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 Suhel Iqbal Dalal
Mr Suhel Iqbal Dalal
British born in September 1983Resident in England
Registered addresses and corresponding companiesMr Suhel Baba Iqbal Dalal
British born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 9
1, Lumley Road, Dewsbury, WF12 7DU, England
Dalal, Suhel Iqbal
British born in September 1983Resident in England
Registered addresses and corresponding companiesDalal, Suhel Iqbal
British company director born in September 1983Resident in England
Registered addresses and corresponding companiesDalal, Suhel Iqbal
British director born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 18 1, Lumley Road, Dewsbury, WF12 7DU, England
Dalal, Suhel Iqbal
British manager born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 19 21, Orchard Street, Dewsbury, WF12 9LS, England
Dalal, Suhel Iqbal
British sales born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 20 Greengates Service Station, New Line, Carr Road, Bradford, West Yorkshire, BD10 0BJ, England
- 1 1 Lumley Road, Dewsbury, United KingdomDissolved Corporate (2 parents)Officer
2018-12-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-12-19 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 16 Ultramax Business Park Millfield Road, Horbury, Wakefield, EnglandDissolved Corporate (2 parents)Officer 2022-12-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-12-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 21 Orchard Street, Dewsbury, EnglandDissolved Corporate (2 parents)Officer 2011-12-31 ~ dissolvedIIF 19 - Director → ME
- 4 2 Lakeside Calder Island Way, WakefieldDissolved Corporate (1 parent)Equity (Company account)42,590 GBP2021-11-30Officer 2014-09-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 5 Unit 16 Ultramax Business Park Millfield Road, Horbury, Wakefield, EnglandDissolved Corporate (2 parents)Officer 2022-12-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-12-05 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 16 Ultramax Business Park Millfield Road, Horbury, Wakefield, EnglandActive Corporate (2 parents)Officer 2024-10-25 ~ nowIIF 12 - Director → MEPerson with significant control 2024-10-25 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Unit 16, Ultramax Business Park Millfield Road, Horbury, Wakefield, EnglandActive Corporate (2 parents)Equity (Company account)75,620 GBP2024-11-30Officer 2018-12-19 ~ nowIIF 11 - Director → MEPerson with significant control 2018-12-19 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Unit 16 Ultramax Business Park Millfield Road, Horbury, Wakefield, EnglandDissolved Corporate (2 parents)Officer 2020-05-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-05-29 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Greengates Service Station New Line, Carr Road, Bradford, West YorkshireDissolved Corporate (2 parents)Officer 2009-06-24 ~ dissolvedIIF 20 - Director → ME
- 10 1 Lumley Road, Dewsbury, EnglandActive Corporate (2 parents)Equity (Company account)18,312 GBP2024-07-31Officer 2021-07-29 ~ nowIIF 10 - Director → MEPerson with significant control 2021-07-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 11 1 Lumley Road, Dewsbury, EnglandDissolved Corporate (1 parent)Officer 2021-04-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-04-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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