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 Kamel Suliman
- British born in March 1968
Mr Kamel Suliman
Resident in England
Registered addresses and corresponding companiesArab Trade Centre, 140 Church Street, London, NW8 8EX, England
IIF 1
- British born in March 1968
Mr Halil Suliman
Resident in England
Registered addresses and corresponding companies26 Wellesley Court, Maida Vale, London, W9 1RJ, England
IIF 2
- British born in March 1968
Mr Khalid Suliman
Resident in England
Registered addresses and corresponding companies - British born in March 1968
Mr Khalid Sandam
Resident in England
Registered addresses and corresponding companies121, Sinclair Road, London, W14 0NP, England
IIF 6
- British born in March 1968
Mr Khalid Adams
Resident in England
Registered addresses and corresponding companies121, Sinclair Road, London, W14 0NP, England
IIF 7
- British director born in March 1968
Suliman, Halil
Resident in England
Registered addresses and corresponding companies26 Wellesley Court, Maida Vale, London, W9 1RJ, England
IIF 8
- British director born in March 1968
Suliman, Kamal
Resident in England
Registered addresses and corresponding companiesArab Trade Centre, 140 Church Street, London, NW8 8EX, England
IIF 9
- British director born in March 1968
Sandam, Khalid
Resident in England
Registered addresses and corresponding companies121, Sinclair Road, London, W14 0NP, England
IIF 10
- British born in March 1968
Suliman, Khalid
Resident in England
Registered addresses and corresponding companies388, Hackney Road, London, E2 7AP, England
IIF 11
- British company director born in March 1968
Suliman, Khalid
Resident in England
Registered addresses and corresponding companies - British director born in March 1968
Suliman, Khalid
Resident in England
Registered addresses and corresponding companies - British born in March 1968
Mr Khalid Suliman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1968
Mr Khamel Salim
Resident in United Kingdom
Registered addresses and corresponding companies26 Wellsley Court, Maida Vale, London, W9 2JQ, United Kingdom
IIF 22
- British born in March 1968
Mr. Khalid Suliman
Resident in United Kingdom
Registered addresses and corresponding companies77, Gulllfoot, London, NW1 2JP, United Kingdom
IIF 23
- British born in May 1986
Suliman, Khalid
Resident in England
Registered addresses and corresponding companies207=208, High Street, Brentford, TW8 8AH, England
IIF 24
- British born in March 1968
Adams, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies26 Welslley Court, Maida Vale, London, W9 1RJ, England
IIF 25
- British director born in March 1968
Salim, Khamel
Resident in United Kingdom
Registered addresses and corresponding companies26 Wellsley Court, Maida Vale, London, W9 2JQ, United Kingdom
IIF 26
- British director born in March 1968
Suliman, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1999
Suliman, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies207-208, High Street, Brentford, London, TW8 8AH, United Kingdom
IIF 30
- British born in March 1968
Suliman, Khalid, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies77, Gulllfoot, London, NW1 2JP, United Kingdom
IIF 31
- 1C/o Gulf Bay Consulting Ltd, 83 Baker Street, LondonDissolved Corporate (3 parents)Officer2015-09-12 ~ 2017-06-23IIF 17 - Director → ME2017-07-21 ~ 2017-09-07IIF 16 - Director → MEPerson with significant control2016-11-10 ~ 2017-09-07IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BEST CATERING LTD
102294544385, 10229454 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2016-09-01 ~ 2018-03-01IIF 11 - Director → MEPerson with significant control2017-01-14 ~ 2018-03-01IIF 20 - Ownership of shares – 75% or more → OE - 3FORDCO CLEANING SERVICES LIMITED - now
FORDCOO LIMITED
- 2020-08-07 09523017FORDCOO IMPORT EXPORT LIMITED
- 2018-12-27 09523017140 Church Street, London, EnglandActive Corporate (8 parents)Officer2016-06-01 ~ 2016-06-01IIF 25 - Director → MEPerson with significant control2017-02-01 ~ 2019-05-11IIF 7 - Ownership of shares – 75% or more → OE - 4LLIOS DELIVERY LTD - 2015-08-18121 Sinclair Road, London, EnglandDissolved Corporate (4 parents)Officer2016-06-01 ~ 2017-07-01IIF 28 - Director → MEPerson with significant control2016-08-01 ~ 2017-07-01IIF 18 - Ownership of shares – 75% or more → OE
- 5
LFM ENTERPRISE LIMITED
101544402 Craven Park, London, EnglandDissolved Corporate (3 parents)Officer2016-04-28 ~ 2017-12-18IIF 15 - Director → ME2016-04-28 ~ 2016-04-29IIF 12 - Director → MEPerson with significant control2016-09-10 ~ 2017-12-18IIF 3 - Ownership of shares – 75% or more → OE - 6
MAF FINISH LTD
10510133332 West End Lane, London, EnglandDissolved Corporate (4 parents)Officer2017-12-18 ~ 2018-02-21IIF 10 - Director → MEPerson with significant control2017-12-18 ~ 2018-02-21IIF 6 - Ownership of shares – 75% or more → OE - 7
METROPOLIS DIRECT LIMITED
10597511140 Church Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-02 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-02-02 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 8
NOONYA LIMITED
080055955 Blackbird Hill, London, EnglandActive Corporate (6 parents)Officer2016-01-02 ~ 2018-01-02IIF 14 - Director → ME - 9
PLATINUM ROUTE LIMITED
10372276286 Willow Brook Road, Corby, EnglandDissolved Corporate (2 parents)Officer2016-09-13 ~ 2016-09-13IIF 8 - Director → MEPerson with significant control2016-09-13 ~ 2016-09-13IIF 2 - Has significant influence or control → OE - 10
RAWANA LIMITED
10304817113 Burnt Oak Broadway, Edgware, EnglandDissolved Corporate (4 parents)Officer2017-08-01 ~ 2017-08-16IIF 9 - Director → MEPerson with significant control2017-08-01 ~ 2017-08-16IIF 1 - Ownership of shares – 75% or more → OE - 117 Craven Park, London, EnglandDissolved Corporate (2 parents)Officer2016-06-09 ~ 2017-07-01IIF 30 - Director → ME
- 12
BARM-INEX PROPERTIES LTD
- 2021-02-26 118675834385, 11867583 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2019-03-07 ~ 2022-01-16IIF 24 - Director → ME - 13
TAWOOOS LTD
113958934385, 11395893 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2018-06-04 ~ 2021-11-01IIF 31 - Director → MEPerson with significant control2018-06-04 ~ 2021-11-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 14
TAWOOS LIMITED
08314373121 Sinclair Road, London, EnglandLiquidation Corporate (5 parents)Officer2018-03-01 ~ 2018-03-01IIF 13 - Director → MEPerson with significant control2018-03-01 ~ 2018-03-01IIF 4 - Ownership of shares – 75% or more → OE - 15
TISHTAK LTD
1126339477gillfoot Hamested, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-19 ~ 2019-07-17IIF 29 - Director → MEPerson with significant control2018-03-19 ~ 2019-07-17IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 16
VERSARI LONDON LIMITED
108559317 Craven Park, London, EnglandDissolved Corporate (3 parents)Officer2017-07-07 ~ 2019-01-04IIF 26 - Director → MEPerson with significant control2017-07-07 ~ 2019-01-04IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
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