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 Aqeel Aslam
Mr Mohammed Aqeel Aslam
British born in March 1978Resident in England
Registered addresses and corresponding companiesAslam, Mohammed Aqeel
British company director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 3
59 Delves Road, Walsall, West Midlands, WS1 3JT
Aslam, Mohammed Aqeel
British digital programme consultant born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 4 12, Highgate Avenue, Walsall, WS1 3BH, England
Mr Mohammed Aqeel Aslam
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE
Aslam, Mohammed Aqeel
British business owner born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Wood Lane, Tugby, Leicestershire, LE7 9WE
Aslam, Mohammed Aqeel
British businessman born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE
Aslam, Mohammed Aqeel
British company director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 240, Uxbridge Street, Burton-on-trent, Staffordshire, DE14 3LA, United Kingdom
Aslam, Mohammed Aqeel
British self employed born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 146, Cyncoed Road, Cardiff, CF23 6BN, Wales
Aslam, Mohammed Aqeel
British shop proprietor born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 59, Walstead Road, Walsall, West Midlands, WS5 4LZ
- 1 240 Uxbridge Street, Burton-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer
2015-03-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (1 parent)Officer 2018-09-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-09-19 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 12 Highgate Avenue, Walsall, EnglandActive Corporate (2 parents)Equity (Company account)878 GBP2024-03-31Officer 2022-08-17 ~ nowIIF 4 - Director → MEPerson with significant control 2022-08-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (2 parents)Officer 2011-08-02 ~ dissolvedIIF 6 - Director → ME
- 1 1a Harold Street, Cardiff, WalesDissolved CorporateOfficer 2013-12-01 ~ 2015-11-23IIF 9 - Director → ME 2010-07-06 ~ 2012-11-06IIF 10 - Director → ME
- 2 Unit 1 Talisman House, 47 Bath Street, Walsall, West MidlandsDissolved CorporateOfficer 2006-12-20 ~ 2009-03-23IIF 3 - Director → ME
