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.
Baig, Mohammed Suleman
- British born in March 1976
Baig, Mohammed Suleman
Resident in England
Registered addresses and corresponding companies - British company director born in March 1976
Baig, Mohammed Suleman
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5
- British director born in March 1976
Baig, Mohammed Suleman
Resident in England
Registered addresses and corresponding companies2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 6
- born in March 1976
Baig, Mohammed Suleman
Resident in England
Registered addresses and corresponding companiesFlat 29 Lansdowne Place, Institute Road, Taplow, Maidenhead, Berkshire, SL6 0FD, United Kingdom
IIF 7
- British born in March 1976
Mr Mohammed Suleman Baig
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, SW19 4DW, United Kingdom
IIF 9 IIF 10Flat 29 Lansdowne Place, Institute Road, Taplow, Maidenhead, SL6 0FD, United Kingdom
IIF 112, Brunel Way, Slough, SL1 1FQ, England
IIF 12Greenacre, Marsh Lane, Taplow, SL6 0DE, United Kingdom
IIF 13
- British born in March 1976
Baig, Mohammed Suleman
Resident in United Kingdom
Registered addresses and corresponding companiesGreenacre, Marsh Lane, Taplow, Taplow, SL6 0DE, United Kingdom
IIF 14
- British businessman born in March 1976
Baig, Mohammed Suleman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Mr Mohammed Baig
Resident in England
Registered addresses and corresponding companies2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England
IIF 17
- Registered addresses and corresponding companies
Baig, Mohammed Suleman
- British born in March 1976
Mr Mohammed Suleman Baig
Resident in United Kingdom
Registered addresses and corresponding companiesFuture Works, 2 Brunel Way, Slough, SL1 1FQ, United Kingdom
IIF 23
- 1ACCARIO LIMITED - now
BPO CONNECT LIMITED
- 2023-11-10 097493352nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, EnglandActive Corporate (6 parents)Officer2015-08-26 ~ 2018-04-04IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-19IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2
MALLING KEANE LLP
OC444526Flat 29, Lansdowne Place Institute Road, Taplow, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-11-04 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2022-11-04 ~ nowIIF 11 - Right to appoint or remove members → OE - 3HELIUM MIRACLE 148 LIMITED - 2015-01-152 Brunel Way, Slough, EnglandActive Corporate (5 parents)Officer2015-03-04 ~ nowIIF 3 - Director → MEPerson with significant control2016-10-17 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 4D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United KingdomActive Corporate (3 parents)Officer2025-05-01 ~ nowIIF 1 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 9 - Has significant influence or control → OE
- 5
QUADRIN SPORTS I LIMITED
- 2024-09-11 15564882D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United KingdomActive Corporate (2 parents)Officer2025-05-01 ~ nowIIF 2 - Director → ME2024-03-15 ~ 2024-09-10IIF 15 - Director → ME2025-04-25 ~ nowIIF 19 - Secretary → ME2024-03-15 ~ 2024-09-10IIF 20 - Secretary → MEPerson with significant control2024-03-15 ~ 2024-09-01IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OE2025-05-01 ~ nowIIF 10 - Has significant influence or control → OE - 6D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United KingdomActive Corporate (2 parents)Officer2025-05-01 ~ 2025-05-01IIF 5 - Director → ME2025-05-01 ~ 2025-05-01IIF 18 - Secretary → MEPerson with significant control2025-05-01 ~ 2025-05-01IIF 8 - Has significant influence or control → OE
- 7D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United KingdomActive Corporate (2 parents)Officer2025-07-30 ~ nowIIF 14 - Director → ME2025-07-30 ~ nowIIF 22 - Secretary → ME
- 8
TEPHRA CALI CH-I LIMITED
13613520Mohammed Suleman Baig, Flat 29 Lansdowne Place, Taplow, United KingdomDissolved Corporate (1 parent)Officer2021-09-10 ~ dissolvedIIF 16 - Director → ME - 9
TEPHRA CALI IV-Z LIMITED
11493674Greenacre, Marsh Lane, Taplow, United KingdomActive Corporate (2 parents)Officer2018-08-01 ~ nowIIF 4 - Director → ME2018-08-01 ~ nowIIF 21 - Secretary → MEPerson with significant control2018-08-01 ~ 2025-08-26IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OE
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