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

Sacranie, Suleman

    Related profiles found in government register
  • Sacranie, Suleman
    British company director born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 315, Uppingham Road, Leicester, LE5 4DN, England

      IIF 1
  • Sacranie, Suleman
    British director born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • Andrew James House, Bridge Road, Ashford, Kent, TN23 1BB, United Kingdom

      IIF 2

    • 315, Uppingham Road, Leicester, LE5 4DN, England

      IIF 3 IIF 4

    • 315, Uppingham Road, Leicester, Leicestershire, LE5 4DN, England

      IIF 5 IIF 6

    • 49, The Innovation Centre, 49 Oxford Street, Leicester, LE1 5XY, United Kingdom

      IIF 7

    • Innovations Centre, 49 Oxford Street, Leicester, Leicester, Leicestershire, LE1 5XY, England

      IIF 8
  • Sacranie, Suleman
    British director born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coventry University Technology Park, The Technocentre, Puma Way, Coventry, CV1 2TT, United Kingdom

      IIF 9

    • 315, Uppingham Road, Leicester, LE5 4DN, United Kingdom

      IIF 10

    • The Dock, 75 Exploration Drive, Leicester, Leicestershire, LE4 5NU, United Kingdom

      IIF 11

    • Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 12

    • Second Floor, Berkeley Square House, Berkley Square, London, W1J 6BD, United Kingdom

      IIF 13
  • Mr Suleman Sacranie
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 315 Uppingham Road, Leicester, Leicestershire, LE5 4DN, England

      IIF 14 IIF 15

    • 315, Uppingham Road, Leicester, Leicestershire, LE5 4DN, United Kingdom

      IIF 16
  • Mr Suleman Sacranie
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 315, Uppingham Road, Leicester, LE5 4DN, England

      IIF 17

    • Second Floor, Berkeley Square House, Berkley Square, London, W1J 6BD, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 9
  • 1
    Suleman Sacranie, 49 Oxford Street, The Innovation Centre, Leicester
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    9,266 GBP2015-12-31
    Officer
    2010-10-28 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MEDITECH VENTURES LTD - 2016-01-11
    The Dock, Care Hires, Exploration Drive, Leicester, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    971,868 GBP2024-03-31
    Officer
    2020-01-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    The Dock, 75 Exploration Drive, Leicester, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    181,537 GBP2023-09-30
    Officer
    2022-10-15 ~ now
    IIF 11 - director → ME
  • 4
    DEVANI INTERNATIONAL LIMITED - 2012-08-08
    3 Marshals Drive, St. Albans, Hertfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -12,370 GBP2022-04-05
    Officer
    2014-02-03 ~ dissolved
    IIF 8 - director → ME
  • 5
    49 The Innovation Centre, 49 Oxford Street, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 7 - director → ME
  • 6
    The Innovation Centre, 49 Oxford Street, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-07 ~ dissolved
    IIF 3 - director → ME
  • 7
    Second Floor Berkeley Square House, Berkley Square, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 8
    CONVEXCO LIMITED - 2015-04-14
    315 Uppingham Road, Leicester, Leicestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    300 GBP2021-06-30
    Officer
    2013-06-20 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Second Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-30 ~ now
    IIF 10 - director → ME
Ceased 5
  • 1
    MEDITECH VENTURES LTD - 2016-01-11
    The Dock, Care Hires, Exploration Drive, Leicester, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    971,868 GBP2024-03-31
    Officer
    2014-11-19 ~ 2017-07-01
    IIF 6 - director → ME
  • 2
    The Dock, 75 Exploration Drive, Leicester, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    181,537 GBP2023-09-30
    Person with significant control
    2020-06-05 ~ 2024-11-27
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -302,612 GBP2021-07-31
    Officer
    2015-10-07 ~ 2020-03-18
    IIF 2 - director → ME
  • 4
    Churchill House, 137-139 Brent Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,941 GBP2023-12-31
    Officer
    2023-07-10 ~ 2025-04-04
    IIF 12 - director → ME
  • 5
    THEGPSERVICE LTD - 2014-12-23
    Coventry University Technology Park The Technocentre, Puma Way, Coventry, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    1,078,104 GBP2021-02-01 ~ 2022-01-31
    Officer
    2014-12-18 ~ 2025-04-04
    IIF 9 - director → ME

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