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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, Mohammad

    Related profiles found in government register
  • Aslam, Mohammad
    British born in December 1952

    Registered addresses and corresponding companies
  • Aslam, Mohammed
    British born in December 1952

    Registered addresses and corresponding companies
  • Aslam, Mohammad
    British

    Registered addresses and corresponding companies
  • Aslam, Mohammad Nadeem
    British born in December 1974

    Registered addresses and corresponding companies
  • Aslam, Mohammad
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Aslam, Saleem
    British born in April 1972

    Registered addresses and corresponding companies
  • Aslam, Mohammed Saleem
    British born in April 1972

    Registered addresses and corresponding companies
  • Aslam, Mohammad

    Registered addresses and corresponding companies
  • Aslam, Mohammad Saleem

    Registered addresses and corresponding companies
  • Aslam, Saleem
    British

    Registered addresses and corresponding companies
  • Aslam, Saleem Mohammad
    British

    Registered addresses and corresponding companies
  • Aslam, Mohammed

    Registered addresses and corresponding companies
  • Aslam, Mohammad
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aslam, Mohammed
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aslam, Mohammad Saleem
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Aslam, Mohammad Mobeen
    British born in May 1997

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammad Aslam
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Aslam, Mohammad Nadeem
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aslam, Mohammad Saleem
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aslam, Saleem Mohammad
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Saleem Aslam
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Aslam
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohammad Mobeen Aslam
    British born in May 1997

    Resident in England

    Registered addresses and corresponding companies
  • Mohammad Saleem Aslam
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammad Mobeen Aslam
    British born in May 2020

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammad Saleem Aslam
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammad Mobeen Aslam
    British born in May 1997

