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, Tauseef
Aslam, Tauseef
British company director born in May 1985Resident in England
Registered addresses and corresponding companiesAslam, Tauseef
British director born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 4
2, St. Helens Road, Bolton, BL3 3NH, United Kingdom
IIF 5 150, Heywood Street, Bury, BL9 7DY, England
IIF 6 5, Parkhills Close, Bury, BL9 9HB, England
IIF 7 5, Parkhills Close, Bury, BL9 9HB, United Kingdom
IIF 8 38, Bartlett Street, Manchester, M11 2EU
IIF 9 Stamford Road, Stamford Road, 1b-unit 2, Manchester, Lancashire, M13 0SE, England
Aslam, Tauseef
British general manager born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 10 5, Parkhills Close, Bury, Lancashire, BL9 9HB, England
Aslam, Tauseef
British self-employed born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 11 5, Parkhills Close, Bury, Lancashire, BL9 9HB, United Kingdom
Aslam, Tauseef
British businessman born in November 1970Resident in England
Registered addresses and corresponding companiesAslam, Tauseef
British director born in November 1970Resident in England
Registered addresses and corresponding companiesAslam, Tauseef
British electrical engineer born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 16 6, Croydon Road, Wallington, Surrey, SM6 7LJ, England
Mr Tauseef Aslam
British born in May 1985Resident in England
Registered addresses and corresponding companiesMr Tauseef Aslam
British born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 23 104, High Street Colliers Wood, London, SW19 2BT, England
Aslam, Tauseef
Registered addresses and corresponding companies
IIF 24 6 Berkeley Court, Croydon Road, Wallington, SM6 7LJ, England
- 1 5 Parkhills Close, Bury, EnglandDissolved corporate (1 parent)Officer
2020-06-01 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-06-01 ~ dissolvedIIF 20 - Has significant influence or control → OE - 2 479a Cheetham Hill Road, ManchesterDissolved corporate (1 parent)Officer 2014-06-19 ~ dissolvedIIF 10 - director → ME
- 3 Tauseef Aslam, 2 St. Helens Road, BoltonDissolved corporate (1 parent)Officer 2013-04-10 ~ dissolvedIIF 4 - director → ME
- 4 Stamford Road Stamford Road, 1b-unit 2, Manchester, LancashireDissolved corporate (1 parent)Officer 2013-04-10 ~ dissolvedIIF 9 - director → ME
- 5 469a Cheetham Road Cheetham Road, Manchester, United KingdomDissolved corporate (1 parent)Officer 2021-03-01 ~ dissolvedIIF 3 - director → MEPerson with significant control 2021-03-01 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 6 5 Parkhills Close, Bury, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2020-08-11 ~ nowIIF 7 - director → MEPerson with significant control 2020-08-11 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 7 150 Heywood Street, Bury, EnglandDissolved corporate (1 parent)Equity (Company account)670 GBP2020-10-31Officer 2022-05-30 ~ dissolvedIIF 1 - director → MEPerson with significant control 2022-05-30 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE
- 8 6 Berkeley Court, Croydon Road, Wallington, EnglandDissolved corporate (1 parent)Officer 2016-01-13 ~ dissolvedIIF 15 - director → ME 2016-01-13 ~ dissolvedIIF 24 - secretary → ME
- 9 52 Walmersley Road, Bury, Lancashire, United KingdomDissolved corporate (2 parents)Officer 2013-02-19 ~ dissolvedIIF 2 - director → ME
- 1 Businex Accountants, 104 High Street Colliers Wood, LondonCorporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2014-03-20 ~ 2014-03-27IIF 13 - director → ME
- 2
FAST REMIT LIMITED
- nowNOBLE CHEETHAM HILL LTD - 2018-01-04 78 Water Street, Radcliffe, Manchester, EnglandCorporate (1 parent)Equity (Company account)22,179 GBP2023-02-28Officer 2013-09-10 ~ 2013-10-03IIF 11 - director → ME - 3
KINGDOM CUISINE LTD
- nowKINGDOM TRAVEL AGENCY LTD - 2020-11-04 46 Darwen Street, Blackburn, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-01-31Officer 2020-06-01 ~ 2020-06-09IIF 8 - director → MEPerson with significant control 2020-06-01 ~ 2020-06-09IIF 17 - Has significant influence or control → OE - 4 104 High Street Colliers Wood, London, EnglandCorporate (1 parent)Equity (Company account)-25,346 GBP2023-09-30Officer 2020-05-18 ~ 2022-12-07IIF 16 - director → MEPerson with significant control 2020-05-18 ~ 2022-12-02IIF 23 - Ownership of shares – 75% or more → OE
- 5 12 Park Grove Road, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2018-04-10 ~ 2018-05-14IIF 14 - director → ME 2014-03-26 ~ 2014-08-01IIF 12 - director → ME
- 6 150 Heywood Street, Bury, EnglandDissolved corporate (1 parent)Equity (Company account)670 GBP2020-10-31Officer 2021-02-20 ~ 2021-03-01IIF 5 - director → MEPerson with significant control 2021-02-20 ~ 2021-03-01IIF 18 - Has significant influence or control → OE
