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

Mr Umer Suleman

    Related profiles found in government register
  • Mr Umer Suleman
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15, Dunbar Avenue, London, SW16 4SB, England

      IIF 1 IIF 2

    • Unit 17, 58 Marsh Wall, London, E14 9TP, England

      IIF 3
  • Mr Umer Suleman
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Devonshire Mews, London, W4 2HA, United Kingdom

      IIF 4
  • Suleman, Umer
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 87-89, Baker Street, London, W1U 6RJ, England

      IIF 5
  • Suleman, Umer
    British consultant born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15, Dunbar Avenue, London, SW16 4SB, England

      IIF 6

    • 51, Haydons Road, London, SW19 1HG, United Kingdom

      IIF 7
  • Suleman, Umer
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 364-368, Cranbrook Road, Ilford, IG2 6HY, England

      IIF 8

    • 15, Dunbar Avenue, London, SW16 4SB, England

      IIF 9

    • 87-89, Baker Street, London, W1U 6RJ, England

      IIF 10

    • Unit 17, 58 Marsh Wall, London, E14 9TP, England

      IIF 11
  • Suleman, Umer
    British executive born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 87-89, Baker Street, London, W1U 6RJ, England

      IIF 12
  • Suleman, Umer
    British non-executive director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 87-89, Baker Street, London, W1U 6RJ, England

      IIF 13 IIF 14
  • Suleman, Umer
    British risk manager born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2 Flint Court, 160 Thornton Road, Thornton Heath, CR7 6BB, United Kingdom

      IIF 15
  • Suleman, Umer
    British consultant born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28-32, The Broadway, Crawley, RH10 1HG, England

      IIF 16
  • Suleman, Umer
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 10
  • 1
    6 Portland Business Centre, Manor House Lane, Datchet, Berkshire, England
    Active Corporate (1 parent)
    Officer
    2023-12-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-12-31 ~ now
    IIF 2 - Has significant influence or control → OE
  • 2
    87-89 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-03-07 ~ now
    IIF 10 - Director → ME
  • 3
    Flat 2 Flint Court, 160 Thornton Road, Thornton Heath, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-23 ~ dissolved
    IIF 7 - Director → ME
  • 4
    MLEGAL ADVOCACY LTD - 2025-01-17
    364-368 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2024-10-21 ~ now
    IIF 8 - Director → ME
  • 5
    NATIONAL WAQF FUND LTD - 2019-04-12
    63 Woodgrange Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    369,224 GBP2023-12-31
    Officer
    2019-01-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    87-89 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,183,770 GBP2023-12-31
    Officer
    2021-03-18 ~ now
    IIF 12 - Director → ME
  • 7
    Flat 2 Flint Court, 160 Thornton Road, Thornton Heath, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-13 ~ dissolved
    IIF 15 - Director → ME
  • 8
    15 Dunbar Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-05-03 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    87-89 Baker Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    727,798 GBP2021-12-31
    Officer
    2020-11-24 ~ now
    IIF 14 - Director → ME
  • 10
    87-89 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -367,182 GBP2023-12-31
    Officer
    2020-11-24 ~ now
    IIF 13 - Director → ME
Ceased 3
  • 1
    6 Portland Business Centre, Manor House Lane, Datchet, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -75,758 GBP2023-08-31
    Officer
    2018-08-09 ~ 2021-07-08
    IIF 11 - Director → ME
    Person with significant control
    2018-08-09 ~ 2021-07-08
    IIF 3 - Has significant influence or control → OE
  • 2
    87-89 Baker Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -605,322 GBP2023-12-31
    Officer
    2023-12-30 ~ 2024-12-19
    IIF 5 - Director → ME
  • 3
    38 Sundridge Road Sunbridge Road, Bradford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    137,776 GBP2017-02-28
    Officer
    2018-05-15 ~ 2018-08-20
    IIF 16 - Director → ME

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