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.
Mr Moulham Suleyman
- British born in March 1986
Mr Moulham Suleyman
Resident in England
Registered addresses and corresponding companies - British born in March 1986
Moulham Suleyman
Resident in England
Registered addresses and corresponding companies - British born in March 1986
Mr Moulham Suleyman
Resident in United Kingdom
Registered addresses and corresponding companies33 Glengall Road, London, SE15 6NJ
IIF 10 IIF 1133 Glengall Road, London, SE15 6NJ, United Kingdom
IIF 1289, Garratt Terrace, London, SW17 0QE, England
IIF 13Paternoster House, 65, St. Paul's Churchyard, London, EC4M 8AB
IIF 14Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE, United Kingdom
IIF 15 IIF 16
- British born in March 1986
Suleyman, Moulham
Resident in England
Registered addresses and corresponding companies8 Alderbrook Road, Alderbrook Road, London, SW12 8AG, England
IIF 17Flat 5, 21 Chetwode Road, London, SW17 7RF, England
IIF 18Flat 5, 4a Sylvan Hill, London, SE19 2BP, England
IIF 19Paternoster House, 65, St. Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 20 IIF 21Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE, England
IIF 22 IIF 23 IIF 24
- British director born in March 1986
Suleyman, Moulham
Resident in England
Registered addresses and corresponding companiesVicarage Court, 160 Ermin Street, Swindon, SN3 4NE, England
IIF 25
- British born in March 1986
Suleyman, Moulham
Resident in United Kingdom
Registered addresses and corresponding companies189 Friern Road, Friern Road, London, SE22 0BD, England
IIF 2633 Glengall Road, London, SE15 6NJ
IIF 2733 Glengall Road, London, SE15 6NJ, United Kingdom
IIF 2833, Queens Road, London, SW19 8NP, England
IIF 2989, Garratt Terrace, London, SW17 0QE, England
IIF 30Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE, United Kingdom
IIF 31
- British director born in March 1986
Suleyman, Moulham
Resident in United Kingdom
Registered addresses and corresponding companies33 Glengall Road, London, SE15 6NJ
IIF 32Flat 4 Patterson Court, Patterson Road, London, SE19 2LG, England
IIF 33Flat A 165 Shardeloes Road, London, Shardeloes Road, London, SE14 6RT, England
IIF 34C/o Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL, United Kingdom
IIF 35Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE, England
IIF 36Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE, United Kingdom
IIF 37
- British property developer born in March 1986
Suleyman, Moulham
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Suleyman, Moulham
33, Glengall Road, London, SE15 6NJ, United Kingdom
IIF 40
- 1
1-6 EVERGREEN WALK MANAGEMENT LTD
16307751Vicarage Court, 160 Ermin Street, Swindon, EnglandActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 23 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2
107 HONOR OAK PARK MANAGEMENT LTD
16307830Vicarage Court, 160 Ermin Street, Swindon, EnglandActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 22 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3
115 CROYDON ROAD MANAGEMENT LIMITED
11759714115 Croydon Road, London, EnglandActive Corporate (7 parents)Officer2019-01-10 ~ 2020-02-06IIF 32 - Director → MEPerson with significant control2019-01-10 ~ 2020-02-06IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 4
165 SHARDELOES ROAD MANAGEMENT COMPANY LIMITED
09682047154 Upland Road, London, EnglandActive Corporate (9 parents)Officer2015-07-13 ~ 2016-04-01IIF 34 - Director → ME - 5
179 STANSTEAD ROAD MANAGEMENT LIMITED
11988814179 Stanstead Road, London, EnglandActive Corporate (5 parents)Officer2019-05-10 ~ 2021-01-29IIF 27 - Director → MEPerson with significant control2019-05-10 ~ 2021-01-29IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
189 FRIERN ROAD MANAGEMENT COMPANY LIMITED
09480417189 Friern Road, London, EnglandActive Corporate (11 parents)Officer2015-03-10 ~ 2016-12-23IIF 26 - Director → ME - 7196 Woodside Green Woodside Green, London, EnglandActive Corporate (11 parents)Officer2018-06-14 ~ 2020-02-06IIF 38 - Director → ME
- 8
