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.
Sulaiman, Brian, Dr
- British born in June 1954
Sulaiman, Brian, Dr
Resident in England
Registered addresses and corresponding companies8, Crompton Avenue, Barnsley, S70 6LE, England
IIF 1Units 4/5, Beevor Street, Barnsley, South Yorkshire, S71 1HN, England
IIF 2Units 4/8, Beevor Street, Barnsley, S71 1HN, England
IIF 3Kastandene, East Park Street, Leeds, LS27 0JP, United Kingdom
IIF 4Fortis Insolvency Limited 683-693, Wilmslow Road, Manchester, M20 6RE
IIF 5
- British chair person born in June 1954
Sulaiman, Brian, Dr
Resident in England
Registered addresses and corresponding companiesDena Modular Buildings, Beevor Street, Barnsley, S71 1HN, England
IIF 6
- British company director born in June 1954
Sulaiman, Brian, Dr
Resident in England
Registered addresses and corresponding companies - British director born in June 1954
Sulaiman, Brian, Dr
Resident in England
Registered addresses and corresponding companies8, Crompton Avenue, Barnsley, S70 6LE, England
IIF 13 IIF 14Dena Ltd, Beevor Street, Barnsley, South Yorkshire, S71 1HN, England
IIF 15Dena Technology Ltd, Beevor Street, Barnsley, South Yorkshire, S71 1HN, United Kingdom
IIF 16Unit 4/5, Beevor Street, Barnsley, S71 1HN, England
IIF 17Kastandene, East Park Street Morley, Leeds, LS27 0JP
IIF 18 IIF 19 IIF 20 (more)Kastandene, East Park Street, Morley, Leeds, LS27 0JP, England
IIF 22 IIF 23 IIF 24 (more)Kastandene, East Park Street, Morley, Leeds, LS27 0JP, United Kingdom
IIF 27Kastandene, East Park Street, Morley, Leeds, West Yorkshire, LS27 0JP, England
IIF 28Stanmore House, 2nd Floor, 29-30 St James's Street, London, London, SW1A 6HB, United Kingdom
IIF 29
- British directors born in June 1954
Sulaiman, Brian, Dr
Resident in England
Registered addresses and corresponding companiesKastandene, East Park Street Morley, Leeds, LS27 0JP
IIF 30
- British managing director born in June 1954
Sulaiman, Brian, Dr
Resident in England
Registered addresses and corresponding companiesThe Kastandene, East Park Street, Morley, Leeds, South Yorkshire, LS27 0JP, England
IIF 31
- British director born in June 1952
Sulaiman, Brian, Dr
Resident in England
Registered addresses and corresponding companiesKastandene, East Park Street, Morley, Leeds, LS27 0JP, England
IIF 32
- British chairman / ceo born in June 1954
Sulaiman, Brian, Dr.
Resident in England
Registered addresses and corresponding companiesDena, Beevor Street, Barnsley, S71 1HN, England
IIF 33
- British born in June 1954
Dr Brian Sulaiman
Resident in England
Registered addresses and corresponding companies8, Crompton Avenue, Barnsley, S70 6LE, England
IIF 348, Crompton Avenue, Barnsley, S70 6LE, United Kingdom
IIF 35Dena Nano Ltd, Beevor Street, Barnsley, S71 1HN, England
IIF 36Unit 4/5, Beevor Street, Barnsley, S71 1HN, England
IIF 37Unit 8, Beevor Street, Barnsley, S71 1HN, United Kingdom
IIF 38Kastandene, East Park Street, Leeds, LS27 0JP, United Kingdom
IIF 39 IIF 40Kastandene, East Park Street, Morley, Leeds, LS27 0JP, England
IIF 41 IIF 42 IIF 43 (more)Kastandene, East Park Street, Morley, Leeds, LS27 0JP, United Kingdom
IIF 56Fortis Insolvency Limited 683-693, Wilmslow Road, Manchester, M20 6RE
IIF 57
- British born in June 1954
Dr Brian Suliaman
Resident in England
Registered addresses and corresponding companies - British born in June 1954
Mr Brian Sulaiman
Resident in England
Registered addresses and corresponding companiesBeevor Industrial Estate, Beevor Street, Barnsley, S71 1HN, England
IIF 60
- British born in June 1952
Dr Brian Sulaiman
Resident in England
Registered addresses and corresponding companies - British born in May 1954
Dr Brian Sulaiman
Resident in England
Registered addresses and corresponding companies8, Crompton Avenue, Barnsley, S70 6LE, England
IIF 63
- Kuwaiti trading born in March 1973
Aljoadi, Amer Hassan
Resident in England
Registered addresses and corresponding companiesUnit 8, Beevor Street, Barnsley, S71 1HN, United Kingdom
IIF 64
- British born in June 1954
Mr Brian Sulaiman
Resident in United Kingdom
Registered addresses and corresponding companiesDean Ltd, Beevor Street, Barnsley, South Yorkshire, S71 1HN, United Kingdom
IIF 65
- Kuwaiti born in March 1973
Mr Amer Hassan Aljoaidi
Resident in England
Registered addresses and corresponding companiesUnit 8, Beevor Street, Barnsley, S71 1HN, United Kingdom
IIF 66
- 1
ADVANCED TRACK & RUBBER RECYCLING LTD.
