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, Mohammed Hussain
Suleman, Mohammed Hussain
British brand manager/developer born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 1
33, Blades Street, Lancaster, LA1 1TT, United Kingdom
Suleman, Mohammed Hussain
British dircetor born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 2 33, Blades Street, Lancaster, LA1 1TT, England
Suleman, Mohammed Hussain
British director born in July 1984Resident in England
Registered addresses and corresponding companiesSuleman, Mohammed Hussain
British managing director born in July 1984Resident in England
Registered addresses and corresponding companiesSuleman, Mohammed Hussain
British none born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 9 C/o Quantuma Advisory Limited, 14 Derby Road, Stapleford, Nottingham, NG9 7AA
Suleman, Mohammed Hanif
British director born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 10 Mbp, 344-346 St. Saviours Road, Leicester, LE5 4HU, England
Suleman, Mohammed Hanif
British operations director born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 11 33, Blades Street, Lancaster, LA1 1TT
Mr Mohammed Hussain Suleman
British born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 12 10, Portland Street, Lancaster, LA1 1SZ, England
IIF 13 33, Blades Street, Lancaster, LA1 1TT, England
IIF 14 B2, Brockbank Avenue, Lune Business Park, Lancaster, LA1 5XW, England
IIF 15 Armadillo, Tc001, Northgate, White Lund Industrial Estate, Morecambe, LA3 3PA, United Kingdom
IIF 16 5, The Pavilions, Ashton-on-ribble, Preston, PR2 2YB, England
Mr Mohammed Hussain Suleman
British born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 17 C/o Quantuma Advisory Limited, 14 Derby Road, Stapleford, Nottingham, NG9 7AA
Mohammed Hussain Suleman
British born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 18 Cameron House, South Road, Lancaster, LA1 4XF, England
Mr Mohammed Hanif Suleman
British born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 19 33, Blades Street, Lancaster, LA1 1TT
Mr Hussain Suleman
British born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 20 Unit G79, Northgate, White Lund Industrial Estate, Morecambe, LA3 3PA, England
Mr Mohammed Hanif Suleman
British born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 21 Unit 10 Mbp, 344-346 St. Saviours Road, Leicester, LE5 4HU, England
- 1 C/o Quantuma Advisory Limited 14 Derby Road, Stapleford, NottinghamDissolved Corporate (1 parent)Equity (Company account)9,285 GBP2019-03-31Officer
2014-04-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2 B2 Lune Business Park, Brockbank Avenue, Lancaster, United KingdomActive Corporate (1 parent)Officer 2024-01-19 ~ nowIIF 3 - Director → MEPerson with significant control 2024-01-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 Armadillo, Tc001 Northgate, White Lund Industrial Estate, Morecambe, United KingdomDissolved Corporate (1 parent)Officer 2019-03-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-03-04 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Cameron House, South Road, Lancaster, EnglandDissolved Corporate (2 parents)Person with significant control 2020-07-02 ~ dissolvedIIF 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% → OEIIF 18 - Right to appoint or remove directors → OE
- 5 234-235 Marine Road Central, Morecambe, LancashireDissolved Corporate (1 parent)Officer 2015-03-12 ~ dissolvedIIF 7 - Director → ME
- 6 Unit G79 Northgate, White Lund Industrial Estate, Morecambe, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-02-28Officer 2016-02-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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% → OEIIF 20 - Right to appoint or remove directors → OE
- 7 B2 Brockbank Avenue, Lune Business Park, Lancaster, EnglandActive Corporate (1 parent)Officer 2024-06-16 ~ nowIIF 4 - Director → MEPerson with significant control 2024-06-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1
BUCKS & CO INT. LIMITED
- nowINDIGOFERA INTERNATIONAL LIMITED - 2016-06-15 Brockholes Pavillion, Brockholes Way, Preston, EnglandActive Corporate (2 parents)Equity (Company account)-1,317,325 GBP2024-06-29Officer 2016-06-01 ~ 2017-02-16IIF 6 - Director → ME - 2 55/57 Garstang Road, First Floor, Preston, EnglandActive Corporate (2 parents)Equity (Company account)24,568 GBP2020-10-31Officer 2019-10-17 ~ 2020-01-22IIF 10 - Director → MEPerson with significant control 2019-10-17 ~ 2020-05-07IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
HAHA FASHION INC LTD.
- nowHS FASHION IMPORTS LTD - 2023-02-07 B2 Brockbank Avenue, Lancaster, EnglandActive Corporate (1 parent)Equity (Company account)44,258 GBP2024-03-31Officer 2020-02-05 ~ 2020-05-28IIF 11 - Director → ME 2014-02-25 ~ 2020-02-05IIF 1 - Director → MEPerson with significant control 2016-08-01 ~ 2020-04-05IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 4 5 The Pavilions, Ashton-on-ribble, Preston, EnglandActive Corporate (1 parent)Equity (Company account)-5,804 GBP2019-12-31Officer 2018-07-23 ~ 2024-03-13IIF 2 - Director → MEPerson with significant control 2019-01-01 ~ 2020-02-14IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE 2020-02-14 ~ 2024-03-13IIF 16 - Ownership of shares – 75% or more → OE
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