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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

Set Suhara, Suliana

child relation
Offspring entities and appointments 45
  • 1
    5 A DAY BOX SUPPLIES PLC
    07001985
    Dissolved Corporate (3 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 49 - Director → ME
  • 2
    ABSOLUTELY COURIERS LIMITED - now
    ABSOLUTELY LOGISTICS LIMITED
    - 2020-03-20 10207841
    BY ALL MEANS LIMITED
    - 2016-06-21 10207841
    Liquidation Corporate (13 parents)
    Officer
    2016-05-31 ~ 2018-01-31
    IIF 33 - Director → ME
  • 3
    BLAVOD DRINKS LIMITED
    - now 08975768
    DISTIL COMPANY LIMITED
    - 2014-04-28 08975768 08938604
    Dissolved Corporate (2 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 20 - Director → ME
  • 4
    BLAVOD WINES AND SPIRITS LIMITED
    - now 08938604
    DISTIL LIMITED
    - 2014-04-28 08938604 08975768
    Dissolved Corporate (2 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 12 - Director → ME
  • 5
    BLOOMSBURY COMPANY SECRETARIES LIMITED
    06351591
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2008-04-01 ~ 2019-09-09
    IIF 4 - Director → ME
    2007-10-05 ~ 2019-09-09
    IIF 45 - Secretary → ME
  • 6
    BLOOMSBURY LOGISTICS LIMITED
    08153679
    Dissolved Corporate (2 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 18 - Director → ME
  • 7
    BLOOMSBURY NOMINEES LIMITED
    06328989
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    2007-10-09 ~ 2019-09-09
    IIF 3 - Director → ME
    2007-10-05 ~ 2019-09-09
    IIF 44 - Secretary → ME
  • 8
    BRIARSWOOD LIMITED
    07210222
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ 2010-04-19
    IIF 1 - Director → ME
  • 9
    C AND JP CONSULTANTS LIMITED
    07434572
    Active Corporate (4 parents)
    Officer
    2010-11-09 ~ 2010-11-23
    IIF 19 - Director → ME
  • 10
    CAPSTAN CONSTRUCTION LIMITED
    07928279
    Dissolved Corporate (8 parents)
    Officer
    2012-01-30 ~ 2012-03-02
    IIF 22 - Director → ME
  • 11
    CHINA CAPITAL PARTNERS LIMITED - now
    ALBANY CAPITAL CHINA LIMITED
    - 2012-05-11 07939303
    Dissolved Corporate (5 parents)
    Officer
    2012-02-07 ~ 2012-02-08
    IIF 37 - Director → ME
  • 12
    CLS GROUP SERVICES LIMITED - now
    CLS TITLE SOLUTIONS LIMITED
    - 2016-02-08 07054613
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-10-23 ~ 2009-11-04
    IIF 2 - Director → ME
  • 13
    CLS PROPERTY INSIGHT LIMITED - now
    CLS TITLE LIMITED
    - 2016-02-09 06993053
    Active Corporate (20 parents)
    Officer
    2009-08-17 ~ 2009-08-24
    IIF 35 - Director → ME
  • 14
    COLUMNAE LIMITED
    10208929
    Active Corporate (2 parents)
    Officer
    2016-06-01 ~ 2016-06-13
    IIF 24 - Director → ME
  • 15
    DYNAMIC AVIATION LIMITED
    07597292
    Dissolved Corporate (2 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 7 - Director → ME
  • 16
    FUTURE CAS LIMITED
    - now 07867949
    CORPORATE CARBON LIMITED
    - 2012-05-25 07867949
    Dissolved Corporate (3 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 21 - Director → ME
  • 17
    FUTURE GROOP LIMITED
    - now 07865063
    DOMESTIC CARBON LIMITED
    - 2012-05-25 07865063
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-11-29 ~ 2013-06-11
    IIF 17 - Director → ME
  • 18
    GENESIS MINERALS UK LIMITED
    08856958
    Dissolved Corporate (5 parents)
    Officer
    2014-01-22 ~ 2014-02-11
    IIF 38 - Director → ME
  • 19
    GENESIS PETROCORP LTD - now
    ISRANEFT EXPLORATION LTD - 2016-12-28
    SOLAR POWER STORAGE LIMITED - 2012-11-06
    EUROPEAN PACIFIC COAL LIMITED
    - 2011-06-10 07413787
    Dissolved Corporate (11 parents)
    Officer
    2010-10-20 ~ 2010-10-20
    IIF 16 - Director → ME
  • 20
    GOWER NOMINEES LIMITED
    02939252
    Active Corporate (18 parents, 530 offsprings)
    Officer
    2001-09-24 ~ 2007-05-16
    IIF 40 - Director → ME
  • 21
    GOWER SECRETARIES LIMITED
    02939238
    Dissolved Corporate (19 parents, 564 offsprings)
    Officer
