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.
Suhail, Mohammed Omar
Suhail, Mohammed Omar
British company director born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 1
Beehive Ring Road, Gatwick Travel Centre, London Gatwick Airport, Gatwick, RH6 0PA, England
Suhail, Mohammed Omar
British self employed taxi driver born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 2 107, Malmstone Ave, Merstham, Redhill, Surrey, RH1 3JH, England
Suhail, Mohammed Omar
British taxi driver born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 3 107, Malmstone Avenue, Merstham, Redhill, Surrey, RH1 3JH, United Kingdom
Suhail, Mohammad Omar
British chauffeur born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 4 107, Malmstone Avenue, Merstham, Redhill, RH1 3JH, England
Mr Mohammad Omar Suhail
British born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 5 107, Malmstone Avenue, Merstham, Redhill, RH1 3JH, England
- 1 107 Malmstone Ave, Merstham, Redhill, Surrey, EnglandDissolved Corporate (1 parent)Officer
2011-01-04 ~ dissolvedIIF 2 - Director → ME - 2 107 Malmstone Avenue, Merstham, Redhill, EnglandActive Corporate (1 parent)Officer 2024-10-26 ~ nowIIF 4 - Director → MEPerson with significant control 2024-10-26 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 107 Malmstone Avenue, Merstham, Redhill, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2016-04-27 ~ dissolvedIIF 3 - Director → ME
- 1
LUXE INN LTD
- nowGATWICK TRAVEL CENTRE LTD - 2022-10-21 The Pantiles, Old Bath Road, Colnbrook, HeathrowActive Corporate (1 parent)Equity (Company account)1,627 GBP2024-02-29Officer 2019-11-27 ~ 2020-02-27IIF 1 - Director → ME
