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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Suleyman, Touker
- British born in August 1953
Suleyman, Touker
Resident in England
Registered addresses and corresponding companies594-598, Green Lanes, Haringay, London, N8 0RA, United Kingdom
IIF 13rd Floor, 9 Hatton Street, London, NW8 8PL, England
IIF 2 IIF 3 IIF 4 (more)(less)3rd Floor, Hatton Street, London, NW8 8PL, England
IIF 9 IIF 1045-46 Kelso Place, Kelso Place, London, W8 5QQ, England
IIF 1146, Kelso Place, London, W8 5QQ, England
IIF 1255a, North Wharf Road, London, W2 1LA
IIF 1385 Frampton Street, 85 Frampton Street, London, NW8 8NQ, England
IIF 1485, Frampton Street, London, NW8 8NQ
IIF 1585, Frampton Street, London, NW8 8NQ, England
IIF 16 IIF 17 IIF 18 (more)(less)85 Frampton Street, London, NW8 8NQ, United Kingdom
IIF 26 IIF 27Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 28Units 10-11, Fifth Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 29 IIF 30 IIF 31C/o Bbk Partnership Crown House 2a, Ashfield Parade, Southgate, London, N14 5EJ
IIF 32
- British chairman/director born in August 1953
Suleyman, Touker
Resident in England
Registered addresses and corresponding companiesUnit 7, Burnt House Farm, Chelvey Road, Backwell, Bristol, BS48 4AD, England
IIF 33
- British entrepreneur/director born in August 1953
Suleyman, Touker
Resident in England
Registered addresses and corresponding companies45, Kelso Place, London, W8 5QQ, England
IIF 34
- British born in August 1953Registered addresses and corresponding companies
Suleyman, Touker
38 Cleveland Square, London, W2 6DA
IIF 35
- British born in August 1953
Suleyman, Touker
Resident in United Kingdom
Registered addresses and corresponding companies322, Westbourne Park Road, London, Greater London, W11 1EQ, United Kingdom
IIF 36 IIF 373rd Floor, 9 Hatton St, London, NW8 8PL, United Kingdom
IIF 383rd Floor, 9 Hatton Street, London, England
IIF 393rd Floor, 9 Hatton Street, London, Greater London, NW8 8PL, United Kingdom
IIF 403rd Floor 9, Hatton Street, London, NW8 8PL
IIF 413rd Floor, 9 Hatton Street, London, NW8 8PL, England
IIF 42 IIF 43 IIF 44 (more)(less)3rd Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)45-46 Kelso Place, London, W8 5QQ, United Kingdom
IIF 5455, North Wharf Road, 2nd Floor, London, W2 1LA, United Kingdom
IIF 55594-598 Green Lanes, London, N8 0RA, United Kingdom
IIF 5685 Frampton Street, Frampton Street, London, NW8 8NQ, England
IIF 5785, Frampton Street, London, NW8 8NQ, England
IIF 5885 Frampton Street, London, NW8 8NQ, United Kingdom
IIF 5985 Frampton Street, St John's Wood, London, NW8 8NQ, United Kingdom
IIF 60 IIF 61 IIF 62
- British born in August 1953
Pinto, Daniel
Resident in England
Registered addresses and corresponding companies71 Harcourt Terrace, London, SW10 9JP
IIF 63
- British born in August 1953
Mr Touker Suleyman
Resident in England
Registered addresses and corresponding companies3rd Floor, 9 Hatton Street, London, NW8 8PL, England
IIF 64 IIF 65 IIF 66 (more)(less)46, Kelso Place, London, W8 5QQ, England
IIF 7285, Frampton Street, London, NW8 8NQ, England
IIF 73 IIF 7485, Frampton Street, London, NW8 8NQ, United Kingdom
IIF 75Units 10-11, Fifth Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 76 IIF 77C/o Bbk Partnership Crown House 2a, Ashfield Parade, Southgate, London, N14 5EJ
IIF 78
- British born in August 1953
Mr Touker Suleyman
Resident in United Kingdom
Registered addresses and corresponding companies322, Westbourne Park Road, London, Greater London, W11 1EQ, United Kingdom
IIF 79 IIF 803rd Floor 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)45-46 Kelso Place, London, W8 5QQ, United Kingdom
IIF 8785 Frampton Street, London, NW8 8NQ, United Kingdom
IIF 88 IIF 8985 Frampton Street, St John's Wood, London, NW8 8NQ, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)
