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.
Miss Kanwal Suleman
- Pakistani born in March 1988
Miss Kanwal Suleman
Resident in England
Registered addresses and corresponding companiesC/o Amex Associates 144-146 East Barnet Road, 1st Floor Right, Barnet, EN4 8RD, England
IIF 1C/o Amex Associates Ltd, 144-146 New Barnet Road, Barnet, EN4 8RD, United Kingdom
IIF 207634700 - Companies House Default Address, Cardiff, CF14 8LH
IIF 310681178 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4797 London Road, London Road, Thornton Heath, CR7 6AW, England
IIF 5797, London Road, Thornton Heath, CR7 6AW, England
IIF 6
- Pakistani born in March 1988
Suleman, Kanwal
Resident in England
Registered addresses and corresponding companiesC/o Amex Associates Ltd, 144-146 New Barnet Road, Barnet, EN4 8RD, United Kingdom
IIF 7Regent House, 3rd Floor, Hubert Road, Brentwood, CM14 4JE, United Kingdom
IIF 807634700 - Companies House Default Address, Cardiff, CF14 8LH
IIF 910681178 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10Challenge House, 616 Mitcham Road, Croydon, CR0 3AA, England
IIF 11 IIF 12 IIF 13 (more)(less)Challenge House 616 Mitcham Road, Mitcham Road, Croydon, CR0 3AA, United Kingdom
IIF 16269-275, Bank House, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom
IIF 17
- British born in March 1988
Mrs Kanwal Suleman
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18
- Pakistani born in March 1988
Suleman, Kanwal
Resident in United Kingdom
Registered addresses and corresponding companies307, Trocoll House, Wakering Road, Barking, Essex, IG11 8PD, England
IIF 19
- British born in March 1988
Suleman, Kanwal
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Suleman, Kanwal
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21
- 1
BRITGAS LTD
11097917C/o Amex Associates Ltd, 144-146 New Barnet Road, Barnet, United KingdomDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
ELGAR ENERGY HOLDINGS LIMITED
1689592971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-12-08 ~ nowIIF 20 - Director → ME2025-12-08 ~ nowIIF 21 - Secretary → MEPerson with significant control2025-12-08 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 3
ENERGY & TELECOM SOLUTIONS LTD
08571233C/o Amex Associates 144-146 East Barnet Road, 1st Floor Right, Barnet, EnglandActive Corporate (1 parent)Officer2013-06-17 ~ nowIIF 19 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 4
EXCEL ENERGY ELECTRICITY LTD
094869224385, 09486922 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2015-03-12 ~ 2016-10-26IIF 12 - Director → ME - 5
EXCEL ENERGY GAS LTD
094868324385, 09486832 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2015-03-12 ~ 2016-10-26IIF 15 - Director → ME - 6
EXCEL ENERGY SOLUTIONS LIMITED
076347004385, 07634700 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2014-11-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
- 8Challenge House, 616 Mitcham Road, Croydon, EnglandDissolved Corporate (2 parents)Officer2015-03-12 ~ 2016-10-01IIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 9
EXCEL SALES & MARKETING LIMITED
065698132-4 Eastern Road, Romford, United KingdomDissolved Corporate (5 parents)Officer2012-02-08 ~ 2012-08-17IIF 17 - Director → ME - 10
EXCEL TALK LIMITED
08384829Amex Associates, 85b Headstone Road, Harrow, EnglandDissolved Corporate (3 parents)Officer2015-01-04 ~ 2016-08-01IIF 13 - Director → ME - 11
EXCELEARNING LTD
09839637Challenge House 616 Mitcham Road, Croydon, EnglandDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 16 - Director → ME - 12
LONDON ENERGY GROUP LTD
106811784385, 10681178 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2020-07-02 ~ nowIIF 10 - Director → MEPerson with significant control2020-07-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 13
THE EXCEL (GROUP) LIMITED
- 2017-05-25 09274743C/o Amex Associates 144-146 East Barnet Road, 1st Floor Right, Barnet, EnglandDissolved Corporate (2 parents)Officer2015-03-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-03-25 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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