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.
Mr Shwan Hamid Al-sulayman
- British born in August 1980
Mr Shwan Hamid Al-sulayman
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2a Goddard Road, White House Industrial Estate, Ipswich, Suffolk, IP1 5NP, England
IIF 1
- British born in August 1980
Mr Shwan Hamid Al-suleyman
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2a Goddard Road, White House Industrial Estate, Ipswich, Suffolk, IP1 5NP, England
IIF 2
- British born in August 1980
Mr Shwan Al-sulayman
Resident in United Kingdom
Registered addresses and corresponding companies2a, Goddard Road, Ipswich, IP1 5NP, United Kingdom
IIF 3
- British born in August 1980
Mr Shwan Hamid Al-sulayman
Resident in England
Registered addresses and corresponding companies - British born in August 1980
Mr Shwan Hamid Alsulayman
Resident in England
Registered addresses and corresponding companies - British born in August 1980
Mr Shwan Al-sulayman
Resident in England
Registered addresses and corresponding companies2a, Goddard Road, Ipswich, IP1 5NP, England
IIF 11
- British born in August 1980
Al-sulayman, Shwan
Resident in United Kingdom
Registered addresses and corresponding companies2a, Goddard Road, Ipswich, IP1 5NP, United Kingdom
IIF 12
- British born in August 1980
Al-sulayman, Shwan Hamid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1980
Al-suleyman, Shwan Hamid
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2a Goddard Road, White House Industrial Estate, Ipswich, Suffolk, IP1 5NP, England
IIF 15
- British chef born in August 1980
Alsulayman, Shwan Hamid
Resident in England
Registered addresses and corresponding companies5 Crouch Street, Colchester, CO3 3EN, England
IIF 16
- British company director born in August 1980
Alsulayman, Shwan Hamid
Resident in England
Registered addresses and corresponding companies - British director born in August 1980
Alsulayman, Shwan Hamid
Resident in England
Registered addresses and corresponding companies - British born in August 1980
Al-sulayman, Shwan Hamid
Resident in England
Registered addresses and corresponding companies2a, Goddard Road, Ipswich, IP1 5NP, England
IIF 22
- British business person born in August 1980
Al-sulayman, Shwan Hamid
Resident in England
Registered addresses and corresponding companies5, Queen Street, Colchester, CO1 2PG, England
IIF 23
- British company director born in August 1980
Al-sulayman, Shwan Hamid
Resident in England
Registered addresses and corresponding companies218a, Old Heath Road, Colchester, CO2 8AU, United Kingdom
IIF 24
- 1
DACA LIMITED
07936565Unit 2a Goddard Road, White House Industrial Estate, Ipswich, SuffolkActive Corporate (3 parents)Officer2020-05-04 ~ nowIIF 15 - Director → MEPerson with significant control2020-05-04 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
DINER SEASON LIMITED
089095605 Crouch Street, Colchester, EssexDissolved Corporate (2 parents)Officer2014-02-25 ~ 2015-05-11IIF 16 - Director → ME - 3
FLEXBAY LIMITED
07012320218a Old Heath Road, Colchester, Essex, EnglandDissolved Corporate (3 parents)Officer2009-09-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 4
KAYCROFT LIMITED
09680118218a Old Heath Road, Colchester, United KingdomDissolved Corporate (2 parents)Officer2015-07-22 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-07-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
NOVIDELL LIMITED
0911133038 Queen Street, Colchester, United KingdomActive Corporate (3 parents)Officer2016-12-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-12-01 ~ 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 - 6
PREMIER INTERNATIONAL ESTATES LTD
135044645 Queen Street, Colchester, EnglandDissolved Corporate (1 parent)Officer2021-07-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-07-09 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7
S A UK PROPERTY LTD
144167732a Goddard Road, Ipswich, EnglandActive Corporate (1 parent)Officer2022-10-13 ~ nowIIF 12 - Director → MEPerson with significant control2022-10-13 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 8
SENTIA LIMITED
08078302218a Old Heath Road, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer2012-06-07 ~ dissolvedIIF 21 - Director → ME - 9
TENBAR LIMITED
0982876033 Queen Street, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer2015-10-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-10-15 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10
UK KEBAB LIMITED
158117942a Goddard Road, Ipswich, EnglandActive Corporate (1 parent)Officer2024-07-01 ~ nowIIF 22 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 11SUFFOLK POULTRY (CATERING) LIMITED - 2002-11-28Unit 2a Goddard Road, White House Industrial Estate, Ipswich, SuffolkActive Corporate (6 parents)Officer2020-05-04 ~ nowIIF 14 - Director → MEPerson with significant control2020-05-04 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 12
WINTELL LIMITED
10799939123 Villa Court Hythe Hill, Colchester, Essex, United KingdomDissolved Corporate (4 parents)Officer2017-07-01 ~ 2017-10-01IIF 20 - Director → MEPerson with significant control2017-07-01 ~ 2017-10-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 1351 St. Johns Street, Colchester, Essex, EnglandDissolved Corporate (1 parent)Officer2017-11-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-11-09 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
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