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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sulman Kaif

    Related profiles found in government register
  • Mr Sulman Kaif
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Dudley Street, Grimsby, DN31 2AW, England

      IIF 1 IIF 2

    • 12a, Lyne Court, Meadowbank Road, London, NW9 8LQ, England

      IIF 3 IIF 4 IIF 5

    • 12a Lyne Court, Meadowbank Road, London, NW9 8LQ, United Kingdom

      IIF 8

    • 56, Wendover Road, London, NW10 4RT, England

      IIF 9

    • Flat 12a Lyne Court, Meadowbank Road, London, NW9 8LQ, England

      IIF 10
  • Kaif, Sulman
    British business executive born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Dudley Street, Grimsby, DN31 2AW, England

      IIF 11 IIF 12

    • 12a, Lyne Court, Meadowbank Road, London, NW9 8LQ, England

      IIF 13 IIF 14 IIF 15

    • 52-54, Craven Park Road, London, NW10 4AE, England

      IIF 17

    • 56, Wendover Road, London, NW10 4RT, England

      IIF 18

    • Flat 12a Lyne Court, Meadowbank Road, London, NW9 8LQ, England

      IIF 19

    • 5, Keswick Close, Todmorden, OL14 8EJ, England

      IIF 20
  • Kaif, Sulman
    British exclusive director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 12a Lyne Court, Meadowbank Road, London, NW9 8LQ, United Kingdom

      IIF 21
  • Mr Sulman Kaif
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Cloister Gardens, Edgware, HA8 9QJ, England

      IIF 22
  • Kaif, Sulman

    Registered addresses and corresponding companies

    • 52-54, Craven Park Road, London, NW10 4AE, England

      IIF 23
child relation
Offspring entities and appointments
Active 2
  • 1
    Flat 12a Lyne Court, Meadowbank Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    250,900 GBP2023-08-31
    Officer
    2022-08-17 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    12a Lyne Court, Meadowbank Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    371,100 GBP2024-12-31
    Officer
    2022-08-03 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-08-03 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
Ceased 9
  • 1
    1-3 Dudley Street, Grimsby, England
    Dissolved corporate
    Equity (Company account)
    295,500 GBP2023-06-25
    Officer
    2022-06-01 ~ 2023-01-01
    IIF 11 - director → ME
    Person with significant control
    2022-06-01 ~ 2023-01-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    56b Wendover Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    353,500 GBP2023-01-29
    Officer
    2021-11-10 ~ 2022-09-01
    IIF 13 - director → ME
    Person with significant control
    2021-11-11 ~ 2022-09-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 3
    12a Lyne Court, Meadowbank Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    291,400 GBP2023-06-25
    Officer
    2023-02-10 ~ 2024-08-01
    IIF 16 - director → ME
    Person with significant control
    2023-02-10 ~ 2024-08-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 4
    Flat 55 Brunel Court, 201 Green Lane, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    260,800 GBP2023-09-30
    Officer
    2023-12-13 ~ 2024-08-01
    IIF 20 - director → ME
    Person with significant control
    2023-12-13 ~ 2024-08-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 5
    5 Keswick Close, Todmorden, England
    Corporate (1 parent)
    Equity (Company account)
    285,860 GBP2021-12-31
    Officer
    2022-02-01 ~ 2024-03-20
    IIF 15 - director → ME
    Person with significant control
    2022-02-01 ~ 2024-03-20
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 6
    56b Wendover Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    232,567 GBP2020-11-30
    Officer
    2020-02-02 ~ 2020-02-16
    IIF 17 - director → ME
    2020-02-02 ~ 2020-02-16
    IIF 23 - secretary → ME
    Person with significant control
    2020-02-02 ~ 2020-02-16
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 7
    5 Keswick Close, Todmorden, England
    Corporate (1 parent)
    Equity (Company account)
    290,800 GBP2023-06-24
    Officer
    2022-06-08 ~ 2024-08-01
    IIF 21 - director → ME
    Person with significant control
    2022-06-08 ~ 2024-08-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    1-3 Dudley Street, Grimsby, England
    Dissolved corporate
    Officer
    2022-09-25 ~ 2023-01-01
    IIF 12 - director → ME
    Person with significant control
    2022-09-25 ~ 2023-01-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    56 Wendover Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-17 ~ 2024-08-01
    IIF 18 - director → ME
    Person with significant control
    2022-08-17 ~ 2024-08-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.