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.
Suleyman, Moulham
- British born in February 1986
Suleyman, Moulham
Resident in England
Registered addresses and corresponding companies8 Alderbrook Road, Alderbrook Road, London, SW12 8AG, England
IIF 1Flat 5, 21 Chetwode Road, London, SW17 7RF, England
IIF 2Flat 5, 4a Sylvan Hill, London, SE19 2BP, England
IIF 3Paternoster House, 65, St. Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 4 IIF 5Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE, England
IIF 6 IIF 7 IIF 8
- British director born in February 1986
Suleyman, Moulham
Resident in England
Registered addresses and corresponding companiesVicarage Court, 160 Ermin Street, Swindon, SN3 4NE, England
IIF 9
- British born in February 1986
Suleyman, Moulham
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1986
Suleyman, Moulham
Resident in United Kingdom
Registered addresses and corresponding companies189 Friern Road, Friern Road, London, SE22 0BD, England
IIF 1233 Glengall Road, London, SE15 6NJ
IIF 13 IIF 1433, Queens Road, London, SW19 8NP, England
IIF 1589, Garratt Terrace, London, SW17 0QE, England
IIF 16Flat 4 Patterson Court, Patterson Road, London, SE19 2LG, England
IIF 17Flat A 165 Shardeloes Road, London, Shardeloes Road, London, SE14 6RT, England
IIF 18C/o Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL, United Kingdom
IIF 19Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE, England
IIF 20Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE, United Kingdom
IIF 21
- British property developer born in February 1986
Suleyman, Moulham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1986
Moulham Suleyman
Resident in England
Registered addresses and corresponding companies - British born in February 1986
Mr Moulham Suleyman
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Suleyman, Moulham
33, Glengall Road, London, SE15 6NJ, United Kingdom
IIF 33
- British born in February 1986
Mr Moulham Suleyman
Resident in United Kingdom
Registered addresses and corresponding companies33 Glengall Road, London, SE15 6NJ
IIF 34 IIF 3533 Glengall Road, London, SE15 6NJ, United Kingdom
IIF 3689, Garratt Terrace, London, SW17 0QE, England
IIF 37Paternoster House, 65, St. Paul's Churchyard, London, EC4M 8AB
IIF 38Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE, United Kingdom
IIF 39 IIF 40
- 1Vicarage Court, 160 Ermin Street, Swindon, EnglandActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 7 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 2Vicarage Court, 160 Ermin Street, Swindon, EnglandActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 6 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 3Vicarage Court, 160 Ermin Street, Swindon, EnglandActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 8 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 4SILVERCROW LIMITED - 2020-10-06Paternoster House, 65 St. Paul's Churchyard, LondonActive Corporate (2 parents, 1 offspring)Officer2014-06-06 ~ nowIIF 5 - Director → ME
- 5
SILVERCROW LIMITED
- nowGREENSLATE LIMITED - 2020-10-06Paternoster House, 65 St. Paul's Churchyard, LondonActive Corporate (2 parents, 1 offspring)Officer2014-06-06 ~ nowIIF 4 - Director → ME
- 1115 Croydon Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-01-31Officer2019-01-10 ~ 2020-02-06IIF 13 - Director → MEPerson with significant control2019-01-10 ~ 2020-02-06IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 2154 Upland Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-07-31Officer2015-07-13 ~ 2016-04-01IIF 18 - Director → ME
- 3179 Stanstead Road, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer2019-05-10 ~ 2021-01-29IIF 14 - Director → MEPerson with significant control2019-05-10 ~ 2021-01-29IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 4189 Friern Road Friern Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer2015-03-10 ~ 2016-12-23IIF 12 - Director → ME
- 5196 Woodside Green Woodside Green, London, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2019-06-30Officer2018-06-14 ~ 2020-02-06IIF 22 - Director → ME
- 6198 Venner Road, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-11-30Officer2020-11-30 ~ 2022-03-24IIF 20 - Director → MEPerson with significant control2020-11-30 ~ 2022-03-24IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 7Vicarage Court, 160 Ermin Street, Swindon, EnglandActive Corporate (8 parents)Officer2025-01-29 ~ 2026-01-30IIF 2 - Director → MEPerson with significant control2025-01-29 ~ 2026-01-30IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 826 Hanover Park, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-11-30Officer2017-11-06 ~ 2018-03-13IIF 23 - Director → MEPerson with significant control2017-11-06 ~ 2018-03-13IIF 36 - Has significant influence or control → OE
- 9Flat 1 2a Amies Street, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2019-12-18 ~ 2021-02-15IIF 21 - Director → MEPerson with significant control2019-12-18 ~ 2021-02-15IIF 40 - Has significant influence or control → OE
- 1033 Queens Road, London, EnglandActive Corporate (7 parents)Equity (Company account)408 GBP2023-12-31Officer2020-12-01 ~ 2022-07-01IIF 15 - Director → MEPerson with significant control2020-12-01 ~ 2022-07-01IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 1142 Auckland Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-02-28Officer2018-02-12 ~ 2019-04-04IIF 10 - Director → ME
- 12Flat 5 4a Sylvan Hill, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2023-10-31Officer2022-10-06 ~ 2024-11-13IIF 3 - Director → MEPerson with significant control2022-10-06 ~ 2024-10-11IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 135 Cupar Road, London, EnglandActive Corporate (2 parents)Equity (Company account)29,670 GBP2025-05-31Officer2017-05-23 ~ 2017-09-11IIF 19 - Director → ME
- 145 Gambole Road, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-02-29Officer2020-02-26 ~ 2021-02-01IIF 11 - Director → MEPerson with significant control2020-02-26 ~ 2021-02-01IIF 39 - Has significant influence or control → OE
- 1556 Glenburnie Road, London, Greater London, EnglandActive Corporate (9 parents)Equity (Company account)0 GBP2024-07-31Officer2022-07-22 ~ 2025-04-01IIF 9 - Director → MEPerson with significant control2022-07-22 ~ 2024-10-11IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 168 Alderbrook Road, Alderbrook Road, London, EnglandActive Corporate (6 parents)Officer2024-02-13 ~ 2024-09-13IIF 1 - Director → MEPerson with significant control2024-02-13 ~ 2024-08-13IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 1789 Garratt Terrace, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer2019-12-05 ~ 2021-01-12IIF 16 - Director → MEPerson with significant control2019-12-05 ~ 2021-01-11IIF 37 - Has significant influence or control → OE
- 1898 Bourne Terrace, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)66,104 GBP2024-07-31Officer2008-11-24 ~ 2010-04-27IIF 33 - Secretary → ME
- 19Flat 4 Patterson Court, Patterson Road, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer2014-12-10 ~ 2016-10-21IIF 17 - Director → ME
- 20
SILVERCROW LIMITED
- nowGREENSLATE LIMITED - 2020-10-06Paternoster House, 65 St. Paul's Churchyard, LondonActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ 2021-01-13IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
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