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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Aslam, Saleem Mohammad
- British born in April 1972
Aslam, Saleem Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in April 1972
Aslam, Saleem Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1972
Aslam, Saleem Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1972
Aslam, Saleem Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British entreprenuer born in April 1972
Aslam, Saleem Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley Square House, Berkeley Square, Mayfair, London, W1J 6DB
IIF 10
- British property developper born in April 1972
Aslam, Saleem Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesLombard Business Park, 2 Purley Way, Croydon, CR0 3JP, England
IIF 11
- British born in February 1952
Aslam, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1952
Aslam, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 16
- British company director born in April 1972
Aslam, Mohammad Saleem
Resident in United Kingdom
Registered addresses and corresponding companies22 Virgina Road, Thornton Heath, Surrey, CR7 5EG, England
IIF 17
- British entrepeneur born in April 1972
Aslam, Mohammad Saleem
Resident in United Kingdom
Registered addresses and corresponding companies62, Bensham Grove, Thornton Heath, CR7 8DB, England
IIF 18
- British born in April 1972
Mr Mohammad Saleem Aslam
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 19
- British management consultant born in April 1972
Aslam, Mohammad
Resident in England
Registered addresses and corresponding companies23, High Street, Purley, CR8 2AF, England
IIF 20
- British real estate born in April 1972
Aslam, Mohammad
Resident in England
Registered addresses and corresponding companies23, High Street, Purley, CR8 2AF, England
IIF 21
- British Registered addresses and corresponding companies
Aslam, Saleem Mohammad
22 Virginia Road, Thornton Heath, Surrey, CR7 8EG
IIF 22
- British proposed directorRegistered addresses and corresponding companies
Aslam, Saleem Mohammad
- British born in December 1952
Mr Mohammed Aslam
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 25
- British born in November 1994
Mr Mohammad Saleem Aslam
Resident in United Kingdom
Registered addresses and corresponding companies41 Chepstow Rise, 41 Chepstow Rise, London, London, CR05LX, United Kingdom
IIF 26
- British born in April 1972
Mr Saleem Aslam
Resident in England
Registered addresses and corresponding companies247, Balham High Road, London, SW17 7BE, England
IIF 27
- British born in April 1972Registered addresses and corresponding companies
Aslam, Saleem
- British born in December 1952Registered addresses and corresponding companies
Aslam, Mohammad
- British property developer born in December 1952Registered addresses and corresponding companies
Aslam, Mohammad
1 Atkins Road, London, SW12 0AA
IIF 33
- British born in April 1972
Aslam, Mohammad Saleem
Resident in England
Registered addresses and corresponding companies - British business man born in April 1972
Aslam, Mohammad Saleem
Resident in England
Registered addresses and corresponding companies22, Virginia Road, Thornton Heath, Surrey, CR7 8EG, England
IIF 36
- British chairman born in April 1972
Aslam, Mohammad Saleem
Resident in England
Registered addresses and corresponding companies23 Purley High Street, High Street, Purley, CR8 2AF, England
IIF 37
- British director born in April 1972
Aslam, Mohammad Saleem
Resident in England
Registered addresses and corresponding companies - British entrepeneur born in April 1972
Aslam, Mohammad Saleem
Resident in England
Registered addresses and corresponding companies11 Lancelot Place, London, SW7 1DR, England
IIF 43
