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.
Ravat, Ismail Suleman
- British born in July 1962
Ravat, Ismail Suleman
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1962
Ravat, Ismail Suleman
Resident in England
Registered addresses and corresponding companies - British director born in July 1962
Ravat, Ismail Suleman
Resident in England
Registered addresses and corresponding companies35, Watling Street Road, Fulwood, Preston, PR2 8EA, United Kingdom
IIF 14
- British management consultant born in July 1962
Ravat, Ismail Suleman
Resident in England
Registered addresses and corresponding companies35, Watling Street Road, Fulwood, Preston, Lancashire, PR2 8EA, United Kingdom
IIF 15
- British born in July 1962
Mr Ismail Suleman Ravat
Resident in England
Registered addresses and corresponding companies555, White Hart Lane, London, London, N17 7RP, United Kingdom
IIF 1635, Watling Street Road, Fulwood, Preston, PR2 8EA
IIF 1735, Watling Street Road, Fulwood, Preston, PR2 8EA, England
IIF 18 IIF 1935, Watling Street Road, Fulwood, Preston, PR2 8EA, United Kingdom
IIF 2035, Watling Street Road, Preston, PR2 8EA, United Kingdom
IIF 21Unit 3, Emmett Street, Preston, PR1 1RD, United Kingdom
IIF 22 IIF 23
- British management consultant born in July 1961
Ravat, Ismail Suleman
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 13, St. James Court, 4 Moorland Road, Manchester, M20 6AZ, United Kingdom
IIF 24
- British accountant born in July 1962
Ravat, Ismail
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ravat, Ismail
118, Middlesex Street, London, E1 7HY, United Kingdom
IIF 27
- British born in July 1962
Mr Ismail Ravat
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ravat, Ismail
35 Watling Street Road, Fulwood, Preston, PR2 8EA, United Kingdom
IIF 30
- 1
AMAANAH CONSULTING LTD
10125562Unit 3 Emmett Street, Preston, United KingdomDissolved Corporate (2 parents)Officer2016-04-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 2
AMAANAH LOGISTICS LTD
1011348535 Watling Street Road, Fulwood, Preston, EnglandActive Corporate (5 parents)Officer2023-03-27 ~ nowIIF 2 - Director → ME2016-04-08 ~ 2019-12-25IIF 11 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 19 - Ownership of shares – 75% or more → OE2016-04-14 ~ 2018-04-02IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AVALON PARTNERS LTD
0692451235 Watling Street Road, Fulwood, PrestonActive Corporate (1 parent)Officer2009-06-04 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 4
BENTLEY COMPUTER SERVICES LIMITED
- 2023-07-28 0295178835 Watling Street Road, Fulwood, Preston, EnglandActive Corporate (4 parents)Officer2018-07-31 ~ nowIIF 3 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 5
CLOUD SEVEN LTD
0757553935 Watling Street Road, Watling Street Road Fulwood, PrestonDissolved Corporate (1 parent)Officer2011-03-23 ~ dissolvedIIF 7 - Director → ME - 6
HALLIBURTON GLOBAL LTD
1081747035 Watling Street Road, Fulwood, Preston, United KingdomActive Corporate (1 parent)Officer2017-06-14 ~ nowIIF 4 - Director → MEPerson with significant control2017-06-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 7
LANCASTER SIMPSON & CO LTD
1009397735 Watling Street Road, Fulwood, Preston, United KingdomDissolved Corporate (1 parent)Officer2016-03-31 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 8
LIVING IN LONDON CITY LTD
09477730Suite 16, 41 Millharbour, Canary Wharf, London, United KingdomActive Corporate (2 parents)Officer2015-03-09 ~ 2019-03-24IIF 30 - Secretary → ME - 9
LONDON CARGO LTD
10097670555 White Hart Lane, London, London, United KingdomDissolved Corporate (3 parents)Officer2016-04-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 10OFFICE MART UK LIMITED - nowMIESIAN REALTY LIMITED - 2019-02-18
CYGNET JEWELLERY LTD
- 2017-05-02 0803449822 Suite 3, Grosvenor Way, London, EnglandDissolved Corporate (2 parents)Officer2012-04-17 ~ 2015-01-10IIF 24 - Director → ME2015-01-10 ~ 2016-03-31IIF 14 - Director → ME - 11
ORIENT TRANSPORT & TRADING LTD
0697071335 Watling Street Road, Fulwood, Preston, United KingdomDissolved Corporate (1 parent)Officer2009-07-23 ~ 2012-02-01IIF 6 - Director → ME - 12
SAMLESBURY LTD
1140861235 Watling St Rd, Preston, United KingdomDissolved Corporate (1 parent)Officer2018-06-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-06-11 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 13
SOUTH ASIA LOGISTICS LTD
10823873Unit 3 Emmett Street, Preston, United KingdomDissolved Corporate (1 parent)Officer2017-06-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 14
TRICO ENTERPRISES LTD
10232384555 White Hart Lane, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-15 ~ dissolvedIIF 10 - Director → ME - 15
TRICO FREIGHT UK LIMITED
06561897C/o Edge Recovery Limited 5-7, Ravensbourne Road, BromleyDissolved Corporate (5 parents, 1 offspring)Officer2014-12-20 ~ 2015-10-01IIF 5 - Director → ME2008-04-10 ~ 2010-05-01IIF 25 - Director → ME2008-04-10 ~ 2010-05-01IIF 27 - Secretary → ME - 16
TRICO SHIPPING LTD
07798045Safehouse Storage, 555 White Hart Lane, LondonDissolved Corporate (2 parents)Officer2011-10-05 ~ 2013-01-01IIF 15 - Director → ME
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