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, Muhammad Sulaiman Dawud
- British born in April 1984
Aslam, Muhammad Sulaiman Dawud
Resident in England
Registered addresses and corresponding companies17, Pages Lane, Birmingham, B43 6LL, England
IIF 161, Pages Lane, Birmingham, B43 6LP, United Kingdom
IIF 261, Pages Lane, Great Barr, Birmingham, B43 6LP, United Kingdom
IIF 3128, City Road, London, EC1V 2NX, United Kingdom
IIF 4 IIF 5Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 6
- British born in April 1984Registered addresses and corresponding companies
Aslam, Mohammad Sulaiman Dawud
63 Trinity Road, Aston, Birmingham, West Midlands, B6 6LW
IIF 7
- British born in April 1984
Aslam, Muhammad Sulaiman Dawud
Resident in United Kingdom
Registered addresses and corresponding companies12, Hampton Road, Aston, Birmingham, B6 6AE, United Kingdom
IIF 817, Pages Lane, Birmingham, West Midlands, B43 6LL, United Kingdom
IIF 917, Pages Lane, Great Barr, Birmingham, B43 6LL, United Kingdom
IIF 1063, Trinity Road, Birmingham, B6 6LW, United Kingdom
IIF 1166 Trinity Road, Birmingham, B6 6LW
IIF 12 IIF 13128, City Road, London, EC1V 2NX, United Kingdom
IIF 14
- British born in April 1984
Mr Muhammad Sulaiman Dawud Aslam
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Aslam, Muhammad Sulaiman Dawud
66 Trinity Road, Birmingham, B6 6LW
IIF 19
- British Registered addresses and corresponding companies
Aslam, Mohammad Sulaiman Dawud
Flat D 2 Hampton Road, Aston, Birmingham, B6 6AE
IIF 20
- British born in April 1984
Mr Muhammad Aslam
Resident in England
Registered addresses and corresponding companies30, Soho Hill, Birmingham, B19 1AA, England
IIF 21
- British born in April 1984
Mr Muhammad Sulaiman Dawud Aslam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1984
Aslam, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1984
Muhammad Aslam
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Aslam, Muhammad
- 1
ANGEL ACCESSORIZE LIMITED
0883462561 Pages Lane, Great Barr, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2014-01-07 ~ dissolvedIIF 3 - Director → ME - 2
ANGEL FASHIONS LIMITED
11386767128 City Road, London, United KingdomActive Corporate (3 parents)Officer2018-05-29 ~ 2020-01-14IIF 6 - Director → ME2020-05-14 ~ nowIIF 5 - Director → ME2018-05-29 ~ 2020-01-14IIF 34 - Secretary → MEPerson with significant control2024-01-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 3
ANGEL KIDS LTD
15901579128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-08-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2024-08-16 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 4
BISMILLAH PROPERTIES LIMITED
04008709377 Soho Road, Handsworth, Birmingham, West MidlandsLive but Receiver Manager on at least one charge Corporate (8 parents)Officer2005-02-08 ~ 2005-04-01IIF 13 - Director → ME2001-01-04 ~ 2005-04-01IIF 20 - Secretary → ME - 5
CLASSIC HOMES (BILSTON) LIMITED
05185520Belmont Business Suite, 22 Monmouth Road, Abergavenny, Gwent, United KingdomDissolved Corporate (8 parents)Officer2004-12-10 ~ dissolvedIIF 7 - Director → ME2004-08-03 ~ 2007-02-06IIF 19 - Secretary → ME - 6
CONNEXIONS PLUMBING & HEATING LIMITED
1200062830 Soho Hill, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-05-16 ~ dissolvedIIF 2 - Director → ME2019-05-16 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2019-05-16 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 7
GROSVENOR BROKERAGE LIMITED
06150017Cleveland House, Queens Square, Middlesbrough, ClevelandDissolved Corporate (4 parents)Officer2007-03-09 ~ 2009-01-05IIF 12 - Director → ME - 8
INTERSTATE INVESTMENTS LTD
123388904385, 12338890 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-11-28 ~ nowIIF 25 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 9
LOGO GROUP LTD
14580367128 City Road, London, United KingdomActive Corporate (1 parent)Officer2023-01-09 ~ nowIIF 14 - Director → MEPerson with significant control2023-01-09 ~ nowIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OE - 10
LOGO INVESTMENT LTD
14583644Unit 12 Barrett Industrial Park, Park Avenue, Southall, Middlesex, United KingdomActive Corporate (2 parents)Officer2023-01-10 ~ 2024-01-22IIF 9 - Director → MEPerson with significant control2023-01-10 ~ 2024-01-22IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
LOGO RETAIL LIMITED
0704026612 Hampton Road, Aston, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2009-10-14 ~ dissolvedIIF 8 - Director → ME - 12
MISS ATTITUDE ONLINE LTD
11636915128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-23 ~ dissolvedIIF 4 - Director → ME2018-10-23 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2018-10-23 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 13
MODESTY CLOTHING LIMITED
14887422128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-23 ~ dissolvedIIF 26 - Director → ME2023-05-23 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2023-05-23 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 14
PHARMA LORD LTD
1395525171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)Officer2022-03-04 ~ 2023-04-17IIF 1 - Director → MEPerson with significant control2022-03-04 ~ 2023-05-03IIF 15 - Has significant influence or control → OE - 15
SHOPLOGO LIMITED
0817796842-43 High Street, Walsall, United KingdomDissolved Corporate (1 parent)Officer2012-08-13 ~ dissolvedIIF 11 - Director → ME - 16
SULAIMAN & SONS INVESTMENTS LTD
1520548917 Pages Lane, Great Barr, Birmingham, United KingdomActive Corporate (1 parent)Officer2023-10-11 ~ nowIIF 10 - Director → ME2023-10-11 ~ 2025-11-19IIF 30 - Secretary → MEPerson with significant control2023-10-11 ~ nowIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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