The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Suleyman, Touker
    Company Director born in August 1953
    Individual (45 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Touker Suleyman
    Born in August 1953
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Suleyman, Suleyman Mustafa
    Director born in June 1978
    Individual (23 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Mevlit, Hanife
    Company Director born in May 1948
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Karunyanesan, Samuel
    Individual (13 offsprings)
    Officer
    2004-08-25 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Karunyanesan, Sam Duraisamy
    Individual
    Officer
    2001-09-06 ~ 2002-06-17
    OF - Secretary → CIF 0
    Nesan, Sam
    Individual
    Officer
    2004-02-12 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 2
    Suleyman, Mustafa
    Company Director born in June 1950
    Individual (23 offsprings)
    Officer
    ~ 2022-07-11
    OF - Director → CIF 0
  • 3
    Mevlit, Hanife
    Individual (3 offsprings)
    Officer
    1993-11-26 ~ 1997-03-19
    OF - Secretary → CIF 0
  • 4
    Gumush, Arseven Reshat
    Individual
    Officer
    1997-03-19 ~ 2001-09-06
    OF - Secretary → CIF 0
    2002-06-17 ~ 2004-08-25
    OF - Secretary → CIF 0
  • 5
    Aziz, Mohafiz
    Individual
    Officer
    ~ 1993-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

LOW PROFILE HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LOW PROFILE HOLDINGS LIMITED
    Info
    Registered number 02404828
    3rd Floor 9 Hatton Street, London NW8 8PL
    Private Limited Company incorporated on 1989-07-17 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • LOW PROFILE HOLDINGS LIMITED
    S
    Registered number 02404828
    3rd Floor, 9 Hatton Street, London, England, NW8 8PL
    Limited Company in England And Wales
    CIF 1
  • LOW PROFILE HOLDINGS LTD
    S
    Registered number missing
    85, Frampton Street, London, England, NW8 8NQ
    Ltd Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    LATHECHOKE LIMITED - 1986-07-08
    3rd Floor 9 Hatton Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    40,094 GBP2024-03-31
    Person with significant control
    2022-03-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,971 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -395 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    SAMPLESTRONG LIMITED - 1988-08-15
    85 Frampton Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.