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
Individuals in focus
Set Suhara, Suliana
- Malaysian born in July 1971Registered addresses and corresponding companies
Set Suhara, Suliana
126 Rugby Road, Dagenham, Essex, RM9 4AH
IIF 1
- Malaysian accountant born in July 1971Registered addresses and corresponding companies
Set Suhara, Suliana
- Malaysian assistant accountant born in July 1971Registered addresses and corresponding companies
Set Suhara, Suliana
- Malaysian accountantRegistered addresses and corresponding companies
Set Suhara, Suliana
411, Ilford Lane, Ilford, Essex, IG1 2SN, United Kingdom
IIF 6
- British Registered addresses and corresponding companies
Set Suhara, Suliana
- Registered addresses and corresponding companies
Set Suhara, Suliana
- Malaysian born in July 1971Registered addresses and corresponding companies
Suliana, Set Suhara
341, Crow Lane, Romford, Essex, RM7 0HH
IIF 11
- British born in July 1971
Set Suhara, Suliana
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in July 1971
Set Suhara, Suliana
Resident in United Kingdom
Registered addresses and corresponding companies55, Gower Street, London, WC1E 6HQ
IIF 16Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
IIF 17Third Floor, 55 Gower Street, London, WC1E 6HQ
IIF 18 IIF 19 IIF 20 (more)(less)Third, Floor, 55 Gower Street, London, WC1E 6HQ, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)341, Crow Lane, Romford, Essex, RM7 0HH
IIF 46
- British accountant born in July 1971
Suhara, Suliana Set
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
45
- 1
5 A DAY BOX SUPPLIES PLC
07001985Third Floor, 55 Gower Street, LondonDissolved Corporate (3 parents)Officer2009-08-26 ~ dissolvedIIF 11 - Director → ME - 2ABSOLUTELY COURIERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-19
Commencement of winding up on 2025-05-20ABSOLUTELY LOGISTICS LIMITED
- 2020-03-20 10207841BY ALL MEANS LIMITED
- 2016-06-21 10207841Unit 5 Spartan Close, Warwick, EnglandLiquidation Corporate (13 parents)Officer2016-05-31 ~ 2018-01-31IIF 45 - Director → ME - 3
- 4
- 5
BLOOMSBURY COMPANY SECRETARIES LIMITED
063515916th Floor 99 Gresham Street, London, England, EnglandDissolved Corporate (4 parents, 109 offsprings)Officer2008-04-01 ~ 2019-09-09IIF 13 - Director → ME2007-10-05 ~ 2019-09-09IIF 8 - Secretary → ME - 6
BLOOMSBURY LOGISTICS LIMITED
08153679Third Floor, 55 Gower Street, LondonDissolved Corporate (2 parents)Officer2012-07-23 ~ dissolvedIIF 30 - Director → ME - 7
BLOOMSBURY NOMINEES LIMITED
06328989Salisbury House, London Wall, London, United KingdomDissolved Corporate (4 parents, 47 offsprings)Officer2007-10-09 ~ 2019-09-09IIF 17 - Director → ME2007-10-05 ~ 2019-09-09IIF 7 - Secretary → ME - 8
BRIARSWOOD LIMITED
07210222Hythe Sands, Tower Hill, DorkingDissolved Corporate (4 parents)Officer2010-03-31 ~ 2010-04-19IIF 16 - Director → ME - 9
C AND JP CONSULTANTS LIMITED
074345726th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Officer2010-11-09 ~ 2010-11-23IIF 31 - Director → ME - 10
CAPSTAN CONSTRUCTION LIMITED
0792827943 West Park Flat 1, 43 West Park, London, United KingdomDissolved Corporate (8 parents)Officer2012-01-30 ~ 2012-03-02IIF 34 - Director → ME - 11CHINA CAPITAL PARTNERS LIMITED - now
ALBANY CAPITAL CHINA LIMITED
- 2012-05-11 07939303Carlton House, 19 West Street, Epsom, Surrey, United KingdomDissolved Corporate (5 parents)Officer2012-02-07 ~ 2012-02-08IIF 48 - Director → ME - 12CLS GROUP SERVICES LIMITED - now
CLS TITLE SOLUTIONS LIMITED
- 2016-02-08 0705461385 Great Portland Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2009-10-23 ~ 2009-11-04IIF 12 - Director → ME - 13CLS PROPERTY INSIGHT LIMITED - now
CLS TITLE LIMITED
- 2016-02-09 0699305385 Great Portland Street, London, EnglandActive Corporate (20 parents)Officer2009-08-17 ~ 2009-08-24IIF 15 - Director → ME - 14
COLUMNAE LIMITED
10208929Suite 427 Legacy Centre Hampton Road West, Feltham, EnglandActive Corporate (2 parents)Officer2016-06-01 ~ 2016-06-13IIF 36 - Director → ME - 15
DYNAMIC AVIATION LIMITED
07597292Third Floor, 55 Gower Street, LondonDissolved Corporate (2 parents)Officer2011-04-08 ~ dissolvedIIF 20 - Director → ME - 16
- 17
- 18
GENESIS MINERALS UK LIMITED
08856958Third Floor, 55 Gower Street, LondonDissolved Corporate (5 parents)Officer2014-01-22 ~ 2014-02-11IIF 49 - Director → ME - 19GENESIS PETROCORP LTD - nowISRANEFT EXPLORATION LTD - 2016-12-28SOLAR POWER STORAGE LIMITED - 2012-11-06
EUROPEAN PACIFIC COAL LIMITED
