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.
Sulaiman, Luma
- British born in March 1974
Sulaiman, Luma
Resident in England
Registered addresses and corresponding companies - British director born in March 1974
Sulaiman, Luma
Resident in England
Registered addresses and corresponding companiesDena, Beevor Street, Barnsley, S71 1HN, England
IIF 14Dena Modular Buildings, Beevor Street, Barnsley, S71 1HN, England
IIF 15Dena Nano Ltd, Beevor Street, Barnsley, S71 1HN, England
IIF 16Unit 4/5, Beevor Street, Barnsley, S71 1HN, England
IIF 17Kastandene, East Park Street, Morley, Leeds, LS27 0JP, England
IIF 1854, Halford Road, Ickenham, Uxbridge, UB10 8PZ, England
IIF 19
- British born in March 1974
Mrs Luma Sulaiman
Resident in England
Registered addresses and corresponding companies8, Crompton Avenue, Barnsley, S70 6LE, England
IIF 20Kastandene, East Park Street, Leeds, LS27 0JP, United Kingdom
IIF 21Kastandene, East Park Street, Morley, Leeds, LS27 0JP, England
IIF 22 IIF 23 IIF 24 (more)Kastandene, East Park Street, Morley, Leeds, West Yorkshire, LS27 0JP, United Kingdom
IIF 31 IIF 32Norham House, Mountenoy Road, Rotherham, S60 2AJ, United Kingdom
IIF 33
- British born in March 1974
Mrs Luma Sulaiman
Resident in United Kingdom
Registered addresses and corresponding companiesNano Newhome Ltd, Beevor Street, Barnsley, South Yorkshire, S71 1HN, England
IIF 34
- 1DENA NANO PROCESSING LTD - 2022-07-26Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2025-02-28Officer2024-12-10 ~ nowIIF 10 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 25 - Right to appoint or remove directors → OE
- 2
BS IP & KNOWHOW LTD
- nowHAMICI DENA PRODUCTS LTD - 2024-12-10DRT PRODUCTS LTD - 2024-04-08THE GARDNER'S COMPANION RANGE LTD - 2024-02-02DENA-WAFI NANOTECHNOLOGY LIMITED - 2016-07-07Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2024-12-10 ~ nowIIF 6 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 29 - Right to appoint or remove directors → OE - 3
DENA BMD LIMITED
- nowDENA NANA GOLD LTD - 2020-07-15Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-07-31Officer2024-12-10 ~ nowIIF 11 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 22 - Right to appoint or remove directors → OE - 4DJO ECO LIMITED - 2020-01-03Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-8,210 GBP2025-02-28Officer2025-03-05 ~ nowIIF 12 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 26 - Right to appoint or remove directors → OE
- 5DENA GLOBAL HUMANITARIAN ASSISTANCE LTD - 2021-02-24DENA ENERGY LTD - 2020-12-09Related registration: 07902601DENA -F.C.O ENERGY LTD - 2020-07-16DENA ENERGY LTD - 2020-03-16Related registration: 07902601NANO (UK) LTD - 2019-05-28Kastandene, East Park Street, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)-1,427 GBP2024-09-28Officer2025-03-05 ~ nowIIF 3 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 21 - Right to appoint or remove directors → OE
- 6
DENA ENVIRO BUILD LTD
- nowDENA ENVIRO LIMITED - 2019-04-08DENA ENERGY LTD - 2018-01-24Related registration: 086759008 Crompton Avenue, Barnsley, EnglandActive Corporate (3 parents)Equity (Company account)19,095 GBP2024-01-31Officer2024-12-02 ~ nowIIF 5 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 28 - Right to appoint or remove directors → OE - 7Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2025-03-05 ~ nowIIF 7 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 23 - Right to appoint or remove directors → OE
- 8Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer2025-03-05 ~ nowIIF 13 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 27 - Right to appoint or remove directors → OE
- 9
DENA NANO-WOOD LTD
- nowDENA TECHNOLOGY (UK) LIMITED - 2013-10-15DENA TECHNOLOGIES (UK) LIMITED - 2013-04-18ADAM MARKETING & TRADING LIMITED - 2013-04-125 Brayford Square, LondonIn Administration Corporate (3 parents)Equity (Company account)-145,844 GBP2023-03-31Officer2021-03-01 ~ nowIIF 1 - Director → ME - 10
DENA NANOTECH LTD
- nowCARBONTEC LIMITED - 2010-03-238 Crompton Avenue, Barnsley, EnglandActive Corporate (3 parents)Equity (Company account)165,844 GBP2024-10-30Officer2025-03-05 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 20 - Right to appoint or remove directors → OE - 11
DRT RECYCLING LIMITED
- nowNANO NEWHOME LIMITED - 2021-05-06NEWHOME BUILD LIMITED - 2019-10-18NANO NEWHOME LIMITED - 2019-08-07Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-589,561 GBP2024-06-27Officer2024-07-09 ~ nowIIF 9 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 24 - Right to appoint or remove directors → OE - 12
IIB DENA NANOTECH LTD
- nowNANO CONSTRUCTION PRODUCTS LTD - 2022-06-13DENA CONTRACT MANAGEMENT LIMITED - 2015-05-07Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-189 GBP2024-06-30Officer2025-02-03 ~ nowIIF 8 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 30 - Right to appoint or remove directors → OE
- 1DJO ECO LIMITED - 2020-01-03Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-8,210 GBP2025-02-28Officer2021-03-01 ~ 2021-03-19IIF 14 - Director → ME
- 2Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer2021-03-01 ~ 2021-03-19IIF 15 - Director → ME
- 3
DENA NANO LTD
- nowBRITISH-MIDDLE EAST NANOTECHNOLOGY LIMITED - 2013-05-07Fortis Insolvency Limited 683-693, Wilmslow Road, ManchesterLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)636,201 GBP2022-03-31Officer2021-03-01 ~ 2021-07-22IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-30IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 4
DENA NANO-WOOD LTD
- nowDENA TECHNOLOGY (UK) LIMITED - 2013-10-15DENA TECHNOLOGIES (UK) LIMITED - 2013-04-18ADAM MARKETING & TRADING LIMITED - 2013-04-125 Brayford Square, LondonIn Administration Corporate (3 parents)Equity (Company account)-145,844 GBP2023-03-31Officer2018-09-07 ~ 2019-04-17IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-30IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 5
DENA NANOTECH LTD
- nowCARBONTEC LIMITED - 2010-03-238 Crompton Avenue, Barnsley, EnglandActive Corporate (3 parents)Equity (Company account)165,844 GBP2024-10-30Officer2021-03-01 ~ 2021-09-01IIF 19 - Director → ME - 6
DRT RECYCLING LIMITED
- nowNANO NEWHOME LIMITED - 2021-05-06NEWHOME BUILD LIMITED - 2019-10-18NANO NEWHOME LIMITED - 2019-08-07Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-589,561 GBP2024-06-27Officer2021-03-19 ~ 2021-09-15IIF 17 - Director → ME2015-07-07 ~ 2020-01-31IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-01IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE2016-07-06 ~ 2017-07-09IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Has significant influence or control → OE
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