logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Suleman Nurez Kamani

child relation
Offspring entities and appointments 44
  • 1
    88 CAFE LTD
    17111778
    Active Corporate (2 parents)
    Officer
    2026-03-24 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2026-03-24 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    88EK LTD
    13822300
    Active Corporate (1 parent)
    Officer
    2021-12-30 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    AJ ESTATES RIBCHESTER LTD
    11841991
    Active Corporate (4 parents)
    Officer
    2019-05-20 ~ 2022-08-11
    IIF 79 - Director → ME
  • 4
    AMS ACQUISITIONS 1 LTD
    12555789 12555991... (more)
    Active Corporate (2 parents)
    Officer
    2020-04-14 ~ 2022-11-15
    IIF 50 - Director → ME
    Person with significant control
    2020-04-14 ~ 2022-11-15
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AMS ACQUISITIONS 2 LTD
    12555991 12555789... (more)
    Active Corporate (2 parents)
    Officer
    2020-04-15 ~ 2022-11-15
    IIF 51 - Director → ME
    Person with significant control
    2020-04-15 ~ 2022-11-15
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AMS ACQUISITIONS LTD
    12014536 12555789... (more)
    Active Corporate (3 parents)
    Officer
    2019-05-23 ~ 2020-12-02
    IIF 44 - Director → ME
    Person with significant control
    2019-05-23 ~ 2020-12-01
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AMS FINANCE LTD
    12117391
    Active Corporate (2 parents)
    Officer
    2019-07-23 ~ 2024-10-15
    IIF 45 - Director → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    AMS TRADE GB LTD
    12061238
    Active Corporate (2 parents)
    Officer
    2019-06-20 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2019-06-20 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    BLUESPOT CONSTRUCTION LIMITED
    12094342
    Active Corporate (3 parents)
    Officer
    2019-07-10 ~ 2024-12-02
    IIF 58 - Director → ME
  • 10
    BOXWORKS STORAGE LTD
    16213271
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    CALEDONIAN TYRES LIMITED
    05706027
    Active Corporate (7 parents)
    Officer
    2018-10-30 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CLOVERLEAF ACQUISITIONS LIMITED
    16818715
    Active Corporate (2 parents)
    Officer
    2025-10-29 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 13
    CLOVERLEAF METALS LIMITED
    - now 16599416
    ONYX METALS LIMITED - 2025-08-11
    Active Corporate (2 parents)
    Officer
    2025-08-16 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-08-19 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    DA PROPERTIES MCR LTD
    16876082
    Active Corporate (2 parents)
    Officer
    2026-03-09 ~ now
    IIF 76 - Director → ME
  • 15
    EAST MIDLANDS AGGREGATES LTD
    14123356
    Active Corporate (3 parents)
    Officer
    2022-05-23 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    EEA PROPERTY LIMITED
    11113423
    Active Corporate (2 parents)
    Officer
    2017-12-15 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 17
    I AM HEMP EU LIMITED
    11775190
    Dissolved Corporate (1 parent)
    Officer
    2019-01-18 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 18
    I AM HEMP GB LIMITED
    11771487
    Dissolved Corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 19
    I AM HEMP LA LIMITED
    11771537
    Dissolved Corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 20
    I AM HEMP UK LIMITED
    11775178
    Dissolved Corporate (1 parent)
    Officer
    2019-01-18 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 21
    IAMHEMP LTD
    11769546
    Active Corporate (1 parent)
    Officer
    2019-01-16 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-01-16 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 22
    KAMANI GROUPS GB LTD
    11748909
    Active Corporate (1 parent)
    Officer
    2019-01-04 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2019-01-04 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 23
    KMR WASTE TRADING LTD
    10437466
    Dissolved Corporate (2 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MANCHESTER TRADING LIMITED
    09795281
    Active Corporate (3 parents)
    Officer
    2018-06-26 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-07-12 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    MONARCH CONSTRUCTION MANAGEMENT LTD
    12040575
    Active Corporate (2 parents)
    Officer
    2022-03-11 ~ now
    IIF 69 - Director → ME
  • 26
    MSL (52) LTD
    11063722 11550883... (more)
    Active Corporate (8 parents)
    Officer
    2019-11-01 ~ 2022-11-23
    IIF 52 - Director → ME
  • 27
    NEXT LEVEL CIVILS AND GROUNDWORKS LIMITED
    12391549
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 28
    PROPERTY GROUP MCR LTD
    11890955
    Active Corporate (3 parents)
    Officer
    2020-08-27 ~ 2020-12-17
    IIF 48 - Director → ME
    2019-10-07 ~ 2020-07-17
    IIF 49 - Director → ME
    Person with significant control
    2020-08-27 ~ 2020-12-17
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-10-07 ~ 2020-07-17
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    SOHO LONDON LIMITED
    - now 07495525
    UNIPOWER INVESTMENTS LIMITED
    - 2012-07-02 07495525
    Dissolved Corporate (6 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 78 - Director → ME
  • 30
    SSH FINANCE LIMITED
    10063640
    Active Corporate (3 parents)
    Officer
    2016-03-15 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    SSH PROPERTY INVESTMENT LIMITED
    09795423
    Active Corporate (4 parents)
    Officer
    2015-09-25 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SSH RECYCLING LIMITED
    11601744
    Active Corporate (7 parents)
    Officer
    2018-10-30 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    SSH TRADING LIMITED
    - now 09778715
    SPRINGFIELD HALL PROPERTY LTD
    - 2018-04-28 09778715
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-04-27 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 34
    TH STORAGE LTD
    16205341
    Active Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 35
    THE ITALIAN FOOD COMPANY LIMITED
    06888837
    Liquidation Corporate (8 parents)
    Officer
    2020-09-14 ~ now
    IIF 47 - Director → ME
  • 36
    THE NAKCT CO LTD
    12383560
    Dissolved Corporate (4 parents)
    Officer
    2021-09-30 ~ dissolved
    IIF 43 - Director → ME
  • 37
    THE STUDIO CHESHIRE LIMITED
    11345495
    Active Corporate (4 parents)
    Officer
    2023-06-06 ~ now
    IIF 62 - Director → ME
  • 38
    WE ARE HEMP EU LIMITED
    11771538
    Dissolved Corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 39
    WE ARE HEMP GB LIMITED
    11772659
    Dissolved Corporate (1 parent)
    Officer
    2019-01-17 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 40
    WE ARE HEMP LA LIMITED
    11771540
    Dissolved Corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 41
    WE ARE HEMP LIMITED
    11770676
    Dissolved Corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 42
    WE ARE HEMP UK LIMITED
    11771531
    Dissolved Corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 43
    WEST OF SCOTLAND CASINGS LTD
    SC488222
    Active Corporate (3 parents)
    Officer
    2019-05-01 ~ now
    IIF 53 - Director → ME
  • 44
    YOUR ENERGY SWITCH LTD
    12310242
    Dissolved Corporate (2 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-11-12 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.