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.
Nadeem, Suleiman
- British born in June 1982
Nadeem, Suleiman
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1982
Nadeem, Suleiman
Resident in United Kingdom
Registered addresses and corresponding companies22 Oak Street, St Julian, Newport, Newport, NP9 7HL, United Kingdom
IIF 3
- British security director born in June 1982
Nadeem, Suleiman
Resident in United Kingdom
Registered addresses and corresponding companies64, Colchester Avenue, Cardiff, CF24 9AZ, United Kingdom
IIF 4
- British born in June 1982
Mr Suleiman Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1982
Nadeem, Suleiman Ibrahim
Resident in Wales
Registered addresses and corresponding companies68, Filton Road, Horfield, Bristol, Avon, BS7 0PB, United Kingdom
IIF 7Switch, 58, High Street, Shirehampton, Bristol, Avon, BS11 0DJ, United Kingdom
IIF 822, Cyncoed Road, Cardiff, South Glamorgan, CF23 5SG, United Kingdom
IIF 9 IIF 1011a, Old Church Road, Clevedon, BS21 6LZ, England
IIF 1117, Old Church Road, Clevedon, Avon, BS21 6LU, United Kingdom
IIF 1217b, Old Church Road, Clevedon, Avon, BS21 6LU, United Kingdom
IIF 13Switch Cwmbran Ltd, 9, Richmond Road, Pontnewydd, Cwmbran, Gwent, NP44 1EG, United Kingdom
IIF 14143, Chepstow Road, Newport, NP19 8GE, Wales
IIF 1522, Oak Street, Newport, Gwent, NP19 7HL, United Kingdom
IIF 16236, Corporation Raod, Newport, NP19 7HL, Wales
IIF 1778, Commercial Street, Newport, Gwent, NP20 1LR, United Kingdom
IIF 189, Oak Terrace, Cross Keys, Newport, NP11 7BX, Wales
IIF 199, Oakfield Terrace, Cross Keys, Newport, Gwent, NP11 7BX, United Kingdom
IIF 20 IIF 21
- British born in June 1982
Mr Suleiman Ibrahim Nadeem
Resident in Wales
Registered addresses and corresponding companies68, Filton Road, Bristol, BS7 0PB, United Kingdom
IIF 22Switch, 58, High Street, Bristol, BS11 0DJ, United Kingdom
IIF 2322, Cyncoed Road, Cardiff, CF23 5SG, United Kingdom
IIF 24 IIF 2511a, Old Church Road, Clevedon, BS21 6LZ, England
IIF 2617, Old Church Road, Clevedon, BS21 6LU, United Kingdom
IIF 2717b, Old Church Road, Clevedon, BS21 6LU, United Kingdom
IIF 28Switch Cwmbran Ltd, 9, Richmond Road, Pontnewydd, Cwmbran, NP44 1EG, United Kingdom
IIF 29143, Chepstow Road, Newport, NP19 8GE, Wales
IIF 3022, Oak Street, Newport, Gwent, NP19 7HL, United Kingdom
IIF 31236, Corporation Raod, Newport, NP19 7HL, Wales
IIF 329, Oak Terrace, Cross Keys, Newport, NP11 7BX, Wales
IIF 339, Oakfield Terrace, Cross Keys, Newport, NP11 7BX, United Kingdom
IIF 34 IIF 35
- 1
ALIVIA NAIL & BEAUTY LTD
1051880511a Old Church Road, Clevedon, EnglandActive Corporate (2 parents)Officer2025-05-16 ~ nowIIF 11 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 2
LINGERIE PVT LIMITED
1387956822 Oak Street, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2022-01-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-01-28 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 3
LUXURY NAIL BAR LTD
1464853017 Old Church Road, Clevedon, Avon, United KingdomActive Corporate (1 parent)Officer2023-02-08 ~ nowIIF 12 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 4
LUXURY NAILS WORLD LTD
1608471917b Old Church Road, Clevedon, Avon, United KingdomActive Corporate (1 parent)Officer2024-11-18 ~ nowIIF 13 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 5
OUTSOURCEUK LTD
165757379 Oakfield Terrace, Cross Keys, Newport, Gwent, United KingdomActive Corporate (1 parent)Officer2025-07-11 ~ nowIIF 21 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 6
SM GREEN INVESTMENTS LTD
1377371678 Commercial Street, Newport, Gwent, United KingdomDissolved Corporate (4 parents)Officer2021-11-30 ~ dissolvedIIF 18 - Director → ME - 7
SMGREEN INVERNOS PINK SALT LTD
165908009 Oakfield Terrace, Cross Keys, Newport, Gwent, United KingdomActive Corporate (1 parent)Officer2025-07-18 ~ nowIIF 20 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 8
SOFT TOUCH BARGAINS LIMITED
068813506 Courtybella Gardens, NewportDissolved Corporate (3 parents)Officer2009-04-20 ~ 2009-05-20IIF 1 - Director → ME - 9
STRAWBERRY MEDIA AE LTD
14537933Flat 1a 1 Maitland Place, Cardiff, South Glamorgan, United KingdomDissolved Corporate (4 parents)Officer2022-12-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-12-13 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SUSU NAIL AND BEAUTY LIMITED
09643549444 Corporation Road, Newport, Gwent, WalesDissolved Corporate (2 parents)Officer2015-06-17 ~ 2016-07-14IIF 4 - Director → ME - 11
SW ECIG LTD
1233570222 Oak Street, Newport, WalesDissolved Corporate (1 parent)Officer2019-11-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-11-27 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 12
SWITCH CORPA LIMITED
09851585236 Corporation Raod, Newport, WalesDissolved Corporate (1 parent)Officer2015-11-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 13
SWITCH PURE ECIG LTD
15321917Switch Cwmbran Ltd, 9 Richmond Road, Pontnewydd, Cwmbran, Gwent, United KingdomActive Corporate (1 parent)Officer2023-12-01 ~ nowIIF 14 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 14
SWITCH WEST STORES LTD
1127402668 Filton Road, Horfield, Bristol, EnglandDissolved Corporate (2 parents)Officer2018-03-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 15
UASCORP LTD
152496969 Oak Terrace, Cross Keys, Newport, WalesActive Corporate (2 parents)Officer2025-07-07 ~ nowIIF 19 - Director → MEPerson with significant control2025-07-17 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
UK SM GREEN LTD
1380971722 Oak Street St Julian, Newport, Newport, United KingdomDissolved Corporate (1 parent)Officer2021-12-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-12-20 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 17
VAPES SOLD IN NEWPORT LTD
14483629236 Corporation Road, Newport, WalesActive Corporate (1 parent)Officer2022-11-14 ~ nowIIF 9 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 18
VAPING PRODUCTS SOLD HERE LTD
1406325122 Oak Street, Newport, WalesDissolved Corporate (3 parents)Officer2023-11-29 ~ 2024-04-28IIF 15 - Director → MEPerson with significant control2023-11-29 ~ 2024-04-30IIF 30 - Ownership of shares – 75% or more → OE - 19
VAPING WORLD RETAIL LTD
133636139 Oak Terrace, Cross Keys, Newport, WalesActive Corporate (1 parent)Officer2021-04-28 ~ nowIIF 2 - Director → MEPerson with significant control2021-04-28 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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