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 Muhammad Haseeb Aslam Alvi
Mr Muhammad Haseeb Aslam Alvi
Pakistani born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Alvi, Muhammad Haseeb Aslam
Pakistani company director born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 41, A, West Road, Newcastle Upon Tyne, Tyne And Wear, NE4 9PX, England
Mr Muhammad Haseeb Aslam Alvi
British born in April 1976Resident in England
Registered addresses and corresponding companiesAlvi, Muhammad Haseeb Aslam
Pakistani born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 5 The Guildhall Practice, 265b Alcester Road South, Kings Heath, Birmingham, B14 6DT, England
Alvi, Muhammad Haseeb Aslam
British born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 6 683-693, Wilmslow Road, Didsbury, Manchester, M20 6RE
Alvi, Muhammad Haseeb Aslam
British business person born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 7 91, Bent Lanes, Urmston, Manchester, M41 8WZ, England
Alvi, Muhammad Haseeb Aslam
Registered addresses and corresponding companies
IIF 8 Unit 2b, Ground Floor, Little Giants Mall, 30-32 Knowsley Street, Manchester, M8 8HQ, United Kingdom
- 1 Third Floor, 55b Derby Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)2,847 GBP2023-07-31Officer
2019-07-29 ~ nowIIF 6 - Director → MEPerson with significant control 2019-07-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 265b Alcester Road South, Kings Heath, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)30,216 GBP2024-01-30Officer 2019-01-11 ~ nowIIF 5 - Director → ME
- 1 3rd Floor 55b Derby Street, Manchester, EnglandActive Corporate (1 parent)Officer 2024-09-20 ~ 2025-09-10IIF 7 - Director → MEPerson with significant control 2024-09-20 ~ 2025-09-10IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 2 Third Floor, 55b Derby Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)2,847 GBP2023-07-31Officer 2019-07-29 ~ 2021-10-01IIF 8 - Secretary → ME
- 3 265b Alcester Road South, Kings Heath, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)30,216 GBP2024-01-30Person with significant control 2019-01-11 ~ 2019-12-31IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4 41 A, West Road, Newcastle Upon Tyne, Tyne And WearActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-12,204 GBP2024-02-29Officer 2012-02-07 ~ 2017-03-20IIF 2 - Director → ME
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