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 Aslam Aziz
Mr Aslam Aziz
British born in January 1951Resident in United Kingdom
Registered addresses and corresponding companiesAziz, Aslam
British director born in January 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
39-40, Skylines Village, Limeharbour, London, E14 9TS, United Kingdom
Mr Aslam Aziz
British born in January 1951Resident in England
Registered addresses and corresponding companiesAziz, Aslam
British banker born in January 1951Resident in England
Registered addresses and corresponding companiesAziz, Aslam
British banker, business consultant born in January 1951Resident in England
Registered addresses and corresponding companies
IIF 9 Ferndale House, Byfleet Road, Cobham, KT11 1DY, United Kingdom
Aziz, Aslam
British director born in January 1951Resident in England
Registered addresses and corresponding companiesAziz, Aslam
British management consultant born in January 1951Resident in England
Registered addresses and corresponding companies
IIF 13 420-d, Woodham Lane, Woodham, Addlestone, KT15 3PY, England
Aziz, Aslam
British consultantRegistered addresses and corresponding companies
- 1BANK TRAINING & DEVELOPMENT LIMITED - 2010-05-17 420 -d Woodham Lane, Woodham, Addlestone, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-9,546 GBP2023-12-31Officer
2003-05-01 ~ nowIIF 10 - Director → ME 2003-09-15 ~ nowIIF 14 - Secretary → MEPerson with significant control 2017-01-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2022-12-02 ~ nowIIF 3 - Director → MEPerson with significant control 2022-12-02 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 420-d Woodham Lane, Woodham, Addlestone, EnglandActive Corporate (5 parents)Equity (Company account)-143,743 GBP2023-12-31Officer 2020-10-01 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1HABIB ALLIED HOLDING PLC - 2015-09-21HABIB ALLIED INTERNATIONAL BANK PLC - 2015-09-21HABIB ALLIED INTERNATIONAL LTD - 2001-06-06 9 Portman Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2002-03-20 ~ 2003-05-01IIF 8 - Director → ME
- 2TRADE CREDIT MANAGEMENT COMPANY LIMITED - 2000-02-01ALNERY NO.1762 LIMITED - 1998-11-16 34-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (3 parents, 29 offsprings)Officer 1999-04-26 ~ 2000-12-04IIF 7 - Director → ME
- 3 88 Butler Road, Harrow, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-22,822 GBP2023-12-31Officer 2017-09-18 ~ 2018-01-29IIF 12 - Director → MEPerson with significant control 2017-09-18 ~ 2018-01-29IIF 6 - Has significant influence or control → OE
- 4 C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,709 GBP2024-01-31Officer 2017-01-16 ~ 2021-07-16IIF 9 - Director → MEPerson with significant control 2017-01-16 ~ 2021-05-28IIF 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% → OEIIF 5 - Right to appoint or remove directors → OE
- 5 420-d Woodham Lane, Woodham, Addlestone, EnglandActive Corporate (5 parents)Equity (Company account)-143,743 GBP2023-12-31Officer 2003-04-29 ~ 2012-12-01IIF 11 - Director → ME 2003-09-15 ~ 2005-01-06IIF 15 - Secretary → ME
