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 Mohammed Aslam
- British born in December 1984
Mr Mohammed Aslam
Resident in England
Registered addresses and corresponding companies - British born in December 1970
Mr Mohammed Aslam
Resident in England
Registered addresses and corresponding companies - British born in August 1979
Mr Mohammed Aslam
Resident in England
Registered addresses and corresponding companiesRex House 4-12, Regent Street, London, SW1Y 4PE, England
IIF 8
- British born in December 1970
Mohammed Aslam
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 9
- British born in November 1981
Mr Mohammed Irfan Aslam
Resident in England
Registered addresses and corresponding companies - British born in December 1984
Aslam, Mohammed
Resident in England
Registered addresses and corresponding companiesBeewisecansultants, Inderperdent House Adelaide Street, Heywood, OL10 4HF, England
IIF 12Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, M4 6DE, England
IIF 1364, Drake Street, Rochdale, OL16 1PA, England
IIF 14 IIF 15 IIF 16 (more)(less)103, Castle Street, Edgeley, Stockport, Cheshire, SK3 9AR, England
IIF 18408, Broadstone Road, Stockport, SK5 7DL, United Kingdom
IIF 19409, Broadstone Road, Stockport, Cheshire, SK5 7DL, England
IIF 20
- British born in November 1981
Aslam, Mohammed Irfan
Resident in England
Registered addresses and corresponding companies10, Church Street, Paddock, Huddersfield, HD1 4TR, England
IIF 21
- British director born in November 1981
Aslam, Mohammed Irfan
Resident in England
Registered addresses and corresponding companies10, Church Street, Paddock, Huddersfield, West Yorkshire, HD1 4TR, United Kingdom
IIF 22
- British born in December 1970
Aslam, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in August 1979
Aslam, Mohammed
Resident in England
Registered addresses and corresponding companiesRex House 4-12, Regent Street, London, SW1Y 4PE, England
IIF 25
- British born in March 1993
Salam, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in December 1970
Aslam, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1984
Aslam, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1979
Aslam, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies65, Burlington Road, New Malden, KT3 4LP, United Kingdom
IIF 32
- 1
A&Z BIBI FOUNDATION LTD
SC5027496 Sandhead Terrace, West Craigs, Blantyre, Lanarkshire, ScotlandActive Corporate (2 parents)Officer2015-04-08 ~ nowIIF 28 - Director → ME - 2
ACCIDENT CLAIMS & RENTAL LIMITED
07422797Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-13
Dissolved on 2020-04-2750 Trinity Way, Salford, Manchester, LancashireDissolved Corporate (6 parents)Officer2015-05-26 ~ 2016-10-20IIF 20 - Director → ME - 3
AM ESTATES LIMITED
0894290938 Kinara Close, KeighleyDissolved Corporate (1 parent)Officer2014-03-17 ~ dissolvedIIF 26 - Director → ME - 420-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2006-06-23 ~ nowIIF 29 - Director → MEPerson with significant control2017-06-23 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 5
BEEWISE CONSULTANTS LTD
11780741Beewise Consultants Ltd, Independent House, Adelaide Street, Heywood, EnglandDissolved Corporate (1 parent)Officer2019-01-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-01-22 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 6
CHASE BOSTON LTD
098713384385, 09871338 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2015-11-13 ~ 2015-12-06IIF 32 - Director → ME - 7
DEMIVEO CONSULT LTD
1083871664 Drake Street, Rochdale, EnglandDissolved Corporate (8 parents)Officer2021-05-04 ~ 2021-11-01IIF 17 - Director → ME2022-05-05 ~ dissolvedIIF 14 - Director → ME2020-07-01 ~ 2021-01-11IIF 15 - Director → MEPerson with significant control2021-05-04 ~ 2021-11-01IIF 4 - Ownership of shares – 75% or more → OE - 8
IA ASSOCIATES LTD
1648365210 Church Street, Paddock, Huddersfield, EnglandActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 21 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 9
IMPERIAL CLAIMS SPECIALISTS LTD
0716211983 Ducie Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2016-10-31 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-11-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 10
JUST CLAIMS SOLUTIONS LTD
07755250Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-09
Dissolved on 2019-12-18Flint Glass Works, 64 Jersey Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2016-09-29 ~ 2017-01-05IIF 18 - Director → ME - 11
KPA PROJECTS LTD
1232777710 Church Street, Paddock, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2019-11-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-11-21 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 12
- 13
OMEGA SERIES LIMITED
12691919Rex House 4-12 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2020-06-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-06-23 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 14
OMEGA SERIES ONE LIMITED
12711669Rex House 4-12 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2020-07-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 15
PERRY MARKETING LTD
11988612Universal Square Devonshire Street North, Ardwick, Manchester, EnglandActive Corporate (3 parents)Officer2020-01-03 ~ 2020-07-20IIF 30 - Director → ME - 16
READY TO GO MARKETING LIMITED
10448311408 Broadstone Road, Stockport, United KingdomDissolved Corporate (1 parent)Officer2016-10-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 17
STS MARKETING LIMITED
09322225Advantage Business Centre, 132-134, Manchester, EnglandDissolved Corporate (1 parent)Officer2014-11-21 ~ dissolvedIIF 13 - Director → ME - 18
TROIKA PRIMARIA LTD
12687937Rex House 4-12 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2020-06-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-06-22 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 1964 Drake Street, Rochdale, EnglandActive Corporate (4 parents)Officer2023-10-15 ~ 2024-09-13IIF 16 - Director → MEPerson with significant control2023-10-15 ~ 2024-09-13IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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