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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kamani, Suleman Nurez

child relation
Offspring entities and appointments 44
  • 1
    88 CAFE LTD
    17111778
    Active Corporate (2 parents)
    Officer
    2026-03-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2026-03-24 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 2
    88EK LTD
    13822300
    Active Corporate (1 parent)
    Officer
    2021-12-30 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 3
    AJ ESTATES RIBCHESTER LTD
    11841991
    Active Corporate (4 parents)
    Officer
    2019-05-20 ~ 2022-08-11
    IIF 77 - Director → ME
  • 4
    AMS ACQUISITIONS 1 LTD
    12555789 12555991... (more)
    Active Corporate (2 parents)
    Officer
    2020-04-14 ~ 2022-11-15
    IIF 16 - Director → ME
    Person with significant control
    2020-04-14 ~ 2022-11-15
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AMS ACQUISITIONS 2 LTD
    12555991 12555789... (more)
    Active Corporate (2 parents)
    Officer
    2020-04-15 ~ 2022-11-15
    IIF 17 - Director → ME
    Person with significant control
    2020-04-15 ~ 2022-11-15
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AMS ACQUISITIONS LTD
    12014536 12555789... (more)
    Active Corporate (3 parents)
    Officer
    2019-05-23 ~ 2020-12-02
    IIF 10 - Director → ME
    Person with significant control
    2019-05-23 ~ 2020-12-01
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AMS FINANCE LTD
    12117391
    Active Corporate (2 parents)
    Officer
    2019-07-23 ~ 2024-10-15
    IIF 11 - Director → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    AMS TRADE GB LTD
    12061238
    Active Corporate (2 parents)
    Officer
    2019-06-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-06-20 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 9
    BLUESPOT CONSTRUCTION LIMITED
    12094342
    Active Corporate (3 parents)
    Officer
    2019-07-10 ~ 2024-12-02
    IIF 24 - Director → ME
  • 10
    BOXWORKS STORAGE LTD
    16213271
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 11
    CALEDONIAN TYRES LIMITED
    05706027
    Active Corporate (7 parents)
    Officer
    2018-10-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CLOVERLEAF ACQUISITIONS LIMITED
    16818715
    Active Corporate (2 parents)
    Officer
    2025-10-29 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 13
    CLOVERLEAF METALS LIMITED
    - now 16599416
    ONYX METALS LIMITED - 2025-08-11
    Active Corporate (2 parents)
    Officer
    2025-08-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-08-19 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    DA PROPERTIES MCR LTD
    16876082
    Active Corporate (2 parents)
    Officer
    2026-03-09 ~ now
    IIF 41 - Director → ME
  • 15
    EAST MIDLANDS AGGREGATES LTD
    14123356
    Active Corporate (3 parents)
    Officer
    2022-05-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    EEA PROPERTY LIMITED
    11113423
    Active Corporate (2 parents)
    Officer
    2017-12-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 17
    I AM HEMP EU LIMITED
    11775190
    Dissolved Corporate (1 parent)
    Officer
    2019-01-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 18
    I AM HEMP GB LIMITED
    11771487
    Dissolved Corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 19
    I AM HEMP LA LIMITED
    11771537
    Dissolved Corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 20
    I AM HEMP UK LIMITED
    11775178
    Dissolved Corporate (1 parent)
    Officer
    2019-01-18 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 21
    IAMHEMP LTD
    11769546
    Active Corporate (1 parent)
    Officer
    2019-01-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-01-16 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 22
    KAMANI GROUPS GB LTD
    11748909
    Active Corporate (1 parent)
    Officer
    2019-01-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-01-04 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 23
    KMR WASTE TRADING LTD
    10437466
    Dissolved Corporate (2 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MANCHESTER TRADING LIMITED
    09795281
    Active Corporate (3 parents)
    Officer
    2018-06-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-07-12 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    MONARCH CONSTRUCTION MANAGEMENT LTD
    12040575
    Active Corporate (2 parents)
    Officer
    2022-03-11 ~ now
    IIF 35 - Director → ME
  • 26
    MSL (52) LTD
    11063722 11550883... (more)
    Active Corporate (8 parents)
    Officer
    2019-11-01 ~ 2022-11-23
    IIF 18 - Director → ME
  • 27
    NEXT LEVEL CIVILS AND GROUNDWORKS LIMITED
    12391549
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 28
    PROPERTY GROUP MCR LTD
    11890955
    Active Corporate (3 parents)
    Officer
    2020-08-27 ~ 2020-12-17
    IIF 14 - Director → ME
    2019-10-07 ~ 2020-07-17
    IIF 15 - Director → ME
    Person with significant control
    2020-08-27 ~ 2020-12-17
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-10-07 ~ 2020-07-17
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    SOHO LONDON LIMITED
    - now 07495525
    UNIPOWER INVESTMENTS LIMITED
    - 2012-07-02 07495525
    Dissolved Corporate (6 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 76 - Director → ME
  • 30
    SSH FINANCE LIMITED
    10063640
    Active Corporate (3 parents)
    Officer
    2016-03-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    SSH PROPERTY INVESTMENT LIMITED
    09795423
    Active Corporate (4 parents)
    Officer
    2015-09-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SSH RECYCLING LIMITED
    11601744
    Active Corporate (7 parents)
    Officer
    2018-10-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    SSH TRADING LIMITED
    - now 09778715
    SPRINGFIELD HALL PROPERTY LTD
    - 2018-04-28 09778715
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-04-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 34
    TH STORAGE LTD
    16205341
    Active Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 35
    THE ITALIAN FOOD COMPANY LIMITED
    06888837
    Liquidation Corporate (8 parents)
    Officer
    2020-09-14 ~ now
    IIF 13 - Director → ME
  • 36
    THE NAKCT CO LTD
    12383560
    Dissolved Corporate (4 parents)
    Officer
    2021-09-30 ~ dissolved
    IIF 9 - Director → ME
  • 37
    THE STUDIO CHESHIRE LIMITED
    11345495
    Active Corporate (4 parents)
    Officer
    2023-06-06 ~ now
    IIF 28 - Director → ME
  • 38
    WE ARE HEMP EU LIMITED
    11771538
    Dissolved Corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 39
    WE ARE HEMP GB LIMITED
    11772659
    Dissolved Corporate (1 parent)
    Officer
    2019-01-17 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 40
    WE ARE HEMP LA LIMITED
    11771540
    Dissolved Corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 41
    WE ARE HEMP LIMITED
    11770676
    Dissolved Corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 42
    WE ARE HEMP UK LIMITED
    11771531
    Dissolved Corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 43
    WEST OF SCOTLAND CASINGS LTD
    SC488222
    Active Corporate (3 parents)
    Officer
    2019-05-01 ~ now
    IIF 19 - Director → ME
  • 44
    YOUR ENERGY SWITCH LTD
    12310242
    Dissolved Corporate (2 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-11-12 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.