logo
explain how to read the page

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 8
  • 1
    Sulaiman, Adam
    Born in August 2006
    Individual (1 offspring)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Ellauzi, Mahmoud Mohammed Abel-rahim
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2012-06-15 ~ 2016-06-14
    OF - Director → CIF 0
  • 3
    Hocine, Hamici
    Company Director born in March 1974
    Individual (1 offspring)
    Officer
    2024-04-03 ~ 2024-12-01
    OF - Director → CIF 0
  • 4
    Sulaiman, Luma
    Born in March 1974
    Individual (13 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
    Mrs Luma Sulaiman
    Born in March 1974
    Individual (13 offsprings)
    Person with significant control
    2024-12-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Hey, Susan
    Born in August 1952
    Individual (18 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
    Hey, Susan
    Individual (18 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Hey
    Born in August 1952
    Individual (18 offsprings)
    Person with significant control
    2024-11-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Haddouche, Aissa
    Company Director born in July 1990
    Individual (1 offspring)
    Officer
    2024-01-31 ~ 2024-07-09
    OF - Director → CIF 0
  • 7
    Exton, Kevin Robert
    Engineer born in August 1951
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2024-01-31
    OF - Director → CIF 0
    Mr Kevin Robert Exton
    Born in August 1951
    Individual (2 offsprings)
    Person with significant control
    2016-07-06 ~ 2024-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Sulaiman, Brian, Dr
    Director born in June 1954
    Individual (26 offsprings)
    Officer
    2011-06-06 ~ 2025-03-05
    OF - Director → CIF 0
    Dr Brian Suliaman
    Born in June 1954
    Individual (26 offsprings)
    Person with significant control
    2024-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Dr Brian Sulaiman
    Born in June 1954
    Individual (26 offsprings)
    Person with significant control
    2016-07-06 ~ 2025-03-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BS IP & KNOWHOW LTD

Period: 2024-12-10 ~ now
Company number: 07658080
Registered names
BS IP & KNOWHOW LTD - now
DRT PRODUCTS LTD - 2024-04-08
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30

  • BS IP & KNOWHOW LTD
    Info
    HAMICI DENA PRODUCTS LTD - 2024-12-10
    DRT PRODUCTS LTD - 2024-12-10
    THE GARDNER'S COMPANION RANGE LTD - 2024-12-10
    DENA-WAFI NANOTECHNOLOGY LIMITED - 2024-12-10
    Registered number 07658080
    Kastandene East Park Street, Morley, Leeds LS27 0JP
    PRIVATE LIMITED COMPANY incorporated on 2011-06-06 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.