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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 2
  • 1
    Ismail, Sufyan Gulam
    Director born in September 1975
    Individual (19 offsprings)
    Officer
    2007-07-23 ~ now
    OF - Director → CIF 0
    Mr Surfyan Ismail
    Born in September 1975
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Parveen, Rakhila, Doctor
    Individual (2 offsprings)
    Officer
    2007-07-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLLY BANK REAL ESTATE (BOLTON)

Period: 2007-07-23 ~ 2019-01-15
Company number: 06321129
Registered name
HOLLY BANK REAL ESTATE (BOLTON) - Dissolved

  • HOLLY BANK REAL ESTATE (BOLTON)
    Info
    Registered number 06321129
    Springfield House Springfield Court Summerfield Road, Off Manchester Road, Bolton BL3 2NT
    PRIVATE UNLIMITED COMPANY incorporated on 2007-07-23 and dissolved on 2019-01-15 (11 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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