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 - Suleman
Mr - Suleman
Pakistani born in October 1986Resident in Scotland
Registered addresses and corresponding companiesSuleman, -
Pakistani managing director born in October 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 3
Zangos Peri Peri, 102 Nethergate, Dundee, DD1 4EL, United Kingdom
Suleman, -
Pakistani taxi driver born in October 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 4 78, Dudhope Street, Dundee, DD1 1JS, Scotland
Afridi, Suleman
British company director born in October 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 5 61, Dens Road, Dundee, DD3 7HZ, Scotland
Afridi, Suleman
British director born in October 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 6 102, Nethergate, Dundee, DD1 4EL, Scotland
Afridi, Suleman
British engineer born in October 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 7 G/r, 22 Balgarthno Street, Dundee, DD2 4QX, Scotland
Mr Suleman Afridi
British born in October 1986Resident in Scotland
Registered addresses and corresponding companies
- 1 G/r, 22 Balgarthno Street, Dundee, ScotlandActive Corporate (1 parent)Officer
2024-02-29 ~ nowIIF 7 - Director → MEPerson with significant control 2024-02-29 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 102 Nethergate, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2022-10-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-10-10 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 61 Dens Road, Dundee, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,505 GBP2024-05-31Officer 2023-05-16 ~ nowIIF 5 - Director → MEPerson with significant control 2023-05-16 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 359 Yarrow Terrace, Dundee, Angus, ScotlandDissolved Corporate (1 parent)Officer 2020-09-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-09-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 57 Church Street, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)5,858 GBP2024-04-30Officer 2017-04-19 ~ 2019-05-01IIF 4 - Director → MEPerson with significant control 2017-10-24 ~ 2019-05-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE
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