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.
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Virmani, Suhail Yusuf
Virmani, Suhail Yusuf
British director born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 1
Unit Cs, 4 Blackburn Road, Clayton Le Moors, Accrington, BB5 5JW, United Kingdom
IIF 2 20 Kings Court 33, King Street, Blackburn, Lancashire, BB2 2DH, England
IIF 3 Unit 16, Harwood Street, Blackburn, BB1 3BS, United Kingdom
IIF 4 Unit Cs4, Junction 7 Business Park, Blackburn Road, Clayton-le-moors, BB5 5JW, England
IIF 5 Unit Cs4, Junction 7 Business Park, Clayton-le-moors, BB5 5JW, United Kingdom
IIF 6 George, Street, Darwen, Lancashire, BB3 0DQ, United Kingdom
Virmani, Suhail Yusuf
British managing director born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 7 Unit Cs 5, Junction 7 Business Park, Clayton Le Moors, Accrington, BB5 5JW, England
Virmani, Suhail Yusuf
British self-employed born in August 1986Resident in England
Registered addresses and corresponding companiesMr Suhail Yusuf Virmani
British born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 10 Unit Cs 4, Blackburn Road, Clayton Le Moors, Accrington, BB5 5JW, England
IIF 11 Unit Cs, 4 Blackburn Road, Clayton Le Moors, Accrington, BB5 5JW, United Kingdom
IIF 12 IIF 13 Unit Cs 5, Junction 7 Business Park, Clayton Le Moors, Accrington, BB5 5JW, England
IIF 14 Unit Cs4, Junction 7 Business Park, Clayton-le-moors, BB5 5JW, United Kingdom
IIF 15 George, Street, Darwen, Lancashire, BB3 0DQ, United Kingdom
- 1 George, Street, Darwen, Lancashire, United KingdomDissolved Corporate (1 parent)Officer
2021-09-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-09-17 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 20 Kings Court 33 King Street, Blackburn, LancashireDissolved Corporate (2 parents)Officer 2011-02-08 ~ dissolvedIIF 2 - Director → ME
- 3 Unit Cs4 Junction 7 Business Park, Blackburn Road, Clayton-le-moors, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 4 - Director → ME
- 4 Unit Cs4, Junction 7 Business Park, Clayton-le-moors, United KingdomActive Corporate (1 parent)Officer 2025-03-24 ~ nowIIF 5 - Director → MEPerson with significant control 2025-03-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 Unit Cs 4 Blackburn Road, Clayton Le Moors, Accrington, EnglandActive Corporate (3 parents)Equity (Company account)142,012 GBP2023-08-31Officer 2013-08-02 ~ nowIIF 8 - Director → MEPerson with significant control 2016-08-02 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Unit Cs 4 Blackburn Road, Clayton Le Moors, Accrington, United KingdomActive Corporate (1 parent)Officer 2024-09-25 ~ nowIIF 1 - Director → MEPerson with significant control 2024-09-25 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 7 Unit 16 Harwood Street, Blackburn, United KingdomDissolved Corporate (3 parents)Officer 2017-05-10 ~ dissolvedIIF 3 - Director → ME
- 8 Unit Cs 5 Junction 7 Business Park, Clayton Le Moors, Accrington, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2019-05-17 ~ nowIIF 7 - Director → MEPerson with significant control 2019-05-17 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 9 Unit Cs 5 Junction 7 Business Park, Clayton Le Moors, Accrington, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2013-09-23 ~ nowIIF 9 - Director → MEPerson with significant control 2016-09-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
