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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

Salim Suleman, Umarji

    Related profiles found in government register
  • Salim Suleman, Umarji
    Indian born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Moss Lea, Bolton, BL1 6PL, United Kingdom

      IIF 1
  • Mr Salim Suleman Umarji
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • 362 Derby Street, Bolton, BL3 6LS, United Kingdom

      IIF 2
    • 35, Berkeley Square, London, W1J 5BF, England

      IIF 3
  • Umarji, Salim Suleman
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • 362 Derby Street, Bolton, BL3 6LS, United Kingdom

      IIF 4
    • C/o Sam Accountants Ltd, 55 Station Road, North Harrow, Middlesex, HA2 7SR

      IIF 5
  • Umarji, Salim Suleman
    British company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • 35, Berkeley Square, London, W1J 5BF, England

      IIF 6
  • Umarji, Salim Suleman
    British managing director born in December 1968

    Registered addresses and corresponding companies
    • 39 Crumpsall Street, Bolton, Lancashire, BL1 8ED

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    AFFINITY EXPORTS LTD
    11180914
    Flat 11 Millstone Lane, Leicester, England
    Active Corporate (2 parents)
    Officer
    2018-01-31 ~ 2020-05-05
    IIF 1 - Director → ME
  • 2
    ASSET CONSULTANTS LTD
    12675790
    362 Derby Street, Bolton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-06-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    CONVEYANCING ASSIST LIMITED
    - now 12745241
    SIMPLY CONVEYANCING LTD
    - 2020-11-20 12745241
    315 Halliwell Road, Bolton, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-01 ~ 2022-04-11
    IIF 6 - Director → ME
    Person with significant control
    2020-10-01 ~ 2022-04-11
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    GARUDA CONSULTANCY LTD
    11324767
    C/o Sam Accountants Ltd, 55 Station Road, North Harrow, Middlesex
    Active Corporate (2 parents)
    Officer
    2020-06-29 ~ now
    IIF 5 - Director → ME
  • 5
    MOON LEGAL LTD - now
    LAND AND PROPERTY PORTFOLIO LIMITED
    - 2010-06-16 05283292
    1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-01-04 ~ 2007-12-06
    IIF 7 - Director → ME

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