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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Suliana, Set Suhara
- Malaysian born in July 1971Registered addresses and corresponding companies
Suliana, Set Suhara
341, Crow Lane, Romford, Essex, RM7 0HH
IIF 1
- Malaysian born in July 1971Registered addresses and corresponding companies
Set Suhara, Suliana
126 Rugby Road, Dagenham, Essex, RM9 4AH
IIF 2
- Malaysian accountant born in July 1971Registered addresses and corresponding companies
Set Suhara, Suliana
- Malaysian assistant accountant born in July 1971Registered addresses and corresponding companies
Set Suhara, Suliana
- Malaysian accountantRegistered addresses and corresponding companies
Set Suhara, Suliana
411, Ilford Lane, Ilford, Essex, IG1 2SN, United Kingdom
IIF 7
- Registered addresses and corresponding companies
Set Suhara, Suliana
- British Registered addresses and corresponding companies
Set Suhara, Suliana
- British accountant born in July 1971
Suhara, Suliana Set
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Set Suhara, Suliana
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in July 1971
Set Suhara, Suliana
Resident in United Kingdom
Registered addresses and corresponding companies55, Gower Street, London, WC1E 6HQ
IIF 19Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
IIF 20Third Floor, 55 Gower Street, London, WC1E 6HQ
IIF 21 IIF 22 IIF 23 (more)(less)Third, Floor, 55 Gower Street, London, WC1E 6HQ, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)341, Crow Lane, Romford, Essex, RM7 0HH
IIF 49
Related profiles found in government register
Offspring entities and appointments
45
- 1
5 A DAY BOX SUPPLIES PLC
07001985Third Floor, 55 Gower Street, LondonDissolved Corporate (3 parents)Officer2009-08-26 ~ dissolvedIIF 1 - Director → ME - 2ABSOLUTELY COURIERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-19
Commencement of winding up on 2025-05-20ABSOLUTELY LOGISTICS LIMITED
- 2020-03-20 10207841BY ALL MEANS LIMITED
- 2016-06-21 10207841Unit 5 Spartan Close, Warwick, EnglandLiquidation Corporate (13 parents)Officer2016-05-31 ~ 2018-01-31IIF 48 - Director → ME - 3
- 4
- 5
BLOOMSBURY COMPANY SECRETARIES LIMITED
063515916th Floor 99 Gresham Street, London, England, EnglandDissolved Corporate (4 parents, 109 offsprings)Officer2008-04-01 ~ 2019-09-09IIF 16 - Director → ME2007-10-05 ~ 2019-09-09IIF 11 - Secretary → ME - 6
BLOOMSBURY LOGISTICS LIMITED
08153679Third Floor, 55 Gower Street, LondonDissolved Corporate (2 parents)Officer2012-07-23 ~ dissolvedIIF 33 - Director → ME - 7
BLOOMSBURY NOMINEES LIMITED
06328989Salisbury House, London Wall, London, United KingdomDissolved Corporate (4 parents, 47 offsprings)Officer2007-10-09 ~ 2019-09-09IIF 20 - Director → ME2007-10-05 ~ 2019-09-09IIF 10 - Secretary → ME - 8
BRIARSWOOD LIMITED
07210222Hythe Sands, Tower Hill, DorkingDissolved Corporate (4 parents)Officer2010-03-31 ~ 2010-04-19IIF 19 - Director → ME - 9
C AND JP CONSULTANTS LIMITED
074345726th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Officer2010-11-09 ~ 2010-11-23IIF 34 - Director → ME - 10
CAPSTAN CONSTRUCTION LIMITED
0792827943 West Park Flat 1, 43 West Park, London, United KingdomDissolved Corporate (8 parents)Officer2012-01-30 ~ 2012-03-02IIF 37 - Director → ME - 11CHINA CAPITAL PARTNERS LIMITED - now
ALBANY CAPITAL CHINA LIMITED
- 2012-05-11 07939303Carlton House, 19 West Street, Epsom, Surrey, United KingdomDissolved Corporate (5 parents)Officer2012-02-07 ~ 2012-02-08IIF 13 - Director → ME - 12CLS GROUP SERVICES LIMITED - now
CLS TITLE SOLUTIONS LIMITED
- 2016-02-08 0705461385 Great Portland Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2009-10-23 ~ 2009-11-04IIF 15 - Director → ME - 13CLS PROPERTY INSIGHT LIMITED - now
CLS TITLE LIMITED
- 2016-02-09 0699305385 Great Portland Street, London, EnglandActive Corporate (20 parents)Officer2009-08-17 ~ 2009-08-24IIF 18 - Director → ME - 14
COLUMNAE LIMITED
10208929Suite 427 Legacy Centre Hampton Road West, Feltham, EnglandActive Corporate (2 parents)Officer2016-06-01 ~ 2016-06-13IIF 39 - Director → ME - 15
DYNAMIC AVIATION LIMITED
07597292Third Floor, 55 Gower Street, LondonDissolved Corporate (2 parents)Officer2011-04-08 ~ dissolvedIIF 23 - Director → ME - 16
- 17
- 18
GENESIS MINERALS UK LIMITED
08856958Third Floor, 55 Gower Street, LondonDissolved Corporate (5 parents)Officer2014-01-22 ~ 2014-02-11IIF 14 - Director → ME - 19GENESIS PETROCORP LTD - nowISRANEFT EXPLORATION LTD - 2016-12-28SOLAR POWER STORAGE LIMITED - 2012-11-06
