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.
Mr Asif Haroon Aziz
Mr Asif Haroon Aziz
British born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesAziz, Asif Haroon
British director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
16, Babmaes Street, London, SW1Y 6HD, United Kingdom
Aziz, Asif Haroon
British investment director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 15 Toynbee Road, Wimbledon, London, SW20 8SH
Aziz, Asif Haroon
born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 15 Toynbee Road, Wimbledon, London, SW20 8SH
Asif Haroon Aziz
British born in January 1967Registered addresses and corresponding companies
IIF 13 16, Babmaes Street, London, SW1Y 6HD, England
Mr Asif Aziz
British born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 14 1, Beamsley Walk, Bradford, BD9 4SW
Aziz, Asif Haroon
British director born in January 1967Resident in England
Registered addresses and corresponding companiesAziz, Asif Haroon
British investor born in January 1967Resident in England
Registered addresses and corresponding companiesAziz, Asif Haroon
British director born in January 1967Resident in Portugal
Registered addresses and corresponding companiesAsif Aziz
British born in January 1967Registered addresses and corresponding companies
IIF 23 16, Babmaes Street, London, SW1Y 6AH, England
Aziz, Asif
British businessman born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 24 108, Fitzwilliam Road, Rotherham, South Yorkshire, S65 1PX, United Kingdom
Aziz, Asif
British director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 25 1, Beamsley Walk, Bradford, West Yorkshire, BD9 4SW, England
Aziz, Asif Haroon
British Registered addresses and corresponding companies
IIF 26 13 Coventry Street, London, W1D 7DH
Aziz, Asif
British Registered addresses and corresponding companies
IIF 27 1, Beamsley Walk, Bradford, West Yorkshire, BD9 4SW, England
- 1 1 Beamsley Walk, BradfordActive Corporate (1 parent)Equity (Company account)5,658 GBP2024-03-31Officer
2009-02-06 ~ nowIIF 25 - Director → ME 2009-02-06 ~ nowIIF 27 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2ALHAMBRA HOUSE (LONDON) HOTEL LIMITED - 2018-07-11 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (1 parent)Equity (Company account)-256,491 GBP2020-03-31Person with significant control 2018-05-01 ~ nowIIF 9 - Has significant influence or control → OE
- 3 First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2011-02-11 ~ nowIIF 23 - Right to appoint or remove directors → OE
- 4 Pearl Assurance House, 319 Ballards Lane, LondonActive Corporate (1 parent)Equity (Company account)-335,497 GBP2020-03-31Person with significant control 2018-05-01 ~ nowIIF 7 - Has significant influence or control → OE
- 5 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (1 parent)Equity (Company account)-1,463,012 GBP2020-03-31Person with significant control 2018-05-01 ~ nowIIF 8 - Has significant influence or control → OE
- 1
02340868 LIMITED
- nowIAM GROUP PLC - 2014-10-03THE AZIZ GROUP P.L.C. - 2008-03-08 27 Byrom Street, Castlefield, ManchesterDissolved Corporate (2 parents)Equity (Company account)-22,211 GBP2019-03-31Officer ~ 1992-03-31IIF 11 - Director → ME - 2ALHAMBRA HOUSE (LONDON) HOTEL LIMITED - 2018-07-11 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (1 parent)Equity (Company account)-256,491 GBP2020-03-31Officer 2017-06-30 ~ 2021-09-22IIF 19 - Director → ME
- 3 16 Babmaes Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-187,570 GBP2024-03-31Officer 2013-07-30 ~ 2020-09-02IIF 18 - Director → ME 2006-07-26 ~ 2013-01-25IIF 17 - Director → ME 2007-10-31 ~ 2013-01-25IIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-09-02IIF 3 - Has significant influence or control → OE
- 4ASSEMBLY HOTELS GROUP LIMITED - 2019-06-20ASSEMBLY HOTELS LIMITED - 2018-08-03CRITERION HOSPITALITY LIMITED - 2018-07-11 16 Babmaes Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,689,544 GBP2024-03-31Officer 2018-05-04 ~ 2020-09-02IIF 10 - Director → MEPerson with significant control 2018-05-04 ~ 2020-09-02IIF 6 - Has significant influence or control → OE
- 5 1 St Martins Row, Albany Road, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2018-10-31 ~ 2021-12-23IIF 20 - Director → MEPerson with significant control 2018-10-31 ~ 2018-10-31IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 Pearl Assurance House, 319 Ballards Lane, LondonActive Corporate (1 parent)Equity (Company account)-335,497 GBP2020-03-31Officer 2017-02-13 ~ 2021-09-22IIF 21 - Director → ME
- 7SLOUGH SHOPPING CENTRE LLP - 2015-07-03 16 Babmaes Street, LondonActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)809,575,246 GBP2024-03-31Officer 2006-12-05 ~ 2015-07-16IIF 12 - LLP Designated Member → ME
- 8 First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2011-02-11 ~ 2024-07-11IIF 13 - Right to appoint or remove directors → OE
- 9 16 Babmaes Street, LondonActive Corporate (3 parents)Equity (Company account)3,638,689 GBP2024-03-31Officer 2014-08-05 ~ 2020-09-02IIF 16 - Director → MEPerson with significant control 2018-05-01 ~ 2020-09-02IIF 1 - Has significant influence or control → OE
- 10UK & BRADFORD SHARI'AH OFFICE LTD - 2024-08-16BRADFORD SHARI'AH OFFICE LTD - 2020-09-23 108b Fitzwilliam Road, Rotherham, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)938 GBP2024-04-30Officer 2020-08-17 ~ 2021-10-01IIF 24 - Director → ME
- 11 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (1 parent)Equity (Company account)-1,463,012 GBP2020-03-31Officer 2014-08-05 ~ 2021-09-22IIF 22 - Director → ME
- 12
VILLE LONDON LIMITED
- nowMIFLATS LIMITED - 2017-07-04 Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)Officer 2015-07-17 ~ 2017-06-21IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-21IIF 4 - Has significant influence or control → OE - 1368 LOMBARD STREET LIMITED - 2023-07-21MADADNA STORES LIMITED - 2023-06-29THE Y ST PANCRAS LTD - 2022-10-26 16 Babmaes Street, London, EnglandActive Corporate (4 parents)Equity (Company account)760,761 GBP2024-03-31Person with significant control 2022-10-26 ~ 2023-06-27IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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