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.
Mr Amer Hassan Aljoaidi
- Kuwaiti born in March 1973
Mr Amer Hassan Aljoaidi
Resident in England
Registered addresses and corresponding companiesUnit 8, Beevor Street, Barnsley, S71 1HN, United Kingdom
IIF 1
- Kuwaiti born in March 1973
Aljoadi, Amer Hassan
Resident in England
Registered addresses and corresponding companiesUnit 8, Beevor Street, Barnsley, S71 1HN, United Kingdom
IIF 2
- British born in June 1954
Mr Brian Sulaiman
Resident in England
Registered addresses and corresponding companiesBeevor Industrial Estate, Beevor Street, Barnsley, S71 1HN, England
IIF 3
- British born in June 1952
Dr Brian Sulaiman
Resident in England
Registered addresses and corresponding companies - British born in June 1954
Dr Brian Sulaiman
Resident in England
Registered addresses and corresponding companies8, Crompton Avenue, Barnsley, S70 6LE, England
IIF 6 IIF 78, Crompton Avenue, Barnsley, S70 6LE, United Kingdom
IIF 8Dena Nano Ltd, Beevor Street, Barnsley, S71 1HN, England
IIF 9Unit 4/5, Beevor Street, Barnsley, S71 1HN, England
IIF 10Unit 8, Beevor Street, Barnsley, S71 1HN, United Kingdom
IIF 11Kastandene, East Park Street, Leeds, LS27 0JP, United Kingdom
IIF 12 IIF 13Kastandene, East Park Street, Morley, Leeds, LS27 0JP, England
IIF 14 IIF 15 IIF 16 (more)(less)Kastandene, East Park Street, Morley, Leeds, LS27 0JP, United Kingdom
IIF 30Fortis Insolvency Limited 683-693, Wilmslow Road, Manchester, M20 6RE
IIF 31
- British born in June 1954
Dr Brian Suliaman
Resident in England
Registered addresses and corresponding companies - British director born in June 1952
Sulaiman, Brian, Dr
Resident in England
Registered addresses and corresponding companiesKastandene, East Park Street, Morley, Leeds, LS27 0JP, England
IIF 34
- British born in June 1954
Sulaiman, Brian, Dr
Resident in England
Registered addresses and corresponding companies8, Crompton Avenue, Barnsley, S70 6LE, England
IIF 35 IIF 36Dena Ltd, Beevor Street, Barnsley, South Yorkshire, S71 1HN, England
IIF 37Dena Modular Buildings, Beevor Street, Barnsley, S71 1HN, England
IIF 38Dena Technology Ltd, Beevor Street, Barnsley, South Yorkshire, S71 1HN, United Kingdom
IIF 39Unit 4/5, Beevor Street, Barnsley, S71 1HN, England
IIF 40Units 4/5, Beevor Street, Barnsley, South Yorkshire, S71 1HN, England
IIF 41Units 4/8, Beevor Street, Barnsley, S71 1HN, England
IIF 42Kastandene, East Park Street, Leeds, LS27 0JP, United Kingdom
IIF 43 IIF 44Kastandene, East Park Street Morley, Leeds, LS27 0JP
IIF 45 IIF 46 IIF 47 (more)(less)Kastandene, East Park Street, Morley, Leeds, LS27 0JP, England
IIF 52 IIF 53 IIF 54 (more)(less)Kastandene, East Park Street, Morley, Leeds, LS27 0JP, United Kingdom
IIF 71Kastandene, East Park Street, Morley, Leeds, West Yorkshire, LS27 0JP, England
IIF 72Kastandene, East Park Street, Morley, Leeds, West Yorkshire, LS27 0JP, United Kingdom
IIF 73The Kastandene, East Park Street, Morley, Leeds, South Yorkshire, LS27 0JP, England
IIF 74Stanmore House, 2nd Floor, 29-30 St James's Street, London, London, SW1A 6HB, United Kingdom
IIF 75Fortis Insolvency Limited 683-693, Wilmslow Road, Manchester, M20 6RE
IIF 76
- British born in June 1954
Sulaiman, Brian, Dr.
Resident in England
Registered addresses and corresponding companiesDena, Beevor Street, Barnsley, S71 1HN, England
IIF 77
- British born in June 1954
Mr Brian Sulaiman
Resident in United Kingdom
Registered addresses and corresponding companiesDean Ltd, Beevor Street, Barnsley, South Yorkshire, S71 1HN, United Kingdom
IIF 78
- 1
ADVANCED TRACK & RUBBER RECYCLING LTD.
