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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

Set Suhara, Suliana

    Related profiles found in government register
  • Set Suhara, Suliana
    Malaysian accountant born in July 1971

    Registered addresses and corresponding companies
    • 126 Rugby Road, Dagenham, Essex, RM9 4AH

      IIF 1 IIF 2
  • Set Suhara, Suliana
    Malaysian assistant accountant born in July 1971

    Registered addresses and corresponding companies
    • 126 Rugby Road, Dagenham, Essex, RM9 4AH

      IIF 3 IIF 4
  • Set Suhara, Suliana
    Malaysian accountant

    Registered addresses and corresponding companies
    • 411, Ilford Lane, Ilford, Essex, IG1 2SN, United Kingdom

      IIF 5
  • Set Suhara, Suliana
    British

    Registered addresses and corresponding companies
    • Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 6 IIF 7
  • Set Suhara, Suliana

    Registered addresses and corresponding companies
    • 126 Rugby Road, Dagenham, Essex, RM9 4AH

      IIF 8
    • 82, St. John Street, London, EC1M 4JN

      IIF 9
  • Set Suhara, Suliana
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Gower Street, London, WC1E 6HQ

      IIF 10
    • Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 11
    • 341, Crow Lane, Romford, Essex, RM7 0HH

      IIF 12
  • Set Suhara, Suliana
    British accountant born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Suhara, Suliana Set
    British accountant born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    ABSOLUTELY COURIERS LIMITED - now
    ABSOLUTELY LOGISTICS LIMITED
    - 2020-03-20 10207841
    BY ALL MEANS LIMITED
    - 2016-06-21 10207841
    Unit 5 Spartan Close, Warwick, England
    Liquidation Corporate (11 parents)
    Officer
    2016-05-31 ~ 2018-01-31
    IIF 42 - Director → ME
  • 2
    BLAVOD DRINKS LIMITED
    - now 08975768
    DISTIL COMPANY LIMITED
    - 2014-04-28 08975768 08938604
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 29 - Director → ME
  • 3
    BLAVOD WINES AND SPIRITS LIMITED
    - now 08938604
    DISTIL LIMITED
    - 2014-04-28 08938604 08975768
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 22 - Director → ME
  • 4
    BLOOMSBURY COMPANY SECRETARIES LIMITED
    06351591
    6th Floor 99 Gresham Street, London, England, England
    Dissolved Corporate (4 parents, 90 offsprings)
    Officer
    2008-04-01 ~ 2019-09-09
    IIF 11 - Director → ME
    2007-10-05 ~ 2019-09-09
    IIF 7 - Secretary → ME
  • 5
    BLOOMSBURY LOGISTICS LIMITED
    08153679
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 27 - Director → ME
  • 6
    BLOOMSBURY NOMINEES LIMITED
    06328989
    Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (4 parents, 30 offsprings)
    Officer
    2007-10-09 ~ 2019-09-09
    IIF 14 - Director → ME
    2007-10-05 ~ 2019-09-09
    IIF 6 - Secretary → ME
  • 7
    BRIARSWOOD LIMITED
    07210222
    Hythe Sands, Tower Hill, Dorking
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ 2010-04-19
    IIF 13 - Director → ME
  • 8
    C AND JP CONSULTANTS LIMITED
    07434572
    6th Floor 99 Gresham Street, London, England, England
    Active Corporate (4 parents)
    Officer
    2010-11-09 ~ 2010-11-23
    IIF 28 - Director → ME
  • 9
    CAPSTAN CONSTRUCTION LIMITED
    07928279
    43 West Park Flat 1, 43 West Park, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-01-30 ~ 2012-03-02
    IIF 31 - Director → ME
  • 10
    CHINA CAPITAL PARTNERS LIMITED - now
    ALBANY CAPITAL CHINA LIMITED
    - 2012-05-11 07939303
    Carlton House, 19 West Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-07 ~ 2012-02-08
    IIF 45 - Director → ME
  • 11
    CLS GROUP SERVICES LIMITED - now
    CLS TITLE SOLUTIONS LIMITED
    - 2016-02-08 07054613
    85 Great Portland Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-10-23 ~ 2009-11-04
    IIF 10 - Director → ME
  • 12
    CLS PROPERTY INSIGHT LIMITED - now
    CLS TITLE LIMITED
    - 2016-02-09 06993053
    85 Great Portland Street, London, England
    Active Corporate (20 parents)
    Officer
    2009-08-17 ~ 2009-08-24
    IIF 12 - Director → ME
  • 13
    COLUMNAE LIMITED
    10208929
    Suite 427 Legacy Centre Hampton Road West, Feltham, England
    Active Corporate (2 parents)
    Officer
    2016-06-01 ~ 2016-06-13
    IIF 33 - Director → ME
  • 14
    DYNAMIC AVIATION LIMITED
    07597292
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 17 - Director → ME
  • 15
    FUTURE CAS LIMITED
    - now 07867949
    CORPORATE CARBON LIMITED
    - 2012-05-25 07867949
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 30 - Director → ME
  • 16
    FUTURE GROOP LIMITED
    - now 07865063
    DOMESTIC CARBON LIMITED
    - 2012-05-25 07865063
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-11-29 ~ 2013-06-11
    IIF 26 - Director → ME
  • 17
    GENESIS MINERALS UK LIMITED
    08856958
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-22 ~ 2014-02-11
