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, Tehsin Roohi
Aslam, Tehsin Roohi
British company director born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 1
20, Hughenden Avenue, High Wycombe, HP13 5RE, England
Aslam, Tehsin Roohi
British director born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 2 20, 20 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
IIF 3 144, New Walk, Leicester, LE1 7JA, England
IIF 4 30,67, Watkin Road, Leicester, LE2 7AX, England
IIF 5 50, Woodgate, Leicester, LE3 5GF, United Kingdom
IIF 6 Abacus House, 144 New Walk, Leicester, Leicester, LE1 7JA, United Kingdom
Aslam, Tehsin Roohi
British none born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 7 67 Apartment 30, 67 Watkins Road, Leicester, Leicestershire, LE2 7AX
Aslam, Tehsin Roohi
British self employed born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 8 Abacus House, 144, New Walk, Leicester, LE1 7JA, United Kingdom
Mrs Tehsin Roohi Aslam
British born in May 1958Resident in England
Registered addresses and corresponding companiesMrs Teshin Roohi Aslam
British born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 13 144, New Walk, Leicester, LE1 7JA, England
Aslam, Tehsin
British director born in May 1958Resident in United Kingdom
Registered addresses and corresponding companiesMs Tehsin Aslam
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 144 New Walk, Leicester, LE1 7JA, England
- 1 Abacus House, 144 New Walk, Leicester, EnglandDissolved corporate (2 parents)Officer
2016-08-10 ~ dissolvedIIF 15 - director → ME - 2 Smith Hannah, 50 Woodgate, Leicester, LeicestershireDissolved corporate (3 parents)Officer 2004-11-22 ~ dissolvedIIF 7 - director → ME
- 3 20 Hughenden Avenue, High Wycombe, EnglandCorporate (1 parent)Equity (Company account)-270,258 GBP2023-09-30Officer 2023-08-06 ~ nowIIF 1 - director → MEPerson with significant control 2024-03-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 3rd Floor Westfield House, 60 Charter Row, SheffieldDissolved corporate (2 parents)Current Assets (Company account)34,256 GBP2016-08-31Officer 2012-08-30 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OE
- 5 144 New Walk, Leicester, EnglandDissolved corporate (3 parents)Officer 2015-08-27 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-08-12 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 6 Abacus House 144 New Walk, Leicester, Leicester, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2017-09-30Officer 2016-09-21 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-09-21 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OE
- 7 17 Ray Mead Road, Maidenhead, EnglandDissolved corporate (1 parent)Officer 2019-10-14 ~ dissolvedIIF 14 - director → MEPerson with significant control 2019-10-14 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 8 Abacus House, 144 New Walk, Leicester, United KingdomDissolved corporate (2 parents)Officer 2016-02-24 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-09-21 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 1 20 Hughenden Avenue, High Wycombe, EnglandCorporate (1 parent)Equity (Company account)-270,258 GBP2023-09-30Officer 2019-09-20 ~ 2022-08-05IIF 2 - director → ME
- 2UK-PAKISTAN OVERSEAS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2005-01-21 Silverstream House, 4th Floor 45 Fitzroy Street, Fitzrovia, LondonCorporate (6 parents)Equity (Company account)-15,650 GBP2024-04-30Officer 2014-02-02 ~ 2017-08-06IIF 4 - director → ME
