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.
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Mr Mohammed Aslam
Mr Mohammed Aslam
British born in November 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 1
47, Galt Road, Musselburgh, Midlothian, EH21 8DZ, Scotland
Mr Mohammed Aslam
Pakistani born in April 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 2 No. 2, Poltonhall Industrial Estate, Polton Road, Lasswade, Midlothian, EH18 1BW, Scotland
Aslam, Mohammed
British director born in November 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 3 47, Galt Road, Musselburgh, Midlothian, EH21 8DZ, Scotland
Aslam, Mohammed
Pakistani business executive born in April 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 4 No. 2, Poltonhall Industrial Estate, Polton Road, Lasswade, Midlothian, EH18 1BW, Scotland
Aslam, Mohammed
British hotelier born in April 1963Registered addresses and corresponding companies
IIF 5 12 Lygon Road, Edinburgh, EH16 5QB
- 1 58 Christiemiller Avenue, EdinburghDissolved corporate (2 parents)Officer
2004-09-09 ~ dissolvedIIF 5 - director → ME - 2 47 Galt Road, Musselburgh, Midlothian, ScotlandCorporate (1 parent)Equity (Company account)2 GBP2023-10-31Officer 2015-10-13 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 No. 2, Poltonhall Industrial Estate, Polton Road, Lasswade, Midlothian, ScotlandCorporate (1 parent)Equity (Company account)-10,821 GBP2020-10-31Officer 2015-10-13 ~ 2016-02-15IIF 4 - director → MEPerson with significant control 2016-07-01 ~ 2019-12-31IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
