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.
Sulayman, Shoheb Mohammed
- Registered addresses and corresponding companies
Sulayman, Shoheb Mohammed
- Registered addresses and corresponding companies
Sulayman, Shoheb
- Registered addresses and corresponding companies
Abedin, Sheikh Mohammed
- British Registered addresses and corresponding companies
Abedin, Sheikh Mohammed
Unit 89, 275 New North Road, London, N1 7AA, England
IIF 13
- English director born in December 1972
Sulayman, Shoheb Mohammed
Resident in England
Registered addresses and corresponding companiesSpice Tiger Indian Restaurant, 263 Amhurst Road, London, N167UN, England
IIF 14
- English manager born in December 1972
Sulayman, Shoheb Mohammed
Resident in England
Registered addresses and corresponding companies186 York Way, London, N7 9AT, England
IIF 15
- British manager born in December 1972
Sulayman, Shoheb Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in December 1972
Sulayman, Shoheb Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - English born in December 1972
Mr Shoheb Mohammed Sulayman
Resident in England
Registered addresses and corresponding companies186 York Way, London, N7 9AT, England
IIF 20
- British born in December 1972
Abedin, Sheikh Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies24, Fleetwood Square, Springfield, Chelmsford, CM1 6AQ, England
IIF 21
- British director born in December 1972
Abedin, Sheikh Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies71, Endel Street, London, WC2H 9AJ, United Kingdom
IIF 2271, Endell Street, London, WC2H 9AJ, United Kingdom
IIF 23 IIF 24 IIF 25Flat 4, 71 Endel Street, London, WC2H 9AJ, United Kingdom
IIF 26 IIF 27Unit 4, 71 Endel Street, London, WC2H 9AJ, United Kingdom
IIF 28Unit 89, 275 New North Road, London, N1 7AA, England
IIF 29
- British secretary born in December 1972
Abedin, Sheikh Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, 71 Endell Street, London, WC2H 9AJ, England
IIF 30
- British born in December 1972
Mr Sheikh Mohammed Abedin
Resident in United Kingdom
Registered addresses and corresponding companies24, Fleetwood Square, Springfield, Chelmsford, CM1 6AQ, England
IIF 3171, Endel Street, London, WC2H 9AJ, United Kingdom
IIF 3271, Endell Street, London, WC2H 9AJ, United Kingdom
IIF 3371, Endell Street, London, WC2H9AJ, United Kingdom
IIF 34 IIF 35Flat 4, 71 Endel Street, London, WC2H 9AJ, United Kingdom
IIF 36 IIF 37Flat 4, 71 Endell Street, London, WC2H 9AJ, England
IIF 38Unit 4, 71 Endel Street, London, WC2H 9AJ, United Kingdom
IIF 39Unit 89, 275 New North Road, London, N1 7AA, England
IIF 40
- 124 Fleetwood Square, Springfield, Chelmsford, EnglandActive Corporate (3 parents)Equity (Company account)12,401 GBP2024-04-30Officer2012-04-24 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 271 Endell Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-01-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-01-26 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 3Flat 4 71 Endel Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-31 ~ dissolvedIIF 27 - Director → ME2019-01-31 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2019-01-31 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 4Spice Tiger Indian Restaurant, 263 Amhurst Road, London, EnglandDissolved Corporate (2 parents)Officer2015-06-22 ~ dissolvedIIF 4 - Secretary → ME
- 5186 York Way, London, EnglandDissolved Corporate (1 parent)Officer2013-02-14 ~ dissolvedIIF 16 - Director → ME2013-02-14 ~ dissolvedIIF 6 - Secretary → ME
- 6186 York Way, London, EnglandDissolved Corporate (1 parent)Officer2013-02-14 ~ dissolvedIIF 17 - Director → ME2013-02-14 ~ dissolvedIIF 5 - Secretary → ME
- 7Flat 4 71 Endel Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-29 ~ dissolvedIIF 26 - Director → ME2019-01-29 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2019-01-29 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 871 Endell Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-11-03 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 9Flat 4 71 Endell Street, London, EnglandDissolved Corporate (1 parent)Officer2021-05-26 ~ dissolvedIIF 30 - Director → ME2021-05-26 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2021-05-26 ~ dissolvedIIF 38 - Has significant influence or control → OE
- 10186 York Way, LondonDissolved Corporate (1 parent)Officer2013-04-04 ~ dissolvedIIF 2 - Secretary → ME
- 11186 York Way, London, EnglandDissolved Corporate (1 parent)Officer2017-10-25 ~ dissolvedIIF 15 - Director → ME2017-10-25 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2017-10-25 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 12Unit 89 275 New North Road, London, EnglandDissolved Corporate (2 parents)Officer2018-04-25 ~ dissolvedIIF 29 - Director → ME2018-04-25 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2018-04-25 ~ dissolvedIIF 40 - Has significant influence or control → OE
- 1371 Endell Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-05-14 ~ dissolvedIIF 24 - Director → ME2020-05-14 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2020-05-14 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 14186 York Way, London, United KingdomDissolved Corporate (1 parent)Officer2012-11-01 ~ dissolvedIIF 19 - Director → ME
- 1571 Endell Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-25 ~ dissolvedIIF 25 - Director → ME2020-08-25 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2020-08-25 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 124 Fleetwood Square, Springfield, Chelmsford, EnglandActive Corporate (3 parents)Equity (Company account)12,401 GBP2024-04-30Officer2012-04-24 ~ 2012-11-01IIF 3 - Secretary → ME
- 2Spice Tiger Indian Restaurant, 263 Amhurst Road, London, EnglandDissolved Corporate (2 parents)Officer2015-06-22 ~ 2015-09-01IIF 14 - Director → ME
- 3186 York Way, LondonDissolved Corporate (1 parent)Officer2013-04-04 ~ 2015-06-01IIF 18 - Director → ME
- 4Flat 4, 71 Endell Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-10-07 ~ 2021-10-12IIF 28 - Director → ME2021-10-07 ~ 2021-10-12IIF 12 - Secretary → MEPerson with significant control2021-10-07 ~ 2021-10-12IIF 39 - Has significant influence or control → OE
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