    IIF 46 - Director → ME
  • 18
    GENESIS PETROCORP LTD - now
    ISRANEFT EXPLORATION LTD - 2016-12-28
    SOLAR POWER STORAGE LIMITED - 2012-11-06
    EUROPEAN PACIFIC COAL LIMITED
    - 2011-06-10 07413787
    Second Floor, 4 - 5 Gough Square, London
    Dissolved Corporate (11 parents)
    Officer
    2010-10-20 ~ 2010-10-20
    IIF 25 - Director → ME
  • 19
    GOWER NOMINEES LIMITED
    02939252
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (18 parents, 320 offsprings)
    Officer
    2001-09-24 ~ 2007-05-16
    IIF 3 - Director → ME
  • 20
    GOWER SECRETARIES LIMITED
    02939238
    Second Floor, 4-5 Gough Square, London, United Kingdom
    Dissolved Corporate (19 parents, 350 offsprings)
    Officer
    2001-09-24 ~ 2007-05-16
    IIF 4 - Director → ME
  • 21
    HOUSEHOLD BUYING CLUB LIMITED
    08532543
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-16 ~ dissolved
    IIF 24 - Director → ME
  • 22
    KAIN GROUP LIMITED
    10729786
    Raye House Thremhall Park, Start Hill, Bishop’s Stortford, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-04-19 ~ 2017-07-01
    IIF 38 - Director → ME
  • 23
    KNIGHTSBRIDGE FOODS LIMITED
    07034970
    New Spitalfields Market, Stand 4 Sherrin Road, Leyton, London, England
    Active Corporate (3 parents)
    Officer
    2009-09-30 ~ 2009-10-09
    IIF 43 - Director → ME
  • 24
    LARKSWOOD LIMITED
    10047736
    82 St. John Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2021-03-06
    IIF 9 - Secretary → ME
  • 25
    LEGIO INVESTMENTS LIMITED
    08421547
    Blake Landa & Co Limited, 99a High Road, Beeston, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2013-02-27 ~ 2013-03-13
    IIF 21 - Director → ME
  • 26
    M6 AFRICA LIMITED
    10165723
    Third Floor, 55 Gower Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-06 ~ 2016-05-18
    IIF 40 - Director → ME
  • 27
    M6 ASIA LIMITED
    10165815
    Third Floor, 55 Gower Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-06 ~ 2016-05-18
    IIF 41 - Director → ME
  • 28
    M6 LATIN AMERICA LIMITED
    10165750
    Third Floor, 55 Gower Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-06 ~ 2016-05-18
    IIF 39 - Director → ME
  • 29
    MAX & MAX LIMITED
    05037097
    411 Ilford Lane, Ilford, Essex
    Active Corporate (3 parents)
    Officer
    2004-02-06 ~ 2006-12-31
    IIF 1 - Director → ME
    2004-02-06 ~ 2015-10-30
    IIF 5 - Secretary → ME
  • 30
    MINERAL RESOURCES LIMITED
    07369700
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-08 ~ 2010-11-09
    IIF 19 - Director → ME
  • 31
    MISTLE RESOURCES LIMITED
    10976331
    Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-22 ~ 2017-09-22
    IIF 34 - Director → ME
  • 32
    MOBPOWER LIMITED
    10581694
    Third Floor, 55 Gower Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-24 ~ 2017-04-21
    IIF 35 - Director → ME
  • 33
    OXFORD AND CHESTER LIMITED
    08894029
    Gorse Stacks House George Street, C/o Tilstone, Chester, England
    Active Corporate (3 parents)
    Officer
    2014-02-13 ~ 2014-12-22
    IIF 23 - Director → ME
  • 34
    PYX ASSET MANAGEMENT LIMITED - now
    PREDICTION CAPITAL LIMITED
    - 2013-04-17 07757291
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-08-31 ~ 2011-10-01
    IIF 32 - Director → ME
  • 35
    RHINO ASSOCIATES LIMITED
    07438086
    6th Floor 99 Gresham Street, London, England, England
    Active Corporate (3 parents)
    Officer
    2010-11-12 ~ 2011-03-07
    IIF 16 - Director → ME
  • 36
    ROCHVILLES & CO. ACCOUNTANTS LTD
    05795942
    411 Ilford Lane, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    2006-04-26 ~ 2006-08-01
    IIF 2 - Director → ME
    2006-04-26 ~ 2009-08-01
    IIF 8 - Secretary → ME
  • 37
    SH8PE LIMITED
    10620925
    Guild House, Guild Street, Stratford-upon-avon, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-15 ~ 2017-04-21
    IIF 36 - Director → ME
  • 38
    SOUND OIL LIMITED
    - now 09714412 05344804
    SOUND ENERGY LIMITED
    - 2015-09-30 09714412 05344804
    AUGUST 2015 LIMITED
    - 2015-08-04 09714412 09731382... (more)
    1st Floor, 4 Pembroke Road, Sevenoaks, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2015-08-03 ~ 2016-07-14
    IIF 37 - Director → ME
  • 39
    SUNLOGICS PLC
    - now 07461021
    SUN LOGIC PLC
    - 2010-12-14 07461021
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-12-06 ~ 2010-12-15
    IIF 44 - Director → ME
  • 40
    TEDDY PRODUCTIONS LIMITED
    07442778
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-11-17 ~ 2010-11-24
    IIF 18 - Director → ME
  • 41
    THE GLOBAL TRADE REPOSITORY ASSOCIATION LIMITED
    09040128
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-14 ~ 2015-05-21
    IIF 15 - Director → ME
  • 42
    TRICONE RESOURCES LIMITED
    07308846
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ 2010-07-09
    IIF 20 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.