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.
Aziz, Aslam
- British born in January 1951
Aziz, Aslam
Resident in England
Registered addresses and corresponding companies - British banker born in January 1951
Aziz, Aslam
Resident in England
Registered addresses and corresponding companies - British banker, business consultant born in January 1951
Aziz, Aslam
Resident in England
Registered addresses and corresponding companiesFerndale House, Byfleet Road, Cobham, KT11 1DY, United Kingdom
IIF 5
- British director born in January 1951
Aziz, Aslam
Resident in England
Registered addresses and corresponding companies - British born in January 1951
Mr Aslam Aziz
Resident in England
Registered addresses and corresponding companies - British born in January 1951
Aziz, Aslam
Resident in United Kingdom
Registered addresses and corresponding companies39-40, Skylines Village, Limeharbour, London, E14 9TS, United Kingdom
IIF 11
- British Registered addresses and corresponding companies
Aziz, Aslam
420 -d, Woodham Lane, Woodham, Addlestone, Surrey, KT15 3PY, England
IIF 12
- British consultantRegistered addresses and corresponding companies
Aziz, Aslam
Ferndale House, Byfleet Road, Cobham, Surrey, KT11 1DY
IIF 13
- British born in January 1951
Mr Aslam Aziz
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BANK TRAINING & DEVELOPMENT LIMITED
- 2010-05-17 04751032420 -d Woodham Lane, Woodham, Addlestone, Surrey, EnglandActive Corporate (12 parents)Officer2003-05-01 ~ nowIIF 1 - Director → ME2003-09-15 ~ nowIIF 12 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 2HABIB ALLIED HOLDING LIMITED - nowHABIB ALLIED HOLDING PLC - 2015-09-21
HABIB ALLIED INTERNATIONAL BANK PLC
- 2015-09-21 04111095HABIB ALLIED INTERNATIONAL LTD - 2001-06-069 Portman Street, LondonActive Corporate (32 parents, 1 offspring)Officer2002-03-20 ~ 2003-05-01IIF 4 - Director → ME - 3
IBA UK CHAPTER
14519976C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (3 parents)Officer2022-12-02 ~ nowIIF 11 - Director → MEPerson with significant control2022-12-02 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
TRADE CREDIT MANAGEMENT COMPANY LIMITED
- 2000-02-01 03522614ALNERY NO.1762 LIMITED - 1998-11-1634-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (35 parents, 32 offsprings)Officer1999-04-26 ~ 2000-12-04IIF 3 - Director → ME - 5
QATRA LIMITED
1096688520 Wenlock Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-09-18 ~ 2018-01-29IIF 7 - Director → MEPerson with significant control2017-09-18 ~ 2018-01-29IIF 10 - Has significant influence or control → OE - 6
WISE TECH VENTURES LIMITED
10564063C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, United KingdomActive Corporate (3 parents)Officer2017-01-16 ~ 2021-07-16IIF 5 - Director → MEPerson with significant control2017-01-16 ~ 2021-05-28IIF 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 - 7
WORKSTREAM AUTOMATION LIMITED
04747807420-d Woodham Lane, Woodham, Addlestone, EnglandActive Corporate (10 parents)Officer2020-10-01 ~ 2025-11-21IIF 2 - Director → ME2003-04-29 ~ 2012-12-01IIF 6 - Director → ME2003-09-15 ~ 2005-01-06IIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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