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.
Al-sulayman, Shwan Hamid
- British born in August 1980
Al-sulayman, Shwan Hamid
Resident in England
Registered addresses and corresponding companies2a, Goddard Road, Ipswich, IP1 5NP, England
IIF 1
- British business person born in August 1980
Al-sulayman, Shwan Hamid
Resident in England
Registered addresses and corresponding companies5, Queen Street, Colchester, CO1 2PG, England
IIF 2
- British company director born in August 1980
Al-sulayman, Shwan Hamid
Resident in England
Registered addresses and corresponding companies218a, Old Heath Road, Colchester, CO2 8AU, United Kingdom
IIF 3
- British chef born in August 1980
Alsulayman, Shwan Hamid
Resident in England
Registered addresses and corresponding companies5 Crouch Street, Colchester, CO3 3EN, England
IIF 4
- British company director born in August 1980
Alsulayman, Shwan Hamid
Resident in England
Registered addresses and corresponding companies - British director born in August 1980
Alsulayman, Shwan Hamid
Resident in England
Registered addresses and corresponding companies - British born in August 1980
Al-sulayman, Shwan Hamid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1980
Al-suleyman, Shwan Hamid
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2a Goddard Road, White House Industrial Estate, Ipswich, Suffolk, IP1 5NP, England
IIF 12
- British born in August 1980
Al-sulayman, Shwan
Resident in United Kingdom
Registered addresses and corresponding companies2a, Goddard Road, Ipswich, IP1 5NP, United Kingdom
IIF 13
- British born in August 1980
Mr Shwan Al-sulayman
Resident in England
Registered addresses and corresponding companies2a, Goddard Road, Ipswich, IP1 5NP, England
IIF 14
- British born in August 1980
Mr Shwan Hamid Alsulayman
Resident in England
Registered addresses and corresponding companies - British born in August 1980
Mr Shwan Hamid Al-sulayman
Resident in England
Registered addresses and corresponding companies - British born in August 1980
Mr Shwan Al-sulayman
Resident in United Kingdom
Registered addresses and corresponding companies2a, Goddard Road, Ipswich, IP1 5NP, United Kingdom
IIF 22
- British born in August 1980
Mr Shwan Hamid Al-sulayman
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2a Goddard Road, White House Industrial Estate, Ipswich, Suffolk, IP1 5NP, England
IIF 23
- British born in August 1980
Mr Shwan Hamid Al-suleyman
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2a Goddard Road, White House Industrial Estate, Ipswich, Suffolk, IP1 5NP, England
IIF 24
- 1
DACA LIMITED
07936565Unit 2a Goddard Road, White House Industrial Estate, Ipswich, SuffolkActive Corporate (3 parents)Officer2020-05-04 ~ nowIIF 12 - Director → MEPerson with significant control2020-05-04 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 2
DINER SEASON LIMITED
089095605 Crouch Street, Colchester, EssexDissolved Corporate (2 parents)Officer2014-02-25 ~ 2015-05-11IIF 4 - Director → ME - 3
FLEXBAY LIMITED
07012320218a Old Heath Road, Colchester, Essex, EnglandDissolved Corporate (3 parents)Officer2009-09-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 4
KAYCROFT LIMITED
09680118218a Old Heath Road, Colchester, United KingdomDissolved Corporate (2 parents)Officer2015-07-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-07-09 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 5
NOVIDELL LIMITED
0911133038 Queen Street, Colchester, United KingdomActive Corporate (3 parents)Officer2016-12-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 6
PREMIER INTERNATIONAL ESTATES LTD
135044645 Queen Street, Colchester, EnglandDissolved Corporate (1 parent)Officer2021-07-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-07-09 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 7
S A UK PROPERTY LTD
144167732a Goddard Road, Ipswich, EnglandActive Corporate (1 parent)Officer2022-10-13 ~ nowIIF 13 - Director → MEPerson with significant control2022-10-13 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 8
SENTIA LIMITED
08078302218a Old Heath Road, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer2012-06-07 ~ dissolvedIIF 9 - Director → ME - 9
TENBAR LIMITED
0982876033 Queen Street, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer2015-10-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-10-15 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 10
UK KEBAB LIMITED
158117942a Goddard Road, Ipswich, EnglandActive Corporate (1 parent)Officer2024-07-01 ~ nowIIF 1 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 11SUFFOLK POULTRY (CATERING) LIMITED - 2002-11-28Unit 2a Goddard Road, White House Industrial Estate, Ipswich, SuffolkActive Corporate (6 parents)Officer2020-05-04 ~ nowIIF 11 - Director → MEPerson with significant control2020-05-04 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 12
WINTELL LIMITED
10799939123 Villa Court Hythe Hill, Colchester, Essex, United KingdomDissolved Corporate (4 parents)Officer2017-07-01 ~ 2017-10-01IIF 8 - Director → MEPerson with significant control2017-07-01 ~ 2017-10-01IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 1351 St. Johns Street, Colchester, Essex, EnglandDissolved Corporate (1 parent)Officer2017-11-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-11-09 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.