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.
Kunnil Sulaiman, Sajid Sulaiman
Kunnil Sulaiman, Sajid Sulaiman
British company director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
96, Peto Avenue, Colchester, CO4 5WL, England
Kunnil Sulaiman, Sajid Sulaiman
British director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesKunnil Sulaiman, Sajid Sulaiman
British self employed born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Sajid Sulaiman
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 96, Peto Avenue, Colchester, CO4 5WL, England
Mr Sajid Sulaiman Kunnil Sulaiman
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesKunnil Sulaiman, Sajid Sulaiman
Registered addresses and corresponding companiesMr Sajid Sulaiman
British born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 13 96, Peto Avenue, Colchester, CO4 5WL, England
Sulaiman, Sajid
British accountant born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 14 96, Peto Avenue, Colchester, CO4 5WL, England
Sulaiman, Sajid
British director born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 15 96, Peto Avenue, Colchester, Essex, CO4 5WL, England
- 1 96 Peto Avenue, Colchester, EnglandCorporate (1 parent)Equity (Company account)2,062 GBP2023-08-31Officer
2023-04-06 ~ nowIIF 1 - director → MEPerson with significant control 2023-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2 128 City Road, London, United KingdomCorporate (2 parents)Equity (Company account)481,518 GBP2023-11-30Officer 2018-12-05 ~ nowIIF 5 - director → ME 2018-12-05 ~ nowIIF 11 - secretary → MEPerson with significant control 2018-12-05 ~ nowIIF 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
- 3 96 Peto Avenue, Colchester, Essex, United KingdomCorporate (1 parent)Equity (Company account)-8,650 GBP2023-07-31Officer 2022-07-02 ~ nowIIF 3 - director → MEPerson with significant control 2022-07-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 96 Peto Avenue, Colchester, EssexDissolved corporate (2 parents)Equity (Company account)4,060 GBP2019-11-30Officer 2011-07-08 ~ dissolvedIIF 15 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Has significant influence or control → OE
- 5NAKODAR GLOBAL UK LTD - 2023-01-09 111 Gsv Partners Ltd - Room 33, Whitby Road, Slough, EnglandCorporate (3 parents)Equity (Company account)22,500 GBP2023-11-30Officer 2024-04-09 ~ nowIIF 2 - director → MEPerson with significant control 2024-04-09 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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
- 6 128 City Road, London, United KingdomCorporate (1 parent)Equity (Company account)-92 GBP2024-04-30Officer 2022-04-26 ~ nowIIF 4 - director → ME 2022-04-26 ~ nowIIF 12 - secretary → MEPerson with significant control 2022-04-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 5 Orchid Fare, Highfields Caldecote, Cambridge, EnglandCorporate (1 parent)Equity (Company account)-10,331 GBP2022-01-31Officer 2018-05-21 ~ 2020-10-20IIF 14 - director → ME
