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 Tanzeel Aslam
Mr Tanzeel Aslam
British born in January 1987Resident in England
Registered addresses and corresponding companiesAslam, Tanzeel
British director born in January 1987Resident in England
Registered addresses and corresponding companiesAslam, Tanzeel
British sales born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 5
99, Burlington Street, Ashton Under Lyne, OL6 7HJ, England
Mr Tanzeel Aslam
British born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 99, Burlington Street, Ashton-under-lyne, OL6 7HJ, United Kingdom
Aslam, Tanzeel
British hgv driver born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 99, Burlington Street, Ashton-under-lyne, Greater Manchester, OL6 7HJ, United Kingdom
Aslam, Tanzeel
Registered addresses and corresponding companies
IIF 8 99, Burlington Street, Ashton-under-lyne, Greater Manchester, OL6 7HJ, United Kingdom
- 1 105-107 Portland Street, Manchester, United KingdomDissolved corporate (1 parent)Officer
2010-12-22 ~ dissolvedIIF 5 - director → ME - 2 99 Burlington Street, Ashton Under Lyne, EnglandCorporate (1 parent)Officer 2023-06-19 ~ nowIIF 3 - director → MEPerson with significant control 2023-06-19 ~ nowIIF 1 - Has significant influence or control → OE
- 3 99 Burlington Street, Ashton-under-lyne, Greater Manchester, United KingdomCorporate (1 parent)Equity (Company account)347 GBP2023-05-31Officer 2021-05-07 ~ nowIIF 7 - director → ME 2021-05-07 ~ nowIIF 8 - secretary → MEPerson with significant control 2021-05-07 ~ 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
- 1
SELECTED TRADERS LTD
- nowMORE CASH 4 CLOTHES LTD - 2018-05-17UMAR AUTOS LIMITED - 2015-08-13 Astley House Mill, Albert Street, Burnley, EnglandDissolved corporate (1 parent)Equity (Company account)55,683 GBP2019-06-27Officer 2020-03-01 ~ 2020-03-01IIF 4 - director → MEPerson with significant control 2020-03-01 ~ 2020-09-01IIF 2 - Ownership of shares – 75% or more → OE
