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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

Mr Ebrahim Suleman

    Related profiles found in government register
  • Mr Ebrahim Suleman
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Suleman, Ebrahim
    British accountant born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Suleman, Ebrahim
    British businessman born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Batley Grammar School, Carlinghow Hill, Batley, West Yorkshire, WF17 0AD

      IIF 17
  • Suleman, Ebrahim
    British chartered accountant born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Batley Grammar School, Carlinghow Hill, Batley, West Yorkshire, WF17 0AD

      IIF 18
    • icon of address 20 Owl Lane, Dewsbury, West Yorkshire, WF12 7RQ

      IIF 19
    • icon of address 8 St Marys Avenue, Batley, West Yorkshire, WF17 7PT

      IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    REGALVINE MANAGEMENT LIMITED - 1991-01-14
    icon of address 20 Owl Lane, Dewsbury, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,121 GBP2024-07-31
    Officer
    icon of calendar 1994-05-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Batley Grammar School, Carlinghow Hill, Batley, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2011-08-11 ~ dissolved
    IIF 17 - Director → ME
  • 3
    icon of address 8 St Marys Avenue, Batley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-01 ~ dissolved
    IIF 20 - Director → ME
  • 4
    icon of address 20 Owl Lane, Dewsbury, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,899,081 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
  • 5
    icon of address 20 Owl Lane, Dewsbury, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    126,449 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
Ceased 14
  • 1
    icon of address Batley Grammar School, Carlinghow Hill, Batley, West Yorkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-07-18 ~ 2011-08-12
    IIF 18 - Director → ME
  • 2
    icon of address Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-12 ~ 2012-12-01
    IIF 11 - Director → ME
  • 3
    BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED - 1990-11-20
    EARNDRIVE LIMITED - 1990-05-30
    icon of address Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-12 ~ 2012-12-01
    IIF 6 - Director → ME
  • 4
    BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20
    NOTEDEEP LIMITED - 1990-05-30
    icon of address Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-12 ~ 2012-12-01
    IIF 12 - Director → ME
  • 5
    PHANTOMTHUNDER LIMITED - 2003-07-10
    icon of address Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ 2012-12-01
    IIF 9 - Director → ME
  • 6
    BROWN & JACKSON PLC - 2005-08-08
    icon of address Sharman House The Oval, 57 New Walk, Leicester, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    30,102 GBP2024-03-31
    Officer
    icon of calendar 2008-05-01 ~ 2013-03-31
    IIF 5 - Director → ME
  • 7
    POUNDSTRETCHER STORES LIMITED - 2003-07-10
    LORIEN LABORATORIES LIMITED - 1983-02-14
    LALKNOLL LIMITED - 1978-12-31
    icon of address Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-12 ~ 2012-12-01
    IIF 8 - Director → ME
  • 8
    INSTORE LIMITED - 2005-08-08
    GOLDENSLANT LIMITED - 2003-07-24
    icon of address Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-12 ~ 2012-12-01
    IIF 10 - Director → ME
  • 9
    EGH HOLDINGS LIMITED - 2003-07-10
    GLASSJUMP LIMITED - 1984-11-26
    icon of address Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-12 ~ 2012-12-01
    IIF 16 - Director → ME
  • 10
    MASS MARKET RETAILING LIMITED - 2000-05-12
    icon of address Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    499 GBP2024-03-31
    Officer
    icon of calendar 2008-11-12 ~ 2012-12-02
    IIF 4 - Director → ME
  • 11
    BROWN & JACKSON (RETAIL) LIMITED - 2000-02-10
    BROWN & JACKSON (DEVELOPMENTS) LIMITED - 1987-10-08
    icon of address Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-12 ~ 2012-12-01
    IIF 15 - Director → ME
  • 12
    icon of address Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-12 ~ 2012-12-01
    IIF 13 - Director → ME
  • 13
    BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
    icon of address Desford Lane, Kirby Muxloe, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-17 ~ 2012-12-01
    IIF 7 - Director → ME
  • 14
    TRUEHIGH LIMITED - 1989-02-01
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-12 ~ 2012-12-01
    IIF 14 - Director → ME

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