06973529Lancaster Business Park Main Road, East Kirkby, Spilsby, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer2009-07-27 ~ 2010-12-03IIF 8 - Director → ME - 2
ALJOADI NANO-TECHNOLOGY LIMITED
11055246Unit 8 Beevor Street, Barnsley, United KingdomDissolved Corporate (1 parent)Officer2017-11-09 ~ dissolvedIIF 64 - Director → MEPerson with significant control2017-11-09 ~ 2019-10-01IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-11-09 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3Wesley House, Huddersfiel Road, Birstall, BattleyDissolved Corporate (4 parents)Officer2004-11-08 ~ dissolvedIIF 30 - Director → ME
- 4
DENA NANO PROCESSING LTD
- 2022-07-26 13904978Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (5 parents)Officer2022-05-24 ~ 2025-03-04IIF 25 - Director → MEPerson with significant control2022-07-29 ~ 2024-11-19IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE2024-11-20 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HAMICI DENA PRODUCTS LTD
- 2024-12-10 07658080DRT PRODUCTS LTD
- 2024-04-08 07658080THE GARDNER'S COMPANION RANGE LTD
- 2024-02-02 07658080DENA-WAFI NANOTECHNOLOGY LIMITED
- 2016-07-07 07658080Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (8 parents)Officer2011-06-06 ~ 2025-03-05IIF 26 - Director → MEPerson with significant control2016-07-06 ~ 2025-03-05IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE2024-12-12 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 6
CAMPAIGN LAND LIMITED
0458467982 King Street, Manchester, EnglandDissolved Corporate (5 parents)Officer2011-11-16 ~ 2012-05-31IIF 31 - Director → ME - 7
DENA NANA GOLD LTD
- 2020-07-15 12726317Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (9 parents)Officer2020-07-07 ~ 2025-03-05IIF 32 - Director → MEPerson with significant control2020-07-07 ~ 2024-11-19IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE2024-11-20 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 8
DJO ECO LIMITED
- 2020-01-03 08386973Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (9 parents)Officer2020-11-01 ~ 2021-03-01IIF 33 - Director → ME2020-01-02 ~ 2020-07-13IIF 12 - Director → ME2021-03-19 ~ 2025-03-04IIF 10 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 42 - Ownership of shares – 75% or more → OE2021-08-23 ~ 2024-11-19IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 9
DENA GLOBAL HUMANITARIAN ASSISTANCE LTD
- 2021-02-24 08675900DENA -F.C.O ENERGY LTD
- 2020-07-16 08675900NANO (UK) LTD
- 2019-05-28 08675900Kastandene, East Park Street, Leeds, United KingdomActive Corporate (9 parents)Officer2013-11-04 ~ 2020-07-01IIF 2 - Director → ME2020-08-26 ~ 2025-03-05IIF 4 - Director → MEPerson with significant control2016-09-04 ~ 2019-09-16IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE2021-05-27 ~ 2024-11-19IIF 39 - Ownership of shares – 75% or more → OE2024-11-20 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 10
DENA ENVIRO LIMITED
- 2019-04-08 079026018 Crompton Avenue, Barnsley, EnglandActive Corporate (6 parents)Officer2012-01-09 ~ 2025-03-05IIF 13 - Director → MEPerson with significant control2021-05-27 ~ 2024-11-19IIF 34 - Ownership of shares – 75% or more → OE2024-11-20 ~ nowIIF 43 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2021-05-27IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 11
DENA FAMILY OF COMPANIES LTD
13599570Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2021-09-02 ~ 2025-03-05IIF 11 - Director → MEPerson with significant control2021-09-02 ~ 2024-11-19IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE2024-11-20 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 12
DENA MODULAR BUILDINGS LIMITED
12779300Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (5 parents)Officer2021-03-19 ~ 2025-03-05IIF 9 - Director → ME2020-10-08 ~ 2021-03-01IIF 6 - Director → MEPerson with significant control2020-10-27 ~ 2024-12-19IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE2024-11-20 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 13
BRITISH-MIDDLE EAST NANOTECHNOLOGY LIMITED
