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, Kashif
Aslam, Kashif
Pakistani accountant born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 1
34, Stanley Street, Brighouse, HD61SX, United Kingdom
Aslam, Kashif
Pakistani business born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 2 2, Lomas Street, Stoke-on-trent, ST47AE, United Kingdom
Aslam, Kashif
Pakistani businessman born in May 1982Resident in England
Registered addresses and corresponding companiesAslam, Kashif
Pakistani company director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 5 Winton House, Unit O, Stoke Road, Stoke-on-trent, Staffordshire, ST4 2RW, England
Aslam, Kashif
Pakistani director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 6 Winton House, Newlands Street, Stoke-on-trent, ST4 2RQ, England
Aslam, Kashif
British accountant born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 7 Unit O, Winton House, Stoke Road, Stoke On Trent, ST4 2RW, England
Aslam, Kashif
British director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 8 Winton House, Unit O, Ground Floor, Stoke Road, Stoke On Trent, Staffordshire, ST4 2RW, United Kingdom
Aslam, Kashif
born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 9 Unit O, Winton House, Stoke Road, Shelton, Stoke-on-trent, Staffordshire, ST4 2RW, England
Mr Kashif Aslam
Pakistani born in May 1982Resident in England
Registered addresses and corresponding companiesMr Kashif Aslam
British born in May 1982Resident in England
Registered addresses and corresponding companiesAslam, Kashif
Registered addresses and corresponding companies
- 1 2 Lomas Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer
2012-01-16 ~ dissolvedIIF 4 - Director → ME 2012-01-16 ~ dissolvedIIF 15 - Secretary → ME - 2 Adil House, Cook Street, Bury, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2014-02-19 ~ dissolvedIIF 3 - Director → ME
- 3 Winton House Unit O, Ground Floor, Stoke Road, Stoke On Trent, Staffordshire, United KingdomActive Corporate (1 parent)Person with significant control 2024-03-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4 Winton House Unit O, Ground Floor, Stoke Road, Stoke On Trent, Staffordshire, United KingdomActive Corporate (1 parent)Officer 2024-03-15 ~ nowIIF 8 - Director → MEPerson with significant control 2024-03-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 Unit O, Ground Floor ,winton House, Stoke Road, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Equity (Company account)72,371 GBP2023-03-31Officer 2017-02-01 ~ dissolvedIIF 17 - Secretary → ME
- 6 2 Lomas Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer 2012-03-01 ~ dissolvedIIF 2 - Director → ME 2012-03-01 ~ dissolvedIIF 16 - Secretary → ME
- 7 34 Stanley Street, Brighouse, EnglandDissolved Corporate (1 parent)Officer 2012-02-10 ~ dissolvedIIF 1 - Director → ME
- 8 Winton House, Unit O, Stoke Road, Stoke-on-trent, Staffordshire, EnglandDissolved Corporate (1 parent)Officer 2021-10-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-10-19 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 9
TAXPERTUK LIMITED
- nowTAXPERTUK STOKE LTD - 2018-01-05 Unit O, Winton House, Stoke Road, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)1,065 GBP2024-01-31Officer 2017-01-13 ~ nowIIF 7 - Director → MEPerson with significant control 2017-01-13 ~ nowIIF 12 - Has significant influence or control → OE - 10 Unit O, Winton House Stoke Road, Shelton, Stoke-on-trent, StaffordshireDissolved Corporate (2 parents)Officer 2014-09-02 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
- 1 11 Crown Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2013-07-01 ~ 2014-03-01IIF 6 - Director → ME
