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 Mohammed Suleman

    Related profiles found in government register
  • Mr Mohammed Suleman
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammed Suleman
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 445, Lightwood Road, Stoke-on-trent, ST3 7EX, England

      IIF 16
  • Mr Mohammed Suleman
    British born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16160808 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17
  • Mr Mohammed Suleman
    English born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 445, Lightwood Road, Stoke On Trent, ST3 7EX, United Kingdom

      IIF 18
  • Mr Mohammed Suleman
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Suleman
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 445 Lightwood Road, Longton, Stoke On Trent, Staffordshire, ST3 7EX, England

      IIF 26
    • 201, King Street, Stoke-on-trent, ST4 3ER, England

      IIF 27 IIF 28 IIF 29
    • 445, Lightwood Road, Stoke-on-trent, ST3 7EX, England

      IIF 30
  • Mr Mohammed Suleman
    British Citizen born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Mountrose Works, 355-357 King Street, Stoke-on-trent, ST4 3EF

      IIF 31
  • Suleman, Mohammed
    British co director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL

      IIF 32
  • Suleman, Mohammed
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Suleman, Mohammed
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Suleman, Mohammed
    British entrepreneur born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN

      IIF 39
    • 11 Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN, England

      IIF 40
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 41
  • Mr Mohammed Suleman
    English born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 445, Lightwood Road, Stoke-on-trent, ST3 7EX, England

      IIF 42
  • Suleman, Mohammed
    British private hire taxi driver born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 192, Meir Road, Longton, Stoke-on-trent, Staffordshire, ST3 7JG, United Kingdom

      IIF 43
  • Suleman, Mohammed
    British director born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16160808 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 44
  • Suleman, Mohammed
    English company director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 445, Lightwood Road, Stoke On Trent, ST3 7EX, United Kingdom

      IIF 45
  • Suleman, Mohammed
    English director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 445 Lightwood Road, Longton, Stoke On Trent, Staffordshire, ST3 7EX, England

      IIF 46
    • 445, Lightwood Road, Stoke-on-trent, ST3 7EX, England

      IIF 47
  • Suleman, Mohammed
    British company director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • Dorney House, High Street, Burnham, SL1 7JP, England

      IIF 48
  • Suleman, Mohammed
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Suleman, Mohammed
    British entrepreneur born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • Dorney House, High Street, Burnham, SL1 7JP, United Kingdom

      IIF 56 IIF 57
    • 11, Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN, England

      IIF 58 IIF 59 IIF 60
    • 11, Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN, United Kingdom

      IIF 62
    • 11, Dettingen Crescent, Deepcut, GU16 6GN, United Kingdom

      IIF 63
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 64
  • Suleman, Mohammed
    British entreprenuer born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 11, Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN, United Kingdom

      IIF 65 IIF 66
  • Suleman, Mohammed
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 112, Lightwood Road, Stoke-on-trent, Staffordshire, ST3 4JF, United Kingdom

      IIF 67
    • 201, King Street, Stoke-on-trent, Staffordshire, ST4 3ER, England

      IIF 68
  • Suleman, Mohammed
    born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 11, Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN, United Kingdom

      IIF 69
  • Suleman, Mohammed
    English company director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 201, King Street, Stoke-on-trent, ST4 3ER, England

      IIF 70 IIF 71
    • 445, Lightwood Road, Stoke-on-trent, ST3 7EX, England

      IIF 72
  • Suleman, Mohammed
    English sales director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 201, King Street, Stoke-on-trent, ST4 3ER, England

