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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, Naveed

    Related profiles found in government register
  • Aslam, Naveed
    British born in March 1970

    Resident in Wales

    Registered addresses and corresponding companies
    • 21 Augusta Drive, Wrexham, Clwyd, LL13 9GL

      IIF 1 IIF 2 IIF 3
    • 21, Augusta Drive, Wrexham, LL13 9GL, Wales

      IIF 4
    • Lloyd House, Unit 4, Plas Acton Road, Wrexham, Clwyd, LL11 2UD

      IIF 5
    • Unit 3, Pandy Business Park, Plas Acton Road, Wrexham, LL11 2UD, United Kingdom

      IIF 6
    • Unit 3, Pandy Business Park, Plas Acton Road, Wrexham, LL11 2UD, Wales

      IIF 7
  • Mr Naveed Aslam
    British born in March 1970

    Resident in Wales

    Registered addresses and corresponding companies
    • 21, Augusta Drive, Wrexham, LL13 9GL, Wales

      IIF 8
    • Unit 3, Pandy Business Park, Plas Acton Road, Wrexham, LL11 2UD, United Kingdom

      IIF 9
    • Unit 3, Pandy Business Park, Plas Acton Road, Wrexham, LL11 2UD, Wales

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    DAVID JACOBS (UK) LIMITED
    05060335
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-11-07 during the appointment or period of control
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (10 parents)
    Officer
    2005-05-23 ~ now
    IIF 2 - Director → ME
  • 2
    MERLIN GLOBAL LTD
    12947566
    Unit 3 Pandy Business Park, Plas Acton Road, Wrexham, Wales
    Active Corporate (3 parents)
    Officer
    2026-02-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
  • 3
    ORIGIN CAPITAL INVESTMENTS LIMITED
    06590869
    St. Johns Chambers, Love Street, Chester, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-13 ~ 2012-01-26
    IIF 1 - Director → ME
  • 4
    ORIGIN CLOTHING (WREXHAM) LIMITED
    06531872
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-20
    Dissolved on 2015-09-04
    Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2010-05-23 ~ 2011-03-31
    IIF 3 - Director → ME
  • 5
    SMARTTRADES (WALES) LIMITED
    - now 08226038
    CLOTHING UNIT LIMITED - 2013-06-17
    Lloyd House Unit 4, Plas Acton Road, Wrexham, Clwyd
    Liquidation Corporate (3 parents)
    Officer
    2015-04-28 ~ 2015-04-29
    IIF 5 - Director → ME
  • 6
    SMARTTRENDS21 LTD
    17238219
    3 Pandy Business Park, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    2026-05-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-05-22 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 7
    TRUE - RUMOURS LTD
    14066950
    Unit 3 Pandy Business Park, Plas Acton Road, Wrexham, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-04-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 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.