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 Suleman Gaffar
- British born in April 1977
Mr Suleman Gaffar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1977
Suleman, Gaffar
Resident in United Kingdom
Registered addresses and corresponding companies67, Sandhills Avenue, Leicester, LE5 1QM, England
IIF 4
- British born in April 1977
Mr Suleman Gaffar
Resident in England
Registered addresses and corresponding companies67, Sandhill Avenue, Leicester, Leicestershire, LE5 1QM, England
IIF 5
- British born in April 1977
Gaffar, Suleman
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1977
Gaffar, Suleman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1977
Gaffar, Suleman
Resident in England
Registered addresses and corresponding companies67, Sandhills Avenue, Leicester, LE5 1QM, England
IIF 12
- British director born in April 1977
Gaffar, Suleman
Resident in England
Registered addresses and corresponding companies67, Sandhills Avenue, Leicester, Leics, LE5 1QM
IIF 13
- British company director born in June 1999
Gaffar, Aadil Suleman
Resident in England
Registered addresses and corresponding companies9-11, Beal Street, Leicester, LE2 0AA, United Kingdom
IIF 14
- British director born in June 1999
Gaffar, Aadil Suleman
Resident in England
Registered addresses and corresponding companies - British director born in October 1977
Gaffar, Shenaz Mahomed Suleman
Resident in England
Registered addresses and corresponding companiesThe Barn, Old Charity Farm, Stoughton, Leicester, LE2 2EX, England
IIF 17
- Registered addresses and corresponding companies
Gaffar, Suleman
9, - 11, Beal Street, Leicester, LE2 0AA, England
IIF 18
- 1
BROOKLYN APPAREL LIMITED
07289486C/o 50 Woodgate, Leicester, United KingdomDissolved Corporate (1 parent)Officer2010-06-18 ~ dissolvedIIF 12 - Director → ME - 2
FASHIONCO LIMITED
126781169-11 Beal Street, Leicester, United KingdomDissolved Corporate (2 parents)Officer2020-06-17 ~ dissolvedIIF 14 - Director → ME - 3
GAFF GROUP LTD
- 2020-07-15 1266789711 Beal Street, Leicester, EnglandActive Corporate (2 parents)Officer2020-06-13 ~ nowIIF 7 - Director → ME - 4
PACKTEX (GB) LIMITED
0695964250 Woodgate, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2009-07-11 ~ dissolvedIIF 4 - Director → ME - 5
PACKTEX LIMITED
037221559 - 11, Beal Street, LeicesterDissolved Corporate (6 parents)Officer2017-12-07 ~ dissolvedIIF 9 - Director → ME1999-02-26 ~ 2008-03-12IIF 13 - Director → ME2010-03-19 ~ 2017-12-07IIF 18 - Secretary → MEPerson with significant control2017-12-07 ~ dissolvedIIF 2 - Has significant influence or control → OE - 6
PREMIERE INVESTMENTS LIMITED
10489108The Barn Old Charity Farm, Stoughton, Leicester, EnglandDissolved Corporate (3 parents)Officer2016-11-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 7
PRINT ROCKS LTD
128131599-11 Beal Street, Leicester, United KingdomDissolved Corporate (5 parents)Officer2022-01-01 ~ 2022-04-01IIF 15 - Director → ME2021-08-30 ~ 2022-01-01IIF 16 - Director → ME - 8
PRINTBERRY LTD
126947589 Beal Street, Leicester, EnglandActive Corporate (3 parents)Officer2023-04-01 ~ nowIIF 6 - Director → ME2021-08-30 ~ 2023-04-01IIF 17 - Director → ME - 9
M & S (GB) HOLDINGS LIMITED
- 2019-12-03 066784219 - 11, Beal Street, LeicesterActive Corporate (3 parents, 4 offsprings)Officer2008-08-21 ~ nowIIF 8 - Director → MEPerson with significant control2016-08-18 ~ nowIIF 5 - Has significant influence or control → OE - 10
TWELVE-O-THREE LIMITED
0903982221 New Walk, LeicesterDissolved Corporate (1 parent)Officer2014-05-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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