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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Saleem Aslam

    Related profiles found in government register
  • Mr Saleem Aslam
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 247, Balham High Road, London, SW17 7BE, England

      IIF 1
  • Mohammad Saleem Aslam
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 22 Virginia Road, Thornton Heath, Surrey, CR7 8EG, England

      IIF 2
  • Mr Mohammad Aslam
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 23, High Street, Purley, CR8 2AF, England

      IIF 3 IIF 4
  • Mr Mohammad Saleem Aslam
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 23, High Street, Purley, Purley, CR8 2AF, England

      IIF 5

    • 23, Purley High Street, Purley, CR8 2AF, England

      IIF 6
  • Aslam, Mohammad
    British management consultant born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 23, High Street, Purley, CR8 2AF, England

      IIF 7
  • Aslam, Mohammad
    British real estate born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 23, High Street, Purley, CR8 2AF, England

      IIF 8
  • Mohammad Mobeen Aslam
    British born in May 1997

    Resident in England

    Registered addresses and corresponding companies

    • 22 Virginia Road, Thornton Heath, London, CR7 8EG, England

      IIF 9
  • Mr Mohammad Mobeen Aslam
    British born in May 1997

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10

    • 247, Balham High Road, London, SW17 7BE, England

      IIF 11

    • 247, Balham High Road, London, SW17 7BE, United Kingdom

      IIF 12

    • Flat 6, Welbeck Court, Addison Bridge Place, London, W14 8XW, England

      IIF 13

    • 23, High Street, Purley, CR8 2AF, England

      IIF 14 IIF 15

    • 22, Virginia Road, Thornton Heath, CR7 8EG, England

      IIF 16
  • Aslam, Mohammad Saleem
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 37, Portland Road, London, SE25 4UF, England

      IIF 17
  • Aslam, Mohammad Saleem
    British business man born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 22, Virginia Road, Thornton Heath, Surrey, CR7 8EG, England

      IIF 18
  • Aslam, Mohammad Saleem
    British chairman born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 23 Purley High Street, High Street, Purley, CR8 2AF, England

      IIF 19
  • Aslam, Mohammad Saleem
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 11 Lancelot Place, London, SW7 1DR, England

      IIF 20 IIF 21

    • 73a Portway, Stratford, London, E15 3QJ, England

      IIF 22 IIF 23

    • 23, High Street, Purley, Purley, CR8 2AF, England

      IIF 24
  • Aslam, Mohammad Saleem
    British entrepeneur born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 11 Lancelot Place, London, SW7 1DR, England

      IIF 25
  • Aslam, Mohammad Saleem
    British entrepreneur born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 11 Lancelot Place, London, SW7 1DR, United Kingdom

      IIF 26
  • Aslam, Mohammad Saleem
    British general manager born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 22, Virginia Road, Thornton Heath, CR7 8EG, England

      IIF 27
  • Aslam, Mohammad Saleem
    British manager born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 22 Virginia Road, Thornton Heath, Surrey, CR7 8EG, England

      IIF 28
  • Mr Mohammad Mobeen Aslam
    British born in May 2020

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 29
  • Aslam, Saleem Mohammad
    British proposed director

    Registered addresses and corresponding companies

    • 22 Virginia Road, Thornton Heath, Surrey, CR7 8EG

      IIF 30 IIF 31
  • Mr Mohammad Saleem Aslam
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 32
  • Aslam, Mohammad Mobeen
    British born in May 1997

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 33
  • Aslam, Mohammad Mobeen
    British businessman born in May 1997

    Resident in England

    Registered addresses and corresponding companies

    • 247, Balham High Road, London, SW17 7BE, United Kingdom

      IIF 34
  • Aslam, Mohammad Mobeen
    British company director born in May 1997

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6, Welbeck Court, Addison Bridge Place, London, W14 8XW, England

      IIF 35
  • Aslam, Mohammad Mobeen
    British director born in May 1997

    Resident in England

    Registered addresses and corresponding companies

    • Tangle Copse, Sherbourne Drive, Ascot, Berkshire, SL5 0LG, England

      IIF 36

    • Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 37

    • 23, High Street, Purley, CR8 2AF, England

      IIF 38

    • 22, Virginia Road, Thornton Heath, CR7 8EG, United Kingdom

      IIF 39
  • Aslam, Mohammad Mobeen
    British general manager born in May 1997

    Resident in England

    Registered addresses and corresponding companies

    • 23, High Street, Purley, CR8 2AF, England

      IIF 40
  • Aslam, Mohammad Mobeen
    British manager born in May 1997

    Resident in England

    Registered addresses and corresponding companies

    • 22 Virginia Road, Thornton Heath, London, CR7 8EG, England

      IIF 41
  • Aslam, Saleem Mohammad
    British businessman born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Virginia Road, Croydon, CR7 8EG, United Kingdom

