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 Sulaiman Amejee
- British born in August 1977
Mr Sulaiman Amejee
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Amejee, Sulaiman
Resident in England
Registered addresses and corresponding companies127, Trinity Road, London, SW17 7HJ, England
IIF 6 IIF 7 IIF 8 (more)127, Trinity Road, Tooting, London, London, SW17 7HJ
IIF 1074 Woodfield Avenue, London, SW16 1LD
IIF 11 IIF 12C/o Mns Taxation & Accountancy Services Limited, 127 Trinity Road, London, SW17 7HJ, United Kingdom
IIF 13Flat 2, 127 Trinity Road, London, SW17 7HJ, United Kingdom
IIF 14
- British property management born in August 1977
Amejee, Sulaiman
Resident in England
Registered addresses and corresponding companies - British development manager born in August 1977Registered addresses and corresponding companies
Amejee, Sulaiman
119, Bolingbroke Grove, London, SW11 1DA
IIF 17
- British Registered addresses and corresponding companies
Amejee, Sulaiman
- British property agentRegistered addresses and corresponding companies
Amejee, Sulaiman
74 Woodfield Avenue, London, SW16 1LD
IIF 20
- British property managementRegistered addresses and corresponding companies
Amejee, Sulaiman
74 Woodfield Avenue, London, SW16 1LD
IIF 21
- British property managerRegistered addresses and corresponding companies
Amejee, Sulaiman
74 Woodfield Avenue, London, SW16 1LD
IIF 22
- Registered addresses and corresponding companies
Amejee, Sulaiman
74, Woodfield Avenue, London, SW16 1LD, United Kingdom
IIF 23
- 1
ABLEBAND LIMITED
0506914247a Balham High Road, London, EnglandActive Corporate (8 parents)Officer2010-03-01 ~ 2010-03-10IIF 16 - Director → ME2004-05-21 ~ 2014-01-31IIF 22 - Secretary → ME - 2
BROADWAY LOFTS PROPERTY MANAGEMENT LIMITED
0461629270 Upper Tooting Road, LondonDissolved Corporate (5 parents)Officer2002-12-12 ~ dissolvedIIF 11 - Director → ME - 3
CAPITAL POINT LIMITED
04855294Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-06-11
Dissolved on 2011-02-19Saud & Company, 105-111 Euston Street, LondonDissolved Corporate (8 parents)Officer2003-08-12 ~ 2003-10-30IIF 18 - Secretary → ME - 4
COLLIERBRIDGE PROPERTIES LIMITED
04844976Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2012-05-18 during the appointment or period of control
Dissolved on 2014-01-08 during the appointment or period of control38 De Montfort Street, Leicester, LeicestershireDissolved Corporate (7 parents)Officer2003-07-24 ~ dissolvedIIF 20 - Secretary → ME - 5
DENBAY LIMITED
0530647190 Long Acre, LondonDissolved Corporate (7 parents)Officer2004-12-14 ~ 2005-02-10IIF 21 - Secretary → ME - 6
FILLCROSS LIMITED
046800429 Weir Road, Balham, LondonDissolved Corporate (7 parents)Officer2003-03-07 ~ 2010-02-01IIF 17 - Director → ME - 7
GUILLEMOT PROPERTY LIMITED
13511738127 Trinity Road, London, EnglandActive Corporate (2 parents)Officer2021-07-15 ~ nowIIF 8 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 8
HERALD HOLDINGS LONDON LIMITED
12904435127 Trinity Road, London, United KingdomActive Corporate (3 parents)Officer2020-09-25 ~ nowIIF 14 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 9
JUNIPER CAPITAL MANAGEMENT LIMITED
16408464127 Trinity Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2025-12-01 ~ nowIIF 9 - Director → ME - 10
GROVEDEX CONSTRUCTION LIMITED
- 2021-02-26 05159929127 Trinity Road, Tooting, London, LondonActive Corporate (7 parents)Officer2019-06-07 ~ nowIIF 10 - Director → ME2004-06-24 ~ 2011-06-23IIF 12 - Director → MEPerson with significant control2019-06-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 11
MARLBOROUGH ESTATES LTD
10219695C/o Mns Taxation & Accountancy Services Limited, 127 Trinity Road, London, United KingdomActive Corporate (1 parent)Officer2016-06-07 ~ nowIIF 13 - Director → MEPerson with significant control2016-06-07 ~ nowIIF 5 - Has significant influence or control → OE - 12
MERIDIAN WEALTH LIMITED
16973432127 Trinity Road, London, EnglandActive Corporate (3 parents)Officer2026-01-19 ~ nowIIF 6 - Director → ME - 13
SANDPIPER CAPITAL LTD
13479578127 Trinity Road, London, EnglandActive Corporate (2 parents)Officer2021-06-28 ~ nowIIF 7 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 14
SILVERMOSS LIMITED
05948266127 Trinity Road, London, EnglandDissolved Corporate (7 parents)Officer2006-10-03 ~ 2010-12-02IIF 15 - Director → ME - 15THINKBOX EDUCATION LTD - now127 Trinity Road, LondonActive Corporate (4 parents)Officer2010-09-08 ~ 2014-09-22IIF 23 - Secretary → ME
- 16127 Trinity Road, LondonActive Corporate (4 parents)Officer2010-08-17 ~ 2012-07-02IIF 19 - Secretary → ME
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