- 2013-05-07 06781137Fortis Insolvency Limited 683-693, Wilmslow Road, ManchesterLiquidation Corporate (6 parents, 3 offsprings)Officer2021-08-01 ~ nowIIF 5 - Director → ME2008-12-30 ~ 2021-03-01IIF 21 - Director → MEPerson with significant control2017-03-30 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors as a member of a firm → OEIIF 57 - Has significant influence or control as a member of a firm → OE - 14
DENA TECHNOLOGIES (UK) LIMITED
- 2013-04-18 07920149ADAM MARKETING & TRADING LIMITED
- 2013-04-12 079201498 Crompton Avenue, Barnsley, EnglandActive Corporate (5 parents)Officer2012-01-23 ~ 2021-03-01IIF 3 - Director → ME2021-08-01 ~ nowIIF 1 - Director → MEPerson with significant control2017-03-30 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 15
DENA ROSE LIMITED
- 2009-05-11 0623471714 Mapplewell Park, Wentworth Road Mapplewell, Barnsley, South YorkshireDissolved Corporate (1 parent)Officer2007-05-02 ~ dissolvedIIF 19 - Director → ME - 16
CARBONTEC LIMITED
- 2010-03-23 064070318 Crompton Avenue, Barnsley, EnglandActive Corporate (9 parents)Officer2007-10-23 ~ 2021-03-19IIF 20 - Director → ME2021-09-01 ~ 2025-03-05IIF 14 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 63 - Ownership of shares – 75% or more → OE2024-09-23 ~ 2024-11-19IIF 58 - Right to appoint or remove directors as a member of a firm → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE2016-07-23 ~ 2024-09-22IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 17
DENA-FRESH2O LIMITED
07834804Dena Technology Ltd, Beevor Street, Barnsley, South Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2011-11-03 ~ dissolvedIIF 16 - Director → ME - 18
NANO NEWHOME LIMITED
- 2021-05-06 09674146NEWHOME BUILD LIMITED - 2019-10-18NANO NEWHOME LIMITED - 2019-08-07Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (5 parents)Officer2021-09-15 ~ 2025-03-05IIF 24 - Director → ME2019-11-11 ~ 2021-03-19IIF 22 - Director → MEPerson with significant control2020-07-01 ~ 2024-11-19IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE2024-11-22 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 19GRADONE PRODUCTS LIMITED - now
GRADENA LIMITED
- 2013-06-10 08035763Dbh Business Centres Ltd Longfields Court, Wharncliffe Business Park, Barnsley, South YorkshireDissolved Corporate (5 parents)Officer2012-08-06 ~ 2013-05-07IIF 29 - Director → ME - 20
NANO CONSTRUCTION PRODUCTS LTD
- 2022-06-13 08112207DENA CONTRACT MANAGEMENT LIMITED
- 2015-05-07 08112207Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (8 parents)Officer2012-06-20 ~ 2017-03-29IIF 28 - Director → ME2020-06-12 ~ 2025-03-05IIF 23 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 45 - Ownership of shares – 75% or more → OE2016-06-19 ~ 2024-11-19IIF 54 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Right to appoint or remove directors → OE - 2113 Sunderland Road, London, EnglandDissolved Corporate (6 parents)Officer2016-09-27 ~ 2018-10-22IIF 17 - Director → MEPerson with significant control2016-09-27 ~ 2018-10-22IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 22L&P 159 LIMITED - 2006-06-08Institute Of Pharmaceutical Inno, Richmond Road, Bradford, West YorkshireDissolved Corporate (10 parents)Officer2006-10-26 ~ dissolvedIIF 7 - Director → ME
- 23
DSL PROCESSING LTD
- 2004-10-06 04465458DENA PROCESSING LIMITED
- 2002-08-21 0446545814 Mapplewell Park, Wentworth Road Mapplewell, Barnsley, South YorkshireDissolved Corporate (1 parent)Officer2002-06-20 ~ 2007-06-21IIF 18 - Director → ME - 24
NANOPLAS TECHNOLOGIES LTD
07897953Crowne Plaza Royal Victoria, Victoria Station Road, Sheffield, EnglandActive Corporate (4 parents)Officer2012-01-05 ~ 2018-09-14IIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 25
RBR (BM) LIMITED
1331897541a Mount Street, Wrexham, WalesDissolved Corporate (3 parents)Person with significant control2021-04-07 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE - 26TRC SECURITIES LIMITED - nowBAXTER TRADING LIMITED - 2016-03-01
DENA TECHNOLOGIES (BRAZIL) LIMITED
- 2014-04-23 0835705096 Chalkwell Avenue, Westcliff-on-sea, Essex, United KingdomDissolved Corporate (6 parents)Officer2013-01-11 ~ 2014-01-06IIF 27 - Director → ME
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