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.
Mr Abu Safyaan Suleman
- British born in May 1995
Mr Abu Safyaan Suleman
Resident in United Kingdom
Registered addresses and corresponding companiesSkn Business Centre, 1 Guildford Street, Birmingham, West Midlands, B19 2HN, United Kingdom
IIF 19-11 Refuge Building, Sunbridge Road, Bradford, BD1 2AZ, United Kingdom
IIF 29-11 Refuge Building, Sunbridge Road, Bradford, Westyorkshire, BD1 2AZ, England
IIF 3Floor 2 Room 6 Tradeforce Building, Cornwall Pl, Bradford, BD8 7JT, United Kingdom
IIF 4Refuge Buildings 9-11, Sunbridge Road, Bradford, BD1 2AZ, England
IIF 5Suite 603, 275, Great Northern Warehouse, Deansgate, Manchester, Greater Manchester, M3 4EL, United Kingdom
IIF 6
- British born in May 1995
Mr Abu-safyaan Suleman
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor,swan Buildings, 20 Swan Street, Manchester, M4 5JW, United Kingdom
IIF 7
- British directoor born in May 1995
Suleman, Abu Safyaan
Resident in United Kingdom
Registered addresses and corresponding companiesFloor 2 Room 6 Tradeforce Building, Cornwall Pl, Bradford, BD8 7JT, United Kingdom
IIF 8
- British director born in May 1995
Suleman, Abu Safyaan
Resident in United Kingdom
Registered addresses and corresponding companiesSkn Business Centre, 1 Guildford Street, Birmingham, West Midlands, B19 2HN, United Kingdom
IIF 963 Haworth Road, Grove Road, Bradford, BD9 6LH, United Kingdom
IIF 109-11, Sunbridge Road, Bradford, BD1 2AZ, United Kingdom
IIF 11Suite 603, 275, Great Northern Warehouse, Deansgate, Manchester, Greater Manchester, M3 4EL, United Kingdom
IIF 12
- British managing director born in May 1995
Suleman, Abu Safyaan
Resident in United Kingdom
Registered addresses and corresponding companies9-11 Refuge Building, Sunbridge Road, Bradford, Westyorkshire, BD1 2AZ, England
IIF 13
- British md born in May 1995
Suleman, Abu Safyaan
Resident in United Kingdom
Registered addresses and corresponding companies9-11 Refuge Building, Sunbridge Road, Bradford, West Yorkshire, BD1 2AZ, England
IIF 14
- British born in May 1995
Suleman, Abu-safyaan
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor,swan Buildings, 20 Swan Street, Manchester, M4 5JW, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Suleman, Abu Safyaan
9-11 Refuge Building, Sunbridge Road, Bradford, West Yorkshire, BD1 2AZ, England
IIF 16
- 1
ASIAN WORLD YORKSHIRE LTD
100214969-11 Refuge Building Sunbridge Road, Bradford, United KingdomDissolved Corporate (1 parent)Officer2016-02-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE - 2
PEBBLE FINANCE LIMITED
- 2018-01-05 1113275123 Grove Road, Birkenhead, EnglandDissolved Corporate (2 parents)Officer2018-01-04 ~ 2018-01-04IIF 10 - Director → MEPerson with significant control2018-01-04 ~ 2018-01-10IIF 5 - Has significant influence or control → OE - 3
DEBT ADVICE GURU LTD
11992186Floor 2 Room 6 Tradeforce Building, Cornwall Pl, Bradford, United KingdomDissolved Corporate (2 parents)Officer2019-05-13 ~ 2020-05-15IIF 8 - Director → MEPerson with significant control2019-05-13 ~ 2020-05-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4
INBOUND LEADS LTD
16182249First Floor,swan Buildings, 20 Swan Street, Manchester, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 15 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 5
STAR LOANS LIMITED
068917179-11 Refuge Building Sunbridge Road, Bradford, West YorkshireDissolved Corporate (4 parents)Officer2015-07-10 ~ 2015-09-07IIF 14 - Director → ME2015-07-10 ~ 2015-09-07IIF 16 - Secretary → ME - 6
THE CALL CENTRE HOLDINGS LTD
105760569-11 Refuge Building Sunbridge Road, Bradford, Westyorkshire, EnglandDissolved Corporate (1 parent)Officer2017-01-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-01-23 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 7
VANQUISH COMMUNICATIONS LTD
096455298th Floor One Temple Row, BirminghamDissolved Corporate (4 parents)Officer2015-06-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-06-19 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
YOUR DEBT ADVICE TEAM LTD
13132326Suite 603, 275, Great Northern Warehouse Deansgate, Manchester, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer2021-01-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-01-13 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
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