--- title: "HAYTHORNTHWAITE & SONS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/6faefb3e-c8f0-598b-81bf-e7ae9748b403 json: https://whiteintel.dev/api/public/dossier/6faefb3e-c8f0-598b-81bf-e7ae9748b403 identifier: oo:GB-COH-00259016 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HAYTHORNTHWAITE & SONS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00259016` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/6faefb3e-c8f0-598b-81bf-e7ae9748b403 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6faefb3e-c8f0-598b-81bf-e7ae9748b403 ## Ownership & control ### Owners / controllers - **Mr Shabir Sultan Azam** (beneficial owner) — 100% — https://whiteintel.dev/entity/90a468b8-923f-5342-b9bc-29aac5eb8383 - **Mr Mohammed Muazzam Azam** (beneficial owner) — 100% — https://whiteintel.dev/entity/9b64b658-3954-51cc-874a-e7c087e2ffd5 - **Mr Shabir Sultan Azam** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc005b1d-e8e8-5937-85d1-f030c959127d - **ASPIRATIONS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4629c98a-2a65-589e-a9ac-5ffd5dd1e22d - **ASPIRATIONS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4629c98a-2a65-589e-a9ac-5ffd5dd1e22d - **Mr Shabir Sultan Azam** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/69cafd21-7dad-4345-b7d7-50e69d4d2d26 - **Mr Mohammed Muazzam Azam** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/01a56751-6122-4f51-9bfd-619bba4d9993 - **Mr Shabir Sultan Azam** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c406b8cb-f20b-4ac2-abb9-0f41869295f4 ### UBO chain (walk to the ultimate owner) A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `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 ### Officers - AZAM, Sajeeda Parveen — director · British · appointed 2026-06-22 - AZAM, Mohammed — secretary · British · appointed 2009-03-30 · resigned 2023-07-17 - AZAM, Sajeeda Parveen — secretary · British · appointed 2004-03-05 · resigned 2009-10-01 - AZAM, Sajeeda Parveen — secretary · British · appointed 2002-05-03 · resigned 2003-05-01 - BURROWS, Thomas Geoffrey — secretary · British · resigned 1994-10-20 - GUTTERIDGE, Jeffrey Charles — secretary · British · appointed 2001-04-19 · resigned 2002-02-01 - SCHOFIELD, Martin Brian — secretary · British · appointed 1994-10-23 · resigned 1999-09-30 - SHIMIZU, Kuniyasu — secretary · Japanese · appointed 1999-10-01 · resigned 2001-04-19 - SIMMONS, Joyce Irene — secretary · British · appointed 2003-05-01 · resigned 2004-03-05 - MBM SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2002-02-01 · resigned 2002-05-03 - ALLUM, Brian Hardy, Mister — director · British · resigned 1991-08-30 - ANDERSON, James James — director · British · appointed 2011-05-24 · resigned 2013-04-01 - ANDERSON, James — director · British · appointed 2009-01-05 · resigned 2010-04-12 - AZAM, Mohammed — director · British · appointed 2024-03-19 · resigned 2025-07-14 - AZAM, Mohammed — director · British · appointed 2019-08-08 · resigned 2023-07-17 - AZAM, Mohammed Muazzam, Mr. — director · British · appointed 2015-02-01 · resigned 2016-06-01 - AZAM, Mohammed Muazzam — director · British · appointed 2012-05-03 · resigned 2014-10-01 - AZAM, Mohammed — director · British · appointed 2002-05-03 · resigned 2004-08-26 - AZAM, Sajeeda Parveen — director · British · appointed 2006-06-30 · resigned 2011-03-02 - AZAM, Shabir Sultan — director · British · appointed 2013-04-01 · resigned 2024-03-19 ### Beneficial owners (Persons with Significant Control) - [Aspirations Holdings Limited](https://whiteintel.dev/entity/4629c98a-2a65-589e-a9ac-5ffd5dd1e22d) — 75–100% shares · corporate PSC · England — since 2023-09-11 - Mr Shabir Sultan Azam — 75–100% shares · individual PSC · England — ceased 2023-09-11 - Mr Shabir Sultan Azam — 75–100% shares · individual PSC · England — ceased 2023-07-17 - Mr Mohammed Muazzam Azam — 75–100% shares · individual PSC · England — ceased 2018-04-01 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00259016 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00259016 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **HAYTHORNTHWAITE & SONS LIMITED** — https://whiteintel.dev/entity/6faefb3e-c8f0-598b-81bf-e7ae9748b403 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HAYTHORNTHWAITE & SONS LIMITED**. Human view: https://whiteintel.dev/entity/6faefb3e-c8f0-598b-81bf-e7ae9748b403 · Structured JSON: https://whiteintel.dev/api/public/dossier/6faefb3e-c8f0-598b-81bf-e7ae9748b403._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._