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
- British born in August 1982
Sulman, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies10, Choats Road, Unit C, Dagenham, Essex, RM9 6BF, United Kingdom
IIF 1
- British director born in August 1982
Sulman, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1982
Sulman, Muhammad
Resident in England
Registered addresses and corresponding companies - British director born in August 1982
Sulman, Muhammad
Resident in England
Registered addresses and corresponding companies31, Southchurch Road, London, E6 6DZ, United Kingdom
IIF 6
- British motor trade born in August 1982
Sulman, Muhammad
Resident in England
Registered addresses and corresponding companies31, Southchurch Road, London, E6 6DZ, England
IIF 7
- British born in August 1982
Mr Muhammad Sulman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1982
Muhammad Sulman
Resident in United Kingdom
Registered addresses and corresponding companies144, North End Road, London, W14 9PP, United Kingdom
IIF 10
- Pakistani born in August 1982
Sulman, Muhammad
Resident in England
Registered addresses and corresponding companiesUnit 5 Ingley Works, 13 River Road, Barking, Essex, IG11 0HE, England
IIF 11
- Pakistani security consultant born in August 1982
Sulman, Muhammad
Resident in England
Registered addresses and corresponding companies31, Southchurch Road, East Ham, London, E6 6DZ
IIF 12
- Pakistani born in April 1981
Sulman, Muhammad
Resident in England
Registered addresses and corresponding companiesUnit 5 Ingley Works, 13 River Road, Barking, Essex, IG11 0HE, England
IIF 13
- British born in August 1982
Mr Muhammad Sulman
Resident in England
Registered addresses and corresponding companiesUnit 5 Ingley Works, 13 River Road, Barking, Essex, IG11 0HE
IIF 14
- Registered addresses and corresponding companies
Sulman, Muhammad
10, Choats Road, Unit C, Dagenham, Essex, RM9 6BF, United Kingdom
IIF 15
- Pakistani born in August 1982
Muhammad Sulman
Resident in England
Registered addresses and corresponding companiesUnit 5 Ingley Works, 13 River Road, Barking, Essex, IG11 0HE, England
IIF 16
- 1
ALI CAR CARE LTD
0876709820-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,093 GBP2019-11-30Officer2014-12-03 ~ 2019-02-28IIF 4 - Director → ME2013-11-08 ~ 2014-02-14IIF 5 - Director → ME2014-04-02 ~ 2014-12-03IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-28IIF 14 - Ownership of shares – 75% or more → OE - 2
CRYSTAL CAR HIRE LTD
09911508Jhumat House Office 128, 160 London Road, Barking, EnglandActive Corporate (4 parents)Equity (Company account)6,042 GBP2023-12-31Officer2015-12-10 ~ 2016-03-09IIF 7 - Director → ME - 3
MAXIMA MARKETING LTD
0980033989 Little Ilford Lane, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,577 GBP2016-09-30Officer2015-09-29 ~ 2016-04-01IIF 6 - Director → ME - 4
PARADISE KEBABISH LTD
1160466555 High Street, Barkingside, Ilford, EnglandDissolved Corporate (2 parents)Officer2018-10-04 ~ 2019-02-28IIF 2 - Director → MEPerson with significant control2018-10-04 ~ 2019-02-28IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 5
RA SECURITY LTD
0728428331 Southchurch Road, East Ham, LondonDissolved Corporate (1 parent)Officer2010-06-15 ~ dissolvedIIF 12 - Director → ME - 6
SAIZA LTD
14731122Unit C, 10 Choats Road, Dagenham, Essex, EnglandActive Corporate (1 parent)Equity (Company account)997 GBP2024-03-31Officer2023-03-15 ~ nowIIF 1 - Director → ME2023-03-15 ~ nowIIF 15 - Secretary → MEPerson with significant control2023-03-15 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 7
UK RIVER FOODS LTD
12707391Unit 5 Ingley Works, 13 River Road, Barking, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-5,793 GBP2024-07-31Officer2020-06-30 ~ nowIIF 11 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 8
WEST FOODS UK LTD
1270458550 Park Road, London, EnglandDissolved Corporate (2 parents)Officer2020-06-29 ~ 2021-11-05IIF 3 - Director → MEPerson with significant control2020-06-29 ~ 2021-11-05IIF 10 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.