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.
Mohammad Kamran Suleman
- British born in March 1979
Mohammad Kamran Suleman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1979
Mr Mohammad Kamran Suleman
Resident in United Kingdom
Registered addresses and corresponding companies45, St. Johns Shopping Centre, 45 Lancaster Way, Preston, PR1 1FB, United Kingdom
IIF 3
- British born in March 1979
Mr Mohammad Suleman
Resident in United Kingdom
Registered addresses and corresponding companies31 Tillydrone Avenue, Aberdeen, AB24 2TE, United Kingdom
IIF 4
- British born in March 1979
Mr Mohammad Kamran Suleman
Resident in England
Registered addresses and corresponding companies89, Alexandra Road, Blackburn, BB2 6DW, England
IIF 5
- British born in March 1979
Suleman, Mohammad Kamran
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 23, 248, Auchmill Road, Aberdeen, Aberdeenshire, AB21 9NQ, United Kingdom
IIF 6
- British company director born in March 1979
Suleman, Mohammad Kamran
Resident in United Kingdom
Registered addresses and corresponding companies45, St. Johns Shopping Centre, 45 Lancaster Way, Preston, PR1 1FB, United Kingdom
IIF 7
- British director born in March 1979
Suleman, Mohammad Kamran
Resident in United Kingdom
Registered addresses and corresponding companies - British courier born in March 1979
Suleman, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies31 Tillydrone Avenue, Aberdeen, AB24 2TE, Scotland
IIF 10
- British company director born in March 1979
Suleman, Mohammad Kamran
Resident in England
Registered addresses and corresponding companies89, Alexandra Road, Blackburn, BB2 6DW, England
IIF 11
- British director born in March 1979
Suleman, Mohammad Kamran
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1979
Suleman, Kamran
Resident in Gbr
Registered addresses and corresponding companies10, Essex Close, Blackburn, BB2 2LW, United Kingdom
IIF 14
- British born in March 1979Registered addresses and corresponding companies
Suleman, Mohammad Kamran
10, Essex Close, Blackburn, Lancashire, BB2 2LW
IIF 15 IIF 16 IIF 17 (more)(less)
- 1
118786 DIRECTORY ENQUIRIES LTD
0688763599 Whalley Range, Blackburn, United KingdomDissolved Corporate (5 parents)Officer2009-08-27 ~ 2009-09-14IIF 16 - Director → ME - 2Suite 406 Kemp House 152-160 City Road, LondonDissolved Corporate (4 parents)Officer2009-08-27 ~ 2009-09-14IIF 15 - Director → ME
- 3
- 4
CELL 4 U LIMITED
07351662First Floor, 97a Preston New Road, Blackburn, LancashireDissolved Corporate (1 parent)Officer2010-08-20 ~ dissolvedIIF 14 - Director → ME - 5
EFE WHOLESALE, DISTRIBUTION & LOGISTICS LTD
1124139045 St. Johns Shopping Centre, 45 Lancaster Way, Preston, United KingdomDissolved Corporate (1 parent)Officer2018-03-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-03-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
EFESARAH WORLDWIDE COMMODITY DISTRIBUTION LTD
1288185989 Alexandra Road, Blackburn, EnglandDissolved Corporate (1 parent)Officer2020-09-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-09-15 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 7
ENCO FUELS LIMITED
SC460059Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-12 during the appointment or period of control
Due to be dissolved on 2018-06-08 during the appointment or period of controlBdo Llp, 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)Officer2014-11-01 ~ dissolvedIIF 13 - Director → ME - 8
- 9
- 10
SEARCHTHISWORLD.COM LTD
06936116Kemp House, 152-160 City Road, LondonDissolved Corporate (4 parents)Officer2009-08-27 ~ 2009-09-14IIF 18 - Director → ME - 1145 St. Johns Shopping Centre, Lancaster Way, Preston, EnglandDissolved Corporate (1 parent)Officer2016-05-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-05-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1223, 248 Auchmill Road, Aberdeen, Aberdeen, United KingdomDissolved Corporate (1 parent)Officer2022-09-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-09-21 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 13
TOTAL DELIVERY SOLUTIONS LTD
SC774142Flat 23, 248 Auchmill Road, Aberdeen, Aberdeenshire, United KingdomActive Corporate (1 parent)Officer2023-06-29 ~ nowIIF 6 - Director → MEPerson with significant control2023-06-29 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
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