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, Reyaz Yakub
- British born in July 1978
Suleman, Reyaz Yakub
Resident in England
Registered addresses and corresponding companies - British commercial director born in July 1978
Suleman, Reyaz Yakub
Resident in England
Registered addresses and corresponding companiesUnit 4 Halliwell, Bertha Street, Bolton, BL1 8AH, England
IIF 4
- British director born in July 1978
Suleman, Reyaz Yakub
Resident in England
Registered addresses and corresponding companies - British director born in July 1978
Suleman, Reyaz
Resident in England
Registered addresses and corresponding companies - British born in July 1978
Mr Reyaz Suleman
Resident in England
Registered addresses and corresponding companies - British co director born in July 1978
Suleman, Reyaz
Resident in United Kingdom
Registered addresses and corresponding companies28 Whitegate Drive, Bolton, Lancashire, BL1 8SE
IIF 14
- British director born in July 1978
Suleman, Reyaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1978
Mr Reyaz Suleman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1978
Reyaz Yakub Suleman
Resident in United Kingdom
Registered addresses and corresponding companies414, Belmont Road, Bolton, BL1 7DH, United Kingdom
IIF 20
- 147-49 New Hall Lane, Preston, United KingdomDissolved Corporate (1 parent)Equity (Company account)470 GBP2024-05-31Officer2017-05-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 247-49 New Hall Lane, Preston, United KingdomActive Corporate (1 parent)Equity (Company account)10,679 GBP2024-03-31Officer2017-03-08 ~ nowIIF 2 - Director → MEPerson with significant control2017-03-08 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 347-49 New Hall Lane, Preston, EnglandActive Corporate (2 parents)Equity (Company account)44,803 GBP2024-02-29Officer2015-02-06 ~ nowIIF 3 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Suite 6 Signature House, 63-79 Blackburn Road, Bolton, EnglandActive Corporate (1 parent)Officer2025-05-20 ~ nowIIF 1 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 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
- 147-49 New Hall Lane, Preston, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)89,765 GBP2024-01-31Officer2019-01-02 ~ 2019-03-01IIF 6 - Director → MEPerson with significant control2019-01-02 ~ 2019-03-01IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 247-49 New Hall Lane, Preston, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-29Officer2017-04-26 ~ 2019-03-01IIF 8 - Director → MEPerson with significant control2017-04-26 ~ 2019-03-01IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3AZURE INSURE LTD - 2017-01-10Haslam House, 105 Chorley Old Road, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,765 GBP2023-04-30Officer2016-11-24 ~ 2017-12-01IIF 15 - Director → MEPerson with significant control2016-11-24 ~ 2017-12-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48 High Meadows Low Road, Thornhill, Dewsbury, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-08-31Officer2022-08-01 ~ 2024-08-15IIF 5 - Director → MEPerson with significant control2022-08-01 ~ 2024-08-15IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Unit 4a, Halliwell Mill, Raglan Street, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)119,789 GBP2024-09-30Officer2019-02-01 ~ 2023-02-13IIF 4 - Director → MEPerson with significant control2019-02-01 ~ 2023-02-13IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6The Watermark, Ribbleton Lane, Preston, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,938,382 GBP2024-05-31Officer2005-05-27 ~ 2010-04-16IIF 14 - Director → ME
- 741 New Hall Lane, Preston, LancashireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-167 GBP2016-07-31Officer2010-05-27 ~ 2011-04-30IIF 16 - Director → ME
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