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 Muhammad Sulman
- British born in August 1982
Mr Muhammad Sulman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1982
Mr Muhammad Sulman
Resident in England
Registered addresses and corresponding companies - British born in August 1982
Sulman, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in August 1982
Muhammad Sulman
Resident in England
Registered addresses and corresponding companiesUnit 5 Ingley Works, 13 River Road, Barking, Essex, IG11 0HE, England
IIF 8
- British born in August 1982
Sulman, Muhammad
Resident in England
Registered addresses and corresponding companiesUnit 5 Ingley Works, 13 River Road, Barking, Essex, IG11 0HE, England
IIF 9Unit 6, Ingley Works, 13 River Road, Barking, IG11 0HE, United Kingdom
IIF 10144, North End Road, London, W14 9PP, United Kingdom
IIF 1131, Southchurch Road, London, E6 6DZ, England
IIF 12 IIF 1331, Southchurch Road, London, E6 6DZ, United Kingdom
IIF 14
- Pakistani born in August 1982
Sulman, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1981
Sulman, Muhammad
Resident in England
Registered addresses and corresponding companiesUnit 5 Ingley Works, 13 River Road, Barking, Essex, IG11 0HE, England
IIF 17
- Registered addresses and corresponding companies
Sulman, Muhammad
- 1
ALI CAR CARE LTD
0876709820-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2013-11-08 ~ 2014-02-14IIF 12 - Director → ME2014-12-03 ~ 2019-02-28IIF 9 - Director → ME2014-04-02 ~ 2014-12-03IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-28IIF 3 - Ownership of shares – 75% or more → OE - 2
CRYSTAL CAR HIRE LTD
09911508Jhumat House Office 128, 160 London Road, Barking, EnglandActive Corporate (4 parents)Officer2015-12-10 ~ 2016-03-09IIF 13 - Director → ME - 3
MAXIMA MARKETING LTD
0980033989 Little Ilford Lane, London, EnglandDissolved Corporate (3 parents)Officer2015-09-29 ~ 2016-04-01IIF 14 - Director → ME - 4
PARADISE KEBABISH LTD
1160466555 High Street, Barkingside, Ilford, EnglandDissolved Corporate (2 parents)Officer2018-10-04 ~ 2019-02-28IIF 7 - Director → MEPerson with significant control2018-10-04 ~ 2019-02-28IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
RA SECURITY LTD
0728428331 Southchurch Road, East Ham, LondonDissolved Corporate (1 parent)Officer2010-06-15 ~ dissolvedIIF 16 - Director → ME - 6
SAIZA LTD
14731122Unit C, 10 Choats Road, Dagenham, Essex, EnglandActive Corporate (1 parent)Officer2023-03-15 ~ nowIIF 6 - Director → ME2023-03-15 ~ nowIIF 19 - Secretary → MEPerson with significant control2023-03-15 ~ 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 - 7
UK RIVER FOODS LTD
12707391Unit 5 Ingley Works, 13 River Road, Barking, Essex, EnglandActive Corporate (1 parent)Officer2020-06-30 ~ nowIIF 15 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 8
WALIHA LTD
15910381Unit 6, Ingley Works, 13 River Road, Barking, United KingdomActive Corporate (2 parents)Officer2026-05-26 ~ nowIIF 10 - Director → ME2026-05-26 ~ nowIIF 18 - Secretary → MEPerson with significant control2026-05-26 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9
WEST FOODS UK LTD
1270458550 Park Road, London, EnglandDissolved Corporate (2 parents)Officer2020-06-29 ~ 2021-11-05IIF 11 - Director → MEPerson with significant control2020-06-29 ~ 2021-11-05IIF 5 - Ownership of shares – 75% or more → OE
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