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.
Halim, Suleiman
- British born in March 1984
Halim, Suleiman
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3, The Market House, High Street, Uxbridge, London, UB8 1JN, United Kingdom
IIF 1Unit 2, 73 Portobello Road, London, W11 2QB, England
IIF 2Suite 3, The Market House, High Street, Uxbridge, UB8 1JN, England
IIF 3Suite 3, The Market House, High Street, Uxbridge, UB8 1JN, United Kingdom
IIF 4Ground Floor, 143-145 The Broadway, West-ealing, W13 9BE
IIF 5
- British company director born in March 1984
Halim, Suleiman
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in March 1984
Halim, Suleiman
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch accountant born in March 1984
Halim, Suleiman
Resident in United Kingdom
Registered addresses and corresponding companies143-145, Broadway, Ground Floor, London, W13 9BE, England
IIF 12
- British born in March 1984
Halim, Suleiman
Resident in England
Registered addresses and corresponding companies - British director born in March 1984
Halim, Suleiman
Resident in England
Registered addresses and corresponding companies - British services born in March 1984
Halim, Suleiman
Resident in England
Registered addresses and corresponding companies3, The Concourse, London, NW9 5UX, England
IIF 19
- British born in March 1984
Mr Suleiman Halim
Resident in United Kingdom
Registered addresses and corresponding companies193, Falloden Way, London, NW11 6LJ, England
IIF 20Suite 3, The Market House, High Street, Uxbridge, London, UB8 1JN, United Kingdom
IIF 21Suite 3, The Market House, High Street, Uxbridge, UB8 1JN, England
IIF 22Suite 3, The Market House, High Street, Uxbridge, UB8 1JN, United Kingdom
IIF 23Ground Floor, 143-145 The Broadway, West Ealing, W13 9BE, United Kingdom
IIF 24 IIF 25
- Dutch born in March 1984
Mr Suleiman Halim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1984
Mr Suleiman Halim
Resident in England
Registered addresses and corresponding companiesSuite 3, The Market House, High Street, Uxbridge, UB8 1JN, United Kingdom
IIF 30
- 115 Leeland Road, London, EnglandDissolved Corporate (2 parents)Officer2014-07-10 ~ dissolvedIIF 16 - Director → ME
- 2
APP CARS LTD.
08743975Ground Floor, 143-145 The Broadway, LondonDissolved Corporate (3 parents)Officer2013-10-22 ~ 2015-01-05IIF 19 - Director → ME2015-03-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE - 3
CASPER TAKEAWAY LTD
12323026193 Falloden Way, London, EnglandDissolved Corporate (3 parents)Officer2020-06-15 ~ 2021-03-09IIF 6 - Director → MEPerson with significant control2020-06-15 ~ 2021-03-09IIF 20 - Ownership of shares – 75% or more → OE - 4
DAWUD & CO. LTD
11383349Suite 3, The Market House High Street, Uxbridge, London, United KingdomActive Corporate (1 parent)Officer2018-05-25 ~ nowIIF 1 - Director → MEPerson with significant control2018-05-25 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 5
EITIMAAD LTD.
08351644Ruislip Road East, 121 Ruislip Road East, Hanwell, London, United KingdomDissolved Corporate (2 parents)Officer2013-01-08 ~ dissolvedIIF 15 - Director → ME - 6
N&H SERVICES LTD
08178081Ground Floor, 143-145 The Broadway, West-ealingActive Corporate (2 parents)Officer2019-05-23 ~ 2020-06-01IIF 5 - Director → ME2017-03-20 ~ 2017-03-20IIF 10 - Director → ME - 7
N.S ACCOUNTING (UK) LIMITED
12288052Suite 3 The Market House, High Street, Uxbridge, United KingdomActive Corporate (1 parent)Officer2019-10-29 ~ nowIIF 4 - Director → MEPerson with significant control2019-10-29 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 8
NS ACCOUNTING LTD
- 2022-09-29 08815486CONCORD ACCOUNTANTS LTD
- 2017-02-23 08815486Suite 3, The Market House, High Street, Uxbridge, EnglandActive Corporate (1 parent)Officer2013-12-16 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 9
OXUS LIMITED
10674832Suite 3, The Market House, High Street, Uxbridge, EnglandActive Corporate (4 parents)Officer2020-03-06 ~ nowIIF 3 - Director → ME2017-03-16 ~ 2017-07-01IIF 2 - Director → ME2018-06-01 ~ 2020-02-05IIF 11 - Director → MEPerson with significant control2018-08-28 ~ 2020-02-05IIF 29 - Ownership of shares – 75% or more → OE2020-03-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 10
TOPLIN LIMITED
12025337Ground Floor, 143-145 Broadway, West Ealing,london, United KingdomActive Corporate (2 parents)Officer2019-10-01 ~ nowIIF 9 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 11
UNME PROPERTIES LTD
12099721Ground Floor, 143-145 The Broadway, West Ealing, United KingdomDissolved Corporate (3 parents)Officer2020-06-30 ~ 2021-03-15IIF 8 - Director → ME2019-07-12 ~ 2020-02-13IIF 7 - Director → MEPerson with significant control2019-07-12 ~ 2020-02-13IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE2020-06-30 ~ 2021-03-15IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 12
VILLA MAMAS RESTAURANT LIMITED
1064643125 - 27 Elystan Street, London, EnglandActive Corporate (6 parents)Officer2024-06-21 ~ 2024-12-31IIF 17 - Director → ME - 13
SHORT TERM SOLUTIONS LTD
- 2026-01-30 15787494Suite 3 The Market House, High Street, Uxbridge, United KingdomActive Corporate (2 parents)Officer2024-06-19 ~ nowIIF 14 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 14ZAI INTERNATIONAL LTD - now
CABDRIVERS LTD
- 2015-11-25 091997223 The Concourse, LondonDissolved Corporate (2 parents)Officer2014-09-02 ~ 2015-10-01IIF 18 - Director → ME
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