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.
Baul, Sulaiman
Baul, Sulaiman
British accountant born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 1
122 Riverdale Road, Erith, Kent, DA8 1PX, England
IIF 2 97, Halton Court 38 Handley Drive London, 97 Halton Court, 38 Handley Drive, Kidbrook Village, London, SE3 9ET, Great Britain
IIF 3 23 Middleton House, Burbage Close, Lawson Estate, London, SE1 4EP, England
IIF 4 45 Corelli Road, Blackheath, Greenwich, London, SE3 8EL
Mr Sulaiman Baul
British born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 5 122 Riverdale Road, Erith, Kent, DA8 1PX, England
Mr Sulaiman Baul
British born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 6 122 Riverdale Road, 122 Riverdale Road, Erith, DA8 1PX, United Kingdom
Baul, Sulaiman
Britsh accountant born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 122 Riverdale, Riverdale Road, Erith, DA8 1PX, England
Baul, Sulaiman Sanusi
British estate manager born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 122, Riverdale Road, Erith, DA8 1PX, United Kingdom
Mr Sulaiman Baul
British born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 122 Riverdale Road, 122 Riverdale Road, Kent, DA8 1PX, United Kingdom
Mr Sulaiman Baul
Britsh born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 23 Middleton House, 23 Middleton House, Burbgage Close, London, Southwark, SE1 4EP, United Kingdom
Mr Sulaiman Sanusi Baul
British born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 122, Riverdale Road, Erith, DA8 1PX, United Kingdom
- 1 122 Riverdale Road, Erith, United KingdomDissolved Corporate (2 parents)Equity (Company account)5,276 GBP2023-02-28Officer
2019-02-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-02-28 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 122 Riverdale Road Riverdale Road, Erith, Kent, EnglandDissolved Corporate (2 parents)Person with significant control 2017-11-10 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 122 Riverdale Road Erith, Kent, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-06-30Officer 2011-06-06 ~ nowIIF 1 - Director → MEPerson with significant control 2022-06-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 4 23 Middleton House Burbage Close, Lawson Estate, LondonDissolved Corporate (5 parents)Officer 2011-06-17 ~ dissolvedIIF 3 - Director → ME
- 1 17, Garnett Close Off Grangehill Road, Eltham, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-11-30Officer 2012-03-14 ~ 2012-06-02IIF 4 - Director → ME 2012-08-01 ~ 2013-12-09IIF 2 - Director → ME
- 2 122 Riverdale Road Riverdale Road, Erith, Kent, EnglandDissolved Corporate (2 parents)Officer 2016-03-03 ~ 2017-11-09IIF 7 - Director → MEPerson with significant control 2016-05-01 ~ 2017-06-10IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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