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.
Khadir, Sulayman
Khadir, Sulayman
Netherland driver born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
54, Derby Street, Manchester, Lancashire, M8 8HF
Khadir, Sulayman
Iraqi businessman born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 53-55, Mill Street, Cannock, Staffordshire, WS11 0DR, United Kingdom
Khadir, Sulayman
Dutch company director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 213-217 Livrpool, 213-217 Livrpool, Eccles, M30 0QW, United Kingdom
Khadir, Sulayman
Dutch director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesKhadir, Sulayman
British managing director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 49, Watkins Drive, Priswich, Manchester, M25 0DR, United Kingdom
Khadir, Sulayman
British none born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 854, Chester Road, Stretford, Manchester, Lancashire, M32 0QJ, England
Khadir, Sulayman
Iraq businessman born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 8 29, Carmel Court, 14 Holland Road, Manchester, M8 4NP, England
Khadir, Sulayman
British born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 9 5-7, Chapel Street, Cheadle, SK8 1BR, England
Khadir, Sulayman
British director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 10 114, Market Street, Hyde, SK14 1ES, England
Khadir, Sulayman
Dutch born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 11 199, Stamford Street Central, Ashton-under-lyne, Lancashire, OL6 7PY, England
Khadir, Sulayman
Dutch businessman born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 12 84, County Road, Walton, Liverpool, L4 3QN, England
Khadir, Sulayman
Dutch director born in July 1975Resident in England
Registered addresses and corresponding companiesMr Sulayman Khadir
Dutch born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 2, Whitebarn Avenue, Manchester, M8 0JT, United Kingdom
Sulayman Khadir
Dutch born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 213-217 Livrpool, 213-217 Livrpool, Eccles, M30 0QW, United Kingdom
Mr Sulayman Khadir
British born in July 1975Resident in England
Registered addresses and corresponding companiesMr Sulayman Khadir
Dutch born in July 1975Resident in England
Registered addresses and corresponding companies
- 1 213-217 Liverpool Road, Eccles, LancashireActive Corporate (1 parent)Equity (Company account)272 GBP2020-03-31Person with significant control
2018-03-20 ~ nowIIF 16 - Has significant influence or control → OE - 2 5-7 Chapel Street, Cheadle, EnglandActive Corporate (1 parent)Officer 2024-11-22 ~ nowIIF 9 - Director → MEPerson with significant control 2024-11-22 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 3 210 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2022-10-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-10-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 4 854 Chester Road, Stretford, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2011-02-07 ~ dissolvedIIF 7 - Director → ME
- 5 60 Leicester Road, Wigston, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-11-22 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 6 199 Stamford Street Central, Ashton-under-lyne, EnglandActive Corporate (1 parent)Equity (Company account)3,403 GBP2024-02-28Officer 2023-01-01 ~ nowIIF 11 - Director → MEPerson with significant control 2023-03-08 ~ nowIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 7POSKI DELICATESSEN (MANCHESTER) LIMITED - 2011-01-17 854 Chester Road, Stretford, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2011-01-11 ~ dissolvedIIF 6 - Director → ME
- 8 29 Carmel Court, 14 Holland Road, ManchesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-02-28Officer 2013-02-11 ~ dissolvedIIF 8 - Director → ME
- 9 2 Whitebarn Avenue, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2017-11-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-11-01 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1 213-217 Liverpool Road, Eccles, LancashireActive Corporate (1 parent)Equity (Company account)272 GBP2020-03-31Officer 2018-03-20 ~ 2024-03-18IIF 3 - Director → ME
- 2 53-55 Mill Street, Cannock, Staffordshire, United KingdomDissolved CorporateTotal Assets Less Current Liabilities (Company account)16,212 GBP2015-08-31Officer 2013-08-02 ~ 2014-06-30IIF 2 - Director → ME
- 3
DHM PROPERTIES LTD
- nowKRAKOW SUPERMARKET LTD - 2020-01-22 2 Bury Old Road, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)922,799 GBP2024-10-31Officer 2014-01-02 ~ 2014-08-31IIF 5 - Director → ME - 4 60 Leicester Road, Wigston, United KingdomDissolved Corporate (2 parents)Officer 2018-11-22 ~ 2019-06-14IIF 14 - Director → ME
- 5 114 Market Street, Hyde, EnglandActive Corporate (1 parent)Equity (Company account)7,879 GBP2024-03-30Officer 2023-11-29 ~ 2024-02-16IIF 10 - Director → MEPerson with significant control 2023-11-29 ~ 2024-02-16IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 6 84 County Road, Walton, Liverpool, United KingdomActive Corporate (1 parent)Equity (Company account)29,020 GBP2023-10-31Officer 2020-09-20 ~ 2023-02-28IIF 12 - Director → MEPerson with significant control 2021-03-16 ~ 2024-03-12IIF 20 - Ownership of shares – 75% or more → OE
- 7 Unit 1a Springfield Park, Cottenham Lane, Lower Broughton Salford, LancashireDissolved Corporate (1 offspring)Officer 2009-03-26 ~ 2010-07-31IIF 1 - Director → ME
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