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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Aslam, Tauseef

    Related profiles found in government register
  • Aslam, Tauseef
    British

    Registered addresses and corresponding companies

    • 34, St Christophers Road, Farnborough, Hampshire, GU14 0AL, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Aslam, Tauseef
    British born in November 1970

    Registered addresses and corresponding companies

    • 34, St Christophers Road, Farnborough, Hampshire, GU14 0AL, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Aslam, Tauseef

    Registered addresses and corresponding companies

    • 6 Berkeley Court, Croydon Road, Wallington, SM6 7LJ, England

      IIF 7
  • Aslam, Tauseef
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 2, St. Helens Road, Bolton, BL3 3NH, United Kingdom

      IIF 8

    • 150, Heywood Street, Bury, BL9 7DY, England

      IIF 9 IIF 10

    • 5, Parkhills Close, Bury, BL9 9HB, England

      IIF 11

    • 5, Parkhills Close, Bury, BL9 9HB, United Kingdom

      IIF 12

    • 5, Parkhills Close, Bury, Lancashire, BL9 9HB, England

      IIF 13

    • 5, Parkhills Close, Bury, Lancashire, BL9 9HB, United Kingdom

      IIF 14

    • 52, Walmersley Road, Bury, Lancashire, BL9 6DP, United Kingdom

      IIF 15

    • 38, Bartlett Street, Manchester, M11 2EU

      IIF 16

    • 469a Cheetham Road, Cheetham Road, Manchester, M8 9LR, United Kingdom

      IIF 17

    • Stamford Road, Stamford Road, 1b-unit 2, Manchester, Lancashire, M13 0SE, England

      IIF 18
  • Aslam, Tauseef
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Flat 22, Stonehill Court, Mark Fields Garden, Chingford, E4 7NS, United Kingdom

      IIF 19

    • C/o Kamp Accountants, Suite 13/14, 124 Middleton Road, Morden, Surrey, SM4 6RW, England

      IIF 20

    • Marshall House, Suite 21/25, 124 Middleton Road, Morden, SM4 6RW, England

      IIF 21

    • 6 Berkeley Court, Croydon Road, Wallington, SM6 7LJ, England

      IIF 22

    • 6, Croydon Road, Wallington, Surrey, SM6 7LJ, England

      IIF 23
  • Mr Tauseef Aslam
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 150, Heywood Street, Bury, BL9 7DY, England

      IIF 24 IIF 25 IIF 26

    • 5, Parkhills Close, Bury, BL9 9HB, England

      IIF 27

    • 5, Parkhills Close, Bury, BL9 9HB, United Kingdom

      IIF 28

    • 469a Cheetham Road, Cheetham Road, Manchester, M8 9LR, United Kingdom

      IIF 29
  • Mr Tauseef Aslam
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 104, High Street Colliers Wood, London, SW19 2BT, England

      IIF 30
child relation
Offspring entities and appointments 17
  • 1
    A.H. MARKETING AND DISTRIBUTION LIMITED
    - now 04048517
    A.H. TECHNOLOGY LTD. - 2006-12-18
    732 Greenford Road, Greenford, Middx
    Dissolved Corporate (9 parents)
    Officer
    2009-05-18 ~ 2009-12-01
    IIF 3 - Secretary → ME
  • 2
    ANGELTEC LIMITED
    08771421
    Businex Accountants, 104 High Street Colliers Wood, London
    Active Corporate (4 parents)
    Officer
    2014-03-20 ~ 2014-03-27
    IIF 20 - Director → ME
  • 3
    ELECTRODEVICE LIMITED
    06650511
    Unit 100 Croydon House, Business Centre, Peall Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-18 ~ 2009-05-20
    IIF 6 - Director → ME
    2009-05-01 ~ dissolved
    IIF 4 - Director → ME
    2008-07-18 ~ 2009-05-20
    IIF 2 - Secretary → ME
    2009-05-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 4
    FAST REMIT LIMITED - now
    NOBLE CHEETHAM HILL LTD
    - 2018-01-04 06807536
    78 Water Street, Radcliffe, Manchester, England
    Dissolved Corporate (13 parents)
    Officer
    2013-09-10 ~ 2013-10-03
    IIF 14 - Director → ME
  • 5
    FAST WAY MONEY SERVICES LTD
    11885792
    5 Parkhills Close, Bury, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 6
    GLOBAL DISTRIBUTORS LTD
    06925009
    Suite 100 Croydon House Business Centre, 1 Peall Road, Croydon, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-06-05 ~ dissolved
    IIF 5 - Director → ME
  • 7
    KINGDOM CUISINE LTD - now
    KINGDOM TRAVEL AGENCY LTD
    - 2020-11-04 12418596
    46 Darwen Street, Blackburn, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-01 ~ 2020-06-09
    IIF 16 - Director → ME
    Person with significant control
    2020-06-01 ~ 2020-06-09
    IIF 24 - Has significant influence or control → OE
  • 8
    PLATINUM EXCHANGE LIMITED
    08575035
    479a Cheetham Hill Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 13 - Director → ME
  • 9
    RIGHT CHOICE PROPERTIES NATIONWIDE LTD
    08482743
    Tauseef Aslam, 2 St. Helens Road, Bolton
    Dissolved Corporate (1 parent)
    Officer
    2013-04-10 ~ dissolved
    IIF 8 - Director → ME
  • 10
    RIGHT CHOICE TRAVEL & MONEY TRANSFER LIMITED
    08482489
    Stamford Road Stamford Road, 1b-unit 2, Manchester, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2013-04-10 ~ dissolved
    IIF 18 - Director → ME
  • 11
    SEVEN STARS TRAVEL LTD
    12716988
    469a Cheetham Road Cheetham Road, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 12
    SIMPLY REVIEW UK LTD
    12806199
    5 Parkhills Close, Bury, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-08-11 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 13
    UNITEDALLIANZE LIMITED
    11583433
    104 High Street Colliers Wood, London, England
    Active Corporate (3 parents)
    Officer
    2020-05-18 ~ 2022-12-07
    IIF 23 - Director → ME
    Person with significant control
    2020-05-18 ~ 2022-12-02
    IIF 30 - Ownership of shares – 75% or more → OE
  • 14
    VELOCITY TECH LIMITED
    08829155
    12 Park Grove Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-03-26 ~ 2014-08-01
    IIF 19 - Director → ME
    2018-04-10 ~ 2018-05-14
    IIF 21 - Director → ME
  • 15
    XPRESS MONEY TRANSFER LTD
    11622652
    150 Heywood Street, Bury, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-30 ~ dissolved
    IIF 10 - Director → ME
    2021-02-20 ~ 2021-03-01
    IIF 9 - Director → ME
    Person with significant control
    2021-02-20 ~ 2021-03-01
    IIF 25 - Has significant influence or control → OE
    2022-05-30 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    YOURTRADERS LTD
    09950366
    6 Berkeley Court, Croydon Road, Wallington, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-13 ~ dissolved
    IIF 22 - Director → ME
    2016-01-13 ~ dissolved
    IIF 7 - Secretary → ME
  • 17
    ZIYARAT-E-HARAMAIN LIMITED
    08410038
    52 Walmersley Road, Bury, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.