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.
Mr Mohammed Hanif Suleman
- British born in September 1984
Mr Mohammed Hanif Suleman
Resident in England
Registered addresses and corresponding companies33, Blades Street, Lancaster, LA1 1TT
IIF 1
- British born in February 1991
Mr Mohammed Hanif Suleman
Resident in England
Registered addresses and corresponding companiesUnit 10 Mbp, 344-346 St. Saviours Road, Leicester, LE5 4HU, England
IIF 2
- British born in September 1984
Mr Mohammed Hussain Suleman
Resident in England
Registered addresses and corresponding companiesC/o Quantuma Advisory Limited, 14 Derby Road, Stapleford, Nottingham, NG9 7AA
IIF 3
- British born in July 1984
Mr Mohammed Hussain Suleman
Resident in England
Registered addresses and corresponding companies10, Portland Street, Lancaster, LA1 1SZ, England
IIF 433, Blades Street, Lancaster, LA1 1TT, England
IIF 5B2, Brockbank Avenue, Lune Business Park, Lancaster, LA1 5XW, England
IIF 6 IIF 7Armadillo, Tc001, Northgate, White Lund Industrial Estate, Morecambe, LA3 3PA, United Kingdom
IIF 85, The Pavilions, Ashton-on-ribble, Preston, PR2 2YB, England
IIF 9
- British born in July 1984
Mohammed Hussain Suleman
Resident in England
Registered addresses and corresponding companiesCameron House, South Road, Lancaster, LA1 4XF, England
IIF 10
- British born in July 1984
Mr Hussain Suleman
Resident in England
Registered addresses and corresponding companiesUnit G79, Northgate, White Lund Industrial Estate, Morecambe, LA3 3PA, England
IIF 11
- British born in February 1991
Suleman, Mohammed Hanif
Resident in England
Registered addresses and corresponding companies - British born in July 1984
Suleman, Mohammed Hussain
Resident in England
Registered addresses and corresponding companies - British dircetor born in July 1984
Suleman, Mohammed Hussain
Resident in England
Registered addresses and corresponding companies33, Blades Street, Lancaster, LA1 1TT, England
IIF 18
- British director born in July 1984
Suleman, Mohammed Hussain
Resident in England
Registered addresses and corresponding companies - British managing director born in July 1984
Suleman, Mohammed Hussain
Resident in England
Registered addresses and corresponding companies - British none born in July 1984
Suleman, Mohammed Hussain
Resident in England
Registered addresses and corresponding companiesC/o Quantuma Advisory Limited, 14 Derby Road, Stapleford, Nottingham, NG9 7AA
IIF 23
- 1C/o Quantuma Advisory Limited 14 Derby Road, Stapleford, NottinghamDissolved Corporate (1 parent)Equity (Company account)9,285 GBP2019-03-31Officer2014-04-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2B2 Lune Business Park, Brockbank Avenue, Lancaster, United KingdomActive Corporate (1 parent)Officer2024-01-19 ~ nowIIF 14 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3Armadillo, Tc001 Northgate, White Lund Industrial Estate, Morecambe, United KingdomDissolved Corporate (1 parent)Officer2019-03-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4B2 Brockbank Avenue, Lune Business Park, Lancaster, EnglandActive Corporate (2 parents)Officer2025-12-30 ~ nowIIF 16 - Director → MEPerson with significant control2025-12-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 5Cameron House, South Road, Lancaster, EnglandDissolved Corporate (2 parents)Person with significant control2020-07-02 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6234-235 Marine Road Central, Morecambe, LancashireDissolved Corporate (1 parent)Officer2015-03-12 ~ dissolvedIIF 21 - Director → ME
- 7Unit G79 Northgate, White Lund Industrial Estate, Morecambe, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-02-28Officer2016-02-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8B2 Brockbank Avenue, Lune Business Park, Lancaster, EnglandActive Corporate (1 parent)Officer2024-06-16 ~ nowIIF 17 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1
BUCKS & CO INT. LIMITED
- nowINDIGOFERA INTERNATIONAL LIMITED - 2016-06-15Brockholes Pavillion, Brockholes Way, Preston, EnglandActive Corporate (2 parents)Equity (Company account)-1,317,325 GBP2024-06-29Officer2016-06-01 ~ 2017-02-16IIF 20 - Director → ME - 255/57 Garstang Road, First Floor, Preston, EnglandActive Corporate (2 parents)Equity (Company account)24,568 GBP2020-10-31Officer2019-10-17 ~ 2020-01-22IIF 13 - Director → MEPerson with significant control2019-10-17 ~ 2020-05-07IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
HAHA FASHION INC LTD.
- nowHS FASHION IMPORTS LTD - 2023-02-07B2 Brockbank Avenue, Lancaster, EnglandActive Corporate (1 parent)Equity (Company account)44,258 GBP2024-03-31Officer2020-02-05 ~ 2020-05-28IIF 12 - Director → ME2014-02-25 ~ 2020-02-05IIF 15 - Director → MEPerson with significant control2016-08-01 ~ 2020-04-05IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 45 The Pavilions, Ashton-on-ribble, Preston, EnglandLiquidation CorporateEquity (Company account)-5,804 GBP2019-12-31Officer2018-07-23 ~ 2024-03-13IIF 18 - Director → MEPerson with significant control2019-01-01 ~ 2020-02-14IIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE2020-02-14 ~ 2024-03-13IIF 9 - Ownership of shares – 75% or more → OE
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