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
Suleman, Mohammed
British business person born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
37, Hadrian Road, Newcastle Upon Tyne, NE4 9HN, United Kingdom
Suleman, Mohammed
British co director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesSuleman, Mohammed
British company director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesSuleman, Mohammed
British director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesSuleman, Mohammed
British manager born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Ariston House, Albany Road, Gateshead, NE8 3AT, United Kingdom
Suleman, Mohammed
British taxi driver born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 84 Wingrove Road, Newcastle Upon Tyne, Tyne & Wear, NE4 9BR
Mr Mohammed Suleman
British born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesSuleman, Mohammed
British company directorRegistered addresses and corresponding companies
IIF 16 84 Wingrove Road, Newcastle Upon Tyne, Tyne & Wear, NE4 9BR
- 1 37a Hadrian Road, Newcastle Upon TyneCorporate (5 parents)Equity (Company account)100 GBP2023-07-31Officer
2010-07-01 ~ nowIIF 5 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 14 - Has significant influence or control → OE - 2ELYSIUM REAL ESTATE LIMITED - 2023-04-18 37 Hadrian Road, Newcastle Upon Tyne, EnglandCorporate (4 parents)Officer 2023-04-12 ~ nowIIF 9 - director → MEPerson with significant control 2023-04-12 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 3 34a Beadling Gardens, Newcastle Upon Tyne, Tyne & WearCorporate (5 parents)Equity (Company account)851,349 GBP2023-03-31Officer 2005-02-15 ~ nowIIF 7 - director → ME 2005-02-15 ~ nowIIF 16 - secretary → MEPerson with significant control 2016-08-01 ~ nowIIF 15 - Has significant influence or control → OE
- 4 37 Hadrian Road, Newcastle Upon Tyne, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)1,547,240 GBP2023-03-31Officer 2013-05-17 ~ nowIIF 2 - director → ME
- 5 37a Hadrian Rd, Newcastle Upon Tyne, United KingdomCorporate (2 parents)Equity (Company account)-27,988 GBP2023-12-31Officer 2017-12-13 ~ nowIIF 3 - director → MEPerson with significant control 2017-12-13 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
NODA TAXIS LIMITED
- nowNODA CITY TAXIS LIMITED - 2010-01-02NODA TAXIS LIMITED - 2009-09-30NODA CITY TAXIS LTD - 2009-09-29 37a Hadrian Road, Newcastle Upon TyneCorporate (5 parents)Equity (Company account)734,653 GBP2023-03-31Officer 2007-08-13 ~ nowIIF 4 - director → ME - 7 Ariston House, Albany Road, Gateshead, United KingdomCorporate (5 parents)Equity (Company account)5 GBP2024-03-31Officer 2023-03-25 ~ nowIIF 10 - director → ME
- 8 37 Hadrian Road, Newcastle Upon Tyne, EnglandCorporate (3 parents)Equity (Company account)17,461 GBP2023-06-30Officer 2023-08-18 ~ nowIIF 1 - director → ME
- 1 Tenon House, Ferryboat Lane, Sunderland, Tyne And WearDissolved corporate (6 parents)Officer 1997-11-14 ~ 2000-01-23IIF 11 - director → ME
- 2 Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved corporate (2 parents)Equity (Company account)-55,297 GBP2019-07-31Officer 2018-05-01 ~ 2018-06-18IIF 6 - director → ME
- 3 51 Frederick Road, Edgbaston, Birmingham, EnglandCorporate (7 parents, 1 offspring)Equity (Company account)-43,256 GBP2024-04-30Officer 2017-11-30 ~ 2019-01-26IIF 8 - director → ME
