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.
Suman, Anil
Suman, Anil
British administrator born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
117, Dartford Road, Dartford, DA1 3EN
Suman, Anil
British director born in September 1987Resident in United Kingdom
Registered addresses and corresponding companiesSuman, Anil
British project manager born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 No 13 Joiners Shop, Main Gate, Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom
Mr Anil Suman
British born in September 1987Resident in United Kingdom
Registered addresses and corresponding companiesSuman, Anil
British building contractor born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 8 50, Blackfen Road, Blackfen, Sidcup, Kent, DA15 8SW, England
Suman, Anil
Registered addresses and corresponding companies
IIF 9 No 13 Joiners Shop, Main Gate, Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom
- 1 10 Cimba Wood, Gravesend, United KingdomDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)414 GBP2021-03-31Person with significant control
2020-03-09 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 10 Cimba Wood Riverview Park, Gravesend, KentDissolved corporate (1 parent)Officer 2014-07-01 ~ dissolvedIIF 3 - director → ME
- 3 No 13 Joiners Shop Main Gate, Historic Dockyard, Chatham, Kent, EnglandCorporate (1 parent)Equity (Company account)-763 GBP2023-05-31Officer 2022-05-17 ~ nowIIF 4 - director → ME 2022-05-17 ~ nowIIF 9 - secretary → MEPerson with significant control 2022-05-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 10 Cimba Wood, Gravesend, United KingdomDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)414 GBP2021-03-31Officer 2018-03-10 ~ 2021-08-25IIF 2 - director → ME
- 2SUMAN CONSTRUCTION LIMITED - 2012-03-28 50 Blackfen Road, Blackfen, Sidcup, Kent, EnglandDissolved corporateOfficer 2012-03-05 ~ 2012-03-16IIF 8 - director → ME
- 3
DYNEEMA LIMITED
- nowDYNEEMA RAIL LIMITED - 2013-01-07 18 Joiners Shop, Main Gate, Chatham, Kent, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)430,574 GBP2023-06-29Officer 2018-04-10 ~ 2018-12-01IIF 1 - director → ME - 4 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-46,510 GBP2021-11-30Person with significant control 2021-10-31 ~ 2021-10-31IIF 7 - Has significant influence or control → OE
