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

Mr Mohammed Usman Suleman

    Related profiles found in government register
  • Mr Mohammed Usman Suleman
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 366, Queens Road, Halifax, HX1 4PH, United Kingdom

      IIF 1
    • 366, Queens Road, Halifax, HX14PH, United Kingdom

      IIF 2
  • Suleman, Mohammed Usman
    British director born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 366, Queens Road, Halifax, HX1 4PH, United Kingdom

      IIF 3 IIF 4
    • 366, Queens Road, Halifax, Westyorkshire, HX1 4PH, United Kingdom

      IIF 5
  • Suleman, Mohammed Usman
    British company director born in April 1989

    Resident in England

    Registered addresses and corresponding companies
    • 23, Bull Close Lane, Halifax, HX1 2EF, England

      IIF 6
  • Suleman, Mohammed Usman

    Registered addresses and corresponding companies
    • 366, Queens Road, Halifax, HX1 4PH, United Kingdom

      IIF 7
    • 366, Queens Road, Halifax, Westyorkshire, HX1 4PH, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    58 Heath Lea, Halifax, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,058 GBP2023-06-30
    Officer
    2019-06-24 ~ now
    IIF 6 - Director → ME
  • 2
    366 Queens Road, Halifax, Westyorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,637 GBP2023-02-28
    Officer
    2019-02-08 ~ now
    IIF 5 - Director → ME
    2019-02-08 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 3
    366 Queens Road, Halifax, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    11,455 GBP2023-10-31
    Officer
    2018-10-12 ~ now
    IIF 3 - Director → ME
Ceased 1
  • 1
    23a Bull Close Lane, Halifax, England
    Active Corporate (1 parent)
    Equity (Company account)
    267 GBP2023-06-30
    Officer
    2020-06-30 ~ 2021-04-04
    IIF 4 - Director → ME
    2020-06-30 ~ 2021-04-04
    IIF 7 - Secretary → ME
    Person with significant control
    2020-06-30 ~ 2021-04-04
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.