198 VENNER ROAD MANAGEMENT LIMITED
13050346198 Venner Road, London, EnglandActive Corporate (7 parents)Officer2020-11-30 ~ 2022-03-24IIF 36 - Director → MEPerson with significant control2020-11-30 ~ 2022-03-24IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
21 CHETWODE ROAD MANAGEMENT COMPANY LIMITED
16215233Flat 5 21 Chetwode Road, London, EnglandActive Corporate (9 parents)Officer2025-01-29 ~ 2026-01-30IIF 18 - Director → MEPerson with significant control2025-01-29 ~ 2026-01-30IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10
26 HANOVER PARK LIMITED
1104764926 Hanover Park, London, EnglandActive Corporate (8 parents)Officer2017-11-06 ~ 2018-03-13IIF 39 - Director → MEPerson with significant control2017-11-06 ~ 2018-03-13IIF 12 - Has significant influence or control → OE - 11
284 FRANCISCAN ROAD MANAGEMENT LTD
16307758Vicarage Court, 160 Ermin Street, Swindon, EnglandActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 24 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 12
2A AMIES STREET MANAGEMENT LIMITED
12370193Flat 1 2a Amies Street, London, EnglandActive Corporate (5 parents)Officer2019-12-18 ~ 2021-02-15IIF 37 - Director → MEPerson with significant control2019-12-18 ~ 2021-02-15IIF 16 - Has significant influence or control → OE - 13
33 QUEENS ROAD MANAGEMENT COMPANY LIMITED
130554011st Floor, Cromwell House, 14 Fulwood Place, London, United KingdomActive Corporate (11 parents)Officer2020-12-01 ~ 2022-07-01IIF 29 - Director → MEPerson with significant control2020-12-01 ~ 2022-07-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 14
42 AUCKLAND ROAD MANAGEMENT LIMITED
1120007742 Auckland Road, London, EnglandActive Corporate (7 parents)Officer2018-02-12 ~ 2019-04-04IIF 28 - Director → ME - 15
4A SYLVAN HILL MANAGEMENT LIMITED
14402386Flat 5 4a Sylvan Hill, London, EnglandActive Corporate (8 parents)Officer2022-10-06 ~ 2024-11-13IIF 19 - Director → MEPerson with significant control2022-10-06 ~ 2024-10-11IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 16
5 CUPAR ROAD LIMITED
107843465 Cupar Road, London, EnglandActive Corporate (5 parents)Officer2017-05-23 ~ 2017-09-11IIF 35 - Director → ME - 175 Gambole Road, London, EnglandActive Corporate (6 parents)Officer2020-02-26 ~ 2021-02-01IIF 31 - Director → MEPerson with significant control2020-02-26 ~ 2021-02-01IIF 15 - Has significant influence or control → OE
- 18
56 GLENBURNIE ROAD MANAGEMENT COMPANY LIMITED
1424997356 Glenburnie Road, London, Greater London, EnglandActive Corporate (12 parents)Officer2022-07-22 ~ 2025-04-01IIF 25 - Director → MEPerson with significant control2022-07-22 ~ 2024-10-11IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 19
8 ALDERBROOK ROAD MANAGEMENT LIMITED
154857408 Alderbrook Road, Alderbrook Road, London, EnglandActive Corporate (7 parents)Officer2024-02-13 ~ 2024-09-13IIF 17 - Director → MEPerson with significant control2024-02-13 ~ 2024-08-13IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 20
89 GARRATT TERRACE MANAGEMENT LIMITED
1234927489 Garratt Terrace, London, EnglandActive Corporate (8 parents)Officer2019-12-05 ~ 2021-01-12IIF 30 - Director → MEPerson with significant control2019-12-05 ~ 2021-01-11IIF 13 - Has significant influence or control → OE - 21
EASYHAJJ LIMITED
0477903198 Bourne Terrace, London, EnglandActive Corporate (7 parents)Officer2008-11-24 ~ 2010-04-27IIF 40 - Secretary → ME - 22
PATTERSON COURT (UPPER NORWOOD) MANAGEMENT LIMITED
09350028Flat 3 Patterson Court, Patterson Road, London, EnglandActive Corporate (10 parents)Officer2014-12-10 ~ 2016-10-21IIF 33 - Director → ME - 23Paternoster House, 65 St. Paul's Churchyard, LondonActive Corporate (2 parents, 2 offsprings)Officer2014-06-06 ~ nowIIF 21 - Director → ME
- 24
GREENSLATE LIMITED
- 2020-10-06 09075358Paternoster House, 65 St. Paul's Churchyard, LondonActive Corporate (2 parents, 9 offsprings)Officer2014-06-06 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-13IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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