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

Kaif, Sulman

    Related profiles found in government register
  • Kaif, Sulman
    British business executive born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Dudley Street, Grimsby, DN31 2AW, England

      IIF 1 IIF 2

    • 12a, Lyne Court, Meadowbank Road, London, NW9 8LQ, England

      IIF 3 IIF 4 IIF 5

    • 52-54, Craven Park Road, London, NW10 4AE, England

      IIF 7

    • 56, Wendover Road, London, NW10 4RT, England

      IIF 8

    • Flat 12a Lyne Court, Meadowbank Road, London, NW9 8LQ, England

      IIF 9

    • 5, Keswick Close, Todmorden, OL14 8EJ, England

      IIF 10
  • Kaif, Sulman
    British exclusive director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 12a Lyne Court, Meadowbank Road, London, NW9 8LQ, United Kingdom

      IIF 11
  • Mr Sulman Kaif
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Dudley Street, Grimsby, DN31 2AW, England

      IIF 12 IIF 13

    • 12a, Lyne Court, Meadowbank Road, London, NW9 8LQ, England

      IIF 14 IIF 15 IIF 16

    • 12a Lyne Court, Meadowbank Road, London, NW9 8LQ, United Kingdom

      IIF 19

    • 56, Wendover Road, London, NW10 4RT, England

      IIF 20

    • Flat 12a Lyne Court, Meadowbank Road, London, NW9 8LQ, England

      IIF 21
  • Kaif, Sulman

    Registered addresses and corresponding companies

    • 52-54, Craven Park Road, London, NW10 4AE, England

      IIF 22
  • Mr Sulman Kaif
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Cloister Gardens, Edgware, HA8 9QJ, England

      IIF 23
child relation
Offspring entities and appointments
Active 2
  • 1
    Flat 12a Lyne Court, Meadowbank Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    250,900 GBP2023-08-31
    Officer
    2022-08-17 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    12a Lyne Court, Meadowbank Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    371,100 GBP2024-12-31
    Officer
    2022-08-03 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-08-03 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
Ceased 9
  • 1
    1-3 Dudley Street, Grimsby, England
    Dissolved corporate
    Equity (Company account)
    295,500 GBP2023-06-25
    Officer
    2022-06-01 ~ 2023-01-01
    IIF 1 - director → ME
    Person with significant control
    2022-06-01 ~ 2023-01-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    56b Wendover Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    353,500 GBP2023-01-29
    Officer
    2021-11-10 ~ 2022-09-01
    IIF 3 - director → ME
    Person with significant control
    2021-11-11 ~ 2022-09-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 3
    12a Lyne Court, Meadowbank Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    291,400 GBP2023-06-25
    Officer
    2023-02-10 ~ 2024-08-01
    IIF 6 - director → ME
    Person with significant control
    2023-02-10 ~ 2024-08-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 4
    Flat 55 Brunel Court, 201 Green Lane, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    260,800 GBP2023-09-30
    Officer
    2023-12-13 ~ 2024-08-01
    IIF 10 - director → ME
    Person with significant control
    2023-12-13 ~ 2024-08-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 5
    5 Keswick Close, Todmorden, England
    Corporate (1 parent)
    Equity (Company account)
    285,860 GBP2021-12-31
    Officer
    2022-02-01 ~ 2024-03-20
    IIF 5 - director → ME
    Person with significant control
    2022-02-01 ~ 2024-03-20
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 6
    56b Wendover Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    232,567 GBP2020-11-30
    Officer
    2020-02-02 ~ 2020-02-16
    IIF 7 - director → ME
    2020-02-02 ~ 2020-02-16
    IIF 22 - secretary → ME
    Person with significant control
    2020-02-02 ~ 2020-02-16
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 7
    5 Keswick Close, Todmorden, England
    Corporate (1 parent)
    Equity (Company account)
    290,800 GBP2023-06-24
    Officer
    2022-06-08 ~ 2024-08-01
    IIF 11 - director → ME
    Person with significant control
    2022-06-08 ~ 2024-08-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    1-3 Dudley Street, Grimsby, England
    Dissolved corporate
    Officer
    2022-09-25 ~ 2023-01-01
    IIF 2 - director → ME
    Person with significant control
    2022-09-25 ~ 2023-01-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    56 Wendover Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-17 ~ 2024-08-01
    IIF 8 - director → ME
    Person with significant control
    2022-08-17 ~ 2024-08-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.