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.
Aleem, Muhammad
- Pakistani born in September 1965
Aleem, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies41, New Hall Lane, Preston, Lancashire, PR1 5NX, United Kingdom
IIF 1
- Pakistani ceo born in September 1988
Aleem, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesRma Pro Industries, 54510 York House, Green Lane West, Preston, Lancashire, PR3 1PR, United Kingdom
IIF 2
- Pakistani director born in February 1989
Aleem, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 5965, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 3
- Pakistani born in February 1964
Aleem, Muhammed
Resident in Pakistan
Registered addresses and corresponding companies148, Sector B-1, Rmt, Peshawar, Kpk, Pakistan
IIF 4
- Pakistani company director born in February 1964
Aleem, Muhammed
Resident in England
Registered addresses and corresponding companies243a, Barnsley Road, Sheffield, S4 7AD, England
IIF 5
- Pakistani born in September 1965
Mr Muhammad Aleem
Resident in Pakistan
Registered addresses and corresponding companies41, New Hall Lane, Preston, PR1 5NX, United Kingdom
IIF 6
- Pakistani born in February 1964
Mr Muhammad Aleem
Resident in Pakistan
Registered addresses and corresponding companies148, Sector B-1, Rmt, Peshawar, Kpk, Pakistan
IIF 7
- Pakistani born in February 1964
Mr Muhammed Aleem
Resident in Pakistan
Registered addresses and corresponding companies148, Sector B-1, Zone 3, Regi Model Town, Peshawar, 25100, Pakistan
IIF 8
- Pakistani ceo born in September 1988
Aleem, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies68 Tanners Drive, Suite #d332169, Blakelands, Blakelands, Mk, MK14 5BP, United Kingdom
IIF 9
- Pakistani born in February 1989
Muhammad Aleem
Resident in Pakistan
Registered addresses and corresponding companiesOffice 5965, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 10
- Pakistani born in February 1964
Mr Muhammed Aleem
Resident in England
Registered addresses and corresponding companies243a, Barnsley Road, Sheffield, S4 7AD, England
IIF 11
- Registered addresses and corresponding companies
Aleem, Muhammad
68 Tanners Drive, Suite #d332169, Blakelands, Blakelands, Mk, MK14 5BP, United Kingdom
IIF 12
- Pakistani born in September 1988
Mr Muhammad Aleem
Resident in United Kingdom
Registered addresses and corresponding companies68 Tanners Drive, Suite #d332169, Blakelands, Blakelands, MK14 5BP, United Kingdom
IIF 13
- 1
BIG DADDY RETAILS LTD
15327526243a Barnsley Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer2023-12-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-12-04 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 2
FRIENDS & MCU LTD
155193104385, 15519310 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-02-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-02-24 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 3
GLOBEEX TRADE LTD
1670761741 New Hall Lane, Preston, Lancashire, United KingdomActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 1 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 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 - 4
MIRHA ASSOCIATES LTD
1488317247 Main Street, Mexborough, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-05-23 ~ 2024-03-13IIF 4 - Director → MEPerson with significant control2023-05-23 ~ 2024-03-12IIF 7 - Ownership of shares – 75% or more → OE - 5
RMA PRO INDUSTRIES LTD
13264886Rma Pro Industries 54510 York House, Green Lane West, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2021-03-12 ~ dissolvedIIF 2 - Director → ME - 6
VIVA SPORTS LTD
1533164468 Tanners Drive Suite #d332169, Blakelands, Blakelands, Mk, United KingdomDissolved Corporate (1 parent)Officer2023-12-06 ~ dissolvedIIF 9 - Director → ME2023-12-06 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2023-12-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 7
YAMIN HR LTD
1467283684 Norwood Road, Flat 18, Sheffield, EnglandDissolved Corporate (2 parents)Person with significant control2023-02-18 ~ 2023-03-13IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
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