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.
Suleman, Avaise Haidir
Suleman, Avaise Haidir
British company director born in November 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Floor 2, Kelburn House, 7 - 19 Mosley Street, Newcastle Upon Tyne, NE1 1YE, United Kingdom
Suleman, Avaise Haidir
British director born in November 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit 2, Windsor House, Brunswick Industrial Estate, Newcastle, NE13 7BA, United Kingdom
Suleman, Avaise Haidir
British sales director born in November 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Unit 2 Windsor House, Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, NE13 7BA, England
Suleman, Avaise Haidir
British sole trader born in November 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit 2 Windsor House, Brunswick Industrial Estate, Newcastle Upon Tyne, NE13 7BA, England
Suleman, Haidir
British director born in November 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Pecks House Farm, Newbiggin Lane, Newcastle Upon Tyne, NE5 1NA, United Kingdom
Mr Avaise Haidir Suleman
British born in November 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 2, Windsor House, Brunswick Industrial Estate, Newcastle, NE13 7BA, United Kingdom
IIF 7 Floor 2, Kelburn House, 7 - 19 Mosley Street, Newcastle Upon Tyne, NE1 1YE, United Kingdom
IIF 8 Unit 2 Windsor House, Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, NE13 7BA, England
Mr Haidir Suleman
British born in November 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Pecks House Farm, Newbiggin Lane, Newcastle Upon Tyne, NE5 1NA, United Kingdom
- 1 Unit 2 Windsor House, Brunswick Industrial Estate, Newcastle, United KingdomDissolved Corporate (1 parent)Officer
2024-03-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2024-03-09 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 Pecks House Farm, Newbiggin Lane, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2021-11-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-11-18 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 Unit 2 Windsor House, Brunswick Industrial Estate, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)54,775 GBP2024-10-31Officer 2023-11-09 ~ nowIIF 4 - Director → ME
- 4 Unit 2 Windsor House Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)236,574 GBP2024-12-31Officer 2020-12-29 ~ nowIIF 3 - Director → ME
- 1 77 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-5,622 GBP2023-10-31Officer 2019-09-11 ~ 2019-10-07IIF 1 - Director → MEPerson with significant control 2019-09-11 ~ 2019-10-07IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Unit 2 Windsor House Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)236,574 GBP2024-12-31Person with significant control 2020-12-29 ~ 2023-02-22IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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