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.
Aziz, Aslam
Aziz, Aslam
British banker born in January 1951Resident in England
Registered addresses and corresponding companiesAziz, Aslam
British banker, business consultant born in January 1951Resident in England
Registered addresses and corresponding companies
IIF 3
Ferndale House, Byfleet Road, Cobham, KT11 1DY, United Kingdom
Aziz, Aslam
British director born in January 1951Resident in England
Registered addresses and corresponding companiesAziz, Aslam
British management consultant born in January 1951Resident in England
Registered addresses and corresponding companies
IIF 7 420-d, Woodham Lane, Woodham, Addlestone, KT15 3PY, England
Mr Aslam Aziz
British born in January 1951Resident in England
Registered addresses and corresponding companiesAziz, Aslam
British director born in January 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 39-40, Skylines Village, Limeharbour, London, E14 9TS, United Kingdom
Aziz, Aslam
British consultantRegistered addresses and corresponding companiesMr Aslam Aziz
British born in January 1951Resident in United Kingdom
Registered addresses and corresponding companies
- 1BANK TRAINING & DEVELOPMENT LIMITED - 2010-05-17 420 -d Woodham Lane, Woodham, Addlestone, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-12,578 GBP2024-12-31Officer
2003-05-01 ~ nowIIF 4 - Director → ME 2003-09-15 ~ nowIIF 12 - Secretary → MEPerson with significant control 2017-01-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 2 C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2022-12-02 ~ nowIIF 11 - Director → MEPerson with significant control 2022-12-02 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 420-d Woodham Lane, Woodham, Addlestone, EnglandActive Corporate (5 parents)Equity (Company account)-88,794 GBP2024-12-31Officer 2020-10-01 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1HABIB ALLIED HOLDING PLC - 2015-09-21HABIB ALLIED INTERNATIONAL LTD - 2001-06-06HABIB ALLIED INTERNATIONAL BANK PLC - 2015-09-21 9 Portman Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2002-03-20 ~ 2003-05-01IIF 2 - Director → ME
- 2TRADE CREDIT MANAGEMENT COMPANY LIMITED - 2000-02-01ALNERY NO.1762 LIMITED - 1998-11-16 34-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (4 parents, 32 offsprings)Officer 1999-04-26 ~ 2000-12-04IIF 1 - Director → ME
- 3 20 Wenlock Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-237,636 GBP2024-12-31Officer 2017-09-18 ~ 2018-01-29IIF 6 - Director → MEPerson with significant control 2017-09-18 ~ 2018-01-29IIF 10 - Has significant influence or control → OE
- 4 C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,709 GBP2024-01-31Officer 2017-01-16 ~ 2021-07-16IIF 3 - Director → MEPerson with significant control 2017-01-16 ~ 2021-05-28IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 420-d Woodham Lane, Woodham, Addlestone, EnglandActive Corporate (5 parents)Equity (Company account)-88,794 GBP2024-12-31Officer 2003-04-29 ~ 2012-12-01IIF 5 - Director → ME 2003-09-15 ~ 2005-01-06IIF 13 - Secretary → ME
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