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

Soleiman, Joseph

    Related profiles found in government register
  • Soleiman, Joseph
    British precious stone dealer born in May 1964

    Registered addresses and corresponding companies
    • 120b Sunningfields Road, Hendon, London, NW4 4RE

      IIF 1
  • Soleiman, Joseph
    British Virgin Islander jeweller born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • Holm Oak, Mount Park Avenue, Harrow, Middlesex, HA1 3JN, United Kingdom

      IIF 2 IIF 3
  • Mr Joseph Soleiman
    British Virgin Islander born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • Holm Oak, Mount Park Avenue, Harrow, Middlesex, HA1 3JN

      IIF 4 IIF 5
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Holm Oak, Mount Park Avenue, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    31,843 GBP2023-10-31
    Officer
    2013-10-28 ~ 2020-06-29
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-29
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    Holm Oak, Mount Park Avenue, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    2.02 GBP2023-11-30
    Officer
    2013-11-01 ~ 2020-06-28
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-29
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SUNNYFIELDS MANAGEMENT COMPANY LIMITED - 1987-06-16
    SUNNINGFIELD MANAGEMENT COMPANY LIMITED - 1987-05-22
    120b Sunningfields Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    1994-02-01 ~ 2000-07-13
    IIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.