The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
- 1
Aslam, Mohammed Amar
Property Consultant born in February 1974Individual (39 offsprings)Officer
2004-01-22 ~ nowOF - director → CIF 0Mr Mohammed Amar Aslam
Born in February 1974Individual (39 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 2
Ms Maria Nawaz
Born in November 1976Individual (32 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
- 1
Nawaz, Maria
Individual (32 offsprings)Officer 2004-01-22 ~ 2013-09-30OF - secretary → CIF 0 - 2
5, Jupiter House, Calleva Park, Aldermaston, ReadingDissolved corporate (3 parents, 97 offsprings)Officer2003-08-26 ~ 2004-01-22PE - nominee-secretary → CIF 0 - 35, Jupiter House, Calleva Park, Aldermaston, ReadingDissolved corporate (3 parents, 155 offsprings)Officer2003-08-26 ~ 2004-01-22PE - nominee-director → CIF 0
PROPERTY EXCHANGE LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 04877305
PROPERTY EXCHANGE LIMITED
Info80 Holloway Head, Birmingham B1 1QPPrivate Limited Company incorporated on 2003-08-26 (21 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-11-01CIF 0 PROPERTY EXCHANGE LTD
SRegistered number 487730535, Melford Road, London, United Kingdom, E17 7ENENGLAND & WALESCIF 1 CIF 2
- Not found in our database.
RECYCLEEXCHANGE LIMITED
- nowSHOP ON TIME LIMITED - 2018-07-19RECYCLEEXCHANGE LIMITED - 2014-12-29C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamDissolved corporate (2 parents)Equity (Company account)47,446 GBP2016-12-31Officer 2013-06-26 ~ 2013-06-26CIF 1 - director → MEOfficer 2013-06-26 ~ 2013-07-30CIF 2 - secretary → ME
