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.
Mrs Saima Razia Aslam Jalal
Mrs Saima Razia Aslam Jalal
British born in February 1981Resident in England
Registered addresses and corresponding companiesSaima Razia Aslam Jalal
British born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 3
Office G26, Ct3 Building, Wigan Investment Centre, Waterside Drive, Wigan, Greater Manchester, WN3 5BA, England
Jalal, Saima Razia Aslam
British born in February 1981Resident in England
Registered addresses and corresponding companiesJalal, Saima Razia Aslam
British director born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 6 72, Higher Reedley Road, Brierfield, Nelson, Lancashire, BB9 5EY, United Kingdom
Jalal, Saima Razia Aslam
born in February 1981Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 7 C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom
- 1
13210453 LTD
- nowAKSA HOLDINGS LIMITED - 2022-07-25 72 Higher Reedley Road, Brierfield, Nelson, Lancashire, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2023-06-30Person with significant control
2021-02-18 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Office G26, Ct3 Building Wigan Investment Centre, Waterside Drive, Wigan, Greater Manchester, EnglandActive Corporate (2 parents)Officer 2025-03-26 ~ nowIIF 4 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
DELOITTE NSE LLP
- nowDELOITTE NWE LLP - 2019-05-31 1 New Street Square, London, United KingdomActive Corporate (2064 parents, 6 offsprings)Officer 2023-06-01 ~ nowIIF 7 - LLP Member → ME - 4 Office G26, Ct3 Building Wigan Investment Centre, Waterside Drive, Wigan, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2025-06-30Officer 2024-06-07 ~ nowIIF 5 - Director → MEPerson with significant control 2024-06-07 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1
13210453 LTD
- nowAKSA HOLDINGS LIMITED - 2022-07-25 72 Higher Reedley Road, Brierfield, Nelson, Lancashire, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2023-06-30Officer 2021-02-18 ~ 2023-07-01IIF 6 - Director → ME
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