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

Mr Halil Suliman

    Related profiles found in government register
  • Mr Halil Suliman
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 26 Wellesley Court, Maida Vale, London, W9 1RJ, England

      IIF 1
  • Mr Kamel Suliman
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Arab Trade Centre, 140 Church Street, London, NW8 8EX, England

      IIF 2
  • Mr Khalid Suliman
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Craven Park, London, NW10 8SY, England

      IIF 3

    • 77 Gullfoot, Hampstead Road, London, NW1 2JP, England

      IIF 4

    • 83, Baker Street, London, W1U 6AG

      IIF 5
  • Mr Khalid Sandam
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 121, Sinclair Road, London, W14 0NP, England

      IIF 6
  • Mr Khalid Adams
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 121, Sinclair Road, London, W14 0NP, England

      IIF 7
  • Suliman, Halil
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 26 Wellesley Court, Maida Vale, London, W9 1RJ, England

      IIF 8
  • Suliman, Kamal
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Arab Trade Centre, 140 Church Street, London, NW8 8EX, England

      IIF 9
  • Mr Khalid Suliman
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207-208, High Street, Unit 1, Brentford, TW8 8AH, England

      IIF 10

    • 140 Church Street, Church Street, London, NW8 8EX, United Kingdom

      IIF 11

    • 388, Hackney Road, London, E2 7AP, England

      IIF 12

    • 77gillfoot, Hamested, London, NW1 2JP, United Kingdom

      IIF 13
  • Sandam, Khalid
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 121, Sinclair Road, London, W14 0NP, England

      IIF 14
  • Suliman, Khalid
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 26 Wellsley, Maida Vale, London, W9 1RJ, England

      IIF 15

    • 77gullfoot, Hampstead Road, London, NW1 2JP, England

      IIF 16
  • Suliman, Khalid
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 140, Church Street, Office No. 55, London, NW8 8EX

      IIF 17

    • 26 Wellesley Court, Maida Vale, London, London, W9 1RJ, United Kingdom

      IIF 18

    • 26 Wellsley Court, Maida Vale, London, W9 1RJ, England

      IIF 19

    • 388, Hackney Road, London, E2 7AP, England

      IIF 20

    • C/o Gulf Bay Consulting Ltd, 83 Baker Street, London, W1U 6AG

      IIF 21
  • Mr. Khalid Suliman
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Gulllfoot, London, NW1 2JP, United Kingdom

      IIF 22
  • Suliman, Khalid
    British commercial director born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 207=208, High Street, Brentford, TW8 8AH, England

      IIF 23
  • Mr Khamel Salim
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Wellsley Court, Maida Vale, London, W9 2JQ, United Kingdom

      IIF 24
  • Adams, Khalid
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Welslley Court, Maida Vale, London, W9 1RJ, England

      IIF 25
  • Salim, Khamel
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Wellsley Court, Maida Vale, London, W9 2JQ, United Kingdom

      IIF 26
  • Suliman, Khalid
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140 Church Street, Church Street, London, NW8 8EX, United Kingdom

      IIF 27

    • 140, Church Street, London, NW8 8EX, United Kingdom

      IIF 28

    • 77gillfoot, Hamested, London, NW1 2JP, United Kingdom

      IIF 29
  • Suliman, Khalid
    British director born in March 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207-208, High Street, Brentford, London, TW8 8AH, United Kingdom

      IIF 30
  • Suliman, Khalid, Mr.
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Gulllfoot, London, NW1 2JP, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 1
  • 1
    140 Church Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2017-02-02 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 15
  • 1
    C/o Gulf Bay Consulting Ltd, 83 Baker Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,257 GBP2017-06-30
    Officer
    2017-07-21 ~ 2017-09-07
    IIF 19 - Director → ME
    2015-09-12 ~ 2017-06-23
    IIF 21 - Director → ME
    Person with significant control
    2016-11-10 ~ 2017-09-07
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    4385, 10229454 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    155,000 GBP2023-06-30
    Officer
    2016-09-01 ~ 2018-03-01
    IIF 20 - Director → ME
    Person with significant control
    2017-01-14 ~ 2018-03-01
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    FORDCOO LIMITED - 2020-08-07
    FORDCOO IMPORT EXPORT LIMITED - 2018-12-27
    140 Church Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    178,000 GBP2023-04-30
    Officer
    2016-06-01 ~ 2016-06-01
    IIF 25 - Director → ME
    Person with significant control
    2017-02-01 ~ 2019-05-11
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    LLIOS DELIVERY LTD - 2015-08-18
    121 Sinclair Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2016-06-01 ~ 2017-07-01
    IIF 28 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-07-01
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    2 Craven Park, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-04-30
    Officer
    2016-04-28 ~ 2017-12-18
    IIF 18 - Director → ME
    2016-04-28 ~ 2016-04-29
    IIF 15 - Director → ME
    Person with significant control
    2016-09-10 ~ 2017-12-18
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    332 West End Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-23
    Officer
    2017-12-18 ~ 2018-02-21
    IIF 14 - Director → ME
    Person with significant control
    2017-12-18 ~ 2018-02-21
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    5 Blackbird Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    340,550 GBP2023-06-01
    Officer
    2016-01-02 ~ 2018-01-02
    IIF 17 - Director → ME
  • 8
    286 Willow Brook Road, Corby, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2017-09-30
    Officer
    2016-09-13 ~ 2016-09-13
    IIF 8 - Director → ME
    Person with significant control
    2016-09-13 ~ 2016-09-13
    IIF 1 - Has significant influence or control → OE
  • 9
    113 Burnt Oak Broadway, Edgware, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    360,000 GBP2022-08-31
    Officer
    2017-08-01 ~ 2017-08-16
    IIF 9 - Director → ME
    Person with significant control
    2017-08-01 ~ 2017-08-16
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    7 Craven Park, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2017-06-30
    Officer
    2016-06-09 ~ 2017-07-01
    IIF 30 - Director → ME
  • 11
    BARM-INEX PROPERTIES LTD - 2021-02-26
    4385, 11867583 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    156,000 GBP2023-03-31
    Officer
    2019-03-07 ~ 2022-01-16
    IIF 23 - Director → ME
  • 12
    4385, 11395893 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    123,000 GBP2023-06-30
    Officer
    2018-06-04 ~ 2021-11-01
    IIF 31 - Director → ME
    Person with significant control
    2018-06-04 ~ 2021-11-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 13
    121 Sinclair Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2018-03-01 ~ 2018-03-01
    IIF 16 - Director → ME
    Person with significant control
    2018-03-01 ~ 2018-03-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    77gillfoot Hamested, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40,000 GBP2020-03-31
    Officer
    2018-03-19 ~ 2019-07-17
    IIF 29 - Director → ME
    Person with significant control
    2018-03-19 ~ 2019-07-17
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 15
    7 Craven Park, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-07 ~ 2019-01-04
    IIF 26 - Director → ME
    Person with significant control
    2017-07-07 ~ 2019-01-04
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE

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