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, Malik Mobeen
Aslam, Malik Mobeen
British born in January 1973Resident in England
Registered addresses and corresponding companiesAslam, Malik Mobeen
British director born in January 1973Resident in England
Registered addresses and corresponding companiesAslam, Malik
British born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 6
Suite 5f-5g, Mioc, Styal Road, Manchester, M22 5WB, England
Aslam, Malik Mobeen
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 145-157, St John Street, London, EC1V 4PW, England
Mr Malik Mobeen Aslam
British born in January 1973Resident in England
Registered addresses and corresponding companiesMalik Aslam
British born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 10 Suite 5f-5g, Mioc, Styal Road, Manchester, M22 5WB, England
Aslam, Malik
British director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Malik Mobeen Aslam
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 145-157, St John Street, London, EC1V 4PW, England
- 1
APEX DISTRIBUTORS LTD
- nowAPEX COMMERCE LTD - 2016-05-03 39 Stovell Avenue, Longsight, Manchester, EnglandDissolved Corporate (1 parent)Officer
2016-04-28 ~ dissolvedIIF 3 - Director → ME - 2EUROPEAN DESIGN LTD - 2016-03-24 Hilton House, Hilton Street, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-8,507 GBP2024-03-31Officer 2016-03-22 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 3
HILTON INVESTMENTS LTD
- nowGLOBAL FINANCE CORPORATION LTD - 2016-03-25 Suite B, 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-22 ~ dissolvedIIF 4 - Director → ME - 4 Minshull House, 47 Chorlton Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2008-02-08 ~ dissolvedIIF 11 - Director → ME
- 5
MASTERTEX LTD
- nowCROWN ARTS LTD - 2016-05-03 39 Stovell Avenue, Longsight, Manchester, EnglandDissolved Corporate (1 parent)Officer 2016-04-28 ~ dissolvedIIF 5 - Director → ME - 6
MOVENPICK SCS (UK) LTD
- nowUGT ENERGY LTD - 2017-07-26ELEVEN BUSINESS LTD - 2016-03-25 Units 3 And 4 Building 303, World Freight Terminal, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-66,947 GBP2024-03-31Officer 2016-03-22 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OE - 7UNITED GLOBAL LOGISTICS LTD - 2017-09-08 Suite 5f-5g Mioc, Styal Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)427,169 GBP2024-03-31Officer 2011-06-08 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 8 Suite 5f-5g Mioc, Styal Road, Manchester, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2024-03-31Officer 2023-05-23 ~ nowIIF 6 - Director → MEPerson with significant control 2023-05-23 ~ 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
- 1 62 Seymour Grove, ManchesterLiquidation Corporate (1 parent)Total Assets Less Current Liabilities (Company account)99,065 GBP2016-05-31Officer 2013-05-23 ~ 2015-04-06IIF 12 - Director → ME
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