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
parent relation
Individuals in focus

Set Suhara, Suliana

    Related profiles found in government register
  • Set Suhara, Suliana
    British

    Registered addresses and corresponding companies

    • Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 1 IIF 2
  • Set Suhara, Suliana

    Registered addresses and corresponding companies

    • 126 Rugby Road, Dagenham, Essex, RM9 4AH

      IIF 3

    • 82, St. John Street, London, EC1M 4JN

      IIF 4
  • Set Suhara, Suliana
    Malaysian accountant

    Registered addresses and corresponding companies

    • 411, Ilford Lane, Ilford, Essex, IG1 2SN, United Kingdom

      IIF 5
  • Set Suhara, Suliana
    Malaysian accountant born in July 1971

    Registered addresses and corresponding companies

    • 126 Rugby Road, Dagenham, Essex, RM9 4AH

      IIF 6 IIF 7
  • Set Suhara, Suliana
    Malaysian assistant accountant born in July 1971

    Registered addresses and corresponding companies

    • 126 Rugby Road, Dagenham, Essex, RM9 4AH

      IIF 8 IIF 9
  • Set Suhara, Suliana
    British accountant born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Suhara, Suliana Set
    British accountant born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    DISTIL COMPANY LIMITED - 2014-04-28
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 28 - Director → ME
  • 2
    DISTIL LIMITED - 2014-04-28
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 21 - Director → ME
  • 3
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 26 - Director → ME
  • 4
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 16 - Director → ME
  • 5
    CORPORATE CARBON LIMITED - 2012-05-25
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 29 - Director → ME
  • 6
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-16 ~ dissolved
    IIF 23 - Director → ME
Ceased 36
  • 1
    ABSOLUTELY LOGISTICS LIMITED - 2020-03-20
    BY ALL MEANS LIMITED - 2016-06-21
    Unit 5 Spartan Close, Warwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-31 ~ 2018-01-31
    IIF 41 - Director → ME
  • 2
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2008-04-01 ~ 2019-09-09
    IIF 13 - Director → ME
    2007-10-05 ~ 2019-09-09
    IIF 2 - Secretary → ME
  • 3
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2007-10-09 ~ 2019-09-09
    IIF 12 - Director → ME
    2007-10-05 ~ 2019-09-09
    IIF 1 - Secretary → ME
  • 4
    Hythe Sands, Tower Hill, Dorking
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2010-04-19
    IIF 10 - Director → ME
  • 5
    Salisbury House, London Wall, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    111,158 GBP2024-03-31
    Officer
    2010-11-09 ~ 2010-11-23
    IIF 27 - Director → ME
  • 6
    43 West Park Flat 1, 43 West Park, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -14,660 GBP2021-03-31
    Officer
    2012-01-30 ~ 2012-03-02
    IIF 30 - Director → ME
  • 7
    ALBANY CAPITAL CHINA LIMITED - 2012-05-11
    Carlton House, 19 West Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-07 ~ 2012-02-08
    IIF 45 - Director → ME
  • 8
    CLS TITLE SOLUTIONS LIMITED - 2016-02-08
    85 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -384,321 GBP2017-03-31
    Officer
    2009-10-23 ~ 2009-11-04
    IIF 11 - Director → ME
  • 9
    CLS TITLE LIMITED - 2016-02-09
    85 Great Portland Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    139,436 GBP2016-04-01 ~ 2017-03-31
    Officer
    2009-08-17 ~ 2009-08-24
    IIF 43 - Director → ME
  • 10
    Suite 427 Legacy Centre Hampton Road West, Feltham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,158 GBP2024-06-30
    Officer
    2016-06-01 ~ 2016-06-13
    IIF 32 - Director → ME
  • 11
    DOMESTIC CARBON LIMITED - 2012-05-25
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-29 ~ 2013-06-11
    IIF 25 - Director → ME
  • 12
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-22 ~ 2014-02-11