- British entrepreneur born in April 1972
Aslam, Mohammad Saleem
Resident in England
Registered addresses and corresponding companies11 Lancelot Place, London, SW7 1DR, United Kingdom
IIF 44
- British general manager born in April 1972
Aslam, Mohammad Saleem
Resident in England
Registered addresses and corresponding companies22, Virginia Road, Thornton Heath, CR7 8EG, England
IIF 45
- British manager born in April 1972
Aslam, Mohammad Saleem
Resident in England
Registered addresses and corresponding companies22 Virginia Road, Thornton Heath, Surrey, CR7 8EG, England
IIF 46
- British born in December 1952Registered addresses and corresponding companies
Aslam, Mohammed
133 Ingram Road, Thornton Heath, Surrey, CR7 8EH
IIF 47
- British born in April 1972
Mohammad Saleem Aslam
Resident in England
Registered addresses and corresponding companies22 Virginia Road, Thornton Heath, Surrey, CR7 8EG, England
IIF 48
- British Registered addresses and corresponding companies
Aslam, Mohammad
- British born in May 1997
Aslam, Mohammad Mobeen
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 52
- British businessman born in May 1997
Aslam, Mohammad Mobeen
Resident in England
Registered addresses and corresponding companies247, Balham High Road, London, SW17 7BE, United Kingdom
IIF 53
- British company director born in May 1997
Aslam, Mohammad Mobeen
Resident in England
Registered addresses and corresponding companiesFlat 6, Welbeck Court, Addison Bridge Place, London, W14 8XW, England
IIF 54
- British director born in May 1997
Aslam, Mohammad Mobeen
Resident in England
Registered addresses and corresponding companies - British general manager born in May 1997
Aslam, Mohammad Mobeen
Resident in England
Registered addresses and corresponding companies23, High Street, Purley, CR8 2AF, England
IIF 59
- British manager born in May 1997
Aslam, Mohammad Mobeen
Resident in England
Registered addresses and corresponding companies22 Virginia Road, Thornton Heath, London, CR7 8EG, England
IIF 60
- British born in April 1972Registered addresses and corresponding companies
Aslam, Mohammed Saleem
133 Ingram Road, Thornton, Heath, London, CR7 8EH
IIF 61
- British Registered addresses and corresponding companies
Aslam, Saleem
- British born in April 1972
Mr Mohammad Aslam
Resident in England
Registered addresses and corresponding companies - British born in April 1972
Mr Mohammad Saleem Aslam
Resident in England
Registered addresses and corresponding companies - British born in December 1974Registered addresses and corresponding companies
Aslam, Mohammad Nadeem
352 Brigstock Road, Thornton Heath, Surrey, CR7 7JF
IIF 68
- Registered addresses and corresponding companies
Aslam, Mohammad Saleem
- British born in May 1997
Mohammad Mobeen Aslam
Resident in England
Registered addresses and corresponding companies22 Virginia Road, Thornton Heath, London, CR7 8EG, England
IIF 74
- Registered addresses and corresponding companies
Aslam, Mohammad
1, Atkins Road, London, SW12 0AA, England
IIF 75
- Registered addresses and corresponding companies
Aslam, Mohammed
128, City Road, London, EC1V 2NX, United Kingdom
IIF 76
- British born in May 1997
Mr Mohammad Mobeen Aslam
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 77247, Balham High Road, London, SW17 7BE, England
IIF 78247, Balham High Road, London, SW17 7BE, United Kingdom
IIF 79Flat 6, Welbeck Court, Addison Bridge Place, London, W14 8XW, England
IIF 8023, High Street, Purley, CR8 2AF, England
IIF 81 IIF 8222, Virginia Road, Thornton Heath, CR7 8EG, England
IIF 83
- British born in May 2020
Mr Mohammad Mobeen Aslam
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 84
Related profiles found in government register
Offspring entities and appointments
46
- 1
ACS CAPITAL VENTURES LTD