- 2011-06-10 07413787Second Floor, 4 - 5 Gough Square, LondonDissolved Corporate (11 parents)Officer2010-10-20 ~ 2010-10-20IIF 28 - Director → ME - 20
GOWER NOMINEES LIMITED
02939252Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (18 parents, 517 offsprings)Officer2001-09-24 ~ 2007-05-16IIF 4 - Director → ME - 21
GOWER SECRETARIES LIMITED
02939238Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (19 parents, 558 offsprings)Officer2001-09-24 ~ 2007-05-16IIF 5 - Director → ME - 22
HOUSEHOLD BUYING CLUB LIMITED
08532543Third Floor, 55 Gower Street, LondonDissolved Corporate (1 parent)Officer2013-05-16 ~ dissolvedIIF 27 - Director → ME - 23
KAIN GROUP LIMITED
10729786Raye House Thremhall Park, Start Hill, Bishop’s Stortford, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2017-04-19 ~ 2017-07-01IIF 41 - Director → ME - 24
KNIGHTSBRIDGE FOODS LIMITED
07034970New Spitalfields Market, Stand 4 Sherrin Road, Leyton, London, EnglandActive Corporate (3 parents)Officer2009-09-30 ~ 2009-10-09IIF 46 - Director → ME - 25
LARKSWOOD LIMITED
1004773682 St. John Street, LondonActive Corporate (5 parents, 1 offspring)Officer2017-02-28 ~ 2021-03-06IIF 10 - Secretary → ME - 26
LEGIO INVESTMENTS LIMITED
08421547Blake Landa & Co Limited, 99a High Road, Beeston, NottinghamDissolved Corporate (3 parents)Officer2013-02-27 ~ 2013-03-13IIF 24 - Director → ME - 27
M6 AFRICA LIMITED
10165723Third Floor, 55 Gower Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-06 ~ 2016-05-18IIF 43 - Director → ME - 28
M6 ASIA LIMITED
10165815Third Floor, 55 Gower Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-06 ~ 2016-05-18IIF 44 - Director → ME - 29
M6 LATIN AMERICA LIMITED
10165750Third Floor, 55 Gower Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-06 ~ 2016-05-18IIF 42 - Director → ME - 30
MAX & MAX LIMITED
05037097411 Ilford Lane, Ilford, EssexActive Corporate (3 parents)Officer2004-02-06 ~ 2006-12-31IIF 2 - Director → ME2004-02-06 ~ 2015-10-30IIF 6 - Secretary → ME - 31
- 32
MINERAL RESOURCES LIMITED
07369700Third Floor, 55 Gower Street, LondonDissolved Corporate (4 parents)Officer2010-09-08 ~ 2010-11-09IIF 22 - Director → ME - 33
MISTLE RESOURCES LIMITED
10976331Salisbury House, London Wall, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-22 ~ 2017-09-22IIF 37 - Director → ME - 34
MOBPOWER LIMITED
10581694Third Floor, 55 Gower Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-01-24 ~ 2017-04-21IIF 38 - Director → ME - 35
OXFORD AND CHESTER LIMITED
08894029Gorse Stacks House George Street, C/o Tilstone, Chester, EnglandActive Corporate (3 parents)Officer2014-02-13 ~ 2014-12-22IIF 26 - Director → ME - 36POLAND ACCOUNTANCY LIMITED - now
GOWER BOOKKEEPING & PAYROLL SERVICES LIMITED
- 2007-12-21 05857279Third Floor, 15 Poland Street, LondonDissolved Corporate (6 parents)Officer2006-08-13 ~ 2007-07-18IIF 1 - Director → ME - 37PYX ASSET MANAGEMENT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-10
Dissolved on 2017-11-17PREDICTION CAPITAL LIMITED
- 2013-04-17 07757291Third Floor, 55 Gower Street, LondonDissolved Corporate (9 parents)Officer2011-08-31 ~ 2011-10-01IIF 35 - Director → ME - 38
RHINO ASSOCIATES LIMITED
074380866th Floor 99 Gresham Street, London, England, EnglandActive Corporate (3 parents)Officer2010-11-12 ~ 2011-03-07IIF 19 - Director → ME - 39
ROCHVILLES & CO. ACCOUNTANTS LTD
05795942411 Ilford Lane, Ilford, EssexActive Corporate (4 parents)Officer2006-04-26 ~ 2006-08-01IIF 3 - Director → ME2006-04-26 ~ 2009-08-01IIF 9 - Secretary → ME - 40
SH8PE LIMITED
10620925Guild House, Guild Street, Stratford-upon-avon, EnglandDissolved Corporate (5 parents)Officer2017-02-15 ~ 2017-04-21IIF 39 - Director → ME - 41
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-21
Dissolved on 2014-05-26SUN LOGIC PLC
- 2010-12-14 07461021New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (16 parents)Officer2010-12-06 ~ 2010-12-15IIF 47 - Director → ME - 43
TEDDY PRODUCTIONS LIMITED
07442778Third Floor, 55 Gower Street, LondonDissolved Corporate (6 parents)Officer2010-11-17 ~ 2010-11-24IIF 21 - Director → ME - 44
THE GLOBAL TRADE REPOSITORY ASSOCIATION LIMITED
09040128Third Floor, 55 Gower Street, LondonDissolved Corporate (3 parents)Officer2014-05-14 ~ 2015-05-21IIF 18 - Director → ME - 45
TRICONE RESOURCES LIMITED
07308846Third Floor, 55 Gower Street, LondonDissolved Corporate (3 parents)Officer2010-07-08 ~ 2010-07-09IIF 23 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.