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 Suleiman Halim
- British born in March 1984
Mr Suleiman Halim
Resident in England
Registered addresses and corresponding companiesSuite 3, The Market House, High Street, Uxbridge, UB8 1JN, United Kingdom
IIF 1
- British born in March 1984
Halim, Suleiman
Resident in England
Registered addresses and corresponding companies - British director born in March 1984
Halim, Suleiman
Resident in England
Registered addresses and corresponding companies - British services born in March 1984
Halim, Suleiman
Resident in England
Registered addresses and corresponding companies3, The Concourse, London, NW9 5UX, England
IIF 8
- British born in March 1984
Mr Suleiman Halim
Resident in United Kingdom
Registered addresses and corresponding companies193, Falloden Way, London, NW11 6LJ, England
IIF 9Suite 3, The Market House, High Street, Uxbridge, London, UB8 1JN, United Kingdom
IIF 10Suite 3, The Market House, High Street, Uxbridge, UB8 1JN, England
IIF 11Suite 3, The Market House, High Street, Uxbridge, UB8 1JN, United Kingdom
IIF 12Ground Floor, 143-145 The Broadway, West Ealing, W13 9BE, United Kingdom
IIF 13 IIF 14
- Dutch born in March 1984
Mr Suleiman Halim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1984
Halim, Suleiman
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3, The Market House, High Street, Uxbridge, London, UB8 1JN, United Kingdom
IIF 19Unit 2, 73 Portobello Road, London, W11 2QB, England
IIF 20Suite 3, The Market House, High Street, Uxbridge, UB8 1JN, England
IIF 21Suite 3, The Market House, High Street, Uxbridge, UB8 1JN, United Kingdom
IIF 22Ground Floor, 143-145 The Broadway, West-ealing, W13 9BE
IIF 23
- British company director born in March 1984
Halim, Suleiman
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in March 1984
Halim, Suleiman
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch accountant born in March 1984
Halim, Suleiman
Resident in United Kingdom
Registered addresses and corresponding companies143-145, Broadway, Ground Floor, London, W13 9BE, England
IIF 30
- 115 Leeland Road, London, EnglandDissolved Corporate (2 parents)Officer2014-07-10 ~ dissolvedIIF 5 - Director → ME
- 2
APP CARS LTD.
08743975Ground Floor, 143-145 The Broadway, LondonDissolved Corporate (3 parents)Officer2013-10-22 ~ 2015-01-05IIF 8 - Director → ME2015-03-14 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE - 3
CASPER TAKEAWAY LTD
12323026193 Falloden Way, London, EnglandDissolved Corporate (3 parents)Officer2020-06-15 ~ 2021-03-09IIF 24 - Director → MEPerson with significant control2020-06-15 ~ 2021-03-09IIF 9 - Ownership of shares – 75% or more → OE - 4
DAWUD & CO. LTD
11383349Suite 3, The Market House High Street, Uxbridge, London, United KingdomActive Corporate (1 parent)Officer2018-05-25 ~ nowIIF 19 - Director → MEPerson with significant control2018-05-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 5
EITIMAAD LTD.
08351644Ruislip Road East, 121 Ruislip Road East, Hanwell, London, United KingdomDissolved Corporate (2 parents)Officer2013-01-08 ~ dissolvedIIF 4 - Director → ME - 6
N&H SERVICES LTD
08178081Ground Floor, 143-145 The Broadway, West-ealingActive Corporate (2 parents)Officer2019-05-23 ~ 2020-06-01IIF 23 - Director → ME2017-03-20 ~ 2017-03-20IIF 28 - Director → ME - 7
N.S ACCOUNTING (UK) LIMITED
12288052Suite 3 The Market House, High Street, Uxbridge, United KingdomActive Corporate (1 parent)Officer2019-10-29 ~ nowIIF 22 - Director → MEPerson with significant control2019-10-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 8
NS ACCOUNTING LTD
- 2022-09-29 08815486CONCORD ACCOUNTANTS LTD
- 2017-02-23 08815486Suite 3, The Market House, High Street, Uxbridge, EnglandActive Corporate (1 parent)Officer2013-12-16 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 9
OXUS LIMITED
10674832Suite 3, The Market House, High Street, Uxbridge, EnglandActive Corporate (4 parents)Officer2020-03-06 ~ nowIIF 21 - Director → ME2017-03-16 ~ 2017-07-01IIF 20 - Director → ME2018-06-01 ~ 2020-02-05IIF 29 - Director → MEPerson with significant control2018-08-28 ~ 2020-02-05IIF 18 - Ownership of shares – 75% or more → OE2020-03-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 10
TOPLIN LIMITED
12025337Ground Floor, 143-145 Broadway, West Ealing,london, United KingdomActive Corporate (2 parents)Officer2019-10-01 ~ nowIIF 27 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 11
UNME PROPERTIES LTD
12099721Ground Floor, 143-145 The Broadway, West Ealing, United KingdomDissolved Corporate (3 parents)Officer2020-06-30 ~ 2021-03-15IIF 26 - Director → ME2019-07-12 ~ 2020-02-13IIF 25 - Director → MEPerson with significant control2019-07-12 ~ 2020-02-13IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE2020-06-30 ~ 2021-03-15IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 12
VILLA MAMAS RESTAURANT LIMITED
1064643125 - 27 Elystan Street, London, EnglandActive Corporate (6 parents)Officer2024-06-21 ~ 2024-12-31IIF 6 - Director → ME - 13
SHORT TERM SOLUTIONS LTD
- 2026-01-30 15787494Suite 3 The Market House, High Street, Uxbridge, United KingdomActive Corporate (2 parents)Officer2024-06-19 ~ nowIIF 3 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 14ZAI INTERNATIONAL LTD - now
CABDRIVERS LTD
- 2015-11-25 091997223 The Concourse, LondonDissolved Corporate (2 parents)Officer2014-09-02 ~ 2015-10-01IIF 7 - Director → ME
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