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.
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Mr Hussein Ismail Suleman
- British born in December 1962
Mr Hussein Ismail Suleman
Resident in England
Registered addresses and corresponding companies10, Stoughton Drive South, Leicester, LE2 2RH, England
IIF 1138, London Road, Leicester, LE2 1EB, England
IIF 2320 London Road, Leicester, Leicestershire, LE2 2PJ, England
IIF 3 IIF 4Floor 8, 60 Charles Street, Charles Street, Leicester, LE1 1FB, England
IIF 5Pilgrim House, 10 Bishop Street, Leicester, LE1 6AF, England
IIF 6Unit 1c, 46 Chesterfield Road, Leicester, LE5 5LF, England
IIF 7
- British born in December 1962
Suleman, Hussein Ismail
Resident in England
Registered addresses and corresponding companies10, Stoughton Drive South, Leicester, LE2 2RH, England
IIF 810, Stoughton Drive South, Oadby, Leicester, LE2 2RH, United Kingdom
IIF 9138, London Road, Leicester, LE2 1EB, England
IIF 10320, London Road, Leicester, LE2 2PJ, England
IIF 11320, London Road, Leicester, Leicestershire, LE2 2PJ
IIF 1250, Woodgate, Leicester, LE3 5GF, United Kingdom
IIF 1377, Evington Valley Road, Evington, Leicester, LE5 5LL, United Kingdom
IIF 14Floor 8, 60 Charles Street, Charles Street, Leicester, LE1 1FB, England
IIF 15Pilgrim House, 10 Bishop Street, Leicester, LE1 6AF, England
IIF 16Unit 1c, 46 Chesterfield Road, Leicester, LE5 5LF, England
IIF 17
- British born in December 1962
Suleman, Hussein Ismail
Resident in United Kingdom
Registered addresses and corresponding companies10 Stoughton Drive South, Oadby, Leicester, LE2 2RH
IIF 18
- Registered addresses and corresponding companies
Suleman, Hussein Ismail
Unit 2b, 46 Chesterfield Road, Leicester, LE5 5LF, United Kingdom
IIF 19
- 1
AVICENNA SCHOOL
16329625Floor 8, 60 Charles Street Charles Street, Leicester, EnglandActive Corporate (4 parents)Officer2025-06-16 ~ nowIIF 15 - Director → MEPerson with significant control2025-06-16 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control → OE - 2
CAVENDISH PROPERTY COMP LTD
16457533Pilgrim House, 10 Bishop Street, Leicester, EnglandActive Corporate (5 parents)Officer2025-05-19 ~ nowIIF 16 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OE - 3
HE LEICESTER LTD
16418686Unit 1c 46 Chesterfield Road, Leicester, EnglandActive Corporate (1 parent)Officer2025-04-29 ~ nowIIF 17 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 4
LIA RELIEF TRUST
08615705320 London Road, LeicesterActive Corporate (11 parents)Officer2013-07-18 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE - 5
MADANI SCHOOLS EDUCATIONAL TRUST
1037266177 Evington Valley Road, Evington, Leicester, United KingdomDissolved Corporate (9 parents)Officer2016-09-13 ~ dissolvedIIF 14 - Director → ME - 6
THE LEICESTER ISLAMIC ACADEMY TRUST
07595563320 London Road, Leicester, LeicestershireActive Corporate (10 parents)Officer2011-04-07 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE - 7
TRUSEL LIMITED
1005167650 Woodgate, Leicester, United KingdomDissolved Corporate (1 parent)Officer2016-03-09 ~ dissolvedIIF 13 - Director → ME - 8
TRUWAY LIMITED
07320625Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-01-16 during the appointment or period of control
Commencement of winding up on 2017-05-15 during the appointment or period of control
Conclusion of winding up on 2018-01-08 during the appointment or period of control
Dissolved on 2018-04-16 during the appointment or period of controlC/o Smith Hannah, 50 Woodgate, LeicesterDissolved Corporate (2 parents)Officer2010-07-20 ~ dissolvedIIF 9 - Director → ME - 9
VISTA (UK) LIMITED
0503196150 Woodgate, LeicesterDissolved Corporate (4 parents)Officer2004-02-03 ~ dissolvedIIF 18 - Director → ME - 10
VISTA IMPEX LTD
15592922Unit 2b 46 Chesterfield Road, Leicester, United KingdomActive Corporate (2 parents)Officer2024-03-25 ~ nowIIF 19 - Secretary → ME - 11
WEST (FOSSE) LTD
16190028138 London Road, Leicester, EnglandActive Corporate (1 parent)Officer2025-01-17 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 12
YELLOWSHED LIMITED
1022694810 Stoughton Drive South, Leicester, EnglandActive Corporate (3 parents)Officer2018-10-29 ~ nowIIF 8 - Director → MEPerson with significant control2018-01-20 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OE
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