1257176128 Rosary Gardens, London, EnglandDissolved Corporate (3 parents)Officer2020-04-24 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-04-24 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 2
APEX ENERGY INDUSTRIES LIMITED
08274084277-279 Chiswick High Road, LondonDissolved Corporate (2 parents)Officer2014-02-23 ~ 2014-10-28IIF 17 - Director → ME2013-12-13 ~ 2014-10-28IIF 6 - Director → ME - 3
APEX HIRE SOLUTIONS LIMITED
08909642277-279 Chiswick High Road, LondonDissolved Corporate (2 parents)Officer2014-02-25 ~ dissolvedIIF 9 - Director → ME - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-05-01 during the appointment or period of control
Commencement of winding up on 2007-07-11 during the appointment or period of control
Conclusion of winding up on 2009-10-30 during the appointment or period of control
Dissolved on 2010-02-02 during the appointment or period of controlSARACEN PROPERTY DEVELOPMENTS LTD
- 2007-04-05 04587023F2 Salamander Quay West, Park Lane, HarefieldDissolved Corporate (5 parents)Officer2003-03-26 ~ 2003-03-26IIF 30 - Director → ME2003-03-26 ~ dissolvedIIF 47 - Director → ME2002-11-11 ~ 2003-03-26IIF 29 - Director → ME2003-03-26 ~ dissolvedIIF 63 - Secretary → ME2002-11-11 ~ 2003-03-26IIF 50 - Secretary → ME2003-03-26 ~ 2003-03-26IIF 62 - Secretary → ME - 5
CAMPINO CONSTRUCTION LTD
05103419Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-31 during the appointment or period of control
Commencement of winding up on 2009-02-18 during the appointment or period of control
Conclusion of winding up on 2010-07-21 during the appointment or period of control
Dissolved on 2010-11-03 during the appointment or period of control4 Dancastle Court 14 Arcadia Avenue, Finchley Central, LondonDissolved Corporate (4 parents)Officer2007-10-17 ~ dissolvedIIF 35 - Director → ME2004-04-16 ~ dissolvedIIF 32 - Director → ME2005-04-25 ~ 2007-10-17IIF 68 - Director → ME - 6CELL SMASH LTD - now
APRICOT IT TECHNOLOGIES LIMITED
- 2021-05-12 0822533462 Leadenhall Market, London, EnglandActive Corporate (4 parents)Officer2017-04-06 ~ 2017-05-05IIF 75 - Secretary → ME - 7
CORPORATE INTERNATIONAL VENTURES LTD
1073657323 High Street, Purley, EnglandDissolved Corporate (2 parents, 5 offsprings)Officer2019-01-07 ~ dissolvedIIF 59 - Director → MEPerson with significant control2017-04-24 ~ dissolvedIIF 19 - Has significant influence or control → OE2020-09-18 ~ dissolvedIIF 81 - Has significant influence or control → OE - 8
FEEDING TREE LTD
06429727Lombard Business Park, 2 Purley Way, CroydonDissolved Corporate (5 parents)Officer2007-11-16 ~ 2007-11-17IIF 28 - Director → ME - 9
FH ESTATE LIMITED
05787501Insolvency (Case 1) In administration
Administration started on 2010-03-30 during the appointment or period of control
Administration ended on 2011-09-15 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-15 during the appointment or period of control
Dissolved on 2015-11-24 during the appointment or period of controlVictory House, Quayside, Chatham Maritime, KentDissolved Corporate (6 parents)Officer2006-04-21 ~ dissolvedIIF 33 - Director → ME2006-10-01 ~ 2006-10-01IIF 49 - Secretary → ME - 10
FORTUNE CONSTRUCTION LIMITED
06393109Lombard Business Park, 2 Purley Way, Croydon, SurreyDissolved Corporate (4 parents)Officer2007-10-08 ~ dissolvedIIF 12 - Director → ME - 11
FRASER INTERNATIONAL LIMITED
06410701Lombard Business Park, 2 Purley Way, Croydon, SurreyDissolved Corporate (3 parents)Officer2007-10-29 ~ dissolvedIIF 13 - Director → ME2007-10-29 ~ dissolvedIIF 22 - Secretary → ME - 12
GOLD REFINERY CORPORATION OF KYRGYZ LTD
0934581411 Lancelot Place, London, EnglandDissolved Corporate (2 parents)Officer2014-12-08 ~ dissolvedIIF 38 - Director → ME2014-12-08 ~ dissolvedIIF 69 - Secretary → ME - 13
