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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

Suliman Essop Dockrat

    Related profiles found in government register
  • Suliman Essop Dockrat
    South African, born in December 1955

    Registered addresses and corresponding companies
  • Suliman Essop Dockrat
    South African born in December 1955

    Registered addresses and corresponding companies
    • 114, Balham High Road, London, SW12 9AA

      IIF 11 IIF 12
    • 114, Balham High Road, London, SW12 9AA, United Kingdom

      IIF 13 IIF 14 IIF 15
    • 114, Ballham High Road, London, SW12 9AA, United Kingdom

      IIF 16
  • Suliman Dockrat
    South African, born in December 1955

    Registered addresses and corresponding companies
  • Suliman Dockrat
    South African, born in January 1955

    Registered addresses and corresponding companies
    • 114, Balham High Road, London, SW12 9AA, United Kingdom

      IIF 30
  • Suliman Dockrat
    South African born in December 1955

    Registered addresses and corresponding companies
  • Suliman Dockrat
    South African born in January 1955

    Registered addresses and corresponding companies
    • 114, Balham High Road, London, SW12 9AA, United Kingdom

      IIF 42
  • Dockrat, Suliman Essop
    South African director born in December 1955

    Registered addresses and corresponding companies
    • 114, Balham High Road, London, SW12 9AA, United Kingdom

      IIF 43
  • Mr Suliman Essop Dockrat
    South African born in December 1955

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 114 Balham High Road, Balham, London, SW12 9AA

      IIF 44
  • Dockrat, Suliman Essop
    South African, director born in December 1955