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammad Nadeem Aslam
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammad Saleem Aslam
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammad Saleem Aslam
    British born in November 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 1
    ACS CAPITAL VENTURES LTD
    12571761
    Dissolved Corporate (3 parents)
    Officer
    2020-04-24 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-04-24 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 2
    APEX ENERGY INDUSTRIES LIMITED
    08274084
    Dissolved Corporate (2 parents)
    Officer
    2013-12-13 ~ 2014-10-28
    IIF 63 - Director → ME
    2014-02-23 ~ 2014-10-28
    IIF 57 - Director → ME
  • 3
    APEX HIRE SOLUTIONS LIMITED
    08909642
    Dissolved Corporate (2 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 67 - Director → ME
  • 4
    BEAVER (LONDON) LIMITED
    - now 04587023
    SARACEN PROPERTY DEVELOPMENTS LTD
    - 2007-04-05 04587023
    Dissolved Corporate (5 parents)
    Officer
    2003-03-26 ~ 2003-03-26
    IIF 2 - Director → ME
    2002-11-11 ~ 2003-03-26
    IIF 13 - Director → ME
    2003-03-26 ~ dissolved
    IIF 5 - Director → ME
    2003-03-26 ~ dissolved
    IIF 22 - Secretary → ME
    2003-03-26 ~ 2003-03-26
    IIF 21 - Secretary → ME
    2002-11-11 ~ 2003-03-26
    IIF 7 - Secretary → ME
  • 5
    BRYX BUILDERS LTD
    17175592
    Active Corporate (1 parent)
    Officer
    2026-04-23 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2026-04-23 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 6
    CAMPINO CONSTRUCTION LTD
    05103419
    Dissolved Corporate (4 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 41 - Director → ME
    2005-04-25 ~ 2007-10-17
    IIF 9 - Director → ME
    2004-04-16 ~ dissolved
    IIF 4 - Director → ME
  • 7
    CELL SMASH LTD - now
    APRICOT IT TECHNOLOGIES LIMITED
    - 2021-05-12 08225334
    Active Corporate (4 parents)
    Officer
    2017-04-06 ~ 2017-05-05
    IIF 15 - Secretary → ME
  • 8
    CORPORATE INTERNATIONAL VENTURES LTD
    10736573
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2019-01-07 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 81 - Has significant influence or control → OE
    2017-04-24 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 9
    FEEDING TREE LTD
    06429727
    Dissolved Corporate (5 parents)
    Officer
    2007-11-16 ~ 2007-11-17
    IIF 12 - Director → ME
  • 10
    FH ESTATE LIMITED
    05787501
    Dissolved Corporate (6 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 1 - Director → ME
    2006-10-01 ~ 2006-10-01
    IIF 6 - Secretary → ME
  • 11
    FORTUNE CONSTRUCTION LIMITED
    06393109
    Dissolved Corporate (4 parents)
    Officer
    2007-10-08 ~ dissolved
    IIF 27 - Director → ME
  • 12
    FRASER INTERNATIONAL LIMITED
    06410701
    Dissolved Corporate (3 parents)
    Officer
    2007-10-29 ~ dissolved
    IIF 28 - Director → ME
    2007-10-29 ~ dissolved
    IIF 25 - Secretary → ME
  • 13
    GOLD REFINERY CORPORATION OF KYRGYZ LTD
    09345814
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 32 - Director → ME
    2014-12-08 ~ dissolved
    IIF 16 - Secretary → ME
  • 14
    HMRK LTD
    09128827
    Dissolved Corporate (2 parents)
    Officer
    2017-02-08 ~ 2017-06-13
    IIF 52 - Director → ME
  • 15
    I RISE INVESTMENTS LIMITED
    08714978
    Dissolved Corporate (2 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 66 - Director → ME
  • 16
    I2I INVESTMENTS LTD
    07681632 08779120
    Dissolved Corporate (2 parents)
    Officer
    2011-06-24 ~ 2012-07-19
    IIF 62 - Director → ME
  • 17
    I2I VENTURES LTD
    08982807
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-07 ~ 2018-08-07
    IIF 86 - Has significant influence or control → OE
  • 18
    I2I-INVESTMENTS LTD
    08779120 07681632
    Dissolved Corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 58 - Director → ME
    2013-11-18 ~ dissolved
    IIF 20 - Secretary → ME
  • 19
    IRISE GROUP LIMITED
    10212721
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 37 - Director → ME
  • 20
    IRISE REAL ESTATE LTD
    08848251
    Dissolved Corporate (2 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 64 - Director → ME
  • 21
    IRISE VENTURES LTD
    08846334
    Dissolved Corporate (2 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 65 - Director → ME
  • 22
    JSA INTERNATIONAL LIMITED
    13276146
    Dissolved Corporate (4 parents)
    Officer
    2021-03-18 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    LOVE THE TASTE LIMITED
    07458442
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 59 - Director → ME
  • 24
    METERLINK GROUP LIMITED
    10209848
    Dissolved Corporate (2 parents)
    Officer
    2016-06-01 ~ 2020-08-01
    IIF 36 - Director → ME
    Person with significant control
    2019-08-14 ~ 2020-08-01