Related profiles found in government register
Offspring entities and appointments
60
- 1Pippin Grove, 628 London Road, Slough, EnglandActive Corporate (17 parents)Officer1995-04-06 ~ 1998-10-16IIF 35 - Director → ME
- 2INTERALREMOTE LIMITED - 1987-12-026 Roland Gardens, London, United KingdomActive Corporate (27 parents)Officer1998-07-10 ~ 2026-04-16IIF 63 - Director → ME
- 3Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-12 during the appointment or period of control
Commencement of winding up on 2025-01-03 during the appointment or period of control1 Beauchamp Court, 10 Victors Way, Barnet, EnglandLiquidation Corporate (4 parents)Officer2018-09-03 ~ nowIIF 24 - Director → ME - 4
BABOCUSH HOLDINGS LIMITED
110421023rd Floor 9 Hatton Street, London, EnglandDissolved Corporate (4 parents)Officer2018-02-26 ~ dissolvedIIF 9 - Director → ME - 5
BABOCUSH LIMITED
11042263Unit 34 Raven Locks Ravenscraig Road, Little Hulton, Manchester, EnglandActive Corporate (3 parents)Officer2018-02-26 ~ 2025-10-31IIF 10 - Director → MEPerson with significant control2018-11-01 ~ 2025-10-31IIF 92 - Has significant influence or control → OE - 6
BABY GREY LTD
10395247Low Profile Holdings - Little Hoppa, 3rd Floor, 9 Hatton Street, London, EnglandActive Corporate (5 parents)Officer2021-11-25 ~ nowIIF 21 - Director → MEPerson with significant control2021-11-26 ~ 2021-11-27IIF 67 - Ownership of shares – More than 50% but less than 75% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
BAD BROWNIE LTD
092154523rd Floor The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (3 parents)Officer2016-02-03 ~ 2020-06-05IIF 14 - Director → ME - 8
BIKESOUP LIMITED
071356623rd Floor 9 Hatton Street, London, EnglandActive Corporate (4 parents)Officer2015-02-02 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CABLATO LIMITED
089593979 Hatton Street, 9 Hatton Street, London, EnglandDissolved Corporate (4 parents)Officer2015-09-03 ~ 2024-03-21IIF 34 - Director → ME - 10
CART SENSEI LTD
14244903Flat 02 74 Domus Court, Crayford Road, Crayford, EnglandDissolved Corporate (3 parents)Officer2022-07-20 ~ 2025-08-28IIF 38 - Director → ME - 11
CLAIRE’S HOLDINGS LTD
167053563rd Floor 9 Hatton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2025-09-09 ~ dissolvedIIF 37 - Director → MEPerson with significant control2025-09-09 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 12
CLAIRE’S UK TRADING LTD
167053543rd Floor 9 Hatton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2025-09-09 ~ dissolvedIIF 36 - Director → MEPerson with significant control2025-09-09 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 13
CONSTABLE GROUP LTD
10309671Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-19 during the appointment or period of control
Due to be dissolved on 2026-07-09 during the appointment or period of controlWarehouse W 3, Western Gateway, Royal Victoria Docks, LondonDissolved Corporate (4 parents)Officer2019-12-23 ~ 2025-03-26IIF 57 - Director → MEPerson with significant control2019-12-23 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 14
COZILICO UK LTD
153840493rd Floor 9 Hatton Street, London, EnglandActive Corporate (1 parent)Officer2024-01-03 ~ nowIIF 12 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 15
DANDI HOLDINGS LIMITED
11116766Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (6 parents, 31 offsprings)Officer2019-11-05 ~ nowIIF 28 - Director → ME - 16
DANDI MANAGEMENT LIMITED
- 2023-07-25 12137258Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (5 parents)Officer2023-07-25 ~ nowIIF 30 - Director → MEPerson with significant control2023-07-25 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
COLIVING CONCIERGE LTD
- 2023-07-12 12166949Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer2023-07-12 ~ nowIIF 31 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OE - 18
DANDI SIX LIMITED
