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 Amer Aziz
- British born in December 1973
Mr Amer Aziz
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Mr Nadeem Aziz
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 4
- British born in June 1979
Mr Amer Aziz
Resident in Scotland
Registered addresses and corresponding companies37, Wellgreen Court, Glasgow, Lanarkshire, G43 1RJ, Scotland
IIF 5
- British born in December 1973
Aziz, Amer
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Aziz, Nadeem
Resident in England
Registered addresses and corresponding companies39, Ludgate Hill, London, EC4M 7JN, England
IIF 10
- British born in December 1974
Aziz, Nadeem
Resident in England
Registered addresses and corresponding companies39, Ludgate Hill, London, EC4M 7JN, England
IIF 11
- British born in December 1973
Aziz, Nadeem Amer
Resident in England
Registered addresses and corresponding companiesBuckingham Ct, Unit 6, Ground Floor, Rectory Lane, Loughton, IG10 2QZ, England
IIF 12
- British born in June 1979
Aziz, Amer
Resident in Scotland
Registered addresses and corresponding companies37, Wellgreen Court, Glasgow, Lanarkshire, G43 1RJ, Scotland
IIF 13
- British born in December 1973Registered addresses and corresponding companies
Aziz, Amer Nadeem
88 Torcross Road, Ruislip, Middlesex, HA4 0TE
IIF 14
- British born in December 1973
Mr Nadeem Amer Aziz
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 15
- British born in December 1973
Aziz, Amer
Resident in United Kingdom
Registered addresses and corresponding companies1, Royal Exchange Avenue, London, EC3V 3LT, United Kingdom
IIF 16
- British born in December 1973
Aziz, Nadeem Amer
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Aziz, Amer
Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, HA1 2EN, England
IIF 19
- 1
ANAYA HOLDINGS LIMITED
09460483Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-06-03 ~ 2020-11-17IIF 6 - Director → ME2015-02-26 ~ nowIIF 19 - Secretary → ME - 2
CAPSICA VENTURES LIMITED
1074464523 Upton Close, London, EnglandDissolved Corporate (1 parent)Officer2017-04-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-04-27 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
CARBUYERUK LTD
1049078120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-11-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-11-22 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 4
DARI TRANSPORT LTD
SC60808937 Wellgreen Court, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2018-09-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-09-13 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
EPAA LIMITED
1114873696 Farringdon Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-15 ~ 2018-09-01IIF 9 - Director → MEPerson with significant control2018-01-15 ~ 2018-09-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
LONBERG LIMITED
1156317723 Upton Close, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-11 ~ 2025-09-05IIF 8 - Director → MEPerson with significant control2018-09-11 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
- 8
SOMERTON ROAD (CRICKLEWOOD) FLAT MANAGEMENT COMPANY LIMITED
04154671Buckingham Ct Unit 6, Ground Floor, Rectory Lane, Loughton, EnglandActive Corporate (17 parents)Officer2022-09-21 ~ nowIIF 12 - Director → ME - 9
SPIRITS AND BUBBLES LIMITED
097288114385, 09728811: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2015-08-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 10RIDEFAME LIMITED - 2025-01-3139 Ludgate Hill, London, EnglandActive Corporate (5 parents)Officer2025-03-17 ~ 2026-06-03IIF 11 - Director → ME2026-06-03 ~ nowIIF 10 - Director → ME
- 11
TOKIFORCE LIMITED
096571681 Royal Exchange Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-25 ~ dissolvedIIF 16 - Director → ME
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