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 companies17, Church Road, St Julians, Newport, NP19 7EJ, United Kingdom
IIF 3
- 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 4
- 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 5
- 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 6Switch, 58, High Street, Bristol, BS11 0DJ, United Kingdom
IIF 722, Cyncoed Road, Cardiff, CF23 5SG, United Kingdom
IIF 8 IIF 911a, Old Church Road, Clevedon, BS21 6LZ, England
IIF 1017, Old Church Road, Clevedon, BS21 6LU, United Kingdom
IIF 1117b, Old Church Road, Clevedon, BS21 6LU, United Kingdom
IIF 12Switch Cwmbran Ltd, 9, Richmond Road, Pontnewydd, Cwmbran, NP44 1EG, United Kingdom
IIF 13143, Chepstow Road, Newport, NP19 8GE, Wales
IIF 1422, Oak Street, Newport, Gwent, NP19 7HL, United Kingdom
IIF 15236, Corporation Raod, Newport, NP19 7HL, Wales
IIF 169, Oak Terrace, Cross Keys, Newport, NP11 7BX, Wales
IIF 179, Oakfield Terrace, Cross Keys, Newport, NP11 7BX, United Kingdom
IIF 18 IIF 19
- 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 20Switch, 58, High Street, Shirehampton, Bristol, Avon, BS11 0DJ, United Kingdom
IIF 2122, Cyncoed Road, Cardiff, South Glamorgan, CF23 5SG, United Kingdom
IIF 22 IIF 2311a, Old Church Road, Clevedon, BS21 6LZ, England
IIF 2417, Old Church Road, Clevedon, Avon, BS21 6LU, United Kingdom
IIF 2517b, Old Church Road, Clevedon, Avon, BS21 6LU, United Kingdom
IIF 26Switch Cwmbran Ltd, 9, Richmond Road, Pontnewydd, Cwmbran, Gwent, NP44 1EG, United Kingdom
IIF 27143, Chepstow Road, Newport, NP19 8GE, Wales
IIF 2822, Oak Street, Newport, Gwent, NP19 7HL, United Kingdom
IIF 29236, Corporation Raod, Newport, NP19 7HL, Wales
IIF 3078, Commercial Street, Newport, Gwent, NP20 1LR, United Kingdom
IIF 319, Oak Terrace, Cross Keys, Newport, NP11 7BX, Wales
IIF 329, Oakfield Terrace, Cross Keys, Newport, Gwent, NP11 7BX, United Kingdom
IIF 33 IIF 34
- 1
ALIVIA NAIL & BEAUTY LTD
1051880511a Old Church Road, Clevedon, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,666 GBP2024-12-31Officer2025-05-16 ~ nowIIF 24 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 29 - Director → MEPerson with significant control2022-01-28 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 3
LUXURY NAIL BAR LTD
1464853017 Old Church Road, Clevedon, Avon, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer2023-02-08 ~ nowIIF 25 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 4
LUXURY NAILS WORLD LTD
1608471917b Old Church Road, Clevedon, Avon, United KingdomActive Corporate (1 parent)Officer2024-11-18 ~ nowIIF 26 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 12 - 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 34 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 6
SM GREEN INVESTMENTS LTD
1377371678 Commercial Street, Newport, Gwent, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)100 GBP2022-11-30Officer2021-11-30 ~ dissolvedIIF 31 - Director → ME - 7
SMGREEN INVERNOS PINK SALT LTD
165908009 Oakfield Terrace, Cross Keys, Newport, Gwent, United KingdomActive Corporate (1 parent)Officer2025-07-18 ~ nowIIF 33 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 8
STRAWBERRY MEDIA AE LTD
14537933Flat 1a 1 Maitland Place, Cardiff, South Glamorgan, United KingdomDissolved Corporate (4 parents)Officer2022-12-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-12-13 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SW ECIG LTD
1233570222 Oak Street, Newport, WalesDissolved Corporate (1 parent)Equity (Company account)-3,397 GBP2020-11-30Officer2019-11-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-11-27 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 10
SWITCH CORPA LIMITED
09851585236 Corporation Raod, Newport, WalesDissolved Corporate (1 parent)Officer2015-11-02 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 11
SWITCH PURE ECIG LTD
15321917Switch Cwmbran Ltd, 9 Richmond Road, Pontnewydd, Cwmbran, Gwent, United KingdomActive Corporate (1 parent)Officer2023-12-01 ~ nowIIF 27 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 12
SWITCH WEST STORES LTD
1127402668 Filton Road, Horfield, Bristol, EnglandDissolved Corporate (2 parents)Officer2018-03-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
UASCORP LTD
152496969 Oak Terrace, Cross Keys, Newport, WalesActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-10-31Officer2025-07-07 ~ nowIIF 32 - Director → MEPerson with significant control2025-07-17 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
UK SM GREEN LTD
1380971722 Oak Street St Julian, Newport, Newport, United KingdomDissolved Corporate (1 parent)Officer2021-12-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-12-20 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 15
VAPES SOLD IN NEWPORT LTD
14483629236 Corporation Road, Newport, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)-6,489 GBP2023-11-30Officer2022-11-14 ~ nowIIF 22 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 16
VAPING WORLD RETAIL LTD
1336361316 Church Road, Newport, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)409 GBP2024-04-30Officer2021-04-28 ~ nowIIF 3 - Director → MEPerson with significant control2021-04-28 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1
SUSU NAIL AND BEAUTY LIMITED
09643549444 Corporation Road, Newport, Gwent, WalesDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)189 GBP2016-06-30Officer2015-06-17 ~ 2016-07-14IIF 5 - Director → ME - 2
VAPING PRODUCTS SOLD HERE LTD
1406325122 Oak Street, Newport, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)-31,790 GBP2024-04-30Officer2023-11-29 ~ 2024-04-28IIF 28 - Director → MEPerson with significant control2023-11-29 ~ 2024-04-30IIF 14 - Ownership of shares – 75% or more → OE
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