11369850Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents)Officer2018-05-22 ~ nowIIF 20 - Director → ME - 19
DOCKS RIO LTD
092790793rd Floor 9 Hatton Street, London, EnglandActive Corporate (3 parents)Officer2014-10-24 ~ 2017-10-24IIF 25 - Director → ME2017-12-14 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Has significant influence or control → OE - 20
GHOST BRAND LIMITED
067349733rd Floor 9 Hatton Street, London, EnglandActive Corporate (3 parents)Officer2008-10-28 ~ nowIIF 6 - Director → MEPerson with significant control2016-10-28 ~ nowIIF 64 - Has significant influence or control → OE - 21
GHOST RETAIL LIMITED
067349713rd Floor 9 Hatton Street, London, EnglandActive Corporate (3 parents)Officer2008-10-28 ~ nowIIF 48 - Director → MEPerson with significant control2016-10-28 ~ nowIIF 70 - Has significant influence or control → OE - 22LATHECHOKE LIMITED - 1986-07-083rd Floor 9 Hatton Street, LondonActive Corporate (23 parents)Officer2022-04-01 ~ nowIIF 41 - Director → ME
- 23STOCKDOME LIMITED - 1998-05-08AIRMONT LIMITED - 1996-11-293rd Floor 9 Hatton Street, London, EnglandActive Corporate (13 parents)Officer2002-01-24 ~ nowIIF 47 - Director → ME
- 24STOCKDOME LIMITED - 1996-11-293rd Floor 9 Hatton Street, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer2002-01-24 ~ nowIIF 42 - Director → MEPerson with significant control2018-08-29 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OE
- 253rd Floor 9 Hatton Street, London, EnglandActive Corporate (4 parents)Officer2021-12-01 ~ nowIIF 60 - Director → ME2016-10-06 ~ 2019-12-23IIF 17 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE
- 26
HEIGHTS HARROW LIMITED
12691962Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer2020-06-23 ~ nowIIF 29 - Director → ME - 27
HUXLEY & COX LIMITED
088459873rd Floor 9 Hatton Street, London, EnglandActive Corporate (2 parents)Officer2014-01-15 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Has significant influence or control → OE - 28
HUXLEY BIKES LTD
165841063rd Floor 9, Hatton Street, London, United KingdomDissolved Corporate (1 parent)Officer2025-07-15 ~ dissolvedIIF 50 - Director → MEPerson with significant control2025-07-15 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 29
- 30
JERMYN STREET WHOLESALE LIMITED
043701633rd Floor 9 Hatton Street, London, EnglandActive Corporate (8 parents)Officer2002-02-08 ~ nowIIF 55 - Director → ME - 31
KOKOSO SKIN LIMITED
08704263Bank Gallery, High Street, Kenilworth, WarwickshireActive Corporate (5 parents)Officer2016-09-09 ~ 2019-11-13IIF 23 - Director → ME - 32
LFG LIMITED
089371233rd Floor 9 Hatton Street, London, EnglandActive Corporate (10 parents)Officer2017-10-03 ~ nowIIF 7 - Director → MEPerson with significant control2017-03-13 ~ nowIIF 88 - Has significant influence or control → OE - 33
LIPSTICK FASHIONS LIMITED
015485423rd Floor 9 Hatton Street, London, EnglandActive Corporate (8 parents)Officer(before 1991-10-31) ~ nowIIF 46 - Director → ME - 34
LIPSTICK HOLDING LTD
170098883rd Floor 9 Hatton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 40 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
LIPSTICK RETAIL LTD
163761773rd Floor 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2025-04-09 ~ nowIIF 52 - Director → MEPerson with significant control2025-04-09 ~ 2026-07-14IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 36
- 37
LITTLE ROLLA LTD
161174163rd Floor 9, Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2024-12-04 ~ nowIIF 53 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 38
LOOP GENERATION LIMITED
12060794171-175 Draycott Avenue, London, United KingdomActive Corporate (3 parents)Officer2022-04-04 ~ nowIIF 5 - Director → ME - 39
LOW PROFILE (PROPERTIES) LIMITED
031397303rd Floor 9 Hatton Street, London, EnglandActive Corporate (8 parents)Officer1995-12-20 ~ nowIIF 2 - Director → ME - 40
- 41
LOW PROFILE COLLECTIONS LIMITED
