The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 1
  • Shah, Binoy
    Company Director born in March 1969
    Individual (3 offsprings)
    Officer
    2009-10-15 ~ now
    OF - Director → CIF 0
    Mr Binoy Shah
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Valli, Dilaver
    Director born in June 1951
    Individual (18 offsprings)
    Officer
    2009-09-29 ~ 2009-10-15
    OF - Director → CIF 0
  • 2
    Monmeo, Imran
    Individual
    Officer
    2009-09-29 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 3
    Shah, Binoy
    Company Director born in March 1969
    Individual (3 offsprings)
    Officer
    2005-03-29 ~ 2009-09-29
    OF - Director → CIF 0
    Shah, Binoy
    Company Director
    Individual (3 offsprings)
    Officer
    2005-03-29 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 4
    Shah, Deepak
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    2005-03-29 ~ 2009-09-29
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-03-29 ~ 2005-03-29
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-03-29 ~ 2005-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SULPHUR MILLS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • SULPHUR MILLS LIMITED
    Info
    Registered number 05405686
    The Old Mill, 9 Soar Lane, Leicester, Leicestershire LE3 5DE
    Private Limited Company incorporated on 2005-03-29 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • SULPHUR MILLS LIMITED
    S
    Registered number 05405686
    The Old Mill, 9 Soar Lane, Leicester, United Kingdom
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • SULPHUR MILLS LIMITED
    S
    Registered number 05405686
    The Old Milll, 9 Soar Lane, Leicester, United Kingdom, LE3 5DE
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Old Mill, 9 Soar Lane, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    The Old Mill, 9 Soar Lane, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.