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.
Sulaiman, Luma
- British born in March 1974
Sulaiman, Luma
Resident in England
Registered addresses and corresponding companies - British director born in March 1974
Sulaiman, Luma
Resident in England
Registered addresses and corresponding companiesDena, Beevor Street, Barnsley, S71 1HN, England
IIF 14Dena Modular Buildings, Beevor Street, Barnsley, S71 1HN, England
IIF 15Dena Nano Ltd, Beevor Street, Barnsley, S71 1HN, England
IIF 16Unit 4/5, Beevor Street, Barnsley, S71 1HN, England
IIF 17Kastandene, East Park Street, Morley, Leeds, LS27 0JP, England
IIF 1854, Halford Road, Ickenham, Uxbridge, UB10 8PZ, England
IIF 19
- British born in March 1974
Mrs Luma Sulaiman
Resident in England
Registered addresses and corresponding companies8, Crompton Avenue, Barnsley, S70 6LE, England
IIF 20Kastandene, East Park Street, Leeds, LS27 0JP, United Kingdom
IIF 21Kastandene, East Park Street, Morley, Leeds, LS27 0JP, England
IIF 22 IIF 23 IIF 24 (more)Kastandene, East Park Street, Morley, Leeds, West Yorkshire, LS27 0JP, United Kingdom
IIF 31 IIF 32Norham House, Mountenoy Road, Rotherham, S60 2AJ, United Kingdom
IIF 33
- British born in March 1974
Mrs Luma Sulaiman
Resident in United Kingdom
Registered addresses and corresponding companiesNano Newhome Ltd, Beevor Street, Barnsley, South Yorkshire, S71 1HN, England
IIF 34
- 1DENA NANO PROCESSING LTD - 2022-07-26Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (5 parents)Officer2024-12-10 ~ nowIIF 10 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 25 - Right to appoint or remove directors → OE
- 2
HAMICI DENA PRODUCTS LTD
- 2024-12-10 07658080DRT PRODUCTS LTD - 2024-04-08THE GARDNER'S COMPANION RANGE LTD - 2024-02-02DENA-WAFI NANOTECHNOLOGY LIMITED - 2016-07-07Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (8 parents)Officer2024-12-10 ~ nowIIF 6 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 29 - Right to appoint or remove directors → OE - 3DENA NANA GOLD LTD - 2020-07-15Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (9 parents)Officer2024-12-10 ~ nowIIF 11 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 22 - Right to appoint or remove directors → OE
- 4DJO ECO LIMITED - 2020-01-03Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (9 parents)Officer2025-03-05 ~ nowIIF 12 - Director → ME2021-03-01 ~ 2021-03-19IIF 14 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 26 - Right to appoint or remove directors → OE
- 5DENA GLOBAL HUMANITARIAN ASSISTANCE LTD - 2021-02-24DENA ENERGY LTD - 2020-12-09DENA -F.C.O ENERGY LTD - 2020-07-16DENA ENERGY LTD - 2020-03-16NANO (UK) LTD - 2019-05-28Kastandene, East Park Street, Leeds, United KingdomActive Corporate (9 parents)Officer2025-03-05 ~ nowIIF 3 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 21 - Right to appoint or remove directors → OE
- 6DENA ENVIRO LIMITED - 2019-04-08DENA ENERGY LTD - 2018-01-248 Crompton Avenue, Barnsley, EnglandActive Corporate (6 parents)Officer2024-12-02 ~ nowIIF 5 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 28 - Right to appoint or remove directors → OE
- 7
DENA FAMILY OF COMPANIES LTD
13599570Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2025-03-05 ~ nowIIF 7 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 23 - Right to appoint or remove directors → OE - 8
DENA MODULAR BUILDINGS LIMITED
12779300Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (5 parents)Officer2021-03-01 ~ 2021-03-19IIF 15 - Director → ME2025-03-05 ~ nowIIF 13 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 27 - Right to appoint or remove directors → OE - 9BRITISH-MIDDLE EAST NANOTECHNOLOGY LIMITED - 2013-05-07Fortis Insolvency Limited 683-693, Wilmslow Road, ManchesterLiquidation Corporate (6 parents, 3 offsprings)Officer2021-03-01 ~ 2021-07-22IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-30IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 10DENA TECHNOLOGY (UK) LIMITED - 2013-10-15DENA TECHNOLOGIES (UK) LIMITED - 2013-04-18ADAM MARKETING & TRADING LIMITED - 2013-04-128 Crompton Avenue, Barnsley, EnglandActive Corporate (5 parents)Officer2018-09-07 ~ 2019-04-17IIF 4 - Director → ME2021-03-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-30IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 11CARBONTEC LIMITED - 2010-03-238 Crompton Avenue, Barnsley, EnglandActive Corporate (9 parents)Officer2025-03-05 ~ nowIIF 2 - Director → ME2021-03-01 ~ 2021-09-01IIF 19 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 20 - Right to appoint or remove directors → OE
- 12
NANO NEWHOME LIMITED
- 2021-05-06 09674146NEWHOME BUILD LIMITED
- 2019-10-18 09674146NANO NEWHOME LIMITED
- 2019-08-07 09674146Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (5 parents)Officer2015-07-07 ~ 2020-01-31IIF 18 - Director → ME2021-03-19 ~ 2021-09-15IIF 17 - Director → ME2024-07-09 ~ nowIIF 9 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 24 - Right to appoint or remove directors → OE2016-07-06 ~ 2017-07-09IIF 34 - Has significant influence or control → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2020-07-01IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 13NANO CONSTRUCTION PRODUCTS LTD - 2022-06-13DENA CONTRACT MANAGEMENT LIMITED - 2015-05-07Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (8 parents)Officer2025-02-03 ~ nowIIF 8 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 30 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.