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

Mr Suleman Mulla

    Related profiles found in government register
  • Mr Suleman Mulla
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 540, Roman Road, London, E3 5ES, United Kingdom

      IIF 1
  • Mr Suleman Mulla
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 540, Roman Road, London, E3 5ES, England

      IIF 2 IIF 3
  • Mr Suleman Ebrahim Mulla
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 11, Kyverdale Road, London, N16 7AB, England

      IIF 4
  • Mulla, Suleman Ebrahim
    British businessman born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 11, Kyverdale Road, London, N16 7AB, England

      IIF 5
  • Mulla, Suleman Ebrahim
    British co director born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 11 Kyverdale Road, London, N16 7AB

      IIF 6
  • Mulla, Suleman Ebrahim
    British director born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 11 Kyverdale Road, London, N16 7AB

      IIF 7

    • 12, Chardmore Road, London, N16 6JD, England

      IIF 8 IIF 9
  • Mulla, Suleman Ebrahim
    British retired born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 12, Chardmore Road, London, N16 6JD, England

      IIF 10
  • Mulla, Suleman Ebrahim
    British co director

    Registered addresses and corresponding companies
  • Mulla, Suleman Ebrahim
    British director

    Registered addresses and corresponding companies

    • 11, Kyverdale Road, London, N16 7AB, England

      IIF 13
  • Mr Suleman Ebrahim Mulla
    British born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Chardmore Road, London, N16 6JD, England

      IIF 14
  • Mulla, Suleman Ebrahim

    Registered addresses and corresponding companies

    • 12, Chardmore Road, London, N16 6JD, England

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    39,174 GBP2018-12-31
    Officer
    2006-12-13 ~ dissolved
    IIF 6 - Director → ME
  • 2
    11 Kyverdale Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    32,674 GBP2023-08-31
    Officer
    2001-10-04 ~ now
    IIF 5 - Director → ME
    2001-10-04 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    540 Roman Road, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    11,920 GBP2021-05-31
    Officer
    ~ now
    IIF 8 - Director → ME
    2004-07-16 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 4
    45 Cazenove Road, London
    Active Corporate (8 parents)
    Officer
    2002-04-10 ~ now
    IIF 7 - Director → ME
  • 5
    77 Darenth Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    540 Roman Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,091,096 GBP2023-06-30
    Officer
    ~ now
    IIF 9 - Director → ME
    2004-07-16 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 7
    540 Roman Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-11-13 ~ dissolved
    IIF 1 - Has significant influence or control → OE
Ceased 1

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.