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.
Mr Abdulhakim Suleman
- Somali born in January 1980
Mr Abdulhakim Suleman
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Mr Abdulhakim Mohamed Suleman
Resident in England
Registered addresses and corresponding companies167 First Floor Offices, Brent Road, Brent Park Estate, London, Middlesex, UB2 5LJ, England
IIF 3
- British born in January 1980
Suleman, Abdulhakim Mohamed
Resident in England
Registered addresses and corresponding companies45b Featherstone Road Southall, 45b, London, UB2 5AB, England
IIF 4
- British company director born in January 1980
Suleman, Abdulhakim Mohamed
Resident in England
Registered addresses and corresponding companies21, Regina Road, Southall, London, Middlesex, UB2 5PL, England
IIF 5
- British born in January 1980
Mr Abdulhakim Mohamed Suleman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1980
Mr Abdulhakim Mohamed Suleman
Resident in United Kingdom
Registered addresses and corresponding companies45b, Featherstone Road, London, Middlesex, UB2 5AB, United Kingdom
IIF 9
- British born in January 1980
Suleman, Abdulhakim Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1980
Suleman, Abdulhakim Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies45b, Featherstone Road, Southall, Middesex, UB2 5AB, United Kingdom
IIF 12
- British director born in March 1980
Suleman, Abdulhakim Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies45b, Featherstone Road, London, Middlesex, UB2 5AB, United Kingdom
IIF 13
- 1
AFRO DUKANI LTD
1202686445b Featherstone Road Southall, London, London, EnglandDissolved Corporate (3 parents)Officer2020-05-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-05-09 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2
D R COURIER EXPRESS LTD
1217511545b Featherstone Road, Southall, London, Middlesex, EnglandDissolved Corporate (2 parents)Officer2020-05-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-05-21 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 3
USHOPWD LIMITED
- 2022-06-15 12545760Unit 1501, Access Self Storage, 1 Nestles Avenue, Unit 1501, Access Self Storage, 1 Nestles Avenue, Hayes, Middlesex, United KingdomActive Corporate (1 parent)Officer2020-04-03 ~ nowIIF 10 - Director → MEPerson with significant control2020-04-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 4
SDD EXPRESS LIMITED
11288162167 First Floor Offices Brent Road, Brent Park Estate, London, Middlesex, EnglandActive Corporate (3 parents)Officer2018-04-03 ~ 2019-12-31IIF 11 - Director → ME2020-03-01 ~ 2023-10-30IIF 4 - Director → MEPerson with significant control2018-04-03 ~ 2019-12-16IIF 7 - Ownership of shares – 75% or more → OE2021-04-14 ~ 2023-10-30IIF 3 - Has significant influence or control → OE - 5
SKYLIGHT IMPORT AND EXPORT LTD.
08759081C/o Anderson Brookes Insolvency Pracitioners Ltd 4th Floor Churchgate House, Bolton, ChurchgateDissolved Corporate (3 parents)Officer2013-11-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 1 - Has significant influence or control → OE2017-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
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