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.
Mr Reyaz Suleman
- British born in July 1978
Mr Reyaz Suleman
Resident in England
Registered addresses and corresponding companies - British born in July 1978
Mr Reyaz Suleman
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1978
Suleman, Reyaz
Resident in England
Registered addresses and corresponding companies - British born in July 1978
Suleman, Reyaz Yakub
Resident in England
Registered addresses and corresponding companies - British commercial director born in July 1978
Suleman, Reyaz Yakub
Resident in England
Registered addresses and corresponding companiesUnit 4 Halliwell, Bertha Street, Bolton, BL1 8AH, England
IIF 14
- British director born in July 1978
Suleman, Reyaz Yakub
Resident in England
Registered addresses and corresponding companies - British born in July 1978
Reyaz Yakub Suleman
Resident in United Kingdom
Registered addresses and corresponding companies414, Belmont Road, Bolton, BL1 7DH, United Kingdom
IIF 17
- British co director born in July 1978
Suleman, Reyaz
Resident in United Kingdom
Registered addresses and corresponding companies28 Whitegate Drive, Bolton, Lancashire, BL1 8SE
IIF 18
- British director born in July 1978
Suleman, Reyaz
Resident in United Kingdom
Registered addresses and corresponding companies
- 147-49 New Hall Lane, Preston, United KingdomDissolved Corporate (1 parent)Equity (Company account)470 GBP2024-05-31Officer2017-05-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 247-49 New Hall Lane, Preston, United KingdomActive Corporate (1 parent)Equity (Company account)10,679 GBP2024-03-31Officer2017-03-08 ~ nowIIF 12 - Director → MEPerson with significant control2017-03-08 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 347-49 New Hall Lane, Preston, EnglandActive Corporate (2 parents)Equity (Company account)44,803 GBP2024-02-29Officer2015-02-06 ~ nowIIF 13 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Suite 6 Signature House, 63-79 Blackburn Road, Bolton, EnglandActive Corporate (1 parent)Officer2025-05-20 ~ nowIIF 11 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 147-49 New Hall Lane, Preston, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)89,765 GBP2024-01-31Officer2019-01-02 ~ 2019-03-01IIF 16 - Director → MEPerson with significant control2019-01-02 ~ 2019-03-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 247-49 New Hall Lane, Preston, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-29Officer2017-04-26 ~ 2019-03-01IIF 10 - Director → MEPerson with significant control2017-04-26 ~ 2019-03-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3AZURE INSURE LTD - 2017-01-10Haslam House, 105 Chorley Old Road, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,765 GBP2023-04-30Officer2016-11-24 ~ 2017-12-01IIF 19 - Director → MEPerson with significant control2016-11-24 ~ 2017-12-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48 High Meadows Low Road, Thornhill, Dewsbury, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-08-31Officer2022-08-01 ~ 2024-08-15IIF 15 - Director → MEPerson with significant control2022-08-01 ~ 2024-08-15IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Unit 4a, Halliwell Mill, Raglan Street, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)119,789 GBP2024-09-30Officer2019-02-01 ~ 2023-02-13IIF 14 - Director → MEPerson with significant control2019-02-01 ~ 2023-02-13IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6The Watermark, Ribbleton Lane, Preston, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,938,382 GBP2024-05-31Officer2005-05-27 ~ 2010-04-16IIF 18 - Director → ME
- 741 New Hall Lane, Preston, LancashireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-167 GBP2016-07-31Officer2010-05-27 ~ 2011-04-30IIF 20 - Director → ME
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