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 February 1986
Mr Moulham Suleyman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1986
Mr Moulham Suleyman
Resident in England
Registered addresses and corresponding companies - British born in February 1986
Moulham Suleyman
Resident in England
Registered addresses and corresponding companies - British born in February 1986
Suleyman, Moulham
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1986
Suleyman, Moulham
Resident in United Kingdom
Registered addresses and corresponding companies189 Friern Road, Friern Road, London, SE22 0BD, England
IIF 1933 Glengall Road, London, SE15 6NJ
IIF 20 IIF 2133, Queens Road, London, SW19 8NP, England
IIF 2289, Garratt Terrace, London, SW17 0QE, England
IIF 23Flat 4 Patterson Court, Patterson Road, London, SE19 2LG, England
IIF 24Flat A 165 Shardeloes Road, London, Shardeloes Road, London, SE14 6RT, England
IIF 25C/o Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL, United Kingdom
IIF 26Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE, England
IIF 27Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE, United Kingdom
IIF 28
- British property developer born in February 1986
Suleyman, Moulham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1986
Suleyman, Moulham
Resident in England
Registered addresses and corresponding companies8 Alderbrook Road, Alderbrook Road, London, SW12 8AG, England
IIF 31Flat 5, 21 Chetwode Road, London, SW17 7RF, England
IIF 32Flat 5, 4a Sylvan Hill, London, SE19 2BP, England
IIF 33Paternoster House, 65, St. Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 34 IIF 35Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE, England
IIF 36 IIF 37 IIF 38
- British director born in February 1986
Suleyman, Moulham
Resident in England
Registered addresses and corresponding companiesVicarage Court, 160 Ermin Street, Swindon, SN3 4NE, England
IIF 39
- Registered addresses and corresponding companies
Suleyman, Moulham
33, Glengall Road, London, SE15 6NJ, United Kingdom
IIF 40
- 1Vicarage Court, 160 Ermin Street, Swindon, EnglandActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 37 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 2Vicarage Court, 160 Ermin Street, Swindon, EnglandActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 36 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3Vicarage Court, 160 Ermin Street, Swindon, EnglandActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 38 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4SILVERCROW LIMITED - 2020-10-06Paternoster House, 65 St. Paul's Churchyard, LondonActive Corporate (2 parents, 1 offspring)Officer2014-06-06 ~ nowIIF 35 - Director → ME
- 5
SILVERCROW LIMITED
- nowGREENSLATE LIMITED - 2020-10-06Paternoster House, 65 St. Paul's Churchyard, LondonActive Corporate (2 parents, 1 offspring)Officer2014-06-06 ~ nowIIF 34 - Director → ME
- 1115 Croydon Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-01-31Officer2019-01-10 ~ 2020-02-06IIF 20 - Director → MEPerson with significant control2019-01-10 ~ 2020-02-06IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2154 Upland Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-07-31Officer2015-07-13 ~ 2016-04-01IIF 25 - Director → ME
- 3179 Stanstead Road, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer2019-05-10 ~ 2021-01-29IIF 21 - Director → MEPerson with significant control2019-05-10 ~ 2021-01-29IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4189 Friern Road Friern Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer2015-03-10 ~ 2016-12-23IIF 19 - Director → ME
- 5196 Woodside Green Woodside Green, London, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2019-06-30Officer2018-06-14 ~ 2020-02-06IIF 29 - Director → ME
- 6198 Venner Road, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-11-30Officer2020-11-30 ~ 2022-03-24IIF 27 - Director → MEPerson with significant control2020-11-30 ~ 2022-03-24IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 7Vicarage Court, 160 Ermin Street, Swindon, EnglandActive Corporate (8 parents)Officer2025-01-29 ~ 2026-01-30IIF 32 - Director → MEPerson with significant control2025-01-29 ~ 2026-01-30IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 826 Hanover Park, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-11-30Officer2017-11-06 ~ 2018-03-13IIF 30 - Director → MEPerson with significant control2017-11-06 ~ 2018-03-13IIF 3 - Has significant influence or control → OE
- 9Flat 1 2a Amies Street, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2019-12-18 ~ 2021-02-15IIF 28 - Director → MEPerson with significant control2019-12-18 ~ 2021-02-15IIF 7 - Has significant influence or control → OE
- 1033 Queens Road, London, EnglandActive Corporate (7 parents)Equity (Company account)408 GBP2023-12-31Officer2020-12-01 ~ 2022-07-01IIF 22 - Director → MEPerson with significant control2020-12-01 ~ 2022-07-01IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1142 Auckland Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-02-28Officer2018-02-12 ~ 2019-04-04IIF 17 - Director → ME
- 12Flat 5 4a Sylvan Hill, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2023-10-31Officer2022-10-06 ~ 2024-11-13IIF 33 - Director → MEPerson with significant control2022-10-06 ~ 2024-10-11IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 135 Cupar Road, London, EnglandActive Corporate (2 parents)Equity (Company account)29,670 GBP2025-05-31Officer2017-05-23 ~ 2017-09-11IIF 26 - Director → ME
- 145 Gambole Road, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-02-29Officer2020-02-26 ~ 2021-02-01IIF 18 - Director → MEPerson with significant control2020-02-26 ~ 2021-02-01IIF 6 - Has significant influence or control → OE
- 1556 Glenburnie Road, London, Greater London, EnglandActive Corporate (9 parents)Equity (Company account)0 GBP2024-07-31Officer2022-07-22 ~ 2025-04-01IIF 39 - Director → MEPerson with significant control2022-07-22 ~ 2024-10-11IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 168 Alderbrook Road, Alderbrook Road, London, EnglandActive Corporate (6 parents)Officer2024-02-13 ~ 2024-09-13IIF 31 - Director → MEPerson with significant control2024-02-13 ~ 2024-08-13IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1789 Garratt Terrace, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer2019-12-05 ~ 2021-01-12IIF 23 - Director → MEPerson with significant control2019-12-05 ~ 2021-01-11IIF 4 - Has significant influence or control → OE
- 1898 Bourne Terrace, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)66,104 GBP2024-07-31Officer2008-11-24 ~ 2010-04-27IIF 40 - Secretary → ME
- 19Flat 4 Patterson Court, Patterson Road, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer2014-12-10 ~ 2016-10-21IIF 24 - Director → ME
- 20
SILVERCROW LIMITED
- nowGREENSLATE LIMITED - 2020-10-06Paternoster House, 65 St. Paul's Churchyard, LondonActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ 2021-01-13IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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