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 114, Balham High Road, London, SW12 9AA, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 45
  • 1
    45 CROYDON WAY LIMITED
    OE006577
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (1 parent)
    Beneficial owner
    2010-07-19 ~ now
    IIF 19 - Ownership of shares - More than 25%OE
  • 2
    APEX INVESTMENTS MANAGEMENT LTD
    OE006097
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2012-06-04 ~ now
    IIF 38 - Ownership of shares - More than 25%OE
  • 3
    AUTHENTIC INVESTMENTS MANAGEMENT INC
    OE008821
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2013-01-02 ~ now
    IIF 1 - Ownership of shares - More than 25%OE
  • 4
    AUTHENTIC UK LIMITED
    OE006002
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (1 parent)
    Beneficial owner
    2020-07-30 ~ now
    IIF 34 - Ownership of shares - More than 25%OE
  • 5
    AZZORINE INTERNATIONAL LTD
    OE006929
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2020-11-16 ~ now
    IIF 26 - Ownership of shares - More than 25%OE
  • 6
    BANBURY INVESTMENTS HOLDINGS LIMITED
    OE006928
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2012-10-29 ~ now
    IIF 29 - Ownership of shares - More than 25%OE
  • 7
    BECKLAND LIMITED
    OE003373
    1st Floor, Building A Caves Corporate Center, Blake Road And West Bay Street, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    1997-01-20 ~ now
    IIF 12 - Ownership of shares - More than 25%OE
  • 8
    BLUE RIBBON INTERNATIONAL LIMITED
    OE005485
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    1998-05-25 ~ now
    IIF 33 - Ownership of shares - More than 25%OE
  • 9
    BOWER TRADING INC.
    OE004866
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    1991-01-11 ~ now
    IIF 40 - Ownership of shares - More than 25%OE
  • 10
    BRIGSTOCK INVESTMENTS LTD
    OE010046
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2001-01-17 ~ now
    IIF 5 - Ownership of shares - More than 25%OE
  • 11
    BROADWAY INVESTMENTS HACKNEY LIMITED
    OE006025
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2001-11-12 ~ now
    IIF 37 - Ownership of shares - More than 25%OE
  • 12
    CITADEL INVESTMENTS GROUP LIMITED
    OE021149
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2012-06-26 ~ now
    IIF 2 - Ownership of shares - More than 25%OE
    IIF 2 - Has significant influence or controlOE
  • 13
    COOPER INC.
    OE006096
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (1 parent)
    Beneficial owner
    1993-05-14 ~ now
    IIF 32 - Ownership of shares - More than 25%OE
  • 14
    CRISPIN HOUSE INVESTMENTS LTD
    OE006079
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2011-10-06 ~ now
    IIF 41 - Ownership of shares - More than 25%OE
  • 15
    DALSTON LANE INVESTMENTS LIMITED
    OE006113
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2002-03-22 ~ now
    IIF 35 - Ownership of shares - More than 25%OE
  • 16
    DALYELL ROAD INVESTMENTS LIMITED
    OE020697
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (1 parent)
    Beneficial owner
    2011-04-18 ~ now
    IIF 4 - Ownership of shares - More than 25%OE
    IIF 4 - Has significant influence or controlOE
  • 17
    FAVOURABLE CONCEPTS INC
    OE021415
    Hunkins Waterfront Plaza, P.o.box 556, Charles Town-nevis-west Indies, Saint Kitts And Nevis
    Registered Corporate (2 parents)
    Beneficial owner
    2001-06-14 ~ now
    IIF 14 - Ownership of shares - More than 25%OE
    IIF 14 - Has significant influence or controlOE
  • 18
    FIELDINGDALE HOLDINGS INTERNATIONAL LTD
    OE008850
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (1 parent)
    Beneficial owner
    2003-07-21 ~ now
    IIF 9 - Ownership of shares - More than 25%OE
  • 19
    FIELDINGDALE LTD
    OE020505
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2003-02-06 ~ now
    IIF 7 - Ownership of shares - More than 25%OE
    IIF 7 - Has significant influence or controlOE
  • 20
    GATEWELL LIMITED
    OE006999
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    1996-09-30 ~ now
    IIF 25 - Ownership of shares - More than 25%OE
  • 21
    GREENCASTLE WORLDWIDE LIMITED
    OE003354
    1st Floor, Building A Caves Corporate Centre, Blake Road And West Bay Street, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    1997-04-29 ~ now
    IIF 15 - Ownership of shares - More than 25%OE
  • 22
    GULF EMIRATES INC
    OE003489
    1st Floor, Building A Caves Corporate Center, Blake Road And West Bay Street, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    1995-04-25 ~ now
    IIF 11 - Ownership of shares - More than 25%OE
  • 23
    HAVILAND TRADING LIMITED
    OE006338
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    1998-04-14 ~ now
    IIF 27 - Ownership of shares - More than 25%OE
  • 24
    HOLBROOK INVESTMENTS LIMITED
    OE006311
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2002-02-21 ~ now
    IIF 18 - Ownership of shares - More than 25%OE
  • 25
    LONDON ROAD INVESTMENTS LIMITED
    OE006614
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2014-11-10 ~ now
