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.
Suleman, Muhammad
Suleman, Muhammad
British director born in January 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
B001 Flat 1/1, 670 Eglinton Street B001 Flat 1/1, 670 Eglinton Street Glasgow, 670 Eglinton Street, G5 9RP, Scotland
IIF 2 Unit 39, City Business Centre, St Olavs Court, Lower Road, London, SE16 2XB, United Kingdom
IIF 3 Unit 39 St Olavs Court Business Centre, Lower Road, London, SE16 2XB, England
Suleman, Muhammad
British company director born in January 1997Resident in England
Registered addresses and corresponding companies
IIF 4 Floor 8 Room 10, St. James House, Pendleton Way, Salford, Manchester, M6 5FW, England
Suleman, Muhammad
British security guard born in January 1997Resident in England
Registered addresses and corresponding companiesMr Muhammad Suleman
British born in January 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 B001 Flat 1/1, 670 Eglinton Street B001 Flat 1/1, 670 Eglinton Street Glasgow, 670 Eglinton Street, G5 9RP, Scotland
Suleman, Muhammad
Pakistani delivery driver born in January 1997Resident in England
Registered addresses and corresponding companies
IIF 8 12, Fleet Street, Derby, DE23 8GU, England
Suleman, Muhammad
Pakistani manager born in January 1997Resident in England
Registered addresses and corresponding companies
IIF 9 106, St. Thomas Road, Derby, DE23 8SW, England
Mr Muhammad Suleman
British born in January 1997Resident in England
Registered addresses and corresponding companiesMr Muhammad Suleman
Pakistani born in January 1997Resident in England
Registered addresses and corresponding companies
- 1SECURITY-360 LTD - 2023-10-02 83-85 Thursby Road, Burnley, EnglandDissolved corporate (1 parent)Officer
2023-09-27 ~ dissolvedIIF 5 - director → MEPerson with significant control 2023-09-27 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE - 2 Calder Vale House, Active Way, Burnley, United KingdomCorporate (1 parent)Officer 2024-08-27 ~ nowIIF 6 - director → MEPerson with significant control 2024-08-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 B001 Flat 1/1 670 Eglinton Street B001 Flat 1/1, 670 Eglinton Street Glasgow, 670 Eglinton Street, ScotlandCorporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer 2024-04-26 ~ nowIIF 1 - director → ME
- 4 12 Fleet Street, Derby, EnglandCorporate (2 parents)Equity (Company account)1,180 GBP2024-03-31Officer 2021-03-24 ~ nowIIF 8 - director → MEPerson with significant control 2021-03-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 106 St. Thomas Road, Derby, EnglandDissolved corporate (2 parents)Officer 2021-08-04 ~ dissolvedIIF 9 - director → MEPerson with significant control 2021-08-04 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 1 Unit 39, City Business Centre St Olavs Court, Lower Road, London, United KingdomCorporate (1 parent)Equity (Company account)34.99 GBP2023-08-31Officer 2024-04-23 ~ 2024-05-13IIF 2 - director → ME
- 2 B001 Flat 1/1 670 Eglinton Street B001 Flat 1/1, 670 Eglinton Street Glasgow, 670 Eglinton Street, ScotlandCorporate (2 parents)Equity (Company account)1 GBP2023-08-31Person with significant control 2024-04-26 ~ 2024-05-27IIF 7 - Ownership of shares – 75% or more → OE
- 3 Unit 39 St Olavs Court Business Centre, Lower Road, London, EnglandCorporate (1 parent)Officer 2024-05-23 ~ 2024-08-30IIF 3 - director → ME
- 4 Floor 8 Room 10 St James House, Pendleton Way,salford, Manchester, EnglandCorporate (1 parent)Officer 2023-08-24 ~ 2023-10-31IIF 4 - director → MEPerson with significant control 2023-08-24 ~ 2023-10-31IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
