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.
Halim, Suleiman
- British born in March 1984
Halim, Suleiman
Resident in England
Registered addresses and corresponding companies121, Ruislip Road East, Hanwell, London, W7 1BS, United Kingdom
IIF 115, Leeland Road, London, W13 9HH, England
IIF 225 - 27, Elystan Street, London, SW3 3NT, England
IIF 33, The Concourse, London, NW9 5UX, England
IIF 4 IIF 5Suite 3, The Market House, High Street, Uxbridge, UB8 1JN, England
IIF 6Suite 3, The Market House, High Street, Uxbridge, UB8 1JN, United Kingdom
IIF 7
- British born in March 1984
Halim, Suleiman
Resident in United Kingdom
Registered addresses and corresponding companies193, Falloden Way, London, NW11 6LJ, England
IIF 8Suite 3, The Market House, High Street, Uxbridge, London, UB8 1JN, United Kingdom
IIF 9Unit 2, 73 Portobello Road, London, W11 2QB, England
IIF 10Suite 3, The Market House, High Street, Uxbridge, UB8 1JN, England
IIF 11Suite 3, The Market House, High Street, Uxbridge, UB8 1JN, United Kingdom
IIF 12Ground Floor, 143-145 The Broadway, West Ealing, W13 9BE, United Kingdom
IIF 13 IIF 14Ground Floor, 143-145 The Broadway, West-ealing, W13 9BE
IIF 15
- British born in March 1984
Mr Suleiman Halim
Resident in England
Registered addresses and corresponding companiesSuite 3, The Market House, High Street, Uxbridge, UB8 1JN, United Kingdom
IIF 16
- Dutch born in March 1984
Halim, Suleiman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1984
Mr Suleiman Halim
Resident in United Kingdom
Registered addresses and corresponding companies193, Falloden Way, London, NW11 6LJ, England
IIF 21Suite 3, The Market House, High Street, Uxbridge, London, UB8 1JN, United Kingdom
IIF 22Suite 3, The Market House, High Street, Uxbridge, UB8 1JN, England
IIF 23Suite 3, The Market House, High Street, Uxbridge, UB8 1JN, United Kingdom
IIF 24Ground Floor, 143-145 The Broadway, West Ealing, W13 9BE, United Kingdom
IIF 25 IIF 26
- Dutch born in March 1984
Mr Suleiman Halim
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
APP CARS LTD.
08743975Ground Floor, 143-145 The Broadway, LondonDissolved Corporate (3 parents)Officer2015-03-14 ~ dissolvedIIF 17 - Director → ME2013-10-22 ~ 2015-01-05IIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE - 3
CASPER TAKEAWAY LTD
12323026193 Falloden Way, London, EnglandDissolved Corporate (3 parents)Officer2020-06-15 ~ 2021-03-09IIF 8 - Director → MEPerson with significant control2020-06-15 ~ 2021-03-09IIF 21 - Ownership of shares – 75% or more → OE - 4
DAWUD & CO. LTD
11383349Suite 3, The Market House High Street, Uxbridge, London, United KingdomActive Corporate (1 parent)Officer2018-05-25 ~ nowIIF 9 - Director → MEPerson with significant control2018-05-25 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 5
EITIMAAD LTD.
08351644Ruislip Road East, 121 Ruislip Road East, Hanwell, London, United KingdomDissolved Corporate (2 parents)Officer2013-01-08 ~ dissolvedIIF 1 - Director → ME - 6
N&H SERVICES LTD
08178081Ground Floor, 143-145 The Broadway, West-ealingActive Corporate (2 parents)Officer2019-05-23 ~ 2020-06-01IIF 15 - Director → ME2017-03-20 ~ 2017-03-20IIF 19 - Director → ME - 7
N.S ACCOUNTING (UK) LIMITED
12288052Suite 3 The Market House, High Street, Uxbridge, United KingdomActive Corporate (1 parent)Officer2019-10-29 ~ nowIIF 12 - Director → MEPerson with significant control2019-10-29 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 8
NS ACCOUNTING LTD
- 2022-09-29 08815486CONCORD ACCOUNTANTS LTD
- 2017-02-23 08815486Suite 3, The Market House, High Street, Uxbridge, EnglandActive Corporate (1 parent)Officer2013-12-16 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 9
OXUS LIMITED
10674832Suite 3, The Market House, High Street, Uxbridge, EnglandDissolved Corporate (4 parents)Officer2017-03-16 ~ 2017-07-01IIF 10 - Director → ME2018-06-01 ~ 2020-02-05IIF 20 - Director → ME2020-03-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-08-28 ~ 2020-02-05IIF 30 - Ownership of shares – 75% or more → OE2020-03-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 10
TOPLIN LIMITED
12025337Ground Floor, 143-145 Broadway, West Ealing,london, United KingdomDissolved Corporate (2 parents)Officer2019-10-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-10-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 11
UNME PROPERTIES LTD
12099721Ground Floor, 143-145 The Broadway, West Ealing, United KingdomDissolved Corporate (3 parents)Officer2019-07-12 ~ 2020-02-13IIF 13 - Director → ME2020-06-30 ~ 2021-03-15IIF 14 - Director → MEPerson with significant control2019-07-12 ~ 2020-02-13IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE2020-06-30 ~ 2021-03-15IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 12
VILLA MAMAS RESTAURANT LIMITED
1064643125 - 27 Elystan Street, London, EnglandActive Corporate (6 parents)Officer2024-06-21 ~ 2024-12-31IIF 3 - Director → ME - 13
SHORT TERM SOLUTIONS LTD
- 2026-01-30 15787494Suite 3 The Market House, High Street, Uxbridge, United KingdomActive Corporate (2 parents)Officer2024-06-19 ~ nowIIF 7 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14ZAI INTERNATIONAL LTD - now
CABDRIVERS LTD
- 2015-11-25 091997223 The Concourse, LondonDissolved Corporate (2 parents)Officer2014-09-02 ~ 2015-10-01IIF 4 - Director → ME
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