    IIF 21 - Ownership of shares - More than 25%OE
  • 26
    LOWER CLARENCE ROAD INVESTMENTS LTD
    OE007164
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2003-09-18 ~ now
    IIF 28 - Ownership of shares - More than 25%OE
  • 27
    LOWMAN INVESTMENTS LIMITED
    OE021424
    Hunkins Waterfront Plaza, P.o.box 556, Charles Town-nevis-west Indies, Saint Kitts And Nevis
    Registered Corporate (2 parents)
    Beneficial owner
    2001-04-02 ~ now
    IIF 13 - Has significant influence or controlOE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of shares - More than 25%OE
    IIF 13 - Ownership of voting rights - More than 25%OE
  • 28
    MARITO HOLDINGS S.A.
    OE006965
    P.h. Aseguradora Ancon Tower Office 22-b, Centenario Avenue, Costa Del Este, Panama City, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    1985-08-29 ~ now
    IIF 24 - Ownership of shares - More than 25%OE
  • 29
    MITCHAM GREEN INVESTMENTS LTD
    OE024146
    1st Floor, Building A Caves Corporate Center Blake Road And West Bay St, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (7 parents)
    Beneficial owner
    2010-11-18 ~ now
    IIF 42 - Ownership of voting rights - More than 25%OE
    IIF 42 - Has significant influence or controlOE
    IIF 42 - Ownership of shares - More than 25%OE
  • 30
    MONTERO LIMITED
    OE003465
    1st Floor, Building A Caves Corporate Center, Blake Road And West Bay Street, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    1998-06-29 ~ now
    IIF 16 - Ownership of shares - More than 25%OE
  • 31
    MOUNT PLEASANT INVESTMENTS LIMITED
    OE029597
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (1 parent)
    Beneficial owner
    2013-04-24 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Has significant influence or controlOE
    IIF 3 - Ownership of shares - More than 25%OE
  • 32
    PANORAMIC INVESTMENTS MANAGEMENT LIMITED
    OE007163
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (1 parent)
    Beneficial owner
    2012-10-17 ~ now
    IIF 17 - Ownership of shares - More than 25%OE
  • 33
    PARCHMORE INVESTMENTS LIMITED
    OE006423
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2008-01-03 ~ now
    IIF 23 - Ownership of shares - More than 25%OE
  • 34
    PLUMNER ASSOCIATION INC
    OE023904
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (1 parent)
    Officer
    Responsible for management of the company administration and managing investment of the properties in the uk
    2023-02-07 ~ now
    IIF 45 - Managing Officer → ME
  • 35
    QUADRON ASSOCIATION INC.
    OE020119
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (1 parent)
    Beneficial owner
    2000-09-21 ~ now
    IIF 6 - Has significant influence or controlOE
    IIF 6 - Ownership of shares - More than 25%OE
  • 36
    SEVERN TRADING LTD
    OE020793
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (1 parent)
    Beneficial owner
    1999-07-09 ~ now
    IIF 8 - Has significant influence or controlOE
    IIF 8 - Ownership of shares - More than 25%OE
  • 37
    TEDDINGTON INVESTMENTS LIMITED
    OE024074
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (1 parent)
    Officer
    Responsible for management of the company administration and managing investment of the properties in the uk.
    2023-02-07 ~ now
    IIF 43 - Managing Officer → ME
  • 38
    URBAN SPECTRUM PROPERTY MANAGEMENT LIMITED
    - now 03283104
    JEE ESTATE MANAGEMENT LIMITED - 2001-10-19
    114 Balham High Road, Balham, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,176,515 GBP2024-04-05
    Person with significant control
    2016-11-25 ~ now
    IIF 44 - Ownership of shares – 75% or moreOE
  • 39
    UXBRIDGE INVESTMENTS LIMITED
    OE006168
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2013-03-27 ~ now
    IIF 39 - Ownership of shares - More than 25%OE
  • 40
    VANCE INVESTMENTS LIMITED
    OE021531
    Hunkins Waterfront Plaza, P.o.box 556, Charles Town-nevis-west Indies, Saint Kitts And Nevis
    Registered Corporate (4 parents)
    Beneficial owner
    2001-06-05 ~ now
    IIF 30 - Has significant influence or controlOE
    IIF 30 - Ownership of shares - More than 25%OE
  • 41
    VERVE LIMITED
    OE006177
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    1999-05-27 ~ now
    IIF 31 - Ownership of shares - More than 25%OE
  • 42
    WESTCROSS INVESTMENTS CORP.
    OE009355
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    1993-07-02 ~ now
    IIF 10 - Ownership of shares - More than 25%OE
  • 43
    WOODPLACE LANE SURREY LTD
    OE007142
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (1 parent)
    Beneficial owner
    2003-10-15 ~ now
    IIF 20 - Ownership of shares - More than 25%OE
  • 44
    WOOLWICH ARSENAL INVESTMENTS LTD
    OE006187
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2014-07-24 ~ now
    IIF 36 - Ownership of shares - More than 25%OE
  • 45
    YALE RIVER LIMITED
    OE007044
    1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2000-01-04 ~ now
    IIF 22 - Ownership of shares - More than 25%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.