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 Suhel Ahmad Lunat
Mr Suhel Ahmad Lunat
British born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 1
20, Owl Lane, Dewsbury, West Yorkshire, WF12 7RQ, England
Mr Suhel Lunat
British born in March 1972Resident in England
Registered addresses and corresponding companiesLunat, Suhel Ahmad
British director born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 4 47, Commercial Street, Batley, West Yorkshire, WF17 5EP, United Kingdom
IIF 5 IIF 6 Albion House, 64 Vicar Lane, Bradford, West Yorkshire, BD1 5AH, England
IIF 7 20, Owl Lane, Dewsbury, West Yorkshire, WF12 7RQ, England
IIF 8 Tadis House, Wesley Place, Wellington Road, Dewsbury, WF13 1HX, United Kingdom
Suhel Ahmad Lunat
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesLunat, Suhel
British businessman born in March 1972Resident in England
Registered addresses and corresponding companiesLunat, Suhel
British director born in March 1972Resident in England
Registered addresses and corresponding companiesLunat, Suhel Ahmad
British director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesLunat, Suhel Ahmad
Registered addresses and corresponding companies
IIF 22 20, Owl Lane, Dewsbury, West Yorkshire, WF12 7RQ, United Kingdom
- 1 Ams Accountants Group, Wesley Place, Wellington Road, Dewsbury, West YorkshireDissolved Corporate (2 parents)Equity (Company account)22,852 GBP2017-05-31Officer
2014-05-20 ~ dissolvedIIF 18 - Director → ME - 2 Tadis House, Wesley Place, Dewsbury, West YorkshireDissolved Corporate (2 parents)Equity (Company account)497 GBP2018-05-31Officer 2014-06-06 ~ dissolvedIIF 16 - Director → ME
- 3CHICKANOS LTD - 2014-06-09 Tadis House, Wesley Place, Dewsbury, West YorkshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)29,177 GBP2017-05-31Officer 2011-12-14 ~ dissolvedIIF 12 - Director → ME
- 4CHICKANOS HUDDERSFIELD LTD - 2014-06-09 Heskin Hall Farm Wood Lane, Heskin, Preston, LancsDissolved Corporate (2 parents)Officer 2013-01-04 ~ dissolvedIIF 11 - Director → ME
- 5 Tadis House, Wesley Place, Dewsbury, West YorkshireDissolved Corporate (2 parents)Officer 2014-06-06 ~ dissolvedIIF 15 - Director → ME
- 6 Tadis House, Wesley Place, Dewsbury, West YorkshireDissolved Corporate (2 parents)Officer 2014-06-06 ~ dissolvedIIF 17 - Director → ME
- 7 Tadis House, Wesley Place, Dewsbury, West YorkshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-2,258 GBP2016-06-30Officer 2014-06-23 ~ dissolvedIIF 14 - Director → ME
- 8 20 Owl Lane, Dewsbury, West Yorkshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2023-11-30Officer 2015-11-10 ~ nowIIF 5 - Director → ME
- 9 20 Owl Lane, Dewsbury, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer 2014-06-20 ~ nowIIF 13 - Director → ME
- 10 Tadis House Wesley Place, Wellington Road, DewsburyDissolved Corporate (2 parents)Officer 2015-11-10 ~ dissolvedIIF 6 - Director → ME
- 11 2 Lakeside Calder Island Way, Wakefield, West YorkshireLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)-44,340 GBP2023-04-30Officer 2019-02-10 ~ nowIIF 20 - Director → ME
- 12 Dsi 2 Lakeside, Calder Island Way, Wakefield, West YorkshireLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)1,813 GBP2023-04-30Officer 2019-02-10 ~ nowIIF 21 - Director → ME
- 13 20 Owl Lane, Dewsbury, West Yorkshire, United KingdomActive Corporate (2 parents)Officer 2024-06-14 ~ nowIIF 19 - Director → ME 2024-06-14 ~ nowIIF 22 - Secretary → MEPerson with significant control 2024-06-14 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 47 Commercial Street, Batley, West Yorkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)406 GBP2018-05-31Officer 2015-06-02 ~ dissolvedIIF 4 - Director → ME
- 1 20 Owl Lane, Dewsbury, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)329,457 GBP2023-11-30Officer 2015-11-10 ~ 2024-08-14IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2019-07-29IIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 2 20 Owl Lane, Dewsbury, West Yorkshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2023-11-30Person with significant control 2016-04-06 ~ 2019-07-29IIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE 2020-05-14 ~ 2024-08-14IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit 208 Bretton Street Enterprise Centre Bretfield Ct, Bretton St, Dewsbury, EnglandActive Corporate (1 parent)Equity (Company account)-22,407 GBP2024-06-30Officer 2018-06-07 ~ 2020-06-09IIF 8 - Director → MEPerson with significant control 2019-10-09 ~ 2020-06-09IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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