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, Ali
Suleyman, Ali
British property investment manager born in October 1958Registered addresses and corresponding companies
IIF 1
88 Princes Way, London, SW19 6HX
Suleyman, Ali
British Registered addresses and corresponding companies
IIF 2 88 Princes Way, London, SW19 6HX
Suleyman, Emine Ali
British business person born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 3 Zeal House Suite 14, 8 Deer Park Road, Wimbledon, London, SW19 3GY
Suleyman, Emine Ali
British director born in October 1986Resident in England
Registered addresses and corresponding companiesSuleyman, Emine Ali
British none born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 8 88 Princes Way, London, SW19 6HX
Suleyman, Mahmut Ali
Registered addresses and corresponding companiesSuleyman, Mahmut
British property manager born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 11 88, Princes Way, Wimbledon, London, SW19 6HX, Great Britain
Mr Mahmut Suleyman
British born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 12 Suite 14 Zeal House, 8 Deer Park Road, London, SW19 3GY
Ms Emine Ali Suleyman
British born in October 1986Resident in England
Registered addresses and corresponding companies
- 1 Suite 14 Zeal House, 8 Deer Park Road, LondonDissolved Corporate (2 parents)Officer
2005-05-27 ~ dissolvedIIF 2 - Secretary → ME - 2 1 Market Hill, Calne, Wiltshire, EnglandActive Corporate (2 parents)Officer 2019-07-11 ~ nowIIF 4 - Director → MEPerson with significant control 2019-07-11 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 Peartree House, Bolham Lane, Retford, Notts, EnglandDissolved Corporate (1 parent)Officer 2012-10-01 ~ dissolvedIIF 7 - Director → ME
- 4 Zeal House Suite 14, 8 Deer Park Road, Wimbledon, LondonActive Corporate (1 parent)Officer 2021-05-04 ~ nowIIF 3 - Director → MEPerson with significant control 2021-05-04 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5 Suite 14 Zeal House, 8 Deer Park Road, LondonActive Corporate (1 parent)Officer 2013-05-22 ~ nowIIF 11 - Director → MEPerson with significant control 2017-05-27 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 32 Blythe Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-01-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1 Peartree House, Bolham Lane, Retford, NottinghamshireDissolved Corporate (1 parent)Officer 2015-10-12 ~ 2016-02-03IIF 6 - Director → ME
- 2 The Range, Ham Street, Richmond, SurreyActive Corporate (10 parents)Officer 1998-08-30 ~ 2004-11-28IIF 1 - Director → ME
- 3 Suite 14 Zeal House, 8 Deer Park Road, LondonActive Corporate (1 parent)Officer 2005-05-27 ~ 2013-05-22IIF 8 - Director → ME 2005-10-03 ~ 2013-05-22IIF 10 - Secretary → ME 2005-05-27 ~ 2005-05-27IIF 9 - Secretary → ME
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