HMRK LTD
09128827466 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2017-02-08 ~ 2017-06-13IIF 58 - Director → ME - 14
I RISE INVESTMENTS LIMITED
08714978Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (2 parents)Officer2013-10-02 ~ dissolvedIIF 10 - Director → ME - 15Lombard Business Park, 2 Purley Way, Croydon, Surrey, EnglandDissolved Corporate (2 parents)Officer2011-06-24 ~ 2012-07-19IIF 11 - Director → ME
- 16
I2I VENTURES LTD
0898280722 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Person with significant control2018-08-07 ~ 2018-08-07IIF 26 - Has significant influence or control → OE - 1762 Bensham Grove, Thornton Heath, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-11-18 ~ dissolvedIIF 18 - Director → ME2013-11-18 ~ dissolvedIIF 73 - Secretary → ME
- 18
IRISE GROUP LIMITED
1021272173a Portway Stratford, London, EnglandDissolved Corporate (1 parent)Officer2016-06-03 ~ dissolvedIIF 41 - Director → ME - 19
IRISE REAL ESTATE LTD
0884825162 Bensham Grove, Thornton Heath, Surrey, United KingdomDissolved Corporate (2 parents)Officer2014-01-16 ~ dissolvedIIF 7 - Director → ME - 20
IRISE VENTURES LTD
0884633462 Bensham Grove, Thornton Heath, Surrey, United KingdomDissolved Corporate (2 parents)Officer2014-01-15 ~ dissolvedIIF 8 - Director → ME - 21
JSA INTERNATIONAL LIMITED
13276146Flat 6 Welbeck Court, Addison Bridge Place, London, EnglandDissolved Corporate (4 parents)Officer2021-03-18 ~ dissolvedIIF 54 - Director → MEPerson with significant control2022-03-31 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
LOVE THE TASTE LIMITED
0745844271 Waverley Road, Bradford, EnglandDissolved Corporate (2 parents)Officer2010-12-02 ~ dissolvedIIF 5 - Director → ME - 23
METERLINK GROUP LIMITED
10209848247 Balham High Road, London, EnglandDissolved Corporate (2 parents)Officer2016-06-01 ~ 2020-08-01IIF 40 - Director → MEPerson with significant control2019-01-06 ~ 2019-07-01IIF 78 - Ownership of shares – 75% or more → OE2019-08-14 ~ 2020-08-01IIF 27 - Ownership of shares – 75% or more → OE - 24
PARKER LLOYD (SMART) LIMITED
12015463Level 5 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (6 parents)Officer2019-05-24 ~ dissolvedIIF 56 - Director → ME - 25
SARACEN GLOBAL INVESTMENTS LTD
11794623Marshall House, Suite 21-25 124 Middleton Road, Morden, EnglandActive Corporate (3 parents)Officer2019-07-12 ~ 2019-08-01IIF 53 - Director → MEPerson with significant control2019-02-02 ~ 2019-07-31IIF 79 - Ownership of shares – 75% or more → OE - 26
SKYLINE PROPERTY CONSTRUCTION UK LIMITED
06399208Lombard Business Park, 2 Purley Way, CroydonDissolved Corporate (4 parents)Officer2009-03-05 ~ dissolvedIIF 2 - Director → ME2007-10-15 ~ 2007-10-17IIF 14 - Director → ME - 27
SMART AGENCIES LTD
1095450923 High Street, Purley, EnglandDissolved Corporate (4 parents)Person with significant control2019-01-07 ~ 2020-05-22IIF 83 - Ownership of shares – 75% or more → OE - 28
SMART GOLD LTD
1212064737 Portland Road, London, EnglandActive Corporate (4 parents)Officer2020-09-14 ~ nowIIF 34 - Director → ME - 29INTEGER MEDIA LABS LIMITED - 2019-05-15Suite 5, Level 5 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (6 parents)Officer2019-05-23 ~ dissolvedIIF 55 - Director → ME
- 30
SMART TRADING WORLDWIDE LIMITED
1118557623 High Street, Purley, EnglandDissolved Corporate (4 parents)Officer2021-03-25 ~ dissolvedIIF 21 - Director → ME2019-01-07 ~ 2020-09-08IIF 45 - Director → MEPerson with significant control2021-03-25 ~ dissolvedIIF 64 - Has significant influence or control → OE - 31
SUNTECH VENTURES LTD
121260604385, 12126060 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2020-05-29 ~ nowIIF 52 - Director → MEPerson with significant control2020-05-29 ~ 2020-09-19IIF 84 - Has significant influence or control → OE2020-09-18 ~ nowIIF 77 - Has significant influence or control → OE - 32
