      IIF 3 IIF 4
    • icon of address Dukes Court, 91 Wellington Street, Luton, LU1 5AF, England

      IIF 5
  • Mirza, Abdul Aziz
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, Foxbury Close, Luton, LU2 7BQ, England

      IIF 6
  • Mirza, Abdul Aziz
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 7
    • icon of address 121, Dunstable Road, Luton, LU1 1BW, United Kingdom

      IIF 8
    • icon of address 7, Foxbury Close, Luton, LU2 7BQ, England

      IIF 9 IIF 10
    • icon of address Dukes Court, 91 Wellington Street, Luton, LU1 5AF, England

      IIF 11
  • Mirza, Abdul Aziz
    British estate agent born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7 Foxbury Close, Luton, Bedfordshire, LU2 7BQ

      IIF 12
  • Mr Abdul Aziz Mirza
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mirza, Abdul Aziz
    British manager born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7, Foxbury Close, Luton, LU2 7BQ, England

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 121 Dunstable Road, Luton
    Active Corporate (6 parents)
    Equity (Company account)
    1,330,252 GBP2024-07-31
    Officer
    icon of calendar 2020-07-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    IIF 13 - Right to appoint or remove directorsOE
  • 2
    icon of address 35 Broad Mead, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -596 GBP2024-03-31
    Officer
    icon of calendar 2023-03-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-03-24 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address Dukes Court, 91 Wellington Street, Luton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    22 GBP2024-09-30
    Officer
    icon of calendar 2019-09-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-09-21 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 119 Dunstable Road, Luton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-08-14 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 121 Dunstable Road, Luton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-12-16 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address 17 Pennine Parade, Pennine Drive, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -200,843 GBP2024-08-31
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    icon of address 121 Dunstable Road, Luton
    Active Corporate (6 parents)
    Equity (Company account)
    1,330,252 GBP2024-07-31
    Officer
    icon of calendar 2013-09-24 ~ 2014-11-24
    IIF 6 - Director → ME
  • 2
    icon of address 119 Dunstable Road, Luton, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    5,472 GBP2024-03-31
    Officer
    icon of calendar 2002-09-05 ~ 2021-11-12
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-12
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.