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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Suleman, Kanwal

    Related profiles found in government register
  • Suleman, Kanwal
    Pakistani company director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Challenge House, 616 Mitcham Road, Croydon, CR0 3AA, England

      IIF 1
  • Suleman, Kanwal
    Pakistani director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Amex Associates, 144-146 East Barnet Road, 1st Floor, Barnet, EN4 8RD, England

      IIF 2

    • icon of address C/o Amex Associates, 144-146 East Barnet Road, 1st Floor Right, Barnet, EN4 8RD, England

      IIF 3

    • icon of address C/o Amex Associates Ltd, 144-146 New Barnet Road, Barnet, EN4 8RD, United Kingdom

      IIF 4

    • icon of address Regent House, 3rd Floor, Hubert Road, Brentwood, CM14 4JE, United Kingdom

      IIF 5

    • icon of address Challenge House, 616 Mitcham Road, Croydon, CR0 3AA, England

      IIF 6

    • icon of address 269-275, Bank House, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 7
  • Suleman, Kanwal
    Pakistani self employed born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Challenge House, 616 Mitcham Road, Croydon, CR0 3AA, England

      IIF 8 IIF 9 IIF 10

    • icon of address Challenge House 616 Mitcham Road, Mitcham Road, Croydon, CR0 3AA, United Kingdom

      IIF 11
  • Suleman, Kanwal
    Pakistani sales director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 307, Trocoll House, Wakering Road, Barking, Essex, IG11 8PD, England

      IIF 12
  • Miss Kanwal Suleman
    Pakistani born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Amex Associates, 144-146 East Barnet Road, 1st Floor, Barnet, EN4 8RD, England

      IIF 13

    • icon of address C/o Amex Associates, 144-146 East Barnet Road, 1st Floor Right, Barnet, EN4 8RD, England

      IIF 14 IIF 15

    • icon of address C/o Amex Associates Ltd, 144-146 New Barnet Road, Barnet, EN4 8RD, United Kingdom

      IIF 16

    • icon of address 797 London Road, London Road, Thornton Heath, CR7 6AW, England

      IIF 17

    • icon of address 797, London Road, Thornton Heath, CR7 6AW, England

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address C/o Amex Associates Ltd, 144-146 New Barnet Road, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2020-07-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-07-09 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    icon of address C/o Amex Associates 144-146 East Barnet Road, 1st Floor Right, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,805 GBP2019-06-30
    Officer
    icon of calendar 2013-06-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    icon of address C/o Amex Associates 144-146 East Barnet Road, 1st Floor, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    -94,777 GBP2020-05-31
    Officer
    icon of calendar 2014-11-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Regent House, 3rd Floor, Hubert Road, Brentwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-19 ~ dissolved
    IIF 5 - Director → ME
  • 5
    icon of address Challenge House, 616 Mitcham Road, Croydon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Challenge House 616 Mitcham Road, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-23 ~ dissolved
    IIF 11 - Director → ME
  • 7
    icon of address C/o Amex Associates 144-146 East Barnet Road, 1st Floor Right, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    -180 GBP2020-03-31
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-07-02 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 8
    THE EXCEL (GROUP) LIMITED - 2017-05-25
    icon of address C/o Amex Associates 144-146 East Barnet Road, 1st Floor Right, Barnet, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-03-25 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of address C/o Amex Associates 144-146 East Barnet Road, 1st Floor Right, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    44,184 GBP2020-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2016-10-26
    IIF 9 - Director → ME
  • 2
    icon of address C/o Amex Associates 144-146 East Barnet Road, 1st Floor Right, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,395 GBP2020-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2016-10-26
    IIF 10 - Director → ME
  • 3
    icon of address Challenge House, 616 Mitcham Road, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ 2016-10-01
    IIF 8 - Director → ME
  • 4
    icon of address 2-4 Eastern Road, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-08 ~ 2012-08-17
    IIF 7 - Director → ME
  • 5
    icon of address Amex Associates, 85b Headstone Road, Harrow, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,064 GBP2016-02-29
    Officer
    icon of calendar 2015-01-04 ~ 2016-08-01
    IIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.