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.
Ms Shabana Aslam
Ms Shabana Aslam
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
118-120 Lockwood Road, Lockwood, Huddersfield, West Yorkshire, HD1 3QX, United Kingdom
Aslam, Shabana
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 118-120 Lockwood Road, Lockwood, Huddersfield, West Yorkshire, HD1 3QX, United Kingdom
Aslam, Shabana
British teacher born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 16, Nolton Street, Bridgend, CF31 1DU, United Kingdom
Ms Shabana Naz Aslam
British born in January 1981Resident in Wales
Registered addresses and corresponding companies
IIF 4 Geneva House, Wellfield Road, Marshfield, Cardiff, CF3 2UB, Wales
Aslam, Shabana Naz
British company director born in January 1981Resident in Wales
Registered addresses and corresponding companies
IIF 5 Geneva House, Wellfield Road, Marshfield, Cardiff, CF3 2UB, Wales
Aslam, Shabana Naz
British teacher born in January 1981Registered addresses and corresponding companies
IIF 6 46 Eleanor Close, Pencoed, Bridgend, Mid Glamorgan, CF35 6RD
Aslam, Shabana
Registered addresses and corresponding companies
IIF 7 16, Nolton Street, Bridgend, CF31 1DU, United Kingdom
- 1 16 Nolton Street, Bridgend, United KingdomDissolved Corporate (2 parents)Officer
2011-11-15 ~ dissolvedIIF 3 - Director → ME 2011-11-15 ~ dissolvedIIF 7 - Secretary → ME - 2 118-120 Lockwood Road Lockwood, Huddersfield, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)786 GBP2024-07-31Officer 2022-07-07 ~ nowIIF 2 - Director → MEPerson with significant control 2022-07-07 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 Geneva House Wellfield Road, Marshfield, Cardiff, WalesDissolved Corporate (1 parent)Officer 2020-12-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-12-04 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2007-02-01 ~ 2009-10-01IIF 6 - Director → ME
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