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.
Aslam, Samina
Aslam, Samina
British Registered addresses and corresponding companies
IIF 1
73 Baberton Mains Drive, Edinburgh, EH14 3DA
Aslam, Samina
British company secretary born in May 1973Registered addresses and corresponding companies
IIF 2 73 Baberton Mains Drive, Edinburgh, EH14 3DA
Aslam, Samina
British banking born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 3 479 Lawnmarket Edinburgh, Royalmile, Edinburgh, EH1 2NT, Scotland
Aslam, Samina
British entrepreneur born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 4 479, Lawnmarket, Edinburgh, EH1 2NT, Scotland
Aslam, Samina
British banker born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Ahmed & Nabi Mcmullen Accountants, 263a Leith Walk, Edinburgh, EH6 8NY, United Kingdom
Aslam, Samina
British consulting born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 3 Gainsborough House, Cassilis Road, London, E14 9LQ, United Kingdom
Miss Samina Aslam
British born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 7 479, Lawnmarket, Edinburgh, EH1 2NT, Scotland
- 1 38/3 Cockburn Street, Edinburgh, MidlothianCorporate (3 parents)Equity (Company account)1,000 GBP2022-09-30Officer
2011-05-01 ~ nowIIF 5 - director → ME - 2 479 Lawnmarket Edinburgh Royalmile, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)1 GBP2023-06-30Officer 2024-03-08 ~ nowIIF 3 - director → ME
- 3 130 Gainsborough House Cassilis Road, London, EnglandDissolved corporate (1 parent)Officer 2016-05-26 ~ dissolvedIIF 6 - director → ME
- 4 479 Lawnmarket, Edinburgh, ScotlandCorporate (1 parent)Officer 2024-03-23 ~ nowIIF 4 - director → MEPerson with significant control 2024-03-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1
ESTATE 360 LIMITED
- nowLAWNGRAIN LIMITED - 2005-06-24 7-11 Melville Street, EdinburghDissolved corporate (1 parent)Officer 2004-12-10 ~ 2008-04-30IIF 2 - director → ME 2004-12-10 ~ 2004-12-10IIF 1 - secretary → ME
