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.
Sulman, Muhammad
- Registered addresses and corresponding companies
Sulman, Muhammad
- Pakistani born in January 1986
Sulman, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies324, Tokyngton Avenue, Wembley, London, HA9 6HH, United Kingdom
IIF 3
- Pakistani accountant born in January 1986
Sulman, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies250, Tokyngton Avenue, Wembley, HA9 6HJ, England
IIF 4
- Pakistani business born in January 1986
Sulman, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies74, Bath Road, Slough, SL1 3SR, England
IIF 5
- Pakistani director born in January 1986
Sulman, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies324 Tokyngton Avenue, Wembley, HA9 6HH, England
IIF 6
- Pakistani entrepreneur born in July 1989
Sulman, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani director born in July 1999
Sulman, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesUnit 5a Braintree House, Braintree Road, Ruislip, HA4 0EJ, England
IIF 9
- Pakistani born in January 1986
Sulman, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies101, New Road, Rainham, RM13 8EX, England
IIF 10
- Pakistani born in January 1986
Mr Muhammad Sulman
Resident in Pakistan
Registered addresses and corresponding companies324, Tokyngton Avenue, Wembley, HA9 6HH, United Kingdom
IIF 11
- Pakistani born in July 1989
Mr Muhammad Sulman
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in July 1999
Mr Muhammad Sulman
Resident in Pakistan
Registered addresses and corresponding companiesUnit 5a Braintree House, Braintree Road, Ruislip, HA4 0EJ, England
IIF 14
- Pakistani born in January 1986
Mr Muhammad Sulman
Resident in United Kingdom
Registered addresses and corresponding companies101, New Road, Rainham, RM13 8EX, England
IIF 15
- 1
ALFERD PROPERTY SERVICES LIMITED
11110065101 New Road, Rainham, EnglandActive Corporate (2 parents)Officer2020-02-11 ~ nowIIF 10 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 2
CAMBRIDGE CAPITAL GROUP LTD
1399581571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2022-03-22 ~ dissolvedIIF 7 - Director → ME2022-03-22 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2022-03-22 ~ dissolvedIIF 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 - 3
CRUST HUB LTD
15208215Unit 5a Braintree House, Braintree Road, Ruislip, EnglandDissolved Corporate (2 parents)Officer2023-10-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-10-12 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 4
MASTER HEATING & ELECTRICAL LTD
1426441083 Uxbridge Road, Stanmore, EnglandActive Corporate (4 parents)Officer2024-05-01 ~ 2024-05-01IIF 4 - Director → ME - 5
MR AUTO CARS LTD
12362713324 Tokyngton Avenue, Wembley, London, United KingdomActive Corporate (1 parent)Officer2019-12-13 ~ nowIIF 3 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 6
PHOOKITECH LTD
142534362nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-25 ~ dissolvedIIF 8 - Director → ME2022-07-25 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2022-07-25 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 7
TM PLUS ASSOCIATES LTD
0834005174 Bath Road, SloughDissolved Corporate (2 parents)Officer2014-07-01 ~ 2016-01-01IIF 5 - Director → ME - 8
UK MARKETING & PROMOTIONS LTD
08709256Suite B, 29 Harley Street, LondonDissolved Corporate (4 parents)Officer2014-11-28 ~ dissolvedIIF 6 - Director → ME
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