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.
Parent entities and officers
Inapplicable
Individuals in focus
Suhara, Suliana Set
Suhara, Suliana Set
British accountant born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesSet Suhara, Suliana
British accountant born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 IIF 5
55, Gower Street, London, WC1E 6HQ
IIF 6 IIF 7 Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
IIF 8 IIF 9 IIF 10 (more) Third Floor, 55 Gower Street, London, WC1E 6HQ
IIF 26 IIF 27 IIF 28 (more) Third, Floor, 55 Gower Street, London, WC1E 6HQ, United Kingdom
IIF 36 IIF 37 341, Crow Lane, Romford, Essex, RM7 0HH
Set Suhara, Suliana
Malaysian accountant born in July 1971Registered addresses and corresponding companiesSet Suhara, Suliana
Malaysian assistant accountant born in July 1971Registered addresses and corresponding companiesSet Suhara, Suliana
British Registered addresses and corresponding companiesSet Suhara, Suliana
Malaysian accountantRegistered addresses and corresponding companies
IIF 44 411, Ilford Lane, Ilford, Essex, IG1 2SN, United Kingdom
Set Suhara, Suliana
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1
BLAVOD DRINKS LIMITED
- nowDISTIL COMPANY LIMITED - 2014-04-28 Third Floor, 55 Gower Street, LondonDissolved Corporate (2 parents)Officer
2014-04-03 ~ dissolvedIIF 22 - Director → ME - 2DISTIL LIMITED - 2014-04-28 Third Floor, 55 Gower Street, LondonDissolved Corporate (2 parents)Officer 2014-03-13 ~ dissolvedIIF 15 - Director → ME
- 3 Third Floor, 55 Gower Street, LondonDissolved Corporate (2 parents)Officer 2012-07-23 ~ dissolvedIIF 20 - Director → ME
- 4 Third Floor, 55 Gower Street, LondonDissolved Corporate (2 parents)Officer 2011-04-08 ~ dissolvedIIF 10 - Director → ME
- 5
FUTURE CAS LIMITED
- nowCORPORATE CARBON LIMITED - 2012-05-25 Third Floor, 55 Gower Street, LondonDissolved Corporate (3 parents)Officer 2011-12-01 ~ dissolvedIIF 23 - Director → ME - 6 Third Floor, 55 Gower Street, LondonDissolved Corporate (1 parent)Officer 2013-05-16 ~ dissolvedIIF 17 - Director → ME
Ceased
36
- 1ABSOLUTELY LOGISTICS LIMITED - 2020-03-20BY ALL MEANS LIMITED - 2016-06-21 Unit 5 Spartan Close, Warwick, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-05-31Officer 2016-05-31 ~ 2018-01-31IIF 35 - Director → ME
- 2 Salisbury House, London Wall, London, United KingdomActive Corporate (2 parents, 36 offsprings)Equity (Company account)2 GBP2024-08-31Officer 2008-04-01 ~ 2019-09-09IIF 7 - Director → ME 2007-10-05 ~ 2019-09-09IIF 43 - Secretary → ME
- 3 Salisbury House, London Wall, London, United KingdomActive Corporate (1 parent, 8 offsprings)Equity (Company account)1 GBP2023-07-31Officer 2007-10-09 ~ 2019-09-09IIF 6 - Director → ME 2007-10-05 ~ 2019-09-09IIF 42 - Secretary → ME
- 4 Hythe Sands, Tower Hill, DorkingDissolved Corporate (2 parents)Officer 2010-03-31 ~ 2010-04-19IIF 4 - Director → ME
- 5 Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)111,158 GBP2024-03-31Officer 2010-11-09 ~ 2010-11-23IIF 21 - Director → ME
- 6 43 West Park Flat 1, 43 West Park, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-14,660 GBP2021-03-31Officer 2012-01-30 ~ 2012-03-02IIF 24 - Director → ME
- 7ALBANY CAPITAL CHINA LIMITED - 2012-05-11 Carlton House, 19 West Street, Epsom, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2012-02-07 ~ 2012-02-08IIF 2 - Director → ME
- 8CLS TITLE SOLUTIONS LIMITED - 2016-02-08 85 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-384,321 GBP2017-03-31Officer 2009-10-23 ~ 2009-11-04IIF 5 - Director → ME
- 9CLS TITLE LIMITED - 2016-02-09 85 Great Portland Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)139,436 GBP2016-04-01 ~ 2017-03-31Officer 2009-08-17 ~ 2009-08-24IIF 37 - Director → ME
- 10 Suite 427 Legacy Centre Hampton Road West, Feltham, EnglandActive Corporate (1 parent)Equity (Company account)-23,158 GBP2024-06-30Officer 2016-06-01 ~ 2016-06-13IIF 26 - Director → ME
- 11
FUTURE GROOP LIMITED
- nowDOMESTIC CARBON LIMITED - 2012-05-25 Third Floor, 55 Gower Street, LondonDissolved Corporate (3 parents)Officer 2011-11-29 ~ 2013-06-11IIF 19 - Director → ME - 12 Third Floor, 55 Gower Street, LondonDissolved Corporate (2 parents)Officer 2014-01-22 ~ 2014-02-11IIF 3 - Director → ME
