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

Mrs Luma Sulaiman

    Related profiles found in government register
  • Mrs Luma Sulaiman
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 8, Crompton Avenue, Barnsley, S70 6LE, England

      IIF 1

    • Kastandene, East Park Street, Leeds, LS27 0JP, United Kingdom

      IIF 2

    • Kastandene, East Park Street, Morley, Leeds, LS27 0JP, England

      IIF 3 IIF 4 IIF 5

    • Kastandene, East Park Street, Morley, Leeds, West Yorkshire, LS27 0JP, United Kingdom

      IIF 12 IIF 13

    • Norham House, Mountenoy Road, Rotherham, S60 2AJ, United Kingdom

      IIF 14
  • Mrs Luma Sulaiman
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nano Newhome Ltd, Beevor Street, Barnsley, South Yorkshire, S71 1HN, England

      IIF 15
  • Sulaiman, Luma
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Sulaiman, Luma
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 8, Crompton Avenue, Barnsley, S70 6LE, England

      IIF 21

    • Dena, Beevor Street, Barnsley, S71 1HN, England

      IIF 22

    • Dena Modular Buildings, Beevor Street, Barnsley, S71 1HN, England

      IIF 23

    • Dena Nano Ltd, Beevor Street, Barnsley, S71 1HN, England

      IIF 24

    • Unit 4/5, Beevor Street, Barnsley, S71 1HN, England

      IIF 25

    • Kastandene, East Park Street, Leeds, LS27 0JP, United Kingdom

      IIF 26

    • Kastandene, East Park Street, Morley, Leeds, LS27 0JP, England

      IIF 27 IIF 28 IIF 29

    • 5, Brayford Square, London, E1 0SG

      IIF 33

    • 54, Halford Road, Ickenham, Uxbridge, UB10 8PZ, England

      IIF 34
child relation
Offspring entities and appointments
Active 12
  • 1
    DENA NANO PROCESSING LTD - 2022-07-26
    Kastandene East Park Street, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2024-12-10 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    HAMICI DENA PRODUCTS LTD - 2024-12-10
    DRT PRODUCTS LTD - 2024-04-08
    THE GARDNER'S COMPANION RANGE LTD - 2024-02-02
    DENA-WAFI NANOTECHNOLOGY LIMITED - 2016-07-07
    Kastandene East Park Street, Morley, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2024-12-10 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    DENA NANA GOLD LTD - 2020-07-15
    Kastandene East Park Street, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2024-12-10 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    DJO ECO LIMITED - 2020-01-03
    Kastandene East Park Street, Morley, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -7,920 GBP2024-02-29
    Officer
    2025-03-05 ~ now
    IIF 30 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    DENA GLOBAL HUMANITARIAN ASSISTANCE LTD - 2021-02-24
    DENA ENERGY LTD - 2020-12-09
    DENA -F.C.O ENERGY LTD - 2020-07-16
    DENA ENERGY LTD - 2020-03-16
    NANO (UK) LTD - 2019-05-28
    Kastandene, East Park Street, Leeds, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,427 GBP2024-09-28
    Officer
    2025-03-05 ~ now
    IIF 26 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    DENA ENVIRO LIMITED - 2019-04-08
    DENA ENERGY LTD - 2018-01-24
    8 Crompton Avenue, Barnsley, England
    Corporate (2 parents)
    Equity (Company account)
    19,095 GBP2024-01-31
    Officer
    2024-12-02 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    Kastandene East Park Street, Morley, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2025-03-05 ~ now
    IIF 28 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    Kastandene East Park Street, Morley, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2025-03-05 ~ now
    IIF 31 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    DENA TECHNOLOGY (UK) LIMITED - 2013-10-15
    DENA TECHNOLOGIES (UK) LIMITED - 2013-04-18
    ADAM MARKETING & TRADING LIMITED - 2013-04-12
    5 Brayford Square, London
    Corporate (3 parents)
    Equity (Company account)
    -145,844 GBP2023-03-31
    Officer
    2021-03-01 ~ now
    IIF 33 - director → ME
  • 10
    CARBONTEC LIMITED - 2010-03-23
    8 Crompton Avenue, Barnsley, England
    Corporate (2 parents)
    Equity (Company account)
    2,695,649 GBP2023-10-30
    Officer
    2025-03-05 ~ now
    IIF 21 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    NANO NEWHOME LIMITED - 2021-05-06
    NEWHOME BUILD LIMITED - 2019-10-18
    NANO NEWHOME LIMITED - 2019-08-07
    Kastandene East Park Street, Morley, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -589,561 GBP2024-06-27
    Officer
    2024-07-09 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    NANO CONSTRUCTION PRODUCTS LTD - 2022-06-13
    DENA CONTRACT MANAGEMENT LIMITED - 2015-05-07
    Kastandene East Park Street, Morley, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -189 GBP2024-06-30
    Officer
    2025-02-03 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 11 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    DJO ECO LIMITED - 2020-01-03
    Kastandene East Park Street, Morley, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -7,920 GBP2024-02-29
    Officer
    2021-03-01 ~ 2021-03-19
    IIF 22 - director → ME
  • 2
    Kastandene East Park Street, Morley, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-03-01 ~ 2021-03-19
    IIF 23 - director → ME
  • 3
    BRITISH-MIDDLE EAST NANOTECHNOLOGY LIMITED - 2013-05-07
    Fortis Insolvency Limited 683-693, Wilmslow Road, Manchester
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    636,201 GBP2022-03-31
    Officer
    2021-03-01 ~ 2021-07-22
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-30
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    DENA TECHNOLOGY (UK) LIMITED - 2013-10-15
    DENA TECHNOLOGIES (UK) LIMITED - 2013-04-18
    ADAM MARKETING & TRADING LIMITED - 2013-04-12
    5 Brayford Square, London
    Corporate (3 parents)
    Equity (Company account)
    -145,844 GBP2023-03-31
    Officer
    2018-09-07 ~ 2019-04-17
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-30
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    CARBONTEC LIMITED - 2010-03-23
    8 Crompton Avenue, Barnsley, England
    Corporate (2 parents)
    Equity (Company account)
    2,695,649 GBP2023-10-30
    Officer
    2021-03-01 ~ 2021-09-01
    IIF 34 - director → ME
  • 6
    NANO NEWHOME LIMITED - 2021-05-06
    NEWHOME BUILD LIMITED - 2019-10-18
    NANO NEWHOME LIMITED - 2019-08-07
    Kastandene East Park Street, Morley, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -589,561 GBP2024-06-27
    Officer
    2015-07-07 ~ 2020-01-31
    IIF 32 - director → ME
    2021-03-19 ~ 2021-09-15
    IIF 25 - director → ME
    Person with significant control
    2016-07-06 ~ 2017-07-09
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
    2016-04-06 ~ 2020-07-01
    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

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