EUROPEAN PACIFIC COAL LIMITED
- 2011-06-10 07413787Second Floor, 4 - 5 Gough Square, LondonDissolved Corporate (11 parents)Officer2010-10-20 ~ 2010-10-20IIF 31 - Director → ME - 20
GOWER NOMINEES LIMITED
02939252Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (18 parents, 517 offsprings)Officer2001-09-24 ~ 2007-05-16IIF 5 - Director → ME - 21
GOWER SECRETARIES LIMITED
02939238Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (19 parents, 558 offsprings)Officer2001-09-24 ~ 2007-05-16IIF 6 - Director → ME - 22
HOUSEHOLD BUYING CLUB LIMITED
08532543Third Floor, 55 Gower Street, LondonDissolved Corporate (1 parent)Officer2013-05-16 ~ dissolvedIIF 30 - Director → ME - 23
KAIN GROUP LIMITED
10729786Raye House Thremhall Park, Start Hill, Bishop’s Stortford, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2017-04-19 ~ 2017-07-01IIF 44 - Director → ME - 24
KNIGHTSBRIDGE FOODS LIMITED
07034970New Spitalfields Market, Stand 4 Sherrin Road, Leyton, London, EnglandActive Corporate (3 parents)Officer2009-09-30 ~ 2009-10-09IIF 49 - Director → ME - 25
LARKSWOOD LIMITED
1004773682 St. John Street, LondonActive Corporate (5 parents, 1 offspring)Officer2017-02-28 ~ 2021-03-06IIF 9 - Secretary → ME - 26
LEGIO INVESTMENTS LIMITED
08421547Blake Landa & Co Limited, 99a High Road, Beeston, NottinghamDissolved Corporate (3 parents)Officer2013-02-27 ~ 2013-03-13IIF 27 - Director → ME - 27
M6 AFRICA LIMITED
10165723Third Floor, 55 Gower Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-06 ~ 2016-05-18IIF 46 - Director → ME - 28
M6 ASIA LIMITED
10165815Third Floor, 55 Gower Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-06 ~ 2016-05-18IIF 47 - Director → ME - 29
M6 LATIN AMERICA LIMITED
10165750Third Floor, 55 Gower Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-06 ~ 2016-05-18IIF 45 - Director → ME - 30
MAX & MAX LIMITED
05037097411 Ilford Lane, Ilford, EssexActive Corporate (3 parents)Officer2004-02-06 ~ 2006-12-31IIF 3 - Director → ME2004-02-06 ~ 2015-10-30IIF 7 - Secretary → ME - 31
- 32
MINERAL RESOURCES LIMITED
07369700Third Floor, 55 Gower Street, LondonDissolved Corporate (4 parents)Officer2010-09-08 ~ 2010-11-09IIF 25 - Director → ME - 33
MISTLE RESOURCES LIMITED
10976331Salisbury House, London Wall, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-22 ~ 2017-09-22IIF 40 - Director → ME - 34
MOBPOWER LIMITED
10581694Third Floor, 55 Gower Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-01-24 ~ 2017-04-21IIF 41 - Director → ME - 35
OXFORD AND CHESTER LIMITED
08894029Gorse Stacks House George Street, C/o Tilstone, Chester, EnglandActive Corporate (3 parents)Officer2014-02-13 ~ 2014-12-22IIF 29 - Director → ME - 36POLAND ACCOUNTANCY LIMITED - now
GOWER BOOKKEEPING & PAYROLL SERVICES LIMITED
- 2007-12-21 05857279Third Floor, 15 Poland Street, LondonDissolved Corporate (6 parents)Officer2006-08-13 ~ 2007-07-18IIF 2 - Director → ME - 37PYX ASSET MANAGEMENT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-10
Dissolved on 2017-11-17PREDICTION CAPITAL LIMITED
- 2013-04-17 07757291Third Floor, 55 Gower Street, LondonDissolved Corporate (9 parents)Officer2011-08-31 ~ 2011-10-01IIF 38 - Director → ME - 38
RHINO ASSOCIATES LIMITED
074380866th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2010-11-12 ~ 2011-03-07IIF 22 - Director → ME - 39
ROCHVILLES & CO. ACCOUNTANTS LTD
05795942411 Ilford Lane, Ilford, EssexActive Corporate (4 parents)Officer2006-04-26 ~ 2006-08-01IIF 4 - Director → ME2006-04-26 ~ 2009-08-01IIF 8 - Secretary → ME - 40
SH8PE LIMITED
10620925Guild House, Guild Street, Stratford-upon-avon, EnglandDissolved Corporate (5 parents)Officer2017-02-15 ~ 2017-04-21IIF 42 - Director → ME - 41
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-21
Dissolved on 2014-05-26SUN LOGIC PLC
- 2010-12-14 07461021New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (16 parents)Officer2010-12-06 ~ 2010-12-15IIF 12 - Director → ME - 43
TEDDY PRODUCTIONS LIMITED
07442778Third Floor, 55 Gower Street, LondonDissolved Corporate (6 parents)Officer2010-11-17 ~ 2010-11-24IIF 24 - Director → ME - 44
THE GLOBAL TRADE REPOSITORY ASSOCIATION LIMITED
09040128Third Floor, 55 Gower Street, LondonDissolved Corporate (3 parents)Officer2014-05-14 ~ 2015-05-21IIF 21 - Director → ME - 45
TRICONE RESOURCES LIMITED
07308846Third Floor, 55 Gower Street, LondonDissolved Corporate (3 parents)Officer2010-07-08 ~ 2010-07-09IIF 26 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.