0411205485 Frampton Street, London, EnglandDissolved Corporate (7 parents)Officer2000-11-22 ~ dissolvedIIF 58 - Director → ME - 42
LOW PROFILE FASHIONS LIMITED
013648473rd Floor 9 Hatton Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer(before 1991-10-31) ~ nowIIF 44 - Director → ME - 43
LOW PROFILE HOLDINGS LIMITED
024048283rd Floor 9 Hatton Street, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer(before 1991-10-31) ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 44
LOW PROFILE LONDON LIMITED
08846024594-598 Green Lanes, Haringay, London, United KingdomDissolved Corporate (3 parents)Officer2014-01-15 ~ dissolvedIIF 1 - Director → ME - 45INDIA ELIZABETH LIMITED - 2010-11-153rd Floor 9 Hatton Street, London, EnglandActive Corporate (6 parents)Officer2015-07-05 ~ nowIIF 13 - Director → ME
- 46
MATCHSTICK MONKEY LIMITED
098179823rd Floor 9 Hatton Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-05-25 ~ nowIIF 15 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 93 - Has significant influence or control → OE - 47
- 48
NORTHOLD ROAD PROPERTY DEVELOPMENTS LTD
10079076Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-03-22 ~ 2018-03-09IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-09IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 49
OWEN DREW LUXURY CANDLES LIMITED
10370228Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-163rd Floor Exchange Station, Tithebarn Street, LiverpoolLiquidation Corporate (5 parents)Officer2021-08-18 ~ 2023-12-12IIF 22 - Director → MEPerson with significant control2021-08-18 ~ 2024-05-09IIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
- 51
SNEAKER TREEZ LTD
165797653rd Floor 9, Hatton Street, St John's Wood, London, United KingdomActive Corporate (2 parents)Officer2025-07-14 ~ nowIIF 49 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 84 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – More than 50% but less than 75% → OE - 52
SONISK LTD
133014493rd Floor 9 Hatton Street, London, EnglandActive Corporate (1 parent)Officer2021-03-29 ~ nowIIF 62 - Director → MEPerson with significant control2021-03-29 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 53
- 54
TASHOLA LTD
160675063rd Floor 9 Hatton Street, London, Greater London, United KingdomActive Corporate (1 parent)Officer2024-11-08 ~ nowIIF 51 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 55
TIMBERKITS LIMITED
03571961Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-253 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveLiquidation Corporate (7 parents)Officer2015-09-15 ~ 2025-03-04IIF 56 - Director → ME - 56
TORRINGTON CONSULTANCY LTD
1146851085 Frampton Street, St John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-17 ~ dissolvedIIF 61 - Director → MEPerson with significant control2018-07-17 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 57
TRU TENSION LTD
09187055Unit 7, Burnt House Farm, Chelvey Road, Backwell, Bristol, EnglandActive Corporate (2 parents)Officer2018-01-24 ~ 2024-08-29IIF 33 - Director → ME - 58
TURTEX INDUSTRIES LIMITED
031307023rd Floor 9 Hatton Street, London, EnglandActive Corporate (8 parents)Officer1995-11-21 ~ nowIIF 39 - Director → ME - 59
WATERLOO ROAD DEVELOPMENTS LTD
10079022Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19 during the appointment or period of control
Dissolved on 2019-04-19 during the appointment or period of controlC/o Bbk Partnership Crown House 2a, Ashfield Parade, Southgate, LondonDissolved Corporate (3 parents)Officer2016-03-22 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 60
WILLY & DILLY LTD
113839503rd Floor 9 Hatton Street, London, EnglandActive Corporate (2 parents)Officer2018-05-25 ~ 2018-05-25IIF 54 - Director → ME2018-05-25 ~ nowIIF 11 - Director → MEPerson with significant control2018-05-25 ~ 2018-05-25IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.