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 Aslam Mohamed Hussein Moti
- British born in November 1983
Mr Aslam Mohamed Hussein Moti
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1983
Aslam Mohamed Hussein Moti
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1983
Moti, Aslam Mohamed Hussein
Resident in United Kingdom
Registered addresses and corresponding companies202-204 Evington Road, Leicester, LE2 1HN, United Kingdom
IIF 9202-204, Evington Road, Leicester, LE2 1HN, England
IIF 10 IIF 11 IIF 12 (more)202-204, Evington Road, Leicester, LE2 1HN, United Kingdom
IIF 14 IIF 15204 Evington Road, Evington Road, Leicester, LE2 1HN, United Kingdom
IIF 1640, Howard Road, Leicester, LE2 1XG, England
IIF 17
- British businessman born in November 1983
Moti, Aslam Mohamed Hussein
Resident in United Kingdom
Registered addresses and corresponding companies16, Gooding Avenue, Leicester, LE3 1BP, United Kingdom
IIF 18
- British director born in November 1983
Moti, Aslam Mohamed Hussein
Resident in United Kingdom
Registered addresses and corresponding companies - British self-employed born in November 1983
Moti, Aslam Mohamed Hussein
Resident in United Kingdom
Registered addresses and corresponding companies20 Station Road, Hinckley, LE10 1AW, England
IIF 21
- British born in November 1983
Mr Aslam Mohamed Hussein Moti
Resident in England
Registered addresses and corresponding companies - British company director born in November 1983
Moti, Aslam Mohamed Hussein
Resident in England
Registered addresses and corresponding companies204a, Evington Road, First Floor Flat, Leicester, LE2 1HN, England
IIF 25
- 1
777 ESTATES LIMITED
14805852202-204 Evington Road, Leicester, EnglandActive Corporate (2 parents)Officer2023-04-15 ~ nowIIF 12 - Director → MEPerson with significant control2023-04-15 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AIN AIN PROPERTIES LIMITED
11967882204a Evington Road, First Floor Flat, Leicester, EnglandDissolved Corporate (1 parent)Officer2019-04-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-04-29 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 3
AKAMAK LTD
09891554202-204 Evington Road, Leicester, United KingdomActive Corporate (2 parents)Officer2015-11-26 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 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 - 4
AM & SG INVESTMENT LIMITED
1120101116 Gooding Avenue, Leicester, United KingdomDissolved Corporate (2 parents)Officer2018-02-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-02-12 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CRONUS APPLIANCE GIANTS LTD
16229852202-204 Evington Road, Leicester, United KingdomActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 14 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 6
FALMOUTH MANAGEMENT (LEICESTER) LIMITED
0174112540 Howard Road, Leicester, EnglandActive Corporate (55 parents)Officer2016-05-16 ~ nowIIF 17 - Director → ME - 7
HOTOFT MANAGEMENT (LEICESTER) LIMITED
01698964Ward Surveyors, 20 Station Road, Hinckley, EnglandActive Corporate (42 parents)Officer2018-02-01 ~ 2021-12-31IIF 21 - Director → ME - 8
JP HALAL LIMITED
14210901202-204 Evington Road, Leicester, EnglandActive Corporate (1 parent)Officer2022-07-03 ~ nowIIF 10 - Director → MEPerson with significant control2022-07-03 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 9
JUNGLE PAPRIKA LTD
13197020202-204 Evington Road, Leicester, EnglandActive Corporate (1 parent)Officer2021-02-11 ~ nowIIF 13 - Director → MEPerson with significant control2021-02-11 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10
KRAYMAX DEVELOPMENTS LIMITED
13774852202-204 Evington Road, Leicester, EnglandActive Corporate (2 parents)Officer2021-11-30 ~ nowIIF 11 - Director → MEPerson with significant control2021-11-30 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
LRMC LTD
16964347202-204 Evington Road, Leicester, United KingdomActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 15 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 12
MAXIMUS FM LIMITED
11290927204 Evington Road Evington Road, Leicester, United KingdomActive Corporate (1 parent)Officer2018-04-04 ~ nowIIF 16 - Director → MEPerson with significant control2018-04-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE - 13
PR WEST LTD
1316452143 Homeway Road, Leicester, EnglandActive Corporate (3 parents)Person with significant control2021-01-28 ~ 2023-02-01IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 14
RASTA TRADING LTD
07225466109 Coleman Road, Leicester, United KingdomDissolved Corporate (3 parents)Officer2010-09-01 ~ 2011-09-30IIF 20 - Director → ME - 15
SMART MANAGEMENT LEICETER LTD.
10473149204 Evington Road Evington Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer2016-11-10 ~ dissolvedIIF 19 - Director → ME
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