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 Paruk
- South African born in January 1986
Mr Mohammed Aslam Paruk
Resident in South Africa
Registered addresses and corresponding companies20, Goodge Place, London, W1T 4SH, England
IIF 1
- South African born in January 1986
Mr Mohammed Aslam Paruk
Resident in England
Registered addresses and corresponding companies - South African born in January 1986Registered addresses and corresponding companies
Mohammed Paruk
- South African born in January 1986
Paruk, Mohammed Aslam
Resident in England
Registered addresses and corresponding companies - South African director born in January 1986
Paruk, Mohammed Aslam
Resident in England
Registered addresses and corresponding companies
- 1
BABS PADEL LIMITED
1467285920 Goodge Place, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer2023-02-18 ~ 2023-05-18IIF 16 - Director → ME - 2
COOPER TAYLOR CAPITAL LIMITED
1603254020 Goodge Place, London, EnglandActive Corporate (2 parents)Officer2024-10-21 ~ 2024-12-23IIF 17 - Director → MEPerson with significant control2024-10-21 ~ 2024-12-23IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
GYRO INVESTMENTS LIMITED
OE005077Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, SeychellesRegistered Corporate (9 parents)Beneficial owner2023-04-12 ~ nowIIF 9 - Has significant influence over the entity as the trustees of a trust → OE - 4
LANCASTER SEVEN LIMITED
1617076020 Goodge Place, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-01-08 ~ nowIIF 14 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
LANCET INTERNATIONAL INVESTMENTS LIMITED
OE005193Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, SeychellesRegistered Corporate (9 parents)Beneficial owner2020-11-03 ~ nowIIF 8 - Has significant influence over the entity as the trustees of a trust → OE - 6
LANCET INTERNATIONAL UK LTD
1525119284 Newman Street, London, EnglandActive Corporate (1 parent)Officer2023-11-01 ~ nowIIF 15 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 7
LEOPOLD PROP LIMITED
1484486320 Goodge Place, London, EnglandActive Corporate (2 parents)Officer2023-05-03 ~ nowIIF 11 - Director → MEPerson with significant control2023-05-03 ~ nowIIF 2 - Has significant influence or control → OE - 8Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, SeychellesRegistered Corporate (9 parents)Beneficial owner2020-11-03 ~ nowIIF 10 - Has significant influence over the entity as the trustees of a trust → OE
- 9
MIRAZ HOLDINGS LIMITED
1199740420 Goodge Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-09-19 ~ nowIIF 13 - Director → MEPerson with significant control2019-05-15 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
QUALITY PRODUCTIONS LIMITED
OE031113Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (9 parents)Beneficial owner2019-06-11 ~ nowIIF 7 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 7 - Right to appoint or remove directors as the trustees of a trust → OEIIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE - 11
WESTBOURNE PROP LIMITED
1662093520 Goodge Place, London, EnglandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 12 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.