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.
Sulaman, Mohammed Musa
Sulaman, Mohammed Musa
British company director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
61, Compas House, 5 Park Street, London, SW6 2FB, United Kingdom
Sulaman, Mohammed Musa
British director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesSulaman, Mohammed Musa
British management born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesSulaman, Mohammed Musa
British manager born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 52 Old Kenton Lane, Kingsbury, Middlesex, NW9 9NE
Sulaman, Mohammed Musa
British business born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 9 Osborn House, 9-13 Osborn Street, London, E1 6TD
Sulaman, Mohammed Musa
British director born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 10 IIF 11 1, Francis Street, London, E15 1JG, England
IIF 12 11, Oman Avenue, London, NW2 6AX, England
IIF 13 12, Honeyman Close, London, NW6 7AZ, United Kingdom
IIF 14 466-480, Edgware Road, London, W2 1EL
IIF 15 IIF 16 466-488, Edgware Road, Maida Vale, London, W2 1EL, United Kingdom
IIF 17 Communications House, 26 York Street, London, W1U 6PZ, England
IIF 18 IIF 19 Osborn House, 9-13 Osborn Street, London, E1 6TD, United Kingdom
Sulaman, Mohammed Musa
British owner born in June 1983Resident in England
Registered addresses and corresponding companiesMr Mohammed Musa Sulaman
British born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesSulaman, Mohammed Musa
British ownerRegistered addresses and corresponding companies
IIF 26 466-490, Edgware Road, London, W2 1EL, United Kingdom
Mr Mohammed Musa Sulaman Sulaman
British born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 1, Francis Street, London, E15 1JG, England
Sulaman, Mohammed Musa
Other Registered addresses and corresponding companies
IIF 28 Osborn House, 9-13 Osborn Street, London, E1 6TD, United Kingdom
Mr Mohammed Musa Sulaman
British born in June 1983Resident in England
Registered addresses and corresponding companiesSulaman, Mohammed Musa
Registered addresses and corresponding companiesSulaman, Musa
British Registered addresses and corresponding companies
IIF 35 52, Old Kenton Lane, Kingsbury, NW9 9NE
Sulaman, Musa
Registered addresses and corresponding companies
- 1 466-490 Edgware Road, London, United KingdomDissolved Corporate (2 parents)Officer
2011-01-24 ~ dissolvedIIF 34 - Secretary → ME - 2 1 Francis Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2011-01-21 ~ nowIIF 10 - Director → MEPerson with significant control 2016-12-15 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 3 1 Francis Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-51,630 GBP2024-04-30Officer 2008-06-19 ~ nowIIF 20 - Director → MEPerson with significant control 2017-03-15 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 4 Communications House, 26 York Street, LondonDissolved Corporate (2 parents)Officer 2012-09-01 ~ dissolvedIIF 17 - Director → ME
- 5 466-480 Edgware Road, LondonDissolved Corporate (1 parent)Officer 2012-01-13 ~ dissolvedIIF 14 - Director → ME
- 6 1 Francis Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-21,616 GBP2024-03-31Officer 2018-06-26 ~ nowIIF 7 - Director → MEPerson with significant control 2018-06-26 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 7 1 Francis Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-09-30 ~ dissolvedIIF 3 - Director → ME
- 8CASTLEBURN TRADING LIMITED - 2016-11-16 1 Francis Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,199 GBP2024-07-31Officer 2014-07-21 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Has significant influence or control → OE
- 9 1 Francis Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)294,115 GBP2024-07-31Officer 2012-04-25 ~ nowIIF 11 - Director → MEPerson with significant control 2017-03-17 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 10 1 Francis Street, London, United KingdomActive Corporate (2 parents)Officer 2024-10-30 ~ nowIIF 4 - Director → ME
- 11 1a Francis Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2021-02-25 ~ nowIIF 5 - Director → MEPerson with significant control 2021-02-25 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 12 1 Francis Street, London, EnglandActive Corporate (1 parent)Equity (Company account)7,155 GBP2024-09-30Officer 2021-09-07 ~ nowIIF 2 - Director → MEPerson with significant control 2021-09-07 ~ nowIIF 22 - Has significant influence or control → OE
- 13 466-488 Edgware Road, Maida Vale, London, United KingdomDissolved Corporate (2 parents)Officer 2011-10-06 ~ dissolvedIIF 15 - Director → ME
- 1 466-490 Edgware Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-01-24 ~ 2012-03-30IIF 13 - Director → ME
- 2 C/o Aabrs Limited Labs Atrium Chalk Farm Road, Camden, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,033 GBP2016-03-31Officer 2009-03-19 ~ 2013-07-10IIF 18 - Director → ME 2009-03-19 ~ 2013-07-10IIF 28 - Secretary → ME
- 3 Battersea Power Wash Ltd 23 Circus Road West, Lower Ground Car Park, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,371 GBP2024-02-28Officer 2019-02-19 ~ 2021-11-29IIF 1 - Director → MEPerson with significant control 2019-02-19 ~ 2021-11-29IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 1 Hassett Street, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)-3,049 GBP2023-07-31Officer 2018-06-26 ~ 2022-09-20IIF 6 - Director → MEPerson with significant control 2018-06-26 ~ 2022-09-20IIF 23 - Ownership of shares – 75% or more → OE
- 5 466-490 Edgware Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-04-12 ~ 2011-10-01IIF 9 - Director → ME
- 6 1 Francis Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2011-01-21 ~ 2020-10-05IIF 33 - Secretary → ME
- 7 1 Francis Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-51,630 GBP2024-04-30Officer 2008-07-07 ~ 2008-07-07IIF 8 - Director → ME 2008-06-19 ~ 2009-03-31IIF 37 - Secretary → ME 2007-04-13 ~ 2008-02-21IIF 36 - Secretary → ME
- 8 Communications House, 26 York Street, LondonDissolved Corporate (2 parents)Officer 2008-06-19 ~ 2012-03-30IIF 21 - Director → ME 2008-06-19 ~ 2012-03-30IIF 26 - Secretary → ME 2007-04-13 ~ 2008-02-22IIF 35 - Secretary → ME
- 9 1 Francis Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)294,115 GBP2024-07-31Officer 2009-07-02 ~ 2012-03-28IIF 19 - Director → ME
- 10 466-488 Edgware Road, Maida Vale, London, United KingdomDissolved Corporate (1 parent)Officer 2011-10-06 ~ 2012-04-10IIF 16 - Director → ME
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