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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Suleman, Umer

    Related profiles found in government register
  • Suleman, Umer
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 14, St. Pauls Road, Cambridge, CB1 2EZ, England

      IIF 1
    • 364-368, Cranbrook Road, Ilford, IG2 6HY, England

      IIF 2
    • 87-89, Baker Street, London, W1U 6RJ, England

      IIF 3 IIF 4 IIF 5
  • Suleman, Umer
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 87-89, Baker Street, London, W1U 6RJ, England

      IIF 7
  • Suleman, Umer
    British consultant born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 15, Dunbar Avenue, London, SW16 4SB, England

      IIF 8
    • 51, Haydons Road, London, SW19 1HG, United Kingdom

      IIF 9
  • Suleman, Umer
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 15, Dunbar Avenue, London, SW16 4SB, England

      IIF 10
    • Unit 17, 58 Marsh Wall, London, E14 9TP, England

      IIF 11
  • Suleman, Umer
    British risk manager born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2 Flint Court, 160 Thornton Road, Thornton Heath, CR7 6BB, United Kingdom

      IIF 12
  • Suleman, Umer
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 13
  • Suleman, Umer
    British consultant born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28-32, The Broadway, Crawley, RH10 1HG, England

      IIF 14
  • Mr Umer Suleman
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 15, Dunbar Avenue, London, SW16 4SB, England

      IIF 15 IIF 16
    • Unit 17, 58 Marsh Wall, London, E14 9TP, England

      IIF 17
  • Mr Umer Suleman
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Devonshire Mews, London, W4 2HA, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 14
  • 1
    360 RISK LIMITED
    11509569
    6 Portland Business Centre, Manor House Lane, Datchet, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-09 ~ 2021-07-08
    IIF 11 - Director → ME
    Person with significant control
    2018-08-09 ~ 2021-07-08
    IIF 17 - Has significant influence or control OE
  • 2
    CAMBRIDGE MUSLIM COLLEGE LIMITED
    07031673 15827658
    14 St Paul's Road, Cambridge, Cambridgeshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2025-04-19 ~ now
    IIF 1 - Director → ME
  • 3
    DUNBAR AGILE LTD
    15378999
    6 Portland Business Centre, Manor House Lane, Datchet, Berkshire, England
    Active Corporate (1 parent)
    Officer
    2023-12-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-12-31 ~ now
    IIF 16 - Has significant influence or control OE
  • 4
    MAYDAN CAPITAL LTD
    13451691
    87-89 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-30 ~ 2024-12-19
    IIF 7 - Director → ME
  • 5
    MAYDAN CAPITAL NOMINEE LTD
    13960593
    87-89 Baker Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-03-07 ~ now
    IIF 5 - Director → ME
  • 6
    MIAU LTD
    08003206
    Flat 2 Flint Court, 160 Thornton Road, Thornton Heath, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-23 ~ dissolved
    IIF 9 - Director → ME
  • 7
    MUSLIM LEGAL FUND
    - now 15543439
    MLEGAL ADVOCACY LTD
    - 2025-01-17 15543439
    364-368 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2024-10-21 ~ now
    IIF 2 - Director → ME
  • 8
    NATIONAL WAQF FUND
    - now 11774961
    NATIONAL WAQF FUND LTD
    - 2019-04-12 11774961
    63 Woodgrange Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-01-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 9
    NIYAH LTD
    11512184
    87-89 Baker Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-18 ~ now
    IIF 6 - Director → ME
  • 10
    QAHWA INVESTMENTS LIMITED
    08879383
    38 Sundridge Road Sunbridge Road, Bradford, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-15 ~ 2018-08-20
    IIF 14 - Director → ME
  • 11
    SS INVESTMENT MANAGEMENT LIMITED
    10426632
    Flat 2 Flint Court, 160 Thornton Road, Thornton Heath, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-13 ~ dissolved
    IIF 12 - Director → ME
  • 12
    THREE SIXTY RISK LTD
    13371662
    15 Dunbar Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-05-03 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
  • 13
    WAHED INVEST LTD
    10829012
    87-89 Baker Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-11-24 ~ now
    IIF 4 - Director → ME
  • 14
    WAHED LTD
    10955000
    87-89 Baker Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-11-24 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.