      IIF 42 IIF 43
  • Aslam, Saleem Mohammad
    British company director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Virginia Road, Croydon, CR7 8EG, England

      IIF 44

    • 277-279, Chiswick High Road, London, W4 4PU

      IIF 45
  • Aslam, Saleem Mohammad
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 46 IIF 47

    • 22, Virginia Road, Thornton Heath, CR7 5EG, United Kingdom

      IIF 48
  • Aslam, Saleem Mohammad
    British entreprenuer born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6DB

      IIF 49
  • Aslam, Saleem Mohammad
    British property developper born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lombard Business Park, 2 Purley Way, Croydon, CR0 3JP, England

      IIF 50
  • Mr Mohammad Saleem Aslam
    British born in November 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Chepstow Rise, 41 Chepstow Rise, London, London, CR05LX, United Kingdom

      IIF 51
  • Aslam, Mohammad Saleem
    British company director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Virgina Road, Thornton Heath, Surrey, CR7 5EG, England

      IIF 52
  • Aslam, Mohammad Saleem
    British entrepeneur born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Bensham Grove, Thornton Heath, CR7 8DB, England

      IIF 53
  • Aslam, Mohammad Saleem

    Registered addresses and corresponding companies

    • 11 Lancelot Place, London, SW7 1DR, England

      IIF 54 IIF 55 IIF 56

    • 11 Lancelot Place, London, SW7 1DR, United Kingdom

      IIF 57

    • 62, Bensham Grove, Thornton Heath, CR7 8DB, England

      IIF 58
child relation
Offspring entities and appointments
Active 24
  • 1
    ACS CAPITAL VENTURES LTD
    12571761
    28 Rosary Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-24 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-04-24 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    APEX HIRE SOLUTIONS LIMITED
    08909642
    277-279 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 48 - Director → ME
  • 3
    CORPORATE INTERNATIONAL VENTURES LTD
    10736573
    23 High Street, Purley, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2019-01-07 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 32 - Has significant influence or control → OE
    2020-09-18 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 4
    GOLD REFINERY CORPORATION OF KYRGYZ LTD
    09345814
    11 Lancelot Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 20 - Director → ME
    2014-12-08 ~ dissolved
    IIF 54 - Secretary → ME
  • 5
    I RISE INVESTMENTS LIMITED
    08714978
    Berkeley Square House Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 49 - Director → ME
  • 6
    I2I-INVESTMENTS LTD
    08779120 07681632
    62 Bensham Grove, Thornton Heath, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 53 - Director → ME
    2013-11-18 ~ dissolved
    IIF 58 - Secretary → ME
  • 7
    IRISE GROUP LIMITED
    10212721
    73a Portway Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 23 - Director → ME
  • 8
    IRISE REAL ESTATE LTD
    08848251
    62 Bensham Grove, Thornton Heath, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 46 - Director → ME
  • 9
    IRISE VENTURES LTD
    08846334
    62 Bensham Grove, Thornton Heath, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 47 - Director → ME
  • 10
    JSA INTERNATIONAL LIMITED
    13276146
    Flat 6 Welbeck Court, Addison Bridge Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    109 GBP2022-03-31
    Officer
    2021-03-18 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LOVE THE TASTE LIMITED
    07458442
    71 Waverley Road, Bradford, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 44 - Director → ME
  • 12
    PARKER LLOYD (SMART) LIMITED
    12015463
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-05-31
    Officer
    2019-05-24 ~ dissolved
    IIF 37 - Director → ME
  • 13
    SMART GOLD LTD
    12120647
    37 Portland Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,258 GBP2024-07-31
    Officer
    2020-09-14 ~ now
    IIF 17 - Director → ME
  • 14
    SMART NATIONAL LIMITED
    - now 11485305
    INTEGER MEDIA LABS LIMITED - 2019-05-15
    Suite 5, Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    2019-05-23 ~ dissolved
    IIF 36 - Director → ME
  • 15
    SMART TRADING WORLDWIDE LIMITED
    11185576
    23 High Street, Purley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2021-03-25 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 16
    SUNTECH VENTURES LTD
    12126060
    4385, 12126060 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2020-05-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 10 - Has significant influence or control → OE
  • 17
    TEREKSAY MINING LTD
    09344025
