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 Aleem Moez Talakshi
Mr Aleem Moez Talakshi
British born in April 1981Resident in Wales
Registered addresses and corresponding companies
IIF 1
16 Churchill Way, Cardiff, CF10 2DX, United Kingdom
Mr Aleem Moez Talakshi
British born in April 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 2 20, Anderson Street, Airdrie, ML6 0AA
IIF 3 101, Rear Of Unit 27, Lockhurst Lane, Coventry, West Midlands, CV6 5SF, England
IIF 4 101, Carstairs Street, Glasgow, Lanarkshire, G40 4JQ, Scotland
IIF 5 82, West Nile Street, Glasgow, G1 2QH, United Kingdom
IIF 6 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Talakshi, Aleem Moez
British business executive born in April 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 7 16, Churchill Way, Cardiff, CF10 2DX, United Kingdom
Talakshi, Aleem Moez
British director born in April 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 8 101, Rear Of Unit 27, Lockhurst Lane, Coventry, West Midlands, CV6 5SF, England
IIF 9 101, Carstairs Street, Glasgow, G40 4JQ, Scotland
IIF 10 101, Carstairs Street, Glasgow, Lanarkshire, G40 4JQ, Scotland
IIF 11 IIF 12 82, West Nile Street, Glasgow, G1 2QH, United Kingdom
IIF 13 82, West Nile Street, Glasgow, Lanarkshire, G1 2QH, Scotland
Talakshi, Aleem Moez
British company secretaryRegistered addresses and corresponding companies
IIF 14 114, Haggs Road, Glasgow, G41 4AT, United Kingdom
Talakshi, Aleem Moez
British director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1
B STAR LOGISTICS LTD
- nowKPG EXECUTIVE TRANSPORT LTD - 2017-09-22 82 West Nile Street, Glasgow, Lanarkshire, ScotlandDissolved corporate (2 parents)Officer
2017-06-02 ~ dissolvedIIF 13 - director → ME - 2 C/o Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre Albert Street, Hollinwood, FailsworthCorporate (1 parent)Equity (Company account)-126,104 GBP2021-06-30Officer 2019-03-14 ~ nowIIF 9 - director → MEPerson with significant control 2019-03-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 20 Anderson Street, Airdrie, LanarkshireDissolved corporate (2 parents)Officer 2010-11-22 ~ dissolvedIIF 15 - director → ME
- 4 101 Carstairs Street, Glasgow, Lanarkshire, ScotlandCorporate (1 parent, 2 offsprings)Equity (Company account)-34,886 GBP2023-10-23Officer 2016-10-12 ~ nowIIF 10 - director → MEPerson with significant control 2016-10-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 Rear Of Unit 27, 101 Lockhurst Lane, Coventry, West Midlands, EnglandCorporate (1 parent)Equity (Company account)3,310 GBP2023-06-28Officer 2020-02-15 ~ nowIIF 8 - director → MEPerson with significant control 2020-02-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 20 Anderson Street, AirdrieDissolved corporate (2 parents)Officer 2009-09-14 ~ dissolvedIIF 16 - director → ME
- 7 82 West Nile Street, Glasgow, United KingdomDissolved corporate (3 parents)Officer 2016-10-12 ~ dissolvedIIF 11 - director → ME
- 8 1st Floor, 82 West Nile Street, Glasgow, United KingdomDissolved corporate (2 parents)Officer 2016-09-23 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-09-23 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 20 Anderson Street, AirdrieDissolved corporate (2 parents)Equity (Company account)723 GBP2018-02-28Officer 2009-09-14 ~ dissolvedIIF 18 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 16 Churchill Way, Cardiff, United KingdomDissolved corporate (2 parents)Officer 2015-07-30 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 115 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2008-08-06 ~ 2011-02-01IIF 14 - secretary → ME
- 2 C/o Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings, Lochwinnoch Road, KilmacolmCorporate (1 parent)Officer 2008-11-25 ~ 2016-09-22IIF 17 - director → ME
