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 Nadeem
- British born in June 1982
Mr Suleiman Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1982
Nadeem, Suleiman
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1982
Nadeem, Suleiman
Resident in United Kingdom
Registered addresses and corresponding companies22 Oak Street, St Julian, Newport, Newport, NP9 7HL, United Kingdom
IIF 5
- British security director born in June 1982
Nadeem, Suleiman
Resident in United Kingdom
Registered addresses and corresponding companies64, Colchester Avenue, Cardiff, CF24 9AZ, United Kingdom
IIF 6
- British born in June 1982
Mr Suleiman Ibrahim Nadeem
Resident in Wales
Registered addresses and corresponding companies68, Filton Road, Bristol, BS7 0PB, United Kingdom
IIF 7Switch, 58, High Street, Bristol, BS11 0DJ, United Kingdom
IIF 822, Cyncoed Road, Cardiff, CF23 5SG, United Kingdom
IIF 9 IIF 1011a, Old Church Road, Clevedon, BS21 6LZ, England
IIF 1117, Old Church Road, Clevedon, BS21 6LU, United Kingdom
IIF 1217b, Old Church Road, Clevedon, BS21 6LU, United Kingdom
IIF 13Switch Cwmbran Ltd, 9, Richmond Road, Pontnewydd, Cwmbran, NP44 1EG, United Kingdom
IIF 14143, Chepstow Road, Newport, NP19 8GE, Wales
IIF 1522, Oak Street, Newport, Gwent, NP19 7HL, United Kingdom
IIF 16236, Corporation Raod, Newport, NP19 7HL, Wales
IIF 179, Oak Terrace, Cross Keys, Newport, NP11 7BX, Wales
IIF 189, Oakfield Terrace, Cross Keys, Newport, NP11 7BX, United Kingdom
IIF 19 IIF 20
- British born in June 1982
Nadeem, Suleiman Ibrahim
Resident in Wales
Registered addresses and corresponding companies68, Filton Road, Horfield, Bristol, Avon, BS7 0PB, United Kingdom
IIF 21Switch, 58, High Street, Shirehampton, Bristol, Avon, BS11 0DJ, United Kingdom
IIF 2222, Cyncoed Road, Cardiff, South Glamorgan, CF23 5SG, United Kingdom
IIF 23 IIF 2411a, Old Church Road, Clevedon, BS21 6LZ, England
IIF 2517, Old Church Road, Clevedon, Avon, BS21 6LU, United Kingdom
IIF 2617b, Old Church Road, Clevedon, Avon, BS21 6LU, United Kingdom
IIF 27Switch Cwmbran Ltd, 9, Richmond Road, Pontnewydd, Cwmbran, Gwent, NP44 1EG, United Kingdom
IIF 28143, Chepstow Road, Newport, NP19 8GE, Wales
IIF 2922, Oak Street, Newport, Gwent, NP19 7HL, United Kingdom
IIF 30236, Corporation Raod, Newport, NP19 7HL, Wales
IIF 3178, Commercial Street, Newport, Gwent, NP20 1LR, United Kingdom
IIF 329, Oak Terrace, Cross Keys, Newport, NP11 7BX, Wales
IIF 339, Oakfield Terrace, Cross Keys, Newport, Gwent, NP11 7BX, United Kingdom
IIF 34 IIF 35
- 1
ALIVIA NAIL & BEAUTY LTD
1051880511a Old Church Road, Clevedon, EnglandActive Corporate (2 parents)Officer2025-05-16 ~ nowIIF 25 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2
LINGERIE PVT LIMITED
1387956822 Oak Street, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2022-01-28 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-01-28 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 3
LUXURY NAIL BAR LTD
1464853017 Old Church Road, Clevedon, Avon, United KingdomActive Corporate (1 parent)Officer2023-02-08 ~ nowIIF 26 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 4
LUXURY NAILS WORLD LTD
1608471917b Old Church Road, Clevedon, Avon, United KingdomActive Corporate (1 parent)Officer2024-11-18 ~ nowIIF 27 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 5
OUTSOURCEUK LTD
165757379 Oakfield Terrace, Cross Keys, Newport, Gwent, United KingdomActive Corporate (1 parent)Officer2025-07-11 ~ nowIIF 35 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 6
SM GREEN INVESTMENTS LTD
1377371678 Commercial Street, Newport, Gwent, United KingdomDissolved Corporate (4 parents)Officer2021-11-30 ~ dissolvedIIF 32 - Director → ME - 7
SMGREEN INVERNOS PINK SALT LTD
165908009 Oakfield Terrace, Cross Keys, Newport, Gwent, United KingdomActive Corporate (1 parent)Officer2025-07-18 ~ nowIIF 34 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 8
SOFT TOUCH BARGAINS LIMITED
068813506 Courtybella Gardens, NewportDissolved Corporate (3 parents)Officer2009-04-20 ~ 2009-05-20IIF 3 - Director → ME - 9
STRAWBERRY MEDIA AE LTD
14537933Flat 1a 1 Maitland Place, Cardiff, South Glamorgan, United KingdomDissolved Corporate (4 parents)Officer2022-12-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-12-13 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SUSU NAIL AND BEAUTY LIMITED
09643549444 Corporation Road, Newport, Gwent, WalesDissolved Corporate (2 parents)Officer2015-06-17 ~ 2016-07-14IIF 6 - Director → ME - 11
SW ECIG LTD
1233570222 Oak Street, Newport, WalesDissolved Corporate (1 parent)Officer2019-11-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-11-27 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 12
SWITCH CORPA LIMITED
09851585236 Corporation Raod, Newport, WalesDissolved Corporate (1 parent)Officer2015-11-02 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 13
SWITCH PURE ECIG LTD
15321917Switch Cwmbran Ltd, 9 Richmond Road, Pontnewydd, Cwmbran, Gwent, United KingdomActive Corporate (1 parent)Officer2023-12-01 ~ nowIIF 28 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 14
SWITCH WEST STORES LTD
1127402668 Filton Road, Horfield, Bristol, EnglandDissolved Corporate (2 parents)Officer2018-03-26 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 15
UASCORP LTD
152496969 Oak Terrace, Cross Keys, Newport, WalesActive Corporate (2 parents)Officer2025-07-07 ~ nowIIF 33 - Director → MEPerson with significant control2025-07-17 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
UK SM GREEN LTD
1380971722 Oak Street St Julian, Newport, Newport, United KingdomDissolved Corporate (1 parent)Officer2021-12-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-12-20 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 17
VAPES SOLD IN NEWPORT LTD
14483629236 Corporation Road, Newport, WalesActive Corporate (1 parent)Officer2022-11-14 ~ nowIIF 23 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 18
VAPING PRODUCTS SOLD HERE LTD
1406325122 Oak Street, Newport, WalesDissolved Corporate (3 parents)Officer2023-11-29 ~ 2024-04-28IIF 29 - Director → MEPerson with significant control2023-11-29 ~ 2024-04-30IIF 15 - Ownership of shares – 75% or more → OE - 19
VAPING WORLD RETAIL LTD
133636139 Oak Terrace, Cross Keys, Newport, WalesActive Corporate (1 parent)Officer2021-04-28 ~ nowIIF 4 - Director → MEPerson with significant control2021-04-28 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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