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.
Reyaz Yakub Suleman
Reyaz Yakub Suleman
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
414, Belmont Road, Bolton, BL1 7DH, United Kingdom
Mr Reyaz Suleman
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesSuleman, Reyaz
British co director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 28 Whitegate Drive, Bolton, Lancashire, BL1 8SE
Suleman, Reyaz
British director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Reyaz Suleman
British born in July 1978Resident in England
Registered addresses and corresponding companiesSuleman, Reyaz
British director born in July 1978Resident in England
Registered addresses and corresponding companiesSuleman, Reyaz Yakub
British commercial director born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 15 Unit 4 Halliwell, Bertha Street, Bolton, BL1 8AH, England
Suleman, Reyaz Yakub
British company director born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 16 Suite 6, Signature House, 63-79 Blackburn Road, Bolton, BL1 8HF, England
Suleman, Reyaz Yakub
British director born in July 1978Resident in England
Registered addresses and corresponding companies
- 1 47-49 New Hall Lane, Preston, United KingdomDissolved Corporate (1 parent)Equity (Company account)470 GBP2024-05-31Officer
2017-05-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-05-26 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2 47-49 New Hall Lane, Preston, United KingdomActive Corporate (1 parent)Equity (Company account)10,679 GBP2024-03-31Officer 2017-03-08 ~ nowIIF 19 - Director → MEPerson with significant control 2017-03-08 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 47-49 New Hall Lane, Preston, EnglandActive Corporate (2 parents)Equity (Company account)44,803 GBP2024-02-29Officer 2015-02-06 ~ nowIIF 20 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Suite 6 Signature House, 63-79 Blackburn Road, Bolton, EnglandActive Corporate (1 parent)Officer 2025-05-20 ~ nowIIF 16 - Director → MEPerson with significant control 2025-05-20 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 47-49 New Hall Lane, Preston, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)89,765 GBP2024-01-31Officer 2019-01-02 ~ 2019-03-01IIF 18 - Director → MEPerson with significant control 2019-01-02 ~ 2019-03-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 47-49 New Hall Lane, Preston, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-29Officer 2017-04-26 ~ 2019-03-01IIF 14 - Director → MEPerson with significant control 2017-04-26 ~ 2019-03-01IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3AZURE INSURE LTD - 2017-01-10 Haslam House, 105 Chorley Old Road, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,765 GBP2023-04-30Officer 2016-11-24 ~ 2017-12-01IIF 6 - Director → MEPerson with significant control 2016-11-24 ~ 2017-12-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 8 High Meadows Low Road, Thornhill, Dewsbury, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-08-31Officer 2022-08-01 ~ 2024-08-15IIF 17 - Director → MEPerson with significant control 2022-08-01 ~ 2024-08-15IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Unit 4a, Halliwell Mill, Raglan Street, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)119,789 GBP2024-09-30Officer 2019-02-01 ~ 2023-02-13IIF 15 - Director → MEPerson with significant control 2019-02-01 ~ 2023-02-13IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6 The Watermark, Ribbleton Lane, Preston, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,938,382 GBP2024-05-31Officer 2005-05-27 ~ 2010-04-16IIF 5 - Director → ME
- 7 41 New Hall Lane, Preston, LancashireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-167 GBP2016-07-31Officer 2010-05-27 ~ 2011-04-30IIF 7 - Director → ME
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