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

Suleyman, Moulham

    Related profiles found in government register
  • Suleyman, Moulham

    Registered addresses and corresponding companies

    • 33, Glengall Road, London, SE15 6NJ, United Kingdom

      IIF 1
  • Suleyman, Moulham
    British company director born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 8 Alderbrook Road, Alderbrook Road, London, SW12 8AG, England

      IIF 2

    • Flat 5, 4a Sylvan Hill, London, SE19 2BP, England

      IIF 3

    • Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE, England

      IIF 4
  • Suleyman, Moulham
    British director born in February 1986

    Resident in England

    Registered addresses and corresponding companies
  • Suleyman, Moulham
    British managing director born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • Paternoster House, 65, St. Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 9 IIF 10
  • Suleyman, Moulham
    British director born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 189 Friern Road, Friern Road, London, SE22 0BD, England

      IIF 11

    • 33 Glengall Road, London, SE15 6NJ

      IIF 12 IIF 13

    • 33, Queens Road, London, SW19 8NP, England

      IIF 14

    • 89, Garratt Terrace, London, SW17 0QE, England

      IIF 15

    • Flat 4 Patterson Court, Patterson Road, London, SE19 2LG, England

      IIF 16

    • Flat A 165 Shardeloes Road, London, Shardeloes Road, London, SE14 6RT, England

      IIF 17

    • C/o Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL, United Kingdom

      IIF 18

    • Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE, England

      IIF 19

    • Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE, United Kingdom

      IIF 20 IIF 21
  • Suleyman, Moulham
    British property developer born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Glengall Road, London, SE15 6NJ

      IIF 22

    • 33 Glengall Road, London, SE15 6NJ, United Kingdom

      IIF 23 IIF 24
  • Moulham Suleyman
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 8 Alderbrook Road, Alderbrook Road, London, SW12 8AG, England

      IIF 25

    • Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE, England

      IIF 26 IIF 27
  • Mr Moulham Suleyman
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Moulham Suleyman
    British born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Glengall Road, London, SE15 6NJ

      IIF 34 IIF 35

    • 33 Glengall Road, London, SE15 6NJ, United Kingdom

      IIF 36

    • 89, Garratt Terrace, London, SW17 0QE, England

      IIF 37

    • Paternoster House, 65, St. Paul's Churchyard, London, EC4M 8AB

      IIF 38

    • Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE, United Kingdom

      IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 6
  • 1
    Vicarage Court, 160 Ermin Street, Swindon, England
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    Vicarage Court, 160 Ermin Street, Swindon, England
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    Vicarage Court, 160 Ermin Street, Swindon, England
    Active Corporate (1 parent)
    Officer
    2025-01-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    Vicarage Court, 160 Ermin Street, Swindon, England
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    SILVERCROW LIMITED - 2020-10-06
    Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-06-06 ~ now
    IIF 10 - Director → ME
  • 6
    GREENSLATE LIMITED - 2020-10-06
    Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-06-06 ~ now
    IIF 9 - Director → ME
Ceased 19
  • 1
    115 Croydon Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-01-10 ~ 2020-02-06
    IIF 12 - Director → ME
    Person with significant control
    2019-01-10 ~ 2020-02-06
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    154 Upland Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2015-07-13 ~ 2016-04-01
    IIF 17 - Director → ME
  • 3
    179 Stanstead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-05-10 ~ 2021-01-29
    IIF 13 - Director → ME
    Person with significant control
    2019-05-10 ~ 2021-01-29
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    189 Friern Road Friern Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-03-10 ~ 2016-12-23
    IIF 11 - Director → ME
  • 5
    196 Woodside Green Woodside Green, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2018-06-14 ~ 2020-02-06
    IIF 22 - Director → ME
  • 6
    198 Venner Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-11-30 ~ 2022-03-24
    IIF 19 - Director → ME
    Person with significant control
    2020-11-30 ~ 2022-03-24
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 7
    26 Hanover Park, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2017-11-06 ~ 2018-03-13
    IIF 24 - Director → ME
    Person with significant control
    2017-11-06 ~ 2018-03-13
    IIF 36 - Has significant influence or control → OE
  • 8
    Flat 1 2a Amies Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-12-18 ~ 2021-02-15
    IIF 20 - Director → ME
    Person with significant control
    2019-12-18 ~ 2021-02-15
    IIF 40 - Has significant influence or control → OE
  • 9
    33 Queens Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    408 GBP2023-12-31
    Officer
    2020-12-01 ~ 2022-07-01
    IIF 14 - Director → ME
    Person with significant control
    2020-12-01 ~ 2022-07-01
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 10
    42 Auckland Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-02-12 ~ 2019-04-04
    IIF 23 - Director → ME
  • 11
    Flat 5 4a Sylvan Hill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2022-10-06 ~ 2024-11-13
    IIF 3 - Director → ME
    Person with significant control
    2022-10-06 ~ 2024-10-11
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 12
    5 Cupar Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,670 GBP2024-05-31
    Officer
    2017-05-23 ~ 2017-09-11
    IIF 18 - Director → ME
  • 13
    5 Gambole Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2020-02-26 ~ 2021-02-01
    IIF 21 - Director → ME
    Person with significant control
    2020-02-26 ~ 2021-02-01
    IIF 39 - Has significant influence or control → OE
  • 14
    56 Glenburnie Road, London, Greater London, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-07-22 ~ 2025-04-01
    IIF 6 - Director → ME
    Person with significant control
    2022-07-22 ~ 2024-10-11
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 15
    8 Alderbrook Road, Alderbrook Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-02-13 ~ 2024-09-13
    IIF 2 - Director → ME
    Person with significant control
    2024-02-13 ~ 2024-08-13
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 16
    89 Garratt Terrace, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-12-05 ~ 2021-01-12
    IIF 15 - Director → ME
    Person with significant control
    2019-12-05 ~ 2021-01-11
    IIF 37 - Has significant influence or control → OE
  • 17
    98 Bourne Terrace Bourne Terrace, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    66,104 GBP2024-07-31
    Officer
    2008-11-24 ~ 2010-04-27
    IIF 1 - Secretary → ME
  • 18
    Flat 4 Patterson Court, Patterson Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-12-10 ~ 2016-10-21
    IIF 16 - Director → ME
  • 19
    GREENSLATE LIMITED - 2020-10-06
    Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-13
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE

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