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.
Aslam, Mohammad Sulaiman Dawud
- British Registered addresses and corresponding companies
Aslam, Mohammad Sulaiman Dawud
Flat D 2 Hampton Road, Aston, Birmingham, B6 6AE
IIF 1
- British Registered addresses and corresponding companies
Aslam, Muhammad Sulaiman Dawud
66 Trinity Road, Birmingham, B6 6LW
IIF 2
- British born in April 1984Registered addresses and corresponding companies
Aslam, Mohammad Sulaiman Dawud
63 Trinity Road, Aston, Birmingham, West Midlands, B6 6LW
IIF 3
- British born in April 1984
Aslam, Muhammad Sulaiman Dawud
Resident in England
Registered addresses and corresponding companies17, Pages Lane, Birmingham, B43 6LL, England
IIF 461, Pages Lane, Birmingham, B43 6LP, United Kingdom
IIF 561, Pages Lane, Great Barr, Birmingham, B43 6LP, United Kingdom
IIF 6128, City Road, London, EC1V 2NX, United Kingdom
IIF 7 IIF 8Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 9
- British born in April 1984
Aslam, Muhammad Sulaiman Dawud
Resident in United Kingdom
Registered addresses and corresponding companies12, Hampton Road, Aston, Birmingham, B6 6AE, United Kingdom
IIF 1017, Pages Lane, Birmingham, West Midlands, B43 6LL, United Kingdom
IIF 1117, Pages Lane, Great Barr, Birmingham, B43 6LL, United Kingdom
IIF 1263, Trinity Road, Birmingham, B6 6LW, United Kingdom
IIF 1366 Trinity Road, Birmingham, B6 6LW
IIF 14 IIF 15128, City Road, London, EC1V 2NX, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Aslam, Muhammad
- British born in April 1984
Aslam, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1984
Mr Muhammad Aslam
Resident in England
Registered addresses and corresponding companies30, Soho Hill, Birmingham, B19 1AA, England
IIF 25
- British born in April 1984
Mr Muhammad Sulaiman Dawud Aslam
Resident in England
Registered addresses and corresponding companies - British born in April 1984
Mr Muhammad Sulaiman Dawud Aslam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1984
Muhammad Aslam
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ANGEL ACCESSORIZE LIMITED
0883462561 Pages Lane, Great Barr, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2014-01-07 ~ dissolvedIIF 6 - Director → ME - 2
ANGEL FASHIONS LIMITED
11386767128 City Road, London, United KingdomActive Corporate (3 parents)Officer2018-05-29 ~ 2020-01-14IIF 9 - Director → ME2020-05-14 ~ nowIIF 8 - Director → ME2018-05-29 ~ 2020-01-14IIF 21 - Secretary → MEPerson with significant control2024-01-10 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 3
ANGEL KIDS LTD
15901579128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-08-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-08-16 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 4
BISMILLAH PROPERTIES LIMITED
04008709377 Soho Road, Handsworth, Birmingham, West MidlandsLive but Receiver Manager on at least one charge Corporate (8 parents)Officer2005-02-08 ~ 2005-04-01IIF 15 - Director → ME2001-01-04 ~ 2005-04-01IIF 1 - Secretary → ME - 5
CLASSIC HOMES (BILSTON) LIMITED
05185520Belmont Business Suite, 22 Monmouth Road, Abergavenny, Gwent, United KingdomDissolved Corporate (8 parents)Officer2004-12-10 ~ dissolvedIIF 3 - Director → ME2004-08-03 ~ 2007-02-06IIF 2 - Secretary → ME - 6
CONNEXIONS PLUMBING & HEATING LIMITED
1200062830 Soho Hill, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-05-16 ~ dissolvedIIF 5 - Director → ME2019-05-16 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2019-05-16 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 7
GROSVENOR BROKERAGE LIMITED
06150017Cleveland House, Queens Square, Middlesbrough, ClevelandDissolved Corporate (4 parents)Officer2007-03-09 ~ 2009-01-05IIF 14 - Director → ME - 8
INTERSTATE INVESTMENTS LTD
123388904385, 12338890 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-11-28 ~ nowIIF 22 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 9
LOGO GROUP LTD
14580367128 City Road, London, United KingdomActive Corporate (1 parent)Officer2023-01-09 ~ nowIIF 16 - Director → MEPerson with significant control2023-01-09 ~ nowIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OE - 10
LOGO INVESTMENT LTD
14583644Unit 12 Barrett Industrial Park, Park Avenue, Southall, Middlesex, United KingdomActive Corporate (2 parents)Officer2023-01-10 ~ 2024-01-22IIF 11 - Director → MEPerson with significant control2023-01-10 ~ 2024-01-22IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
LOGO RETAIL LIMITED
0704026612 Hampton Road, Aston, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2009-10-14 ~ dissolvedIIF 10 - Director → ME - 12
MISS ATTITUDE ONLINE LTD
11636915128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-23 ~ dissolvedIIF 7 - Director → ME2018-10-23 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2018-10-23 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 13
MODESTY CLOTHING LIMITED
14887422128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-23 ~ dissolvedIIF 23 - Director → ME2023-05-23 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2023-05-23 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 14
PHARMA LORD LTD
1395525171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)Officer2022-03-04 ~ 2023-04-17IIF 4 - Director → MEPerson with significant control2022-03-04 ~ 2023-05-03IIF 26 - Has significant influence or control → OE - 15
SHOPLOGO LIMITED
0817796842-43 High Street, Walsall, United KingdomDissolved Corporate (1 parent)Officer2012-08-13 ~ dissolvedIIF 13 - Director → ME - 16
SULAIMAN & SONS INVESTMENTS LTD
1520548917 Pages Lane, Great Barr, Birmingham, United KingdomActive Corporate (1 parent)Officer2023-10-11 ~ nowIIF 12 - Director → ME2023-10-11 ~ 2025-11-19IIF 17 - Secretary → MEPerson with significant control2023-10-11 ~ nowIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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