Who owns HAYTHORNTHWAITE & SONS LIMITED?

In the current sources, HAYTHORNTHWAITE & SONS LIMITED is connected to Mr Shabir Sultan Azam, Mr Mohammed Muazzam Azam, Mr Shabir Sultan Azam, ASPIRATIONS HOLDINGS LIMITED, ASPIRATIONS HOLDINGS LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAYTHORNTHWAITE & SONS LIMITED's risk level?

WhiteIntel flags HAYTHORNTHWAITE & SONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HAYTHORNTHWAITE & SONS LIMITED appear across sources?

HAYTHORNTHWAITE & SONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

HAYTHORNTHWAITE & SONS LIMITED

Name: HAYTHORNTHWAITE & SONS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAYTHORNTHWAITE & SONS LIMITED, Company, GB

OO GB-COH-00259016Inc. 16 Sept 1931ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1931-09-16
Legal form: ltd
Activity: 14131, 14132, 46420, 47710
Registered office: 12 Office 1, 1st Floor, Rigg Approach, London, E10 7QN, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

HAYTHORNTHWAITE & SONS LIMITED
- Mr Shabir Sultan Azam· beneficial owner100%· via OpenOwnership
- Mr Mohammed Muazzam Azam· beneficial owner100%· via OpenOwnership
- ASPIRATIONS HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Shabir Sultan Azam· beneficial owner87.5%· via CH PSC
- Mr Mohammed Muazzam Azam· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 00259016
Status: active
Type: ltd
Incorporated: 1931-09-16
Registered office: 12 Office 1, 1st Floor, Rigg Approach, London, E10 7QN, England
SIC: 14131, 14132, 46420, 47710

/04

People & control

13 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Aspirations Holdings Limited
- corporate PSC · 75–100% shares · England · since 2023-09-11 · CH · PSC register
Also holds roles at 2 other companies
- Mr Mohammed Azambeneficial owner
- Mr Mohammed Muazzam Azambeneficial owner
●
AZAM, Sajeeda Parveen
- director · British · appointed 2026-06-22 · Companies House
- secretary · British · appointed 2004-03-05 · resigned · Companies House
- secretary · British · appointed 2002-05-03 · resigned · Companies House
- director · British · appointed 2006-06-30 · resigned · Companies House
●
ALLUM, Brian Hardy, Mister
- director · British · resigned · Companies House
●
ANDERSON, James James
- director · British · appointed 2011-05-24 · resigned · Companies House
- director · British · appointed 2009-01-05 · resigned · Companies House
●
AZAM, Mohammed
- secretary · British · appointed 2009-03-30 · resigned · Companies House
- director · British · appointed 2024-03-19 · resigned · Companies House
- director · British · appointed 2019-08-08 · resigned · Companies House
- director · British · appointed 2002-05-03 · resigned · Companies House
●
AZAM, Mohammed Muazzam, Mr.
- director · British · appointed 2015-02-01 · resigned · Companies House
- director · British · appointed 2012-05-03 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2018-04-01 · CH · PSC register
●
AZAM, Shabir Sultan
- director · British · appointed 2013-04-01 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-09-11 · CH · PSC register
- individual PSC · 75–100% shares · England · ceased 2023-07-17 · CH · PSC register
●
BURROWS, Thomas Geoffrey
- secretary · British · resigned · Companies House
●
GUTTERIDGE, Jeffrey Charles
- secretary · British · appointed 2001-04-19 · resigned · Companies House
●
MBM SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2002-02-01 · resigned · Companies House
●
SCHOFIELD, Martin Brian
- secretary · British · appointed 1994-10-23 · resigned · Companies House
●
SHIMIZU, Kuniyasu
- secretary · Japanese · appointed 1999-10-01 · resigned · Companies House
●
SIMMONS, Joyce Irene
- secretary · British · appointed 2003-05-01 · resigned · Companies House

13 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HAYTHORNTHWAITE & SONS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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