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 Faruk Mohmed Suleman
Mr Faruk Mohmed Suleman
British born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Faruk Suleman
British born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
138 Whyteville Road, Forestgate, London E7, 9LT, United Kingdom
Suleman, Faruk Mohmed
British developer born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 18, Kidowan Road, Goodmayes, Ilford, Essex, IG3 9XW, United Kingdom
Suleman, Faruk Mohmed
British management born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 18, Kildowan Road, Goodmayes, Ilford, Essex, IG3 9XW, United Kingdom
Suleman, Faruk
British director born in July 1958Registered addresses and corresponding companies
IIF 7 138, Whyteville Road, Forest Gate, London, E7 9LT
Suleman, Faruk
Registered addresses and corresponding companies
IIF 8 138 Whyteville Road, Forest Gate, London, E7 9LT
- 1 127 Woodlands Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer
2019-07-17 ~ nowIIF 7 - Director → MEPerson with significant control 2019-07-17 ~ nowIIF 4 - Has significant influence or control → OE - 2 21 Redmans Road, LondonActive Corporate (2 parents)Equity (Company account)3,007,670 GBP2024-04-30Officer 2002-12-01 ~ nowIIF 5 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 1 - Has significant influence or control → OE
- 3 18 Kildowan Road, Goodmayes, Ilford, Essex, EnglandActive Corporate (1 parent)Officer 2024-10-21 ~ nowIIF 6 - Director → MEPerson with significant control 2024-10-21 ~ nowIIF 2 - Has significant influence or control → OE
- 1 21 Redmans Road, LondonActive Corporate (2 parents)Equity (Company account)961,139 GBP2024-04-30Officer 1998-11-19 ~ 2009-10-05IIF 8 - Secretary → ME
- 2 18 Kildowan Road, Goodmayes, Ilford, Essex, EnglandActive Corporate (1 parent)Person with significant control 2024-10-21 ~ 2024-11-04IIF 3 - Has significant influence or control → OE
