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.
Moti, Aslam Mohamed Hussein
- British born in November 1983
Moti, Aslam Mohamed Hussein
Resident in United Kingdom
Registered addresses and corresponding companies202-204 Evington Road, Leicester, LE2 1HN, United Kingdom
IIF 1202-204, Evington Road, Leicester, LE2 1HN, England
IIF 2 IIF 3 IIF 4 (more)202-204, Evington Road, Leicester, LE2 1HN, United Kingdom
IIF 6 IIF 7204 Evington Road, Evington Road, Leicester, LE2 1HN, United Kingdom
IIF 840, Howard Road, Leicester, LE2 1XG, England
IIF 9
- British businessman born in November 1983
Moti, Aslam Mohamed Hussein
Resident in United Kingdom
Registered addresses and corresponding companies16, Gooding Avenue, Leicester, LE3 1BP, United Kingdom
IIF 10
- British director born in November 1983
Moti, Aslam Mohamed Hussein
Resident in United Kingdom
Registered addresses and corresponding companies - British self-employed born in November 1983
Moti, Aslam Mohamed Hussein
Resident in United Kingdom
Registered addresses and corresponding companies20 Station Road, Hinckley, LE10 1AW, England
IIF 13
- British born in November 1983
Mr Aslam Mohamed Hussein Moti
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1983
Aslam Mohamed Hussein Moti
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1983
Moti, Aslam Mohamed Hussein
Resident in England
Registered addresses and corresponding companies204a, Evington Road, First Floor Flat, Leicester, LE2 1HN, England
IIF 22
- British born in November 1983
Mr Aslam Mohamed Hussein Moti
Resident in England
Registered addresses and corresponding companies
- 1
777 ESTATES LIMITED
14805852202-204 Evington Road, Leicester, EnglandActive Corporate (2 parents)Officer2023-04-15 ~ nowIIF 4 - Director → MEPerson with significant control2023-04-15 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AIN AIN PROPERTIES LIMITED
11967882204a Evington Road, First Floor Flat, Leicester, EnglandDissolved Corporate (1 parent)Officer2019-04-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-04-29 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 3
AKAMAK LTD
09891554202-204 Evington Road, Leicester, United KingdomActive Corporate (2 parents)Officer2015-11-26 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
AM & SG INVESTMENT LIMITED
1120101116 Gooding Avenue, Leicester, United KingdomDissolved Corporate (2 parents)Officer2018-02-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-02-12 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CRONUS APPLIANCE GIANTS LTD
16229852202-204 Evington Road, Leicester, United KingdomActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 6 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 6
FALMOUTH MANAGEMENT (LEICESTER) LIMITED
0174112540 Howard Road, Leicester, EnglandActive Corporate (55 parents)Officer2016-05-16 ~ nowIIF 9 - Director → ME - 7
HOTOFT MANAGEMENT (LEICESTER) LIMITED
01698964Ward Surveyors, 20 Station Road, Hinckley, EnglandActive Corporate (42 parents)Officer2018-02-01 ~ 2021-12-31IIF 13 - Director → ME - 8
JP HALAL LIMITED
14210901202-204 Evington Road, Leicester, EnglandActive Corporate (1 parent)Officer2022-07-03 ~ nowIIF 2 - Director → MEPerson with significant control2022-07-03 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 9
JUNGLE PAPRIKA LTD
13197020202-204 Evington Road, Leicester, EnglandActive Corporate (1 parent)Officer2021-02-11 ~ nowIIF 5 - Director → MEPerson with significant control2021-02-11 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 10
KRAYMAX DEVELOPMENTS LIMITED
13774852202-204 Evington Road, Leicester, EnglandActive Corporate (2 parents)Officer2021-11-30 ~ nowIIF 3 - Director → MEPerson with significant control2021-11-30 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
LRMC LTD
16964347202-204 Evington Road, Leicester, United KingdomActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 7 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 12
MAXIMUS FM LIMITED
11290927204 Evington Road Evington Road, Leicester, United KingdomActive Corporate (1 parent)Officer2018-04-04 ~ nowIIF 8 - Director → MEPerson with significant control2018-04-04 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OE - 13
PR WEST LTD
1316452143 Homeway Road, Leicester, EnglandActive Corporate (3 parents)Person with significant control2021-01-28 ~ 2023-02-01IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 14
RASTA TRADING LTD
07225466109 Coleman Road, Leicester, United KingdomDissolved Corporate (3 parents)Officer2010-09-01 ~ 2011-09-30IIF 12 - Director → ME - 15
SMART MANAGEMENT LEICETER LTD.
10473149204 Evington Road Evington Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer2016-11-10 ~ dissolvedIIF 11 - Director → ME
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