06973529Lancaster Business Park Main Road, East Kirkby, Spilsby, Lincolnshire, EnglandDissolved Corporate (4 parents)Officer2009-07-27 ~ 2010-12-03IIF 48 - Director → ME - 2
ALJOADI NANO-TECHNOLOGY LIMITED
11055246Unit 8 Beevor Street, Barnsley, United KingdomDissolved Corporate (1 parent)Officer2017-11-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-11-09 ~ 2019-10-01IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2017-11-09 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-23 during the appointment or period of control
Dissolved on 2016-11-17 during the appointment or period of controlWesley House, Huddersfiel Road, Birstall, BattleyDissolved Corporate (6 parents)Officer2004-11-08 ~ dissolvedIIF 47 - Director → ME - 4
DENA NANO PROCESSING LTD
- 2022-07-26 13904978Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (5 parents)Officer2026-04-10 ~ nowIIF 62 - Director → ME2022-05-24 ~ 2025-03-04IIF 68 - Director → MEPerson with significant control2022-07-29 ~ 2024-11-19IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE2024-11-20 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HAMICI DENA PRODUCTS LTD
- 2024-12-10 07658080DRT PRODUCTS LTD
- 2024-04-08 07658080THE GARDNER'S COMPANION RANGE LTD
- 2024-02-02 07658080DENA-WAFI NANOTECHNOLOGY LIMITED
- 2016-07-07 07658080Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (8 parents)Officer2026-04-10 ~ nowIIF 52 - Director → ME2011-06-06 ~ 2025-03-05IIF 69 - Director → MEPerson with significant control2016-07-06 ~ 2025-03-05IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2024-12-12 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 6
CAMPAIGN LAND LIMITED
0458467982 King Street, Manchester, EnglandDissolved Corporate (5 parents)Officer2011-11-16 ~ 2012-05-31IIF 74 - Director → ME - 7
DENA NANA GOLD LTD
- 2020-07-15 12726317Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (9 parents)Officer2020-07-07 ~ 2025-03-05IIF 34 - Director → ME2026-04-15 ~ nowIIF 58 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OE2020-07-07 ~ 2024-11-19IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8
DJO ECO LIMITED
- 2020-01-03 08386973Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (9 parents)Officer2020-01-02 ~ 2020-07-13IIF 66 - Director → ME2026-04-15 ~ nowIIF 54 - Director → ME2021-03-19 ~ 2025-03-04IIF 60 - Director → ME2020-11-01 ~ 2021-03-01IIF 77 - Director → MEPerson with significant control2021-08-23 ~ 2024-11-19IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE2024-11-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 9
DENA GLOBAL HUMANITARIAN ASSISTANCE LTD
- 2021-02-24 08675900DENA -F.C.O ENERGY LTD
- 2020-07-16 08675900NANO (UK) LTD
- 2019-05-28 08675900Kastandene, East Park Street, Leeds, United KingdomActive Corporate (9 parents)Officer2013-11-04 ~ 2020-07-01IIF 41 - Director → ME2026-04-15 ~ nowIIF 44 - Director → ME2020-08-26 ~ 2025-03-05IIF 43 - Director → MEPerson with significant control2016-09-04 ~ 2019-09-16IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2024-11-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OE2021-05-27 ~ 2024-11-19IIF 12 - Ownership of shares – 75% or more → OE - 10
DENA ENVIRO LIMITED
- 2019-04-08 079026018 Crompton Avenue, Barnsley, EnglandActive Corporate (6 parents)Officer2012-01-09 ~ 2025-03-05IIF 35 - Director → ME2026-04-15 ~ nowIIF 73 - Director → MEPerson with significant control2021-05-27 ~ 2024-11-19IIF 6 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2021-05-27IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE2024-11-20 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 11
DENA FAMILY OF COMPANIES LTD
13599570Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2026-04-15 ~ nowIIF 70 - Director → ME2021-09-02 ~ 2025-03-05IIF 65 - Director → MEPerson with significant control2021-09-02 ~ 2024-11-19IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE2024-11-20 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 12
DENA MODULAR BUILDINGS LIMITED
12779300Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (5 parents)Officer2026-04-15 ~ nowIIF 67 - Director → ME2020-10-08 ~ 2021-03-01IIF 38 - Director → ME2021-03-19 ~ 2025-03-05IIF 56 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OE2020-10-27 ~ 2024-12-19IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-08 during the appointment or period of controlBRITISH-MIDDLE EAST NANOTECHNOLOGY LIMITED
