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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Saleem Matthias, Suhail

    Related profiles found in government register
  • Saleem Matthias, Suhail
    Pakistani born in February 1958

    Registered addresses and corresponding companies
    • 4 Bective Road, London, E7 0DP

      IIF 1
  • Matthias, Suhail
    British director born in February 1958

    Registered addresses and corresponding companies
    • 37 York Road, Ilford, IG1 3AD

      IIF 2
  • Matthias, Suhail Saleem
    British company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Matthias, Suhail Saleem
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • Unit 12 Trafalgar Business Centre 77 - 89, River Road, Barking, Essex, IG11 0JU, United Kingdom

      IIF 4
    • 69, Benfleet Road, Benfleet, Essex, SS7 1QB, United Kingdom

      IIF 5
    • Star House, 81a, High Road, Benfleet, Essex, SS7 5LN, United Kingdom

      IIF 6
    • 6th & 7th Floor, 120 Bark Street, Bolton, BL1 2AX

      IIF 7
  • Matthias, Irrum Suhail
    British

    Registered addresses and corresponding companies
    • 6th & 7th Floor, 120 Bark Street, Bolton, BL1 2AX

      IIF 8
    • 4 Bective Road, London, E7 0DP

      IIF 9 IIF 10
  • Mr Suhail Saleem Matthias
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • Unit 12 Trafalgar Business Centre 77 - 89, River Road, Barking, Essex, IG11 0JU, United Kingdom

      IIF 11
    • 6th & 7th Floor, 120 Bark Street, Bolton, BL1 2AX

      IIF 12
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13
child relation
Offspring entities and appointments 7
  • 1
    BE THERE FOUNDATION LTD
    10350832
    Unit 12 Trafalgar Business Centre, 77-89 River Road, Barking, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 11 - Has significant influence or control OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    DIAMOND & SONS LIMITED
    07454123
    Star House 81a, High Road, Benfleet, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-11-29 ~ 2013-02-14
    IIF 6 - Director → ME
  • 3
    DIAMOND CARRIAGES LIMITED
    03719895
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-05-30
    Commencement of winding up on 2008-08-12
    Conclusion of winding up on 2009-04-08
    Dissolved on 2012-04-08
    6 Wicker Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-02-25 ~ 2007-04-12
    IIF 1 - Director → ME
    1999-02-25 ~ 2007-04-12
    IIF 10 - Secretary → ME
  • 4
    DIAMOND CHAUFFEURS LIMITED
    05426846
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-18 during the appointment or period of control
    Dissolved on 2023-11-03 during the appointment or period of control
    6th & 7th Floor 120 Bark Street, Bolton
    Dissolved Corporate (3 parents)
    Officer
    2005-04-18 ~ dissolved
    IIF 7 - Director → ME
    2005-04-18 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 12 - Right to appoint or remove directors as a member of a firm OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 5
    GLOBAL TRANSPORTATION & INFRASTRUCTURE LTD
    10608849 11483807
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    MAJESTIC SOLUTIONS LTD
    07087307
    32 Clarence Street, Southend-on-sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2009-11-25 ~ 2011-03-31
    IIF 5 - Director → ME
  • 7
    PIONEER TRADERS (UK) LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-02-09
    Commencement of winding up on 2015-04-20
    Conclusion of winding up on 2017-01-24
    Due to be dissolved on 2022-11-28
    PIONEER CHAUFFEURS LIMITED
    - 2009-11-07 05426877
    37 York Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-04-18 ~ 2009-10-01
    IIF 2 - Director → ME
    2005-04-18 ~ 2009-10-01
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.