- 13
GENESIS PETROCORP LTD
- nowISRANEFT EXPLORATION LTD - 2016-12-28SOLAR POWER STORAGE LIMITED - 2012-11-06EUROPEAN PACIFIC COAL LIMITED - 2011-06-10 Second Floor, 4 - 5 Gough Square, LondonDissolved Corporate (5 parents)Net Assets/Liabilities (Company account)-248,741 GBP2019-10-31Officer 2010-10-20 ~ 2010-10-20IIF 18 - Director → ME - 14 Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents, 8 offsprings)Equity (Company account)2 GBP2024-06-30Officer 2001-09-24 ~ 2007-05-16IIF 40 - Director → ME
- 15 Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (3 parents, 22 offsprings)Officer 2001-09-24 ~ 2007-05-16IIF 41 - Director → ME
- 16 Raye House Thremhall Park, Start Hill, Bishop’s Stortford, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)1,510,357 GBP2024-03-31Officer 2017-04-19 ~ 2017-07-01IIF 31 - Director → ME
- 17 New Spitalfields Market, Stand 4 Sherrin Road, Leyton, London, EnglandActive Corporate (1 parent)Equity (Company account)114,326 GBP2024-09-30Officer 2009-09-30 ~ 2009-10-09IIF 36 - Director → ME
- 18 82 St. John Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)-863 GBP2024-07-31Officer 2017-02-28 ~ 2021-03-06IIF 46 - Secretary → ME
- 19 Blake Landa & Co Limited, 99a High Road, Beeston, NottinghamDissolved Corporate (1 parent)Equity (Company account)9,552 GBP2021-12-31Officer 2013-02-27 ~ 2013-03-13IIF 14 - Director → ME
- 20 Third Floor, 55 Gower Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-05-06 ~ 2016-05-18IIF 33 - Director → ME
- 21 Third Floor, 55 Gower Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-05-06 ~ 2016-05-18IIF 34 - Director → ME
- 22 Third Floor, 55 Gower Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-05-06 ~ 2016-05-18IIF 32 - Director → ME
- 23 411 Ilford Lane, Ilford, EssexActive Corporate (1 parent)Equity (Company account)165,659 GBP2024-03-31Officer 2004-02-06 ~ 2006-12-31IIF 38 - Director → ME 2004-02-06 ~ 2015-10-30IIF 44 - Secretary → ME
- 24 Third Floor, 55 Gower Street, LondonDissolved Corporate (2 parents)Officer 2010-09-08 ~ 2010-11-09IIF 12 - Director → ME
- 25 Salisbury House, London Wall, London, United KingdomDissolved Corporate (1 parent)Officer 2017-09-22 ~ 2017-09-22IIF 27 - Director → ME
- 26 Third Floor, 55 Gower Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-01-24 ~ 2017-04-21IIF 28 - Director → ME
- 27 Gorse Stacks House George Street, C/o Tilstone, Chester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2014-02-13 ~ 2014-12-22IIF 16 - Director → ME
- 28PREDICTION CAPITAL LIMITED - 2013-04-17 Third Floor, 55 Gower Street, LondonDissolved Corporate (3 parents)Officer 2011-08-31 ~ 2011-10-01IIF 25 - Director → ME
- 29 Salisbury House, London Wall, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)256,531 GBP2024-03-31Officer 2010-11-12 ~ 2011-03-07IIF 9 - Director → ME
- 30 411 Ilford Lane, Ilford, EssexActive Corporate (1 parent)Equity (Company account)298,510 GBP2024-04-30Officer 2006-04-26 ~ 2006-08-01IIF 39 - Director → ME 2006-04-26 ~ 2009-08-01IIF 45 - Secretary → ME
- 31 Guild House, Guild Street, Stratford-upon-avon, EnglandDissolved Corporate (3 parents)Officer 2017-02-15 ~ 2017-04-21IIF 29 - Director → ME
- 32
SOUND OIL LIMITED
- nowSOUND ENERGY LIMITED - 2015-09-30AUGUST 2015 LIMITED - 2015-08-04 1st Floor, 4 Pembroke Road, Sevenoaks, Kent, EnglandDissolved Corporate (4 parents)Officer 2015-08-03 ~ 2016-07-14IIF 30 - Director → ME - 33
SUNLOGICS PLC
- nowSUN LOGIC PLC - 2010-12-14 New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)Officer 2010-12-06 ~ 2010-12-15IIF 1 - Director → ME - 34 Third Floor, 55 Gower Street, LondonDissolved Corporate (2 parents)Officer 2010-11-17 ~ 2010-11-24IIF 11 - Director → ME
- 35 Third Floor, 55 Gower Street, LondonDissolved Corporate (1 parent)Officer 2014-05-14 ~ 2015-05-21IIF 8 - Director → ME
- 36 Third Floor, 55 Gower Street, LondonDissolved Corporate (2 parents)Officer 2010-07-08 ~ 2010-07-09IIF 13 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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