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.
Mr Aslam Mohamed Hussein Moti
Mr Aslam Mohamed Hussein Moti
British born in November 1983Resident in England
Registered addresses and corresponding companiesMoti, Aslam Mohamed Hussein
British company director born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 9
204a, Evington Road, First Floor Flat, Leicester, LE2 1HN, England
Mr Aslam Mohamed Hussein Moti
British born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 202-204 Evington Road, Leicester, LE2 1HN, United Kingdom
Aslam Mohamed Hussein Moti
British born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 202-204, Evington Road, Leicester, LE2 1HN, United Kingdom
Moti, Aslam Mohamed Hussein
British business person born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 202-204, Evington Road, Leicester, LE2 1HN, England
Moti, Aslam Mohamed Hussein
British businessman born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 16, Gooding Avenue, Leicester, LE3 1BP, United Kingdom
Moti, Aslam Mohamed Hussein
British company director born in November 1983Resident in United Kingdom
Registered addresses and corresponding companiesMoti, Aslam Mohamed Hussein
British director born in November 1983Resident in United Kingdom
Registered addresses and corresponding companiesMoti, Aslam Mohamed Hussein
British owner born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 202-204, Evington Road, Leicester, LE2 1HN, England
Moti, Aslam Mohamed Hussein
British self employed born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 202-204, Evington Road, Leicester, LE2 1HN, England
Moti, Aslam Mohamed Hussein
British self employed. born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 204 Evington Road, Evington Road, Leicester, LE2 1HN, United Kingdom
Moti, Aslam Mohamed Hussein
British self-employed born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 20 Station Road, Hinckley, LE10 1AW, England
- 1 202-204 Evington Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer
2023-04-15 ~ nowIIF 14 - Director → MEPerson with significant control 2023-04-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 204a Evington Road, First Floor Flat, Leicester, EnglandDissolved Corporate (1 parent)Officer 2019-04-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-04-29 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 202-204 Evington Road, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)111,779 GBP2024-03-31Officer 2015-11-26 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 16 Gooding Avenue, Leicester, United KingdomDissolved Corporate (2 parents)Officer 2018-02-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-02-12 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 202-204 Evington Road, Leicester, United KingdomActive Corporate (1 parent)Officer 2025-02-04 ~ nowIIF 17 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 40 Howard Road, Leicester, EnglandActive Corporate (5 parents)Equity (Company account)62,335 GBP2024-09-30Officer 2016-05-16 ~ nowIIF 15 - Director → ME
- 7 202-204 Evington Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1,451 GBP2024-07-31Officer 2022-07-03 ~ nowIIF 12 - Director → MEPerson with significant control 2022-07-03 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 8 202-204 Evington Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1,485 GBP2024-03-31Officer 2021-02-11 ~ nowIIF 20 - Director → MEPerson with significant control 2021-02-11 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 9 202-204 Evington Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-9,867 GBP2024-03-31Officer 2021-11-30 ~ nowIIF 21 - Director → MEPerson with significant control 2021-11-30 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 204 Evington Road Evington Road, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)47,669 GBP2024-03-31Officer 2018-04-04 ~ nowIIF 22 - Director → MEPerson with significant control 2018-04-04 ~ nowIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OE
- 11 204 Evington Road Evington Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2016-11-10 ~ dissolvedIIF 18 - Director → ME
- 1 Ward Surveyors, 20 Station Road, Hinckley, EnglandActive Corporate (2 parents)Equity (Company account)2,514 GBP2024-06-30Officer 2018-02-01 ~ 2021-12-31IIF 23 - Director → ME
- 2 43 Homeway Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,903 GBP2025-01-31Person with significant control 2021-01-28 ~ 2023-02-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 109 Coleman Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2010-09-01 ~ 2011-09-30IIF 19 - Director → ME
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