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

Halim, Suleiman

    Related profiles found in government register
  • Halim, Suleiman
    Dutch accountant born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143-145, Broadway, Ground Floor, London, W13 9BE, England

      IIF 1
  • Halim, Suleiman
    Dutch company director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 143-145 Broadway, West Ealing,london, W13 9BE, United Kingdom

      IIF 2
  • Halim, Suleiman
    Dutch director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 143-145 The Broadway, West-ealing, W13 9BE

      IIF 3

    • Ground Floor, 143-145 The Broadway, West-ealing, W13 9BE, United Kingdom

      IIF 4
  • Halim, Suleiman
    British accountant born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, 73 Portobello Road, London, W11 2QB, England

      IIF 5
  • Halim, Suleiman
    British company director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 193, Falloden Way, London, NW11 6LJ, England

      IIF 6

    • Suite 3, The Market House, High Street, Uxbridge, UB8 1JN, England

      IIF 7

    • Suite 3, The Market House, High Street, Uxbridge, UB8 1JN, United Kingdom

      IIF 8

    • Ground Floor, 143-145 The Broadway, West Ealing, W13 9BE, United Kingdom

      IIF 9 IIF 10

    • Ground Floor, 143-145 The Broadway, West-ealing, W13 9BE

      IIF 11
  • Halim, Suleiman
    British director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, The Market House, High Street, Uxbridge, London, UB8 1JN, United Kingdom

      IIF 12
  • Mr Suleiman Halim
    Dutch born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 143-145 The Broadway, London, W13 9BE

      IIF 13

    • Suite 3, The Market House, High Street, Uxbridge, UB8 1JN, England

      IIF 14

    • Ground Floor, 143-145 Broadway, West Ealing,london, W13 9BE, United Kingdom

      IIF 15

    • Ground Floor, 143-145 The Broadway, West-ealing, W13 9BE, United Kingdom

      IIF 16
  • Halim, Suleiman
    British director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 121, Ruislip Road East, Hanwell, London, W7 1BS, United Kingdom

      IIF 17

    • 15, Leeland Road, London, W13 9HH, England

      IIF 18

    • 25 - 27, Elystan Street, London, SW3 3NT, England

      IIF 19

    • 3, The Concourse, London, NW9 5UX, England

      IIF 20

    • Suite 3, The Market House, High Street, Uxbridge, UB8 1JN, England

      IIF 21

    • Suite 3, The Market House, High Street, Uxbridge, UB8 1JN, United Kingdom

      IIF 22
  • Halim, Suleiman
    British services born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Concourse, London, NW9 5UX, England

      IIF 23
  • Mr Suleiman Halim
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 193, Falloden Way, London, NW11 6LJ, England

      IIF 24

    • Suite 3, The Market House, High Street, Uxbridge, London, UB8 1JN, United Kingdom

      IIF 25

    • Suite 3, The Market House, High Street, Uxbridge, UB8 1JN, England

      IIF 26

    • Suite 3, The Market House, High Street, Uxbridge, UB8 1JN, United Kingdom

      IIF 27

    • Ground Floor, 143-145 The Broadway, West Ealing, W13 9BE, United Kingdom

      IIF 28 IIF 29
  • Mr Suleiman Halim
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, The Market House, High Street, Uxbridge, UB8 1JN, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 9
  • 1
    AIBAC LTD
    - now
    AIBAC PROPERTIES LTD - 2014-07-11
    15 Leeland Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-10 ~ dissolved
    IIF 18 - Director → ME
  • 2
    Ground Floor, 143-145 The Broadway, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,917 GBP2023-10-31
    Officer
    2015-03-14 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 3
    Suite 3, The Market House High Street, Uxbridge, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,378 GBP2023-05-31
    Officer
    2018-05-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 4
    Ruislip Road East, 121 Ruislip Road East, Hanwell, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-08 ~ dissolved
    IIF 17 - Director → ME
  • 5
    Suite 3 The Market House, High Street, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    96,172 GBP2024-03-31
    Officer
    2019-10-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-10-29 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    NS ACCOUNTING LTD - 2022-09-29
    CONCORD ACCOUNTANTS LTD - 2017-02-23
    Suite 3, The Market House, High Street, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,586 GBP2023-03-31
    Officer
    2013-12-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    Suite 3, The Market House, High Street, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,330 GBP2024-03-31
    Officer
    2020-03-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-03-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    Suite 3 The Market House, High Street, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 9
    Ground Floor, 143-145 Broadway, West Ealing,london, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,854 GBP2023-05-31
    Officer
    2019-10-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    Ground Floor, 143-145 The Broadway, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,917 GBP2023-10-31
    Officer
    2013-10-22 ~ 2015-01-05
    IIF 23 - Director → ME
  • 2
    193 Falloden Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-15 ~ 2021-03-09
    IIF 6 - Director → ME
    Person with significant control
    2020-06-15 ~ 2021-03-09
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    Ground Floor, 143-145 The Broadway, West-ealing
    Active Corporate (1 parent)
    Equity (Company account)
    -24,747 GBP2023-08-31
    Officer
    2019-05-23 ~ 2020-06-01
    IIF 11 - Director → ME
    2017-03-20 ~ 2017-03-20
    IIF 3 - Director → ME
  • 4
    Suite 3, The Market House, High Street, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,330 GBP2024-03-31
    Officer
    2018-06-01 ~ 2020-02-05
    IIF 4 - Director → ME
    2017-03-16 ~ 2017-07-01
    IIF 5 - Director → ME
    Person with significant control
    2018-08-28 ~ 2020-02-05
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    Ground Floor, 143-145 The Broadway, West Ealing, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-30 ~ 2021-03-15
    IIF 10 - Director → ME
    2019-07-12 ~ 2020-02-13
    IIF 9 - Director → ME
    Person with significant control
    2019-07-12 ~ 2020-02-13
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    2020-06-30 ~ 2021-03-15
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    25 - 27 Elystan Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    285,769 GBP2023-12-31
    Officer
    2024-06-21 ~ 2024-12-31
    IIF 19 - Director → ME
  • 7
    CABDRIVERS LTD - 2015-11-25
    3 The Concourse, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2014-09-02 ~ 2015-10-01
    IIF 20 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.