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 United Kingdom
Registered addresses and corresponding companies193, Falloden Way, London, NW11 6LJ, England
IIF 1Suite 3, The Market House, High Street, Uxbridge, London, UB8 1JN, United Kingdom
IIF 2Suite 3, The Market House, High Street, Uxbridge, UB8 1JN, England
IIF 3Suite 3, The Market House, High Street, Uxbridge, UB8 1JN, United Kingdom
IIF 4Ground Floor, 143-145 The Broadway, West Ealing, W13 9BE, United Kingdom
IIF 5 IIF 6
- 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 11Suite 3, The Market House, High Street, Uxbridge, UB8 1JN, England
IIF 12Suite 3, The Market House, High Street, Uxbridge, UB8 1JN, United Kingdom
IIF 13Ground Floor, 143-145 The Broadway, West-ealing, W13 9BE
IIF 14
- British accountant born in March 1984
Halim, Suleiman
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, 73 Portobello Road, London, W11 2QB, England
IIF 15
- British company director born in March 1984
Halim, Suleiman
Resident in United Kingdom
Registered addresses and corresponding companies - 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 19
- 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 22
- Dutch director born in March 1984
Halim, Suleiman
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 143-145 The Broadway, West-ealing, W13 9BE, United Kingdom
IIF 23
- 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 30
- 1
AIBAC LTD
- nowAIBAC PROPERTIES LTD - 2014-07-1115 Leeland Road, London, EnglandDissolved Corporate (1 parent)Officer2014-07-10 ~ dissolvedIIF 27 - Director → ME - 2Ground Floor, 143-145 The Broadway, LondonDissolved Corporate (1 parent)Equity (Company account)6,917 GBP2023-10-31Officer2015-03-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 3Suite 3, The Market House High Street, Uxbridge, London, United KingdomActive Corporate (1 parent)Equity (Company account)30,417 GBP2024-05-31Officer2018-05-25 ~ nowIIF 11 - Director → MEPerson with significant control2018-05-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4Ruislip Road East, 121 Ruislip Road East, Hanwell, London, United KingdomDissolved Corporate (2 parents)Officer2013-01-08 ~ dissolvedIIF 26 - Director → ME
- 5Suite 3 The Market House, High Street, Uxbridge, United KingdomActive Corporate (1 parent)Equity (Company account)96,172 GBP2024-03-31Officer2019-10-29 ~ nowIIF 13 - Director → MEPerson with significant control2019-10-29 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6
NS FINANCIALS LIMITED
- nowNS ACCOUNTING LTD - 2022-09-29CONCORD ACCOUNTANTS LTD - 2017-02-23Suite 3, The Market House, High Street, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)12,586 GBP2024-03-31Officer2013-12-16 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 7Suite 3, The Market House, High Street, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)-3,330 GBP2024-03-31Officer2020-03-06 ~ nowIIF 12 - Director → MEPerson with significant control2020-03-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 8
SHORT TERM SOLUTIONS LTD
- nowSHORT TERM SOLUTIONS LTD - 2026-01-30Suite 3 The Market House, High Street, Uxbridge, United KingdomActive Corporate (2 parents)Officer2024-06-19 ~ nowIIF 25 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Ground Floor, 143-145 Broadway, West Ealing,london, United KingdomActive Corporate (1 parent)Equity (Company account)-955 GBP2024-05-31Officer2019-10-01 ~ nowIIF 20 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 1Ground Floor, 143-145 The Broadway, LondonDissolved Corporate (1 parent)Equity (Company account)6,917 GBP2023-10-31Officer2013-10-22 ~ 2015-01-05IIF 30 - Director → ME
- 2193 Falloden Way, London, EnglandDissolved Corporate (1 parent)Officer2020-06-15 ~ 2021-03-09IIF 16 - Director → MEPerson with significant control2020-06-15 ~ 2021-03-09IIF 1 - Ownership of shares – 75% or more → OE
- 3Ground Floor, 143-145 The Broadway, West-ealingActive Corporate (1 parent)Equity (Company account)-10,522 GBP2024-08-31Officer2019-05-23 ~ 2020-06-01IIF 14 - Director → ME2017-03-20 ~ 2017-03-20IIF 21 - Director → ME
- 4Suite 3, The Market House, High Street, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)-3,330 GBP2024-03-31Officer2018-06-01 ~ 2020-02-05IIF 23 - Director → ME2017-03-16 ~ 2017-07-01IIF 15 - Director → MEPerson with significant control2018-08-28 ~ 2020-02-05IIF 10 - Ownership of shares – 75% or more → OE
- 5Ground Floor, 143-145 The Broadway, West Ealing, United KingdomDissolved Corporate (1 parent)Officer2020-06-30 ~ 2021-03-15IIF 18 - Director → ME2019-07-12 ~ 2020-02-13IIF 17 - Director → MEPerson with significant control2020-06-30 ~ 2021-03-15IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2019-07-12 ~ 2020-02-13IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 625 - 27 Elystan Street, London, EnglandActive Corporate (2 parents)Equity (Company account)285,769 GBP2023-12-31Officer2024-06-21 ~ 2024-12-31IIF 28 - Director → ME
- 7
ZAI INTERNATIONAL LTD
- nowCABDRIVERS LTD - 2015-11-253 The Concourse, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer2014-09-02 ~ 2015-10-01IIF 29 - Director → ME
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