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.
Yunus Ali Adam Suleman
Yunus Ali Adam Suleman
British, born in November 1960Registered addresses and corresponding companies
IIF 1
4-8, Hope Street, Douglas, IM1 1AQ, Isle Of Man
Mr Yunus Ali Adam Suleman
British born in November 1960Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 2 106, Carter Lane, Mansfield, NG18 3DH, England
Mr Yunus Suleman
British born in November 1960Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 3 104, Chatsworth Drive, Mansfield, Nottinghamshire, NG18 4QX
Suleman, Yunus
British director born in November 1960Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 4 106, Carter Lane, Mansfield, NG18 3DH, England
Suleman, Yunus
British managing director born in November 1960Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 5 106, Carter Lane, Mansfield, NG18 3DH, England
Suleman, Yunus Ali Adam
British company director born in June 1960Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 6 104, Chatsworth Drive, Mansfield, Nottinghamshire, NG18 4QX, England
- 1RODFORDS LIMITED - 1994-03-22 106 Carter Lane, Mansfield, EnglandActive Corporate (2 parents)Equity (Company account)6,207,003 GBP2023-09-30Officer
1994-08-28 ~ nowIIF 4 - Director → ME - 2 106 Carter Lane, Mansfield, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-11-30Officer 2015-06-11 ~ nowIIF 6 - Director → MEPerson with significant control 2017-03-08 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3SAVANNAH TRADING PROPERTY MANAGEMENT LIMITED - 2020-08-21SAVANNAH TRADING INTERNATIONAL LIMITED - 2020-08-20 106 Carter Lane, Mansfield, EnglandActive Corporate (2 parents)Equity (Company account)627,738 GBP2024-03-31Officer 1995-03-17 ~ nowIIF 5 - Director → ME
- 4 4-8 Hope Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2012-05-21 ~ nowIIF 1 - Ownership of shares - More than 25% → OEIIF 1 - Ownership of voting rights - More than 25% → OE
- 1SAVANNAH TRADING PROPERTY MANAGEMENT LIMITED - 2020-08-21SAVANNAH TRADING INTERNATIONAL LIMITED - 2020-08-20 106 Carter Lane, Mansfield, EnglandActive Corporate (2 parents)Equity (Company account)627,738 GBP2024-03-31Person with significant control 2017-03-17 ~ 2018-04-03IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