    IIF 70 - Ownership of shares – 75% or more → OE
    2019-01-06 ~ 2019-07-01
    IIF 78 - Ownership of shares – 75% or more → OE
  • 25
    PARKER LLOYD (SMART) LIMITED
    12015463
    Dissolved Corporate (6 parents)
    Officer
    2019-05-24 ~ dissolved
    IIF 49 - Director → ME
  • 26
    SARACEN GLOBAL INVESTMENTS LTD
    11794623
    Active Corporate (3 parents)
    Officer
    2019-07-12 ~ 2019-08-01
    IIF 47 - Director → ME
    Person with significant control
    2019-02-02 ~ 2019-07-31
    IIF 79 - Ownership of shares – 75% or more → OE
  • 27
    SKYLINE PROPERTY CONSTRUCTION UK LIMITED
    06399208
    Dissolved Corporate (4 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 69 - Director → ME
    2007-10-15 ~ 2007-10-17
    IIF 29 - Director → ME
  • 28
    SMART AGENCIES LTD
    10954509
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-07 ~ 2020-05-22
    IIF 83 - Ownership of shares – 75% or more → OE
  • 29
    SMART GOLD LTD
    12120647
    Active Corporate (4 parents)
    Officer
    2020-09-14 ~ now
    IIF 44 - Director → ME
  • 30
    SMART NATIONAL LIMITED
    - now 11485305
    INTEGER MEDIA LABS LIMITED - 2019-05-15
    Dissolved Corporate (6 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 45 - Director → ME
  • 31
    SMART TRADING WORLDWIDE LIMITED
    11185576
    Dissolved Corporate (4 parents)
    Officer
    2019-01-07 ~ 2020-09-08
    IIF 40 - Director → ME
    2021-03-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 32
    SUNTECH VENTURES LTD
    12126060
    Active Corporate (3 parents)
    Officer
    2020-05-29 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 77 - Has significant influence or control → OE
    2020-05-29 ~ 2020-09-19
    IIF 74 - Has significant influence or control → OE
  • 33
    TEREKSAY MINING LTD
    09344025
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 34 - Director → ME
    2014-12-08 ~ dissolved
    IIF 17 - Secretary → ME
  • 34
    THE FARMHOUSE UK LIMITED
    06381728
    Dissolved Corporate (6 parents)
    Officer
    2007-09-26 ~ 2007-11-14
    IIF 68 - Director → ME
  • 35
    THESMARTCOMPANYGROUP LIMITED
    10670781
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2020-05-26
    IIF 53 - Director → ME
    2021-01-12 ~ dissolved
    IIF 11 - Director → ME
    2017-03-15 ~ 2020-09-15
    IIF 42 - Director → ME
    Person with significant control
    2017-03-15 ~ 2020-05-26
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-03-15 ~ 2020-09-15
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-01-12 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 36
    THORNTON PROPERTY INVESTMENTS LTD
    - now 04689426
    SARACEN INVESTMENTS (UK) LTD
    - 2007-07-12 04689426
    Dissolved Corporate (5 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 3 - Director → ME
    2003-03-06 ~ 2003-03-06
    IIF 14 - Director → ME
    2003-03-06 ~ 2004-01-05
    IIF 8 - Secretary → ME
  • 37
    TRADEZ LIMITED
    - now 09598153
    CLEVEDEN LIMITED - 2020-02-28
    NIXUS LIMITED - 2016-11-10
    Dissolved Corporate (4 parents)
    Officer
    2020-09-28 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 38
    TRADING PLACES LAND LIMITED
    06381727
    Dissolved Corporate (7 parents)
    Officer
    2007-09-26 ~ 2007-11-14
    IIF 23 - Secretary → ME
  • 39
    TUSCAN CONSTRUCTION LIMITED
    06381730
    Dissolved Corporate (7 parents)
    Officer
    2007-09-26 ~ 2007-11-14
    IIF 24 - Secretary → ME
  • 40
    ULTIMINE LIMITED
    09463380
    Dissolved Corporate (2 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 60 - Director → ME
  • 41
    UNIQUE DEVELOPMENT CONSULTANTS LIMITED
    07486096
    Dissolved Corporate (2 parents)
    Officer
    2014-03-04 ~ 2015-01-01
    IIF 43 - Director → ME
  • 42
    UNITY GOLD CORPORATION LTD
    09345428
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 33 - Director → ME
    2014-12-08 ~ dissolved
    IIF 18 - Secretary → ME
  • 43
    UNITY GOLD INVESTMENT LTD
    09347066
    Dissolved Corporate (2 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 35 - Director → ME
    2014-12-09 ~ dissolved
    IIF 19 - Secretary → ME
  • 44
    URGENT RESPONSE UK LTD
    12572820
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2020-05-14 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-04-27 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    VEYRON VENTURES LIMITED
    06377343
    Dissolved Corporate (6 parents)
    Officer
    2007-09-20 ~ 2008-04-01
    IIF 30 - Director → ME
  • 46
    WORLD ECO POWER LIMITED
    09463295
    Dissolved Corporate (2 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 61 - Director → ME
  • 47
    YOUR TRIP CONSULTANCY LTD
    16304020
    Active Corporate (1 parent)
    Officer
    2025-03-10 ~ now
    IIF 31 - Director → ME
    2025-03-10 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE

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