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 March 1962
Mr Mohammed Aslam
Resident in England
Registered addresses and corresponding companies50 Broughton Street, Manchester, Lancashire, M8 8NN
IIF 1
- British born in March 1953
Mr Mohammed Aslam
Resident in England
Registered addresses and corresponding companies - British born in March 1953
Aslam, Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in March 1953
Aslam, Mohammed
Resident in England
Registered addresses and corresponding companies16 Green Courts, Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SR
IIF 6
- British born in March 1953
Mr Mohammed Aslam
Resident in United Kingdom
Registered addresses and corresponding companies22, Nuthall Road, Nottingham, NG8 5AT, United Kingdom
IIF 7
- British director born in May 1978
Aslam, Muhammad Suhaib Omar
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Aslam, Mohammed
16 Green Courts, Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SR
IIF 12
- British born in March 1953
Aslam, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies22, Nuthall Road, Nottingham, NG8 5AT, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Aslam, Mohammed Suhaib Omar
48, Hamilton Road, Longsight, Manchester, Lancashire, M13 0PE, United Kingdom
IIF 14
- British born in May 1978
Aslam, Mohammed Suhaib Omar
Resident in United Kingdom
Registered addresses and corresponding companies18, Green Courts, Bowdon, Altrincham, Cheshire, WA14 2SR, United Kingdom
IIF 15
- 1
ANYBODY LIMITED
07217944Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-23 during the appointment or period of control
Dissolved on 2021-05-18 during the appointment or period of controlC/o Mercury Corporate Recovery Solutions Ltd Empress Business Centre, 380 Chester Road, ManchesterDissolved Corporate (4 parents)Person with significant control2016-05-08 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASLAM ESTATE (NOTTS) LTD
1195886222 Nuthall Road, Nottingham, United KingdomActive Corporate (3 parents)Officer2019-04-23 ~ nowIIF 13 - Director → MEPerson with significant control2019-04-23 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
B S KNITWEAR LIMITED
07187497Hamilton House 46 Hamilton Road, Longsight, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2010-03-12 ~ dissolvedIIF 15 - Director → ME - 4Insolvency (Case 1) In administration
Administration started on 2011-06-17
Administration ended on 2012-06-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-06-14
Dissolved on 2017-07-20M. GORDON & SONS WHOLESALE & RETAIL (TOYS, FANCY GOODS, HARDWARE, HOUSEHOLD GOODS & GENERALMERCHANTS) LIMITED - 1984-02-06FARLEYCOTE LIMITED - 1976-12-31One, Redcliff Street, BristolDissolved Corporate (11 parents)Officer2006-06-06 ~ 2009-05-12IIF 9 - Director → ME - 5
M8 STYLES LIMITED
0835364748 Hamilton Road, Longsight, Manchester, EnglandDissolved Corporate (1 parent)Officer2013-01-09 ~ dissolvedIIF 5 - Director → ME2013-01-09 ~ 2020-04-22IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SHEENA KNITWEAR (M/CR) LIMITED
0687285943 Accounts Direct Liquidators, Carnarvon Street, Manchester, EnglandLiquidation Corporate (5 parents)Officer2009-04-07 ~ 2010-03-27IIF 6 - Director → ME - 7
SHEENA KNITWEAR LIMITED
01674766Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-15 during the appointment or period of control
Dissolved on 2012-04-24 during the appointment or period of control340 Deansgate, ManchesterDissolved Corporate (5 parents)Officer(before 1991-03-31) ~ dissolvedIIF 4 - Director → ME(before 1991-03-31) ~ 2006-05-02IIF 12 - Secretary → ME - 8
SIBBY PROPERTIES LIMITED
06186522Lawrence House, Derby Street, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer2007-03-27 ~ 2010-12-07IIF 11 - Director → ME - 9
SSS PROPERTIES LIMITED
0623721230 Knowsley Street, ManchesterDissolved Corporate (4 parents)Officer2007-05-04 ~ 2012-01-03IIF 10 - Director → ME - 10HS (534) LIMITED - 2006-02-17Lawrence House, Derby Street, ManchesterDissolved Corporate (8 parents)Officer2006-06-06 ~ 2013-08-29IIF 8 - Director → ME
- 11
UNIQUE CLOTHING (MANCHESTER) LIMITED
0375231150 Broughton Street, Manchester, LancashireActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OE
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