- 2013-05-07 06781137Fortis Insolvency Limited 683-693 Wilmslow Road, ManchesterLiquidation Corporate (7 parents, 3 offsprings)Officer2008-12-30 ~ 2021-03-01IIF 51 - Director → ME2021-08-01 ~ nowIIF 76 - Director → MEPerson with significant control2017-03-30 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more → OE - 14Insolvency (Case 2) In administration
Administration started on 2024-05-21 during the appointment or period of control
Administration ended on 2025-12-17 during the appointment or period of controlDENA TECHNOLOGIES (UK) LIMITED
- 2013-04-18 07920149ADAM MARKETING & TRADING LIMITED
- 2013-04-12 07920149Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (8 parents)Officer2012-01-23 ~ 2021-03-01IIF 42 - Director → ME2021-08-01 ~ nowIIF 53 - Director → MEPerson with significant control2017-03-30 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 15
- 16
CARBONTEC LIMITED
- 2010-03-23 06407031Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (9 parents)Officer2026-04-15 ~ nowIIF 59 - Director → ME2007-10-23 ~ 2021-03-19IIF 50 - Director → ME2021-09-01 ~ 2025-03-05IIF 36 - Director → MEPerson with significant control2024-11-20 ~ 2026-05-01IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE2024-09-23 ~ 2024-11-19IIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE2026-05-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE2016-07-23 ~ 2024-09-22IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 17
DENA-FRESH2O LIMITED
07834804Dena Technology Ltd, Beevor Street, Barnsley, South Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2011-11-03 ~ dissolvedIIF 39 - Director → ME - 18
NANO NEWHOME LIMITED
- 2021-05-06 09674146NEWHOME BUILD LIMITED - 2019-10-18NANO NEWHOME LIMITED - 2019-08-07Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (5 parents)Officer2021-09-15 ~ 2025-03-05IIF 64 - Director → ME2019-11-11 ~ 2021-03-19IIF 57 - Director → ME2026-04-15 ~ nowIIF 55 - Director → MEPerson with significant control2020-07-01 ~ 2024-11-19IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE2024-11-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 19GRADONE PRODUCTS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2015-10-05
Commencement of winding up on 2015-12-08
Conclusion of winding up on 2016-10-04
Dissolved on 2017-01-13GRADENA LIMITED
- 2013-06-10 08035763Dbh Business Centres Ltd Longfields Court, Wharncliffe Business Park, Barnsley, South YorkshireDissolved Corporate (6 parents)Officer2012-08-06 ~ 2013-05-07IIF 75 - Director → ME - 20
NANO CONSTRUCTION PRODUCTS LTD
- 2022-06-13 08112207DENA CONTRACT MANAGEMENT LIMITED
- 2015-05-07 08112207Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (8 parents)Officer2020-06-12 ~ 2025-03-05IIF 63 - Director → ME2026-04-15 ~ nowIIF 61 - Director → ME2012-06-20 ~ 2017-03-29IIF 72 - Director → MEPerson with significant control2016-06-19 ~ 2024-11-19IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE2024-11-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 2113 Sunderland Road, London, EnglandDissolved Corporate (6 parents)Officer2016-09-27 ~ 2018-10-22IIF 40 - Director → MEPerson with significant control2016-09-27 ~ 2018-10-22IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 22L&P 159 LIMITED - 2006-06-08Institute Of Pharmaceutical Inno, Richmond Road, Bradford, West YorkshireDissolved Corporate (10 parents)Officer2006-10-26 ~ dissolvedIIF 45 - Director → ME
- 23
- 24
NANOPLAS TECHNOLOGIES LTD
07897953Crowne Plaza Royal Victoria, Victoria Station Road, Sheffield, EnglandActive Corporate (4 parents)Officer2012-01-05 ~ 2018-09-14IIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Has significant influence or control as a member of a firm → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 25
RBR (BM) LIMITED
1331897541a Mount Street, Wrexham, WalesDissolved Corporate (3 parents)Person with significant control2021-04-07 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26TRC SECURITIES LIMITED - nowBAXTER TRADING LIMITED - 2016-03-01
DENA TECHNOLOGIES (BRAZIL) LIMITED
- 2014-04-23 0835705096 Chalkwell Avenue, Westcliff-on-sea, Essex, United KingdomDissolved Corporate (6 parents)Officer2013-01-11 ~ 2014-01-06IIF 71 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.