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

Suleman, Mohamed Ali Yunus

    Related profiles found in government register
  • Suleman, Mohamed Ali Yunus
    British businessman born in January 1981

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Villa 12, Street 38, Sharqan, Sharjah, United Arab Emirates, United Arab Emirates

      IIF 1
  • Mohamed Ali Yunus Suleman
    British, born in January 1981

    Registered addresses and corresponding companies
    • 4-8, Hope Street, Douglas, IM1 1AQ, Isle Of Man

      IIF 2 IIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    4-8 Hope Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2014-11-25 ~ now
    IIF 3 - Ownership of shares - More than 25%OE
    IIF 3 - Ownership of voting rights - More than 25%OE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Has significant influence or controlOE
  • 2
    4-8 Hope Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2012-05-21 ~ now
    IIF 2 - Ownership of shares - More than 25%OE
    IIF 2 - Ownership of voting rights - More than 25%OE
Ceased 1
  • 1
    11 Gardiner View, Oadby, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -390,887 GBP2024-02-29
    Officer
    2015-02-13 ~ 2015-05-12
    IIF 1 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.