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
Mr Abu Safyaan Suleman
British born in May 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Skn Business Centre, 1 Guildford Street, Birmingham, West Midlands, B19 2HN, United Kingdom
IIF 2 9-11 Refuge Building, Sunbridge Road, Bradford, BD1 2AZ, United Kingdom
IIF 3 9-11 Refuge Building, Sunbridge Road, Bradford, Westyorkshire, BD1 2AZ, England
IIF 4 Floor 2 Room 6 Tradeforce Building, Cornwall Pl, Bradford, BD8 7JT, United Kingdom
IIF 5 Refuge Buildings 9-11, Sunbridge Road, Bradford, BD1 2AZ, England
IIF 6 Suite 603, 275, Great Northern Warehouse, Deansgate, Manchester, Greater Manchester, M3 4EL, United Kingdom
Mr Abu-safyaan Suleman
British born in May 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 First Floor,swan Buildings, 20 Swan Street, Manchester, M4 5JW, United Kingdom
Suleman, Abu Safyaan
British directoor born in May 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Floor 2 Room 6 Tradeforce Building, Cornwall Pl, Bradford, BD8 7JT, United Kingdom
Suleman, Abu Safyaan
British director born in May 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Skn Business Centre, 1 Guildford Street, Birmingham, West Midlands, B19 2HN, United Kingdom
IIF 10 63 Haworth Road, Grove Road, Bradford, BD9 6LH, United Kingdom
IIF 11 9-11, Sunbridge Road, Bradford, BD1 2AZ, United Kingdom
IIF 12 Suite 603, 275, Great Northern Warehouse, Deansgate, Manchester, Greater Manchester, M3 4EL, United Kingdom
Suleman, Abu Safyaan
British managing director born in May 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 9-11 Refuge Building, Sunbridge Road, Bradford, Westyorkshire, BD1 2AZ, England
Suleman, Abu Safyaan
British md born in May 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 9-11 Refuge Building, Sunbridge Road, Bradford, West Yorkshire, BD1 2AZ, England
Suleman, Abu-safyaan
British managing director born in May 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 First Floor,swan Buildings, 20 Swan Street, Manchester, M4 5JW, United Kingdom
Suleman, Abu Safyaan
Registered addresses and corresponding companies
IIF 16 9-11 Refuge Building, Sunbridge Road, Bradford, West Yorkshire, BD1 2AZ, England
- 1 9-11 Refuge Building Sunbridge Road, Bradford, United KingdomDissolved corporate (1 parent)Officer
2016-02-23 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE - 2 First Floor,swan Buildings, 20 Swan Street, Manchester, United KingdomCorporate (1 parent)Officer 2025-01-14 ~ nowIIF 15 - director → MEPerson with significant control 2025-01-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 9-11 Refuge Building Sunbridge Road, Bradford, Westyorkshire, EnglandDissolved corporate (1 parent)Officer 2017-01-23 ~ dissolvedIIF 13 - director → MEPerson with significant control 2017-01-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 4 8th Floor One Temple Row, BirminghamDissolved corporate (1 parent)Equity (Company account)160 GBP2022-04-30Officer 2015-06-18 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-06-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 Suite 603, 275, Great Northern Warehouse Deansgate, Manchester, Greater Manchester, United KingdomDissolved corporate (1 parent)Officer 2021-01-13 ~ dissolvedIIF 12 - director → MEPerson with significant control 2021-01-13 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 1PEBBLE FINANCE LIMITED - 2018-01-05 23 Grove Road, Birkenhead, EnglandDissolved corporate (1 parent)Officer 2018-01-04 ~ 2018-01-04IIF 10 - director → MEPerson with significant control 2018-01-04 ~ 2018-01-10IIF 5 - Has significant influence or control → OE
- 2 Floor 2 Room 6 Tradeforce Building, Cornwall Pl, Bradford, United KingdomDissolved corporate (1 parent)Officer 2019-05-13 ~ 2020-05-15IIF 8 - director → MEPerson with significant control 2019-05-13 ~ 2020-05-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 9-11 Refuge Building Sunbridge Road, Bradford, West YorkshireDissolved corporate (1 parent)Officer 2015-07-10 ~ 2015-09-07IIF 14 - director → ME 2015-07-10 ~ 2015-09-07IIF 16 - secretary → ME
