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, Mohammed Awaas
Aslam, Mohammed Awaas
British born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 1
358-360, Waterloo Road, Stoke-on-trent, ST1 5EH, England
Aslam, Mohammed Awaas
British company director born in May 1991Resident in England
Registered addresses and corresponding companiesAslam, Mohammed Awaas
British manager born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 5 360, Waterloo Road, Stoke-on-trent, ST1 5EH, United Kingdom
Aslam, Mohammed Awaas
British managing director born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 6 110, Waterloo Road, Stoke-on-trent, ST6 3HB, England
Aslam, Mohammed Awaas
British security born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 7 Churchill House, 120 Bunns Lane, Mill Hill, London, NW7 2AP, England
Mr Mohammed Awaas Aslam
British born in May 1991Resident in England
Registered addresses and corresponding companiesMr Mohammed Awaas Aslam
British born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 358-360, Waterloo Road, Stoke-on-trent, ST1 5EH, England
Awaas Aslam, Mohammed
British business man born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 3, Waterloo Road Burslem, Stoke On Trent, ST6 2EH, England
Awaas Aslam, Mohammed
Registered addresses and corresponding companies
IIF 15 3, Waterloo Road Burslem, Stoke On Trent, ST6 2EH, England
- 1 358-360 Waterloo Road, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Officer
2022-04-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-04-26 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 360 Waterloo Road 358-360 Waterloo Road, Hanley, Stoke-on-trent, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer 2018-12-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-12-19 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 380 High Street, Unit 6, Tunstall, Stoke On Trent, Staffs, EnglandDissolved Corporate (2 parents)Officer 2014-04-10 ~ dissolvedIIF 5 - Director → ME
- 4 3 Waterloo Road Burslem, Stoke On Trent On Trent, Staffs, EnglandDissolved Corporate (1 parent)Officer 2015-06-20 ~ dissolvedIIF 14 - Director → ME 2015-06-20 ~ dissolvedIIF 15 - Secretary → ME
- 5 95b Trentham Road, Stoke-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2022-07-19 ~ nowIIF 1 - Director → MEPerson with significant control 2022-07-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6 Unit 3 Nevada Lane, Stoke On Trent, United KingdomActive Corporate (2 parents)Equity (Company account)20,000 GBP2024-12-31Person with significant control 2022-12-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1
FPS 001 LIMITED
- nowGMA 007 LIMITED - 2013-01-10GAG324 LIMITED - 2011-01-24 B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (1 parent)Officer 2013-08-05 ~ 2016-06-20IIF 7 - Director → ME - 2 Unit 3 Nevada Lane, Stoke On Trent, United KingdomActive Corporate (2 parents)Equity (Company account)20,000 GBP2024-12-31Officer 2022-12-20 ~ 2024-06-13IIF 2 - Director → ME
- 3 110 Waterloo Road, Stoke-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)-3,224 GBP2024-03-31Officer 2021-03-04 ~ 2023-12-21IIF 6 - Director → MEPerson with significant control 2021-03-04 ~ 2021-05-18IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE 2021-09-14 ~ 2023-12-21IIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control as a member of a firm → OE
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