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.
Suleman, Mohammed Hussain
- British born in July 1984
Suleman, Mohammed Hussain
Resident in England
Registered addresses and corresponding companies - British dircetor born in July 1984
Suleman, Mohammed Hussain
Resident in England
Registered addresses and corresponding companies33, Blades Street, Lancaster, LA1 1TT, England
IIF 5
- British director born in July 1984
Suleman, Mohammed Hussain
Resident in England
Registered addresses and corresponding companies - British managing director born in July 1984
Suleman, Mohammed Hussain
Resident in England
Registered addresses and corresponding companies - British none born in July 1984
Suleman, Mohammed Hussain
Resident in England
Registered addresses and corresponding companiesC/o Quantuma Advisory Limited, 14 Derby Road, Stapleford, Nottingham, NG9 7AA
IIF 10
- British born in February 1991
Suleman, Mohammed Hanif
Resident in England
Registered addresses and corresponding companies - British born in July 1984
Mr Mohammed Hussain Suleman
Resident in England
Registered addresses and corresponding companies10, Portland Street, Lancaster, LA1 1SZ, England
IIF 1333, Blades Street, Lancaster, LA1 1TT, England
IIF 14B2, Brockbank Avenue, Lune Business Park, Lancaster, LA1 5XW, England
IIF 15 IIF 16Armadillo, Tc001, Northgate, White Lund Industrial Estate, Morecambe, LA3 3PA, United Kingdom
IIF 175, The Pavilions, Ashton-on-ribble, Preston, PR2 2YB, England
IIF 18
- British born in September 1984
Mr Mohammed Hussain Suleman
Resident in England
Registered addresses and corresponding companiesC/o Quantuma Advisory Limited, 14 Derby Road, Stapleford, Nottingham, NG9 7AA
IIF 19
- British born in July 1984
Mohammed Hussain Suleman
Resident in England
Registered addresses and corresponding companiesCameron House, South Road, Lancaster, LA1 4XF, England
IIF 20
- British born in September 1984
Mr Mohammed Hanif Suleman
Resident in England
Registered addresses and corresponding companies33, Blades Street, Lancaster, LA1 1TT
IIF 21
- British born in July 1984
Mr Hussain Suleman
Resident in England
Registered addresses and corresponding companiesUnit G79, Northgate, White Lund Industrial Estate, Morecambe, LA3 3PA, England
IIF 22
- British born in February 1991
Mr Mohammed Hanif Suleman
Resident in England
Registered addresses and corresponding companiesUnit 10 Mbp, 344-346 St. Saviours Road, Leicester, LE5 4HU, England
IIF 23
- 1C/o Quantuma Advisory Limited 14 Derby Road, Stapleford, NottinghamDissolved Corporate (1 parent)Equity (Company account)9,285 GBP2019-03-31Officer2014-04-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 2B2 Lune Business Park, Brockbank Avenue, Lancaster, United KingdomActive Corporate (1 parent)Officer2024-01-19 ~ nowIIF 1 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 3Armadillo, Tc001 Northgate, White Lund Industrial Estate, Morecambe, United KingdomDissolved Corporate (1 parent)Officer2019-03-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4B2 Brockbank Avenue, Lune Business Park, Lancaster, EnglandActive Corporate (2 parents)Officer2025-12-30 ~ nowIIF 3 - Director → MEPerson with significant control2025-12-30 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 5Cameron House, South Road, Lancaster, EnglandDissolved Corporate (2 parents)Person with significant control2020-07-02 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 6234-235 Marine Road Central, Morecambe, LancashireDissolved Corporate (1 parent)Officer2015-03-12 ~ dissolvedIIF 8 - Director → ME
- 7Unit G79 Northgate, White Lund Industrial Estate, Morecambe, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-02-28Officer2016-02-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8B2 Brockbank Avenue, Lune Business Park, Lancaster, EnglandActive Corporate (1 parent)Officer2024-06-16 ~ nowIIF 4 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1
BUCKS & CO INT. LIMITED
- nowINDIGOFERA INTERNATIONAL LIMITED - 2016-06-15Brockholes Pavillion, Brockholes Way, Preston, EnglandActive Corporate (2 parents)Equity (Company account)-1,317,325 GBP2024-06-29Officer2016-06-01 ~ 2017-02-16IIF 7 - Director → ME - 255/57 Garstang Road, First Floor, Preston, EnglandActive Corporate (2 parents)Equity (Company account)24,568 GBP2020-10-31Officer2019-10-17 ~ 2020-01-22IIF 12 - Director → MEPerson with significant control2019-10-17 ~ 2020-05-07IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
HAHA FASHION INC LTD.
- nowHS FASHION IMPORTS LTD - 2023-02-07B2 Brockbank Avenue, Lancaster, EnglandActive Corporate (1 parent)Equity (Company account)44,258 GBP2024-03-31Officer2020-02-05 ~ 2020-05-28IIF 11 - Director → ME2014-02-25 ~ 2020-02-05IIF 2 - Director → MEPerson with significant control2016-08-01 ~ 2020-04-05IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 45 The Pavilions, Ashton-on-ribble, Preston, EnglandLiquidation CorporateEquity (Company account)-5,804 GBP2019-12-31Officer2018-07-23 ~ 2024-03-13IIF 5 - Director → MEPerson with significant control2019-01-01 ~ 2020-02-14IIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE2020-02-14 ~ 2024-03-13IIF 18 - Ownership of shares – 75% or more → OE
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