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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 6
  • 1
    Qazi, Nayaz
    Individual (19 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Ahuja, Harmeet Singh
    Born in September 1972
    Individual (25 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Rutten, Jos Alfons
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Maris, Dirk
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2021-09-29 ~ 2021-10-20
    OF - Director → CIF 0
  • 5
    98, Beringersteenweg, 3520, Zonhoven, Belgium
    Corporate (5 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 6
    SUN MARK INTERNATIONAL LIMITED
    13044859
    428, Long Drive, Greenford, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-09-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUN MARK GULF (HOLDINGS) LIMITED

Period: 2021-09-29 ~ now
Company number: 13650558
Registered name
SUN MARK GULF (HOLDINGS) LIMITED - now 11638486
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
1 GBP2024-12-31
1 GBP2023-12-31

  • SUN MARK GULF (HOLDINGS) LIMITED
    Info
    Registered number 13650558
    428 Long Drive, Greenford, Middlesex UB6 8UH
    PRIVATE LIMITED COMPANY incorporated on 2021-09-29 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    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 March 2026 and licensed under the Open Government Licence v3.0.