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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Matthias, Suhail Saleem
Matthias, Suhail Saleem
British company director born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 1
20-22, Wenlock Road, London, N1 7GU, England
Matthias, Suhail Saleem
British director born in February 1958Resident in England
Registered addresses and corresponding companiesMatthias, Suhail
British director born in February 1958Registered addresses and corresponding companies
IIF 6 37 York Road, Ilford, IG1 3AD
Mr Suhail Saleem Matthias
British born in February 1958Resident in England
Registered addresses and corresponding companiesMatthias, Irrum Suhail
British Registered addresses and corresponding companies
- 1 Unit 12 Trafalgar Business Centre, 77-89 River Road, Barking, EnglandDissolved corporate (3 parents)Equity (Company account)100 GBP2017-08-31Officer
2016-08-30 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-08-30 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OE - 2 6th & 7th Floor 120 Bark Street, BoltonDissolved corporate (1 parent)Equity (Company account)-67,533 GBP2020-05-31Officer 2005-04-18 ~ dissolvedIIF 5 - director → ME 2005-04-18 ~ dissolvedIIF 10 - secretary → MEPerson with significant control 2017-04-27 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer 2017-02-08 ~ dissolvedIIF 1 - director → MEPerson with significant control 2017-02-08 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 1 Star House 81a, High Road, Benfleet, EssexDissolved corporate (1 parent)Officer 2010-11-29 ~ 2013-02-14IIF 4 - director → ME
- 2 32 Clarence Street, Southend-on-sea, Essex, EnglandCorporate (1 parent)Equity (Company account)173,382 GBP2024-03-31Officer 2009-11-25 ~ 2011-03-31IIF 3 - director → ME
- 3PIONEER CHAUFFEURS LIMITED - 2009-11-07 37 York Road, Ilford, Essex, United KingdomDissolved corporate (1 parent)Officer 2005-04-18 ~ 2009-10-01IIF 6 - director → ME 2005-04-18 ~ 2009-10-01IIF 11 - secretary → ME
