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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Suliman Essop Dockrat
Mr Suliman Essop Dockrat
South African born in December 1955Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
114 Balham High Road, Balham, London, SW12 9AA
Dockrat, Suliman Essop
South African, director born in December 1955Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 2 114, Balham High Road, London, SW12 9AA, United Kingdom
Suliman Essop Dockrat
South African born in December 1955Registered addresses and corresponding companiesSuliman Essop Dockrat
South African, born in December 1955Registered addresses and corresponding companiesSuliman Dockrat
South African born in December 1955Registered addresses and corresponding companiesSuliman Dockrat
South African, born in December 1955Registered addresses and corresponding companiesSuliman Dockrat
South African born in January 1955Registered addresses and corresponding companies
IIF 43 114, Balham High Road, London, SW12 9AA, United Kingdom
Suliman Dockrat
South African, born in January 1955Registered addresses and corresponding companies
IIF 44 114, Balham High Road, London, SW12 9AA, United Kingdom
Dockrat, Suliman Essop
South African director born in December 1955Registered addresses and corresponding companies
IIF 45 114, Balham High Road, London, SW12 9AA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
45
- 1 1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner
2010-07-19 ~ nowIIF 32 - Ownership of shares - More than 25% → OE - 2 1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 2012-06-04 ~ nowIIF 26 - Ownership of shares - More than 25% → OE
- 3 1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 2013-01-02 ~ nowIIF 9 - Ownership of shares - More than 25% → OE
- 4 1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner 2020-07-30 ~ nowIIF 22 - Ownership of shares - More than 25% → OE
- 5 1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 2020-11-16 ~ nowIIF 39 - Ownership of shares - More than 25% → OE
- 6 1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 2012-10-29 ~ nowIIF 42 - Ownership of shares - More than 25% → OE
- 7 1st Floor, Building A Caves Corporate Center, Blake Road And West Bay Street, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 1997-01-20 ~ nowIIF 4 - Ownership of shares - More than 25% → OE
- 8 1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 1998-05-25 ~ nowIIF 21 - Ownership of shares - More than 25% → OE
- 9 1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 1991-01-11 ~ nowIIF 28 - Ownership of shares - More than 25% → OE
- 10 1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 2001-01-17 ~ nowIIF 13 - Ownership of shares - More than 25% → OE
- 11 1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 2001-11-12 ~ nowIIF 25 - Ownership of shares - More than 25% → OE
- 12 1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 2012-06-26 ~ nowIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of shares - More than 25% → OE
- 13 1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner 1993-05-14 ~ nowIIF 20 - Ownership of shares - More than 25% → OE
- 14 1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 2011-10-06 ~ nowIIF 29 - Ownership of shares - More than 25% → OE
- 15 1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 2002-03-22 ~ nowIIF 23 - Ownership of shares - More than 25% → OE
- 16 1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner 2011-04-18 ~ nowIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of shares - More than 25% → OE
- 17 Hunkins Waterfront Plaza, P.o.box 556, Charles Town-nevis-west Indies, Saint Kitts And NevisRegistered Corporate (2 parents)Beneficial owner 2001-06-14 ~ nowIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares - More than 25% → OE
- 18 1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner 2003-07-21 ~ nowIIF 17 - Ownership of shares - More than 25% → OE
- 19 1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 2003-02-06 ~ nowIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of shares - More than 25% → OE
- 20 1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 1996-09-30 ~ nowIIF 38 - Ownership of shares - More than 25% → OE
- 21 1st Floor, Building A Caves Corporate Centre, Blake Road And West Bay Street, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 1997-04-29 ~ nowIIF 7 - Ownership of shares - More than 25% → OE
- 22 1st Floor, Building A Caves Corporate Center, Blake Road And West Bay Street, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 1995-04-25 ~ nowIIF 3 - Ownership of shares - More than 25% → OE
- 23 1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 1998-04-14 ~ nowIIF 40 - Ownership of shares - More than 25% → OE
- 24 1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 2002-02-21 ~ nowIIF 31 - Ownership of shares - More than 25% → OE
- 25 1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 2014-11-10 ~ nowIIF 34 - Ownership of shares - More than 25% → OE
- 26 1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 2003-09-18 ~ nowIIF 41 - Ownership of shares - More than 25% → OE
- 27 Hunkins Waterfront Plaza, P.o.box 556, Charles Town-nevis-west Indies, Saint Kitts And NevisRegistered Corporate (2 parents)Beneficial owner 2001-04-02 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares - More than 25% → OEIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Has significant influence or control → OE
- 28 P.h. Aseguradora Ancon Tower Office 22-b, Centenario Avenue, Costa Del Este, Panama City, PanamaRegistered Corporate (2 parents)Beneficial owner 1985-08-29 ~ nowIIF 37 - Ownership of shares - More than 25% → OE
- 29 1st Floor, Building A Caves Corporate Center Blake Road And West Bay St, Po Box N-3944, Nassau, BahamasRegistered Corporate (7 parents)Beneficial owner 2010-11-18 ~ nowIIF 43 - Has significant influence or control → OEIIF 43 - Ownership of voting rights - More than 25% → OEIIF 43 - Ownership of shares - More than 25% → OE
- 30 1st Floor, Building A Caves Corporate Center, Blake Road And West Bay Street, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 1998-06-29 ~ nowIIF 8 - Ownership of shares - More than 25% → OE
- 31 1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner 2013-04-24 ~ nowIIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares - More than 25% → OE
- 32 1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner 2012-10-17 ~ nowIIF 30 - Ownership of shares - More than 25% → OE
- 33 1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 2008-01-03 ~ nowIIF 36 - Ownership of shares - More than 25% → OE
- 34 1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (1 parent)OfficerResponsible for management of the company administration and managing investment of the properties in the uk 2023-02-07 ~ nowIIF 2 - Managing Officer → ME
- 35 1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner 2000-09-21 ~ nowIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of shares - More than 25% → OE
- 36 1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner 1999-07-09 ~ nowIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of shares - More than 25% → OE
- 37 1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (1 parent)OfficerResponsible for management of the company administration and managing investment of the properties in the uk. 2023-02-07 ~ nowIIF 45 - Managing Officer → ME
- 38JEE ESTATE MANAGEMENT LIMITED - 2001-10-19 114 Balham High Road, Balham, LondonActive Corporate (4 parents)Equity (Company account)2,176,515 GBP2024-04-05Person with significant control 2016-11-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 39 1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 2013-03-27 ~ nowIIF 27 - Ownership of shares - More than 25% → OE
- 40 Hunkins Waterfront Plaza, P.o.box 556, Charles Town-nevis-west Indies, Saint Kitts And NevisRegistered Corporate (4 parents)Beneficial owner 2001-06-05 ~ nowIIF 44 - Has significant influence or control → OEIIF 44 - Ownership of shares - More than 25% → OE
- 41 1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 1999-05-27 ~ nowIIF 19 - Ownership of shares - More than 25% → OE
- 42 1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 1993-07-02 ~ nowIIF 18 - Ownership of shares - More than 25% → OE
- 43 1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner 2003-10-15 ~ nowIIF 33 - Ownership of shares - More than 25% → OE
- 44 1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 2014-07-24 ~ nowIIF 24 - Ownership of shares - More than 25% → OE
- 45 1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 2000-01-04 ~ nowIIF 35 - Ownership of shares - More than 25% → OE
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