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.
Muhammad Aslam
- British born in April 1984
Muhammad 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
Mr Muhammad Aslam
Resident in England
Registered addresses and corresponding companies30, Soho Hill, Birmingham, B19 1AA, England
IIF 6
- 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 717, Pages Lane, Birmingham, West Midlands, B43 6LL, United Kingdom
IIF 817, Pages Lane, Great Barr, Birmingham, B43 6LL, United Kingdom
IIF 963, Trinity Road, Birmingham, B6 6LW, United Kingdom
IIF 1066 Trinity Road, Birmingham, B6 6LW
IIF 11 IIF 12128, City Road, London, EC1V 2NX, United Kingdom
IIF 13
- 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 Sulaiman Dawud
Resident in England
Registered addresses and corresponding companies17, Pages Lane, Birmingham, B43 6LL, England
IIF 1761, Pages Lane, Birmingham, B43 6LP, United Kingdom
IIF 1861, Pages Lane, Great Barr, Birmingham, B43 6LP, United Kingdom
IIF 19128, City Road, London, EC1V 2NX, United Kingdom
IIF 20 IIF 21Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 22
- 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 27
- British Registered addresses and corresponding companies
Aslam, Mohammad Sulaiman Dawud
Flat D 2 Hampton Road, Aston, Birmingham, B6 6AE
IIF 28
- British born in April 1984Registered addresses and corresponding companies
Aslam, Mohammad Sulaiman Dawud
63 Trinity Road, Aston, Birmingham, West Midlands, B6 6LW
IIF 29
- 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 19 - Director → ME - 2
ANGEL FASHIONS LIMITED
11386767128 City Road, London, United KingdomActive Corporate (3 parents)Officer2018-05-29 ~ 2020-01-14IIF 22 - Director → ME2020-05-14 ~ nowIIF 21 - Director → ME2018-05-29 ~ 2020-01-14IIF 34 - Secretary → MEPerson with significant control2024-01-10 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 3
ANGEL KIDS LTD
15901579128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-08-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-08-16 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 12 - Director → ME2001-01-04 ~ 2005-04-01IIF 28 - Secretary → ME - 5
CLASSIC HOMES (BILSTON) LIMITED
05185520Belmont Business Suite, 22 Monmouth Road, Abergavenny, Gwent, United KingdomDissolved Corporate (8 parents)Officer2004-12-10 ~ dissolvedIIF 29 - Director → ME2004-08-03 ~ 2007-02-06IIF 27 - Secretary → ME - 6
CONNEXIONS PLUMBING & HEATING LIMITED
1200062830 Soho Hill, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-05-16 ~ dissolvedIIF 18 - Director → ME2019-05-16 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2019-05-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 11 - Director → ME - 8
INTERSTATE INVESTMENTS LTD
123388904385, 12338890 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-11-28 ~ nowIIF 3 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 13 - Director → MEPerson with significant control2023-01-09 ~ nowIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - 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 8 - Director → MEPerson with significant control2023-01-10 ~ 2024-01-22IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - 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 7 - Director → ME - 12
MISS ATTITUDE ONLINE LTD
11636915128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-23 ~ dissolvedIIF 20 - Director → ME2018-10-23 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2018-10-23 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 13
MODESTY CLOTHING LIMITED
14887422128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-23 ~ dissolvedIIF 4 - Director → ME2023-05-23 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2023-05-23 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 17 - Director → MEPerson with significant control2022-03-04 ~ 2023-05-03IIF 23 - Has significant influence or control → OE - 15
SHOPLOGO LIMITED
0817796842-43 High Street, Walsall, United KingdomDissolved Corporate (1 parent)Officer2012-08-13 ~ dissolvedIIF 10 - Director → ME - 16
SULAIMAN & SONS INVESTMENTS LTD
1520548917 Pages Lane, Great Barr, Birmingham, United KingdomActive Corporate (1 parent)Officer2023-10-11 ~ nowIIF 9 - Director → ME2023-10-11 ~ 2025-11-19IIF 30 - Secretary → MEPerson with significant control2023-10-11 ~ nowIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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