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.
Nadeem, Suleiman Ibrahim
- British born in June 1982
Nadeem, Suleiman Ibrahim
Resident in Wales
Registered addresses and corresponding companies68, Filton Road, Horfield, Bristol, Avon, BS7 0PB, United Kingdom
IIF 1Switch, 58, High Street, Shirehampton, Bristol, Avon, BS11 0DJ, United Kingdom
IIF 222, Cyncoed Road, Cardiff, South Glamorgan, CF23 5SG, United Kingdom
IIF 3 IIF 411a, Old Church Road, Clevedon, BS21 6LZ, England
IIF 517, Old Church Road, Clevedon, Avon, BS21 6LU, United Kingdom
IIF 617b, Old Church Road, Clevedon, Avon, BS21 6LU, United Kingdom
IIF 7Switch Cwmbran Ltd, 9, Richmond Road, Pontnewydd, Cwmbran, Gwent, NP44 1EG, United Kingdom
IIF 8143, Chepstow Road, Newport, NP19 8GE, Wales
IIF 922, Oak Street, Newport, Gwent, NP19 7HL, United Kingdom
IIF 10236, Corporation Raod, Newport, NP19 7HL, Wales
IIF 1178, Commercial Street, Newport, Gwent, NP20 1LR, United Kingdom
IIF 129, Oak Terrace, Cross Keys, Newport, NP11 7BX, Wales
IIF 139, Oakfield Terrace, Cross Keys, Newport, Gwent, NP11 7BX, United Kingdom
IIF 14 IIF 15
- British born in June 1982
Mr Suleiman Ibrahim Nadeem
Resident in Wales
Registered addresses and corresponding companies68, Filton Road, Bristol, BS7 0PB, United Kingdom
IIF 16Switch, 58, High Street, Bristol, BS11 0DJ, United Kingdom
IIF 1722, Cyncoed Road, Cardiff, CF23 5SG, United Kingdom
IIF 18 IIF 1911a, Old Church Road, Clevedon, BS21 6LZ, England
IIF 2017, Old Church Road, Clevedon, BS21 6LU, United Kingdom
IIF 2117b, Old Church Road, Clevedon, BS21 6LU, United Kingdom
IIF 22Switch Cwmbran Ltd, 9, Richmond Road, Pontnewydd, Cwmbran, NP44 1EG, United Kingdom
IIF 23143, Chepstow Road, Newport, NP19 8GE, Wales
IIF 2422, Oak Street, Newport, Gwent, NP19 7HL, United Kingdom
IIF 25236, Corporation Raod, Newport, NP19 7HL, Wales
IIF 269, Oak Terrace, Cross Keys, Newport, NP11 7BX, Wales
IIF 279, Oakfield Terrace, Cross Keys, Newport, NP11 7BX, United Kingdom
IIF 28 IIF 29
- British born in June 1982
Nadeem, Suleiman
Resident in United Kingdom
Registered addresses and corresponding companies17, Church Road, St Julians, Newport, NP19 7EJ, United Kingdom
IIF 30
- British director born in June 1982
Nadeem, Suleiman
Resident in United Kingdom
Registered addresses and corresponding companies22 Oak Street, St Julian, Newport, Newport, NP9 7HL, United Kingdom
IIF 31
- British security director born in June 1982
Nadeem, Suleiman
Resident in United Kingdom
Registered addresses and corresponding companies64, Colchester Avenue, Cardiff, CF24 9AZ, United Kingdom
IIF 32
- British born in June 1982
Mr Suleiman Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALIVIA NAIL & BEAUTY LTD
1051880511a Old Church Road, Clevedon, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,666 GBP2024-12-31Officer2025-05-16 ~ nowIIF 5 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2
LINGERIE PVT LIMITED
1387956822 Oak Street, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2022-01-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-01-28 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 3
LUXURY NAIL BAR LTD
1464853017 Old Church Road, Clevedon, Avon, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer2023-02-08 ~ nowIIF 6 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 4
LUXURY NAILS WORLD LTD
1608471917b Old Church Road, Clevedon, Avon, United KingdomActive Corporate (1 parent)Officer2024-11-18 ~ nowIIF 7 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 5
OUTSOURCEUK LTD
165757379 Oakfield Terrace, Cross Keys, Newport, Gwent, United KingdomActive Corporate (1 parent)Officer2025-07-11 ~ nowIIF 15 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 6
SM GREEN INVESTMENTS LTD
1377371678 Commercial Street, Newport, Gwent, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)100 GBP2022-11-30Officer2021-11-30 ~ dissolvedIIF 12 - Director → ME - 7
SMGREEN INVERNOS PINK SALT LTD
165908009 Oakfield Terrace, Cross Keys, Newport, Gwent, United KingdomActive Corporate (1 parent)Officer2025-07-18 ~ nowIIF 14 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 8
STRAWBERRY MEDIA AE LTD
14537933Flat 1a 1 Maitland Place, Cardiff, South Glamorgan, United KingdomDissolved Corporate (4 parents)Officer2022-12-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-12-13 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SW ECIG LTD
1233570222 Oak Street, Newport, WalesDissolved Corporate (1 parent)Equity (Company account)-3,397 GBP2020-11-30Officer2019-11-27 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-11-27 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 10
SWITCH CORPA LIMITED
09851585236 Corporation Raod, Newport, WalesDissolved Corporate (1 parent)Officer2015-11-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 11
SWITCH PURE ECIG LTD
15321917Switch Cwmbran Ltd, 9 Richmond Road, Pontnewydd, Cwmbran, Gwent, United KingdomActive Corporate (1 parent)Officer2023-12-01 ~ nowIIF 8 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 12
SWITCH WEST STORES LTD
1127402668 Filton Road, Horfield, Bristol, EnglandDissolved Corporate (2 parents)Officer2018-03-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
UASCORP LTD
152496969 Oak Terrace, Cross Keys, Newport, WalesActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-10-31Officer2025-07-07 ~ nowIIF 13 - Director → MEPerson with significant control2025-07-17 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
UK SM GREEN LTD
1380971722 Oak Street St Julian, Newport, Newport, United KingdomDissolved Corporate (1 parent)Officer2021-12-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-12-20 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 15
VAPES SOLD IN NEWPORT LTD
14483629236 Corporation Road, Newport, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)-6,489 GBP2023-11-30Officer2022-11-14 ~ nowIIF 3 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 16
VAPING WORLD RETAIL LTD
1336361316 Church Road, Newport, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)409 GBP2024-04-30Officer2021-04-28 ~ nowIIF 30 - Director → MEPerson with significant control2021-04-28 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 1
SUSU NAIL AND BEAUTY LIMITED
09643549444 Corporation Road, Newport, Gwent, WalesDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)189 GBP2016-06-30Officer2015-06-17 ~ 2016-07-14IIF 32 - Director → ME - 2
VAPING PRODUCTS SOLD HERE LTD
1406325122 Oak Street, Newport, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)-31,790 GBP2024-04-30Officer2023-11-29 ~ 2024-04-28IIF 9 - Director → MEPerson with significant control2023-11-29 ~ 2024-04-30IIF 24 - Ownership of shares – 75% or more → OE
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