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 Suliman Fawaz Suliman

    Related profiles found in government register
  • Mr Suliman Fawaz Suliman
    Syrian born in July 1993

    Resident in Wales

    Registered addresses and corresponding companies
    • 36, Wellfield Road, Cardiff, CF24 3PB, United Kingdom

      IIF 1 IIF 2
    • 36, Wellfield Road, Cardiff, CF24 3PB, Wales

      IIF 3 IIF 4 IIF 5
  • Suliman, Suliman Fawaz
    Syrian businessman born in July 1993

    Resident in Wales

    Registered addresses and corresponding companies
    • 2, Gwynant Crescent, Cardiff, CF23 6LT, Wales

      IIF 6
  • Suliman, Suliman Fawaz
    Syrian director born in July 1993

    Resident in Wales

    Registered addresses and corresponding companies
    • 2 Gwynant Crescent, Gwynant Crescent, Cardiff, CF23 6LT, Wales

      IIF 7
    • 36, Wellfield Road, Cardiff, CF24 3PB, United Kingdom

      IIF 8 IIF 9
    • 36, Wellfield Road, Cardiff, CF24 3PB, Wales

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    36 Wellfield Road, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2023-12-19 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2024-01-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    36 Wellfield Road, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2023-02-14 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2023-02-14 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 3
    WATERLOO TEA WELLFIELD LTD - 2019-08-13
    WATERLOO TEA WYNDHAM LTD - 2017-10-02
    36 Wellfield Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -22,301 GBP2020-09-30
    Officer
    2023-02-06 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    36 Wellfield Road, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-10-15 ~ 2023-01-04
    IIF 8 - director → ME
    Person with significant control
    2022-02-17 ~ 2023-01-04
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    WATERLOO TEA WELLFIELD LTD - 2019-08-13
    WATERLOO TEA WYNDHAM LTD - 2017-10-02
    36 Wellfield Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -22,301 GBP2020-09-30
    Officer
    2020-04-08 ~ 2023-02-01
    IIF 7 - director → ME
    2019-08-02 ~ 2019-09-06
    IIF 6 - director → ME
    Person with significant control
    2019-08-02 ~ 2023-02-01
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - 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.