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

Aslam, Mohammed Naseem

    Related profiles found in government register
  • Aslam, Mohammed Naseem
    British business born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 188, A, Roundhay Road, Leeds, West Yorkshire, LS8 5PL, England

      IIF 1
  • Aslam, Mohammed Naseem
    British company director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Street Lane, Leeds, LS8 2AL, United Kingdom

      IIF 2
  • Aslam, Mohammed Nassem
    British company director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, Montagu Avenue, Leeds, LS8 2RJ, United Kingdom

      IIF 3
  • Aslam, Mohammed Nassem
    British company's director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Montagu Avenue, Leeds, LS8 2RJ, United Kingdom

      IIF 4
  • Aslam, Mohammed Naseem
    British business born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 123, Montagu Avenue, Leeds, LS8 2RL, England

      IIF 5
  • Aslam, Mohammed Naseem
    British company director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 96, Pontefract Lane, Caretaker Box, Leeds, LS9 8HZ, United Kingdom

      IIF 6
  • Aslam, Mohammed Naseem
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 123, Montagu Avenue, Leeds, LS8 2RL, England

      IIF 7

    • 123, Montague Avenue, Leeds, LS8 2RL, England

      IIF 8

    • 96, Pontefract Lane, Leeds, LS9 8HZ, England

      IIF 9
  • Aslam, Mohammed Naseem
    British property consultant born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 116, Montagu Avenue, Leeds, LS8 2RJ, England

      IIF 10
  • Aslam, Mohammad Naseem
    British company director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 116, Montagu Avenue, Leeds, LS8 2RJ, England

      IIF 11
  • Mr Mohammed Nassem Aslam
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Montagu Avenue, Leeds, LS8 2RJ, England

      IIF 12

    • 116, Montagu Avenue, Leeds, LS8 2RJ, United Kingdom

      IIF 13

    • 166, Montagu Avenue, Leeds, LS8 2RJ, United Kingdom

      IIF 14
  • Mr Mohammed Naseem Aslam
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 116, Montagu Avenue, Leeds, LS8 2RJ, England

      IIF 15

    • 188a, Roundhay Road, Leeds, LS8 5PL, England

      IIF 16 IIF 17

    • 94, Street Lane, Leeds, LS8 2AL, United Kingdom

      IIF 18

    • 96, Pontefract Lane, Leeds, LS9 8HZ, England

      IIF 19
  • Aslam, Naseem
    British none born in September 1978

    Registered addresses and corresponding companies

    • 2 Kitchener Street, Leeds, West Yorkshire, LS9 6LP

      IIF 20
  • Mr Mohammad Naseem Aslam
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 116, Montagu Avenue, Leeds, LS8 2RJ, England

      IIF 21
  • Aslam, Naseem
    British

    Registered addresses and corresponding companies

    • 2 Kitchener Street, Leeds, West Yorkshire, LS9 6LP

      IIF 22
  • Aslam, Naseem

    Registered addresses and corresponding companies

    • 2 Kitchener Street, Leeds, West Yorkshire, LS9 6LP

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    96 Pontefract Lane, Caretaker Box, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    680,206 GBP2023-07-31
    Officer
    2005-06-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    Flat 1 Pontefract Lane, Leeds, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-05-20 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    166 Montagu Avenue, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-12 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-03-12 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    94 Street Lane, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,781 GBP2023-05-31
    Officer
    2021-05-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    143 Montagu Avenue, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 5 - Director → ME
  • 6
    116 Montagu Avenue, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -551 GBP2024-02-28
    Officer
    2022-02-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    96 Pontefract Lane, Caretaker Box, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-07 ~ now
    IIF 6 - Director → ME
  • 8
    206 Roundhay Road, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    96 Pontefract Lane, Caretaker Box, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    680,206 GBP2023-07-31
    Officer
    2003-05-28 ~ 2005-06-26
    IIF 22 - Secretary → ME
  • 2
    94 Street Lane, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    53,312 GBP2023-05-31
    Officer
    2010-05-05 ~ 2014-05-31
    IIF 8 - Director → ME
  • 3
    188a Roundhay Road, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    39,489 GBP2023-05-31
    Officer
    2010-05-05 ~ 2014-08-18
    IIF 7 - Director → ME
  • 4
    Unit B, Formal Tailors 1885 Ltd, Roseville Road, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2023-01-23 ~ 2024-02-10
    IIF 9 - Director → ME
    Person with significant control
    2023-01-23 ~ 2024-11-07
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    50 Montagu Gardens, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    106,314 GBP2023-07-30
    Officer
    2003-04-24 ~ 2006-05-12
    IIF 20 - Director → ME
    2003-04-24 ~ 2010-04-24
    IIF 23 - Secretary → ME
  • 6
    1a Reginald Street, Reginald Street, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    142,792 GBP2024-03-31
    Officer
    2012-03-27 ~ 2021-07-12
    IIF 1 - Director → ME
    Person with significant control
    2016-04-07 ~ 2021-01-01
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2021-01-01
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.