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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Aslam Paruk

    Related profiles found in government register
  • Mr Mohammed Aslam Paruk
    South African born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 20, Goodge Place, London, W1T 4SH, England

      IIF 1 IIF 2 IIF 3

    • Flat 208, 2nd Floor, Aird House, 117 Inverness Terrace, London, W2 6JF, United Kingdom

      IIF 4
  • Mr Mohammed Aslam Paruk
    South African born in January 1986

    Resident in South Africa

    Registered addresses and corresponding companies

    • 20, Goodge Place, London, W1T 4SH, England

      IIF 5
  • Paruk, Mohammed Aslam
    South African business person born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Flat 208, 2nd Floor, Aird House, 117 Inverness Terrace, London, W2 6JF, United Kingdom

      IIF 6
  • Paruk, Mohammed Aslam
    South African company director born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 20, Goodge Place, London, W1T 4SH, England

      IIF 7
  • Paruk, Mohammed Aslam
    South African director born in January 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mohammed Paruk
    South African born in January 1986

    Registered addresses and corresponding companies

    • Po Box, 581, Durban, 4000, South Africa

      IIF 12

    • 85, Strand, London, WC2R 0DW

      IIF 13

    • 85, Strand, London, WC2R 0DW, England

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    20 Goodge Place, London, England
    Corporate (1 parent)
    Officer
    2024-10-21 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
    Corporate (9 parents)
    Beneficial owner
    2023-04-12 ~ now
    IIF 14 - Has significant influence over the entity as the trustees of a trust → OE
  • 3
    20 Goodge Place, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2025-01-08 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
    Corporate (9 parents)
    Beneficial owner
    2020-11-03 ~ now
    IIF 13 - Has significant influence over the entity as the trustees of a trust → OE
  • 5
    1st Floor, 85 Strand, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    20 Goodge Place, London, England
    Corporate (2 parents)
    Officer
    2023-05-03 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 1 - Has significant influence or control → OE
  • 7
    Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
    Corporate (9 parents)
    Beneficial owner
    2020-11-03 ~ now
    IIF 15 - Has significant influence over the entity as the trustees of a trust → OE
  • 8
    20 Goodge Place, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    38,188 GBP2023-05-31
    Officer
    2024-09-19 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-05-15 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Corporate (9 parents)
    Beneficial owner
    2019-06-11 ~ now
    IIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
Ceased 1
  • 1
    20 Goodge Place, London, England
    Corporate (2 parents, 6 offsprings)
    Officer
    2023-02-18 ~ 2023-05-18
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.