    11 Lancelot Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 21 - Director → ME
    2014-12-08 ~ dissolved
    IIF 55 - Secretary → ME
  • 18
    THESMARTCOMPANYGROUP LIMITED
    10670781
    23 High Street, Purley, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-01-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-01-12 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 19
    TRADEZ LIMITED
    - now 09598153
    CLEVEDEN LIMITED - 2020-02-28
    NIXUS LIMITED - 2016-11-10
    23 High Street, Purley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2020-09-28 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 20
    ULTIMINE LIMITED
    09463380
    188 Mitcham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 42 - Director → ME
  • 21
    UNITY GOLD CORPORATION LTD
    09345428
    11 Lancelot Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 25 - Director → ME
    2014-12-08 ~ dissolved
    IIF 56 - Secretary → ME
  • 22
    UNITY GOLD INVESTMENT LTD
    09347066
    11 Lancelot Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 26 - Director → ME
    2014-12-09 ~ dissolved
    IIF 57 - Secretary → ME
  • 23
    URGENT RESPONSE UK LTD
    12572820
    23 High Street, Purley, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2020-05-14 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-04-27 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    WORLD ECO POWER LIMITED
    09463295
    188 Mitcham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-27 ~ dissolved
    IIF 43 - Director → ME
Ceased 13
  • 1
    APEX ENERGY INDUSTRIES LIMITED
    08274084
    277-279 Chiswick High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-23 ~ 2014-10-28
    IIF 52 - Director → ME
    2013-12-13 ~ 2014-10-28
    IIF 45 - Director → ME
  • 2
    HMRK LTD
    09128827
    466 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -669 GBP2015-07-31
    Officer
    2017-02-08 ~ 2017-06-13
    IIF 39 - Director → ME
  • 3
    I2I INVESTMENTS LTD
    07681632 08779120
    Lombard Business Park, 2 Purley Way, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-24 ~ 2012-07-19
    IIF 50 - Director → ME
  • 4
    I2I VENTURES LTD
    08982807
    22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    245,745 GBP2017-04-30
    Person with significant control
    2018-08-07 ~ 2018-08-07
    IIF 51 - Has significant influence or control → OE
  • 5
    METERLINK GROUP LIMITED
    10209848
    247 Balham High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2016-06-01 ~ 2020-08-01
    IIF 22 - Director → ME
    Person with significant control
    2019-01-06 ~ 2019-07-01
    IIF 11 - Ownership of shares – 75% or more → OE
    2019-08-14 ~ 2020-08-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    SARACEN GLOBAL INVESTMENTS LTD
    11794623
    Marshall House, Suite 21-25 124 Middleton Road, Morden, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-07-12 ~ 2019-08-01
    IIF 34 - Director → ME
    Person with significant control
    2019-02-02 ~ 2019-07-31
    IIF 12 - Ownership of shares – 75% or more → OE
  • 7
    SMART AGENCIES LTD
    10954509
    23 High Street, Purley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-09-30
    Person with significant control
    2019-01-07 ~ 2020-05-22
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    SMART TRADING WORLDWIDE LIMITED
    11185576
    23 High Street, Purley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2019-01-07 ~ 2020-09-08
    IIF 27 - Director → ME
  • 9
    SUNTECH VENTURES LTD
    12126060
    4385, 12126060 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Person with significant control
    2020-05-29 ~ 2020-09-19
    IIF 29 - Has significant influence or control → OE
  • 10
    THESMARTCOMPANYGROUP LIMITED
    10670781
    23 High Street, Purley, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2017-03-15 ~ 2020-05-26
    IIF 41 - Director → ME
    2017-03-15 ~ 2020-09-15
    IIF 28 - Director → ME
    Person with significant control
    2017-03-15 ~ 2020-09-15
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-03-15 ~ 2020-05-26
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    TRADING PLACES LAND LIMITED
    06381727
    Lombard Business Park 2, Purley Way, Croydon
    Dissolved Corporate (1 parent)
    Officer
    2007-09-26 ~ 2007-11-14
    IIF 30 - Secretary → ME
  • 12
    TUSCAN CONSTRUCTION LIMITED
    06381730
    Lombard Business Park 2, Purley Way, Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-09-26 ~ 2007-11-14
    IIF 31 - Secretary → ME
  • 13
    UNIQUE DEVELOPMENT CONSULTANTS LIMITED
    07486096
    119 Norbury Avenue, Thornton Heath, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2014-03-04 ~ 2015-01-01
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.