TEREKSAY MINING LTD
0934402511 Lancelot Place, London, EnglandDissolved Corporate (2 parents)Officer2014-12-08 ~ dissolvedIIF 39 - Director → ME2014-12-08 ~ dissolvedIIF 70 - Secretary → ME - 33
THE FARMHOUSE UK LIMITED
06381728Lombard Business Park 2, Purley Way, CroydonDissolved Corporate (6 parents)Officer2007-09-26 ~ 2007-11-14IIF 1 - Director → ME - 34
THESMARTCOMPANYGROUP LIMITED
1067078123 High Street, Purley, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-01-12 ~ dissolvedIIF 20 - Director → ME2017-03-15 ~ 2020-09-15IIF 46 - Director → ME2017-03-15 ~ 2020-05-26IIF 60 - Director → MEPerson with significant control2017-03-15 ~ 2020-09-15IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE2021-01-12 ~ dissolvedIIF 65 - Has significant influence or control → OE2017-03-15 ~ 2020-05-26IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 35Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-04-28 during the appointment or period of control
Commencement of winding up on 2008-07-16 during the appointment or period of control
Conclusion of winding up on 2010-01-13 during the appointment or period of control
Dissolved on 2010-06-10 during the appointment or period of controlSARACEN INVESTMENTS (UK) LTD
- 2007-07-12 04689426Delta House, 175-177 Borough High Street, LondonDissolved Corporate (5 parents)Officer2003-03-06 ~ 2003-03-06IIF 61 - Director → ME2003-03-06 ~ dissolvedIIF 31 - Director → ME2003-03-06 ~ 2004-01-05IIF 51 - Secretary → ME - 36CLEVEDEN LIMITED - 2020-02-28NIXUS LIMITED - 2016-11-1023 High Street, Purley, EnglandDissolved Corporate (4 parents)Officer2020-09-28 ~ dissolvedIIF 57 - Director → MEPerson with significant control2020-09-28 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 37
TRADING PLACES LAND LIMITED
06381727Lombard Business Park 2, Purley Way, CroydonDissolved Corporate (7 parents)Officer2007-09-26 ~ 2007-11-14IIF 23 - Secretary → ME - 38
TUSCAN CONSTRUCTION LIMITED
06381730Lombard Business Park 2, Purley Way, Croydon, Surrey, United KingdomDissolved Corporate (7 parents)Officer2007-09-26 ~ 2007-11-14IIF 24 - Secretary → ME - 39
ULTIMINE LIMITED
09463380188 Mitcham Road, London, EnglandDissolved Corporate (2 parents)Officer2015-02-27 ~ dissolvedIIF 3 - Director → ME - 40
UNIQUE DEVELOPMENT CONSULTANTS LIMITED
07486096119 Norbury Avenue, Thornton Heath, EnglandDissolved Corporate (2 parents)Officer2014-03-04 ~ 2015-01-01IIF 36 - Director → ME - 41
UNITY GOLD CORPORATION LTD
0934542811 Lancelot Place, London, EnglandDissolved Corporate (2 parents)Officer2014-12-08 ~ dissolvedIIF 43 - Director → ME2014-12-08 ~ dissolvedIIF 71 - Secretary → ME - 42
UNITY GOLD INVESTMENT LTD
0934706611 Lancelot Place, London, EnglandDissolved Corporate (2 parents)Officer2014-12-09 ~ dissolvedIIF 44 - Director → ME2014-12-09 ~ dissolvedIIF 72 - Secretary → ME - 43
URGENT RESPONSE UK LTD
1257282023 High Street, Purley, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer2020-05-14 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-04-27 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 44
VEYRON VENTURES LIMITED
06377343Lombard Business Park 2, Purley Way, CroydonDissolved Corporate (6 parents)Officer2007-09-20 ~ 2008-04-01IIF 15 - Director → ME - 45
WORLD ECO POWER LIMITED
09463295188 Mitcham Road, London, EnglandDissolved Corporate (2 parents)Officer2015-02-27 ~ dissolvedIIF 4 - Director → ME - 46
YOUR TRIP CONSULTANCY LTD
16304020128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-10 ~ nowIIF 16 - Director → ME2025-03-10 ~ nowIIF 76 - Secretary → MEPerson with significant control2025-03-10 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.