    IIF 46 - Director → ME
  • 13
    ISRANEFT EXPLORATION LTD - 2016-12-28
    SOLAR POWER STORAGE LIMITED - 2012-11-06
    EUROPEAN PACIFIC COAL LIMITED - 2011-06-10
    Second Floor, 4 - 5 Gough Square, London
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -248,741 GBP2019-10-31
    Officer
    2010-10-20 ~ 2010-10-20
    IIF 24 - Director → ME
  • 14
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-09-24 ~ 2007-05-16
    IIF 8 - Director → ME
  • 15
    Second Floor, 4-5 Gough Square, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2001-09-24 ~ 2007-05-16
    IIF 9 - Director → ME
  • 16
    Raye House Thremhall Park, Start Hill, Bishop’s Stortford, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,510,357 GBP2024-03-31
    Officer
    2017-04-19 ~ 2017-07-01
    IIF 37 - Director → ME
  • 17
    New Spitalfields Market, Stand 4 Sherrin Road, Leyton, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    114,326 GBP2024-09-30
    Officer
    2009-09-30 ~ 2009-10-09
    IIF 42 - Director → ME
  • 18
    82 St. John Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -863 GBP2024-07-31
    Officer
    2017-02-28 ~ 2021-03-06
    IIF 4 - Secretary → ME
  • 19
    Blake Landa & Co Limited, 99a High Road, Beeston, Nottingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,552 GBP2021-12-31
    Officer
    2013-02-27 ~ 2013-03-13
    IIF 20 - Director → ME
  • 20
    Third Floor, 55 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-06 ~ 2016-05-18
    IIF 39 - Director → ME
  • 21
    Third Floor, 55 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-06 ~ 2016-05-18
    IIF 40 - Director → ME
  • 22
    Third Floor, 55 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-06 ~ 2016-05-18
    IIF 38 - Director → ME
  • 23
    411 Ilford Lane, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    165,659 GBP2024-03-31
    Officer
    2004-02-06 ~ 2006-12-31
    IIF 6 - Director → ME
    2004-02-06 ~ 2015-10-30
    IIF 5 - Secretary → ME
  • 24
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-08 ~ 2010-11-09
    IIF 18 - Director → ME
  • 25
    Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-22 ~ 2017-09-22
    IIF 33 - Director → ME
  • 26
    Third Floor, 55 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-24 ~ 2017-04-21
    IIF 34 - Director → ME
  • 27
    Gorse Stacks House George Street, C/o Tilstone, Chester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2014-02-13 ~ 2014-12-22
    IIF 22 - Director → ME
  • 28
    PREDICTION CAPITAL LIMITED - 2013-04-17
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-31 ~ 2011-10-01
    IIF 31 - Director → ME
  • 29
    Salisbury House, London Wall, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    256,531 GBP2024-03-31
    Officer
    2010-11-12 ~ 2011-03-07
    IIF 15 - Director → ME
  • 30
    411 Ilford Lane, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    298,510 GBP2024-04-30
    Officer
    2006-04-26 ~ 2006-08-01
    IIF 7 - Director → ME
    2006-04-26 ~ 2009-08-01
    IIF 3 - Secretary → ME
  • 31
    Guild House, Guild Street, Stratford-upon-avon, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-15 ~ 2017-04-21
    IIF 35 - Director → ME
  • 32
    SOUND ENERGY LIMITED - 2015-09-30
    AUGUST 2015 LIMITED - 2015-08-04
    1st Floor, 4 Pembroke Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-03 ~ 2016-07-14
    IIF 36 - Director → ME
  • 33
    SUN LOGIC PLC - 2010-12-14
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-06 ~ 2010-12-15
    IIF 44 - Director → ME
  • 34
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-17 ~ 2010-11-24
    IIF 17 - Director → ME
  • 35
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-14 ~ 2015-05-21
    IIF 14 - Director → ME
  • 36
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-08 ~ 2010-07-09
    IIF 19 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.