    2001-09-24 ~ 2007-05-16
    IIF 43 - Director → ME
  • 22
    HOUSEHOLD BUYING CLUB LIMITED
    08532543
    Dissolved Corporate (1 parent)
    Officer
    2013-05-16 ~ dissolved
    IIF 15 - Director → ME
  • 23
    KAIN GROUP LIMITED
    10729786
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-04-19 ~ 2017-07-01
    IIF 29 - Director → ME
  • 24
    KNIGHTSBRIDGE FOODS LIMITED
    07034970
    Active Corporate (3 parents)
    Officer
    2009-09-30 ~ 2009-10-09
    IIF 34 - Director → ME
  • 25
    LARKSWOOD LIMITED
    10047736
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2021-03-06
    IIF 48 - Secretary → ME
  • 26
    LEGIO INVESTMENTS LIMITED
    08421547
    Dissolved Corporate (3 parents)
    Officer
    2013-02-27 ~ 2013-03-13
    IIF 11 - Director → ME
  • 27
    M6 AFRICA LIMITED
    10165723
    Dissolved Corporate (3 parents)
    Officer
    2016-05-06 ~ 2016-05-18
    IIF 31 - Director → ME
  • 28
    M6 ASIA LIMITED
    10165815
    Dissolved Corporate (3 parents)
    Officer
    2016-05-06 ~ 2016-05-18
    IIF 32 - Director → ME
  • 29
    M6 LATIN AMERICA LIMITED
    10165750
    Dissolved Corporate (3 parents)
    Officer
    2016-05-06 ~ 2016-05-18
    IIF 30 - Director → ME
  • 30
    MAX & MAX LIMITED
    05037097
    Active Corporate (3 parents)
    Officer
    2004-02-06 ~ 2006-12-31
    IIF 39 - Director → ME
    2004-02-06 ~ 2015-10-30
    IIF 47 - Secretary → ME
  • 31
    MERIDIAN GROUP LIMITED
    06960293 09616587
    Dissolved Corporate (2 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 14 - Director → ME
  • 32
    MINERAL RESOURCES LIMITED
    07369700
    Dissolved Corporate (4 parents)
    Officer
    2010-09-08 ~ 2010-11-09
    IIF 9 - Director → ME
  • 33
    MISTLE RESOURCES LIMITED
    10976331
    Dissolved Corporate (3 parents)
    Officer
    2017-09-22 ~ 2017-09-22
    IIF 25 - Director → ME
  • 34
    MOBPOWER LIMITED
    10581694
    Dissolved Corporate (3 parents)
    Officer
    2017-01-24 ~ 2017-04-21
    IIF 26 - Director → ME
  • 35
    OXFORD AND CHESTER LIMITED
    08894029
    Active Corporate (3 parents)
    Officer
    2014-02-13 ~ 2014-12-22
    IIF 13 - Director → ME
  • 36
    POLAND ACCOUNTANCY LIMITED - now
    GOWER BOOKKEEPING & PAYROLL SERVICES LIMITED
    - 2007-12-21 05857279
    Dissolved Corporate (6 parents)
    Officer
    2006-08-13 ~ 2007-07-18
    IIF 42 - Director → ME
  • 37
    PYX ASSET MANAGEMENT LIMITED - now
    PREDICTION CAPITAL LIMITED
    - 2013-04-17 07757291
    Dissolved Corporate (9 parents)
    Officer
    2011-08-31 ~ 2011-10-01
    IIF 23 - Director → ME
  • 38
    RHINO ASSOCIATES LIMITED
    07438086
    Active Corporate (3 parents)
    Officer
    2010-11-12 ~ 2011-03-07
    IIF 6 - Director → ME
  • 39
    ROCHVILLES & CO. ACCOUNTANTS LTD
    05795942
    Active Corporate (4 parents)
    Officer
    2006-04-26 ~ 2006-08-01
    IIF 41 - Director → ME
    2006-04-26 ~ 2009-08-01
    IIF 46 - Secretary → ME
  • 40
    SH8PE LIMITED
    10620925
    Dissolved Corporate (5 parents)
    Officer
    2017-02-15 ~ 2017-04-21
    IIF 27 - Director → ME
  • 41
    SOUND OIL LIMITED
    - now 09714412 05344804
    SOUND ENERGY LIMITED
    - 2015-09-30 09714412 05344804
    AUGUST 2015 LIMITED
    - 2015-08-04 09714412 09731382... (more)
    Dissolved Corporate (6 parents)
    Officer
    2015-08-03 ~ 2016-07-14
    IIF 28 - Director → ME
  • 42
    SUNLOGICS PLC
    - now 07461021
    SUN LOGIC PLC
    - 2010-12-14 07461021
    Dissolved Corporate (16 parents)
    Officer
    2010-12-06 ~ 2010-12-15
    IIF 36 - Director → ME
  • 43
    TEDDY PRODUCTIONS LIMITED
    07442778
    Dissolved Corporate (6 parents)
    Officer
    2010-11-17 ~ 2010-11-24
    IIF 8 - Director → ME
  • 44
    THE GLOBAL TRADE REPOSITORY ASSOCIATION LIMITED
    09040128
    Dissolved Corporate (3 parents)
    Officer
    2014-05-14 ~ 2015-05-21
    IIF 5 - Director → ME
  • 45
    TRICONE RESOURCES LIMITED
    07308846
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ 2010-07-09
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.