      IIF 73
child relation
Offspring entities and appointments
Active 37
  • 1
    11 Dettingen Crescent Deepcut, Camberley, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2014-06-16 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 2
    105 Leek Road Shelton, Stoke On Trent, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    201 King Street, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -189,472 GBP2024-03-31
    Officer
    2012-06-14 ~ now
    IIF 68 - director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    CHAMELEON FUEL MANAGEMENT LIMITED - 2001-01-12
    Haslers, Old Station Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    981,667 GBP2015-06-30
    Officer
    2001-05-29 ~ dissolved
    IIF 32 - director → ME
  • 5
    CHAMELEON PETROLEUM LIMITED - 2001-02-22
    Dorney House, High Street, Burnham, England
    Corporate (1 parent)
    Equity (Company account)
    1,398 GBP2024-01-31
    Officer
    2001-05-29 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 6
    Dorney House, High Street, Burnham, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    205,161 GBP2023-05-31
    Officer
    2015-05-21 ~ now
    IIF 57 - director → ME
    Person with significant control
    2018-07-10 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 7
    Dorney House, High Street, Burnham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    2021-06-24 ~ now
    IIF 37 - director → ME
  • 8
    Dorney House, High Street, Burnham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-18 ~ now
    IIF 35 - director → ME
  • 9
    BLAKEMERE PLC - 2016-11-28
    LESOTHO DIAMONDS & MINING EXPLORATION PLC - 2013-02-08
    27 Old Gloucester Street, London
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
  • 10
    Dorney House, High Street, Burnham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,116 GBP2023-10-31
    Officer
    2025-02-10 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Right to appoint or remove directorsOE
  • 11
    201 King Street, Stoke-on-trent, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-23 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2021-10-23 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 12
    11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2018-11-30
    Officer
    2015-09-10 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 13
    11 Dettingen Crescent, Deepcut, Camberley, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-24 ~ dissolved
    IIF 61 - director → ME
  • 14
    Dorney House, High Street, Burnham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-05-31
    Officer
    2015-05-21 ~ now
    IIF 56 - director → ME
    Person with significant control
    2018-07-10 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 15
    Dorney House, High Street, Burnham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 33 - director → ME
  • 16
    Dorney House, High Street, Burnham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    500 GBP2024-02-28
    Officer
    2022-02-28 ~ now
    IIF 34 - director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Right to appoint or remove directors as a member of a firmOE
  • 17
    11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2012-05-10 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
  • 18
    445 Lightwood Road, Stoke On Trent, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-03 ~ now
    IIF 45 - director → ME
    Person with significant control
    2025-01-03 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 19
    445 Lightwood Road, Stoke-on-trent, England
    Corporate (1 parent)
    Officer
    2025-01-02 ~ now
    IIF 72 - director → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 20
    Dorney House, High Street, Burnham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2018-07-25 ~ now
    IIF 51 - director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Right to appoint or remove directors as a member of a firmOE
  • 21
    Dorney House, High Street, Burnham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2018-07-30 ~ now
    IIF 50 - director → ME
    Person with significant control
    2018-07-30 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75%OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Right to appoint or remove directors as a member of a firmOE
  • 22
    ATLANTIC MOTORS FENTON LTD - 2017-03-25
    445 Lightwood Road, Stoke-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    3,126 GBP2022-12-31
    Officer
    2016-12-01 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    PAKAWA LUGGAGE COMPANY LTD - 2021-06-22
    11 Dettingen Crescent, Deepcut, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2015-05-21 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
  • 24
    11 Dettingen Crescent Deepcut, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 25
    11 Dettingen Crescent Deepcut, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
  • 26
    Mountrose Works, 355-357 King Street, Stoke-on-trent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,732 GBP2016-03-31
    Officer
    2009-08-28 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    4385, 16160808 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2025-01-02 ~ now
    IIF 44 - director → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 28
    7 Ludlow Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 69 - llp-designated-member → ME
  • 29
    11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2012-05-03 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
  • 30
    Dorney House, High Street, Burnham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    2021-06-24 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-06-24 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Right to appoint or remove directors as a member of a firmOE
  • 31
    201 King Street, Stoke-on-trent, England
    Dissolved corporate (3 parents)
    Officer
    2022-11-07 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2022-11-07 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 27 - Right to appoint or remove directorsOE
  • 32
    201 King Street, Stoke-on-trent, England
    Corporate (3 parents)
    Officer
    2024-04-04 ~ now
    IIF 73 - director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 28 - Right to appoint or remove directorsOE
  • 33
    Dorney House, High Street, Burnham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2018-12-19 ~ now
    IIF 55 - director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75%OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 20 - Right to appoint or remove directorsOE
  • 34
    Dorney House, High Street, Burnham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2018-12-19 ~ now
    IIF 53 - director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75%OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Right to appoint or remove directors as a member of a firmOE
  • 35
    11 Dettingen Crescent, Deepcut, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
  • 36
    Dorney House, High Street, Burnham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2018-07-25 ~ now
    IIF 54 - director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Right to appoint or remove directors as a member of a firmOE
  • 37
    Dorney House, High Street, Burnham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2018-07-25 ~ now
    IIF 52 - director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Right to appoint or remove directors as a member of a firmOE
Ceased 5
  • 1
    112 Lightwood Road, Stoke-on-trent, Staffordshire
    Corporate (3 parents)
    Officer
    2012-11-22 ~ 2018-03-30
    IIF 67 - director → ME
  • 2
    BLAKEMERE PLC - 2016-11-28
    LESOTHO DIAMONDS & MINING EXPLORATION PLC - 2013-02-08
    27 Old Gloucester Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-27 ~ 2017-11-16
    IIF 64 - director → ME
  • 3
    Dorney House, High Street, Burnham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,116 GBP2023-10-31
    Officer
    2021-10-04 ~ 2022-12-07
    IIF 38 - director → ME
  • 4
    27 Old Gloucester Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2017-08-31
    Officer
    2016-08-23 ~ 2016-10-24
    IIF 41 - director → ME
    Person with significant control
    2016-08-23 ~ 2016-11-01
    IIF 15 - Ownership of shares – 75% or more OE
  • 5
    Steelite International Limited Orme Street, Burslem, Stoke-on-trent, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-12-20 ~ 2014-02-20
    IIF 62 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.