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.
Suleyman, Mustafa
Suleyman, Mustafa
British business born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Fountain House, 130 Fenchurch Street, London, EC3M 5DJ
Suleyman, Mustafa
British none born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Fountain, House, 130 Fenchurch Street, London, EC3M 5DJ, United Kingdom
Suleyman, Mustafa
British student born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Fountain House, 130 Fenchurch Street, London, EC3M 5DJ
Suleyman, Mustafa
British technologist born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
Suleyman, Mustafa
British technologist born in August 1984Resident in United States
Registered addresses and corresponding companies
IIF 5 5, New Street Square, London, EC4A 3TW, United Kingdom
Suleyman, Mustafa
British director born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 6 The Adelphi, 1 - 11 John Adam Street, London, WC2N 6HT, England
Suleyman, Mustafa
British student born in August 1984Registered addresses and corresponding companies
IIF 7 20 Eton Avenue, Barnet, London, EN4 8TU
Mustafa Suleyman
British born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
Suleyman, Mustafa
British Registered addresses and corresponding companies
IIF 9 Fountain, House, 130 Fenchurch Street, London, EC3M 5DJ, United Kingdom
Suleyman, Mustafa
British studentRegistered addresses and corresponding companies
IIF 10 20 Eton Avenue, Barnet, London, EN4 8TU
Mustafa Suleyman
British born in August 1984Resident in United States
Registered addresses and corresponding companies
IIF 11 5, New Street Square, London, EC4A 3TW, United Kingdom
Mr Mustafa Suleyman
British born in August 1984Resident in United States
Registered addresses and corresponding companiesMr Mustafa Suleyman
British born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 14 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
- 1 The Adelphi, 1 - 11 John Adam Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer
2019-06-19 ~ nowIIF 6 - Director → ME - 2 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomDissolved Corporate (1 parent)Officer 2021-02-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-02-18 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3SILVERCROW LIMITED - 2020-10-06 Paternoster House, 65 St. Paul's Churchyard, LondonActive Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 4
SILVERCROW LIMITED
- nowGREENSLATE LIMITED - 2020-10-06 Paternoster House, 65 St. Paul's Churchyard, LondonActive Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 5 3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 1FRIARS 2022 LIMITED - 2010-11-15 5 New Street Square, LondonActive Corporate (4 parents)Officer 2011-12-23 ~ 2014-01-24IIF 2 - Director → ME 2010-12-07 ~ 2014-01-24IIF 9 - Secretary → ME
- 2 5 New Street Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-807,759 GBP2022-12-31Officer 2022-02-28 ~ 2024-03-17IIF 5 - Director → MEPerson with significant control 2022-02-28 ~ 2024-03-19IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 International House, Constance Street, London, EnglandActive Corporate (3 parents)Equity (Company account)229,751 GBP2024-03-31Officer 2004-09-23 ~ 2008-04-26IIF 3 - Director → ME
- 4 Office Suite B Salters Yard, Folly Bridge, Oxford, Oxfordshire, EnglandActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)1,899 GBP2024-06-30Officer 2004-02-13 ~ 2004-05-17IIF 7 - Director → ME 2004-02-13 ~ 2004-05-17IIF 10 - Secretary → ME
- 5
REOS PARTNERS C.I.C.
- nowREOS PARTNERS (UK) LTD - 2011-03-03 Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, BucksDissolved Corporate (2 parents)Officer 2009-08-13 ~ 2010-01-31IIF 1 - Director → ME
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