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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

Ali, Arrif Sultan

    Related profiles found in government register
  • Ali, Arrif Sultan
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Arrif Sultan
    British consultant born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 19
  • Ali, Arrif Sultan
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Davies Street, London, W1K 4LR, England

      IIF 20

    • 50, Seymour Street, London, W1H 7JG, United Kingdom

      IIF 21

    • 5th Floor, 33 Davies Street, London, W1K 4LR, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 5th Floor, 33 Davis Street, London, W1K 4LR, United Kingdom

      IIF 26

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 27
  • Ali, Arrif Sultan
    British finance director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sager House, 50 Seymour Street, London, W1H 7JG, England

      IIF 28

    • Sager House, 50 Seymour Street, London, W1H 7JG, United Kingdom

      IIF 29 IIF 30
  • Ali, Arrif Sultan
    British investment director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Davies Street, London, W1K 4LR, England

      IIF 31
  • Ali, Arrif Sultan
    British vice president finance born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Arrif Sultan Ali
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 51

    • 93 Lanson Building, 348 Queenstown Road, London, SW11 8QQ, United Kingdom

      IIF 52
  • Ali, Arrif Sultan
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 53
  • Ali, Arrif Sultan
    British company director born in July 1998

    Resident in England

    Registered addresses and corresponding companies

    • 14, Berkeley Street, Mayfair, London, W1J 8DX, England

      IIF 54
child relation
Offspring entities and appointments 52
  • 1
    37-41 MORTIMER GP LTD
    10177529
    72 Welbeck Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-05-27 ~ 2018-06-22
    IIF 22 - Director → ME
  • 2
    37-41 MORTIMER NOMINEE 1 LTD
    10179302 10179318
    72 Welbeck Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-05-27 ~ 2018-06-22
    IIF 23 - Director → ME
  • 3
    37-41 MORTIMER NOMINEE 2 LTD
    10179318 10179302
    72 Welbeck Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-05-27 ~ 2018-06-22
    IIF 26 - Director → ME
  • 4
    37-41 MORTIMER OPCO LTD
    10184501
    Mortimer House, 37-41 Mortimer Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-05-27 ~ 2018-06-22
    IIF 25 - Director → ME
  • 5
    ASK FIRMA LENDCO LTD
    17052169
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-24 ~ now
    IIF 7 - Director → ME
  • 6
    FAIRCHILD PLACE LIMITED
    08901522
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Officer
    2015-05-22 ~ 2018-06-22
    IIF 47 - Director → ME
  • 7
    FEEL BLISS LTD
    13263683
    43 Kingsdown Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-12 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 8
    FIRMA (45BE) LTD
    16828374
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-03 ~ now
    IIF 5 - Director → ME
  • 9
    FIRMA (90SL) LTD
    16363538
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 4 - Director → ME
  • 10
    FIRMA (BAR) LTD
    16505471
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-09 ~ now
    IIF 8 - Director → ME
  • 11
    FIRMA (GWH) LTD
    16853496
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-13 ~ now
    IIF 15 - Director → ME
  • 12
    FIRMA (LAN) LTD
    16612702
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-29 ~ now
    IIF 17 - Director → ME
  • 13
    FIRMA (RHCT) LTD
    17047717
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-23 ~ now
    IIF 11 - Director → ME
  • 14
    FIRMA AGENT LTD
    16861962
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ now
    IIF 13 - Director → ME
  • 15
    FPL (45BE) LENDCO LTD
    16828359
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-03 ~ now
    IIF 14 - Director → ME
  • 16
    FPL (90SL) LENDCO LTD
    16080371
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-14 ~ now
    IIF 3 - Director → ME
  • 17
    FPL (B&G) LENDCO LTD
    16189318
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-16 ~ now
    IIF 18 - Director → ME
  • 18
    FPL (BAR) LENDCO LTD
    16080365
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-14 ~ now
    IIF 6 - Director → ME
  • 19
    FPL (CLA) LENDCO LTD
    16190223
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-17 ~ now
    IIF 12 - Director → ME
  • 20
    FPL (GWH) LENDCO LTD
    16080199
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-14 ~ now
    IIF 16 - Director → ME
  • 21
    FPL (LAN) LENDCO LTD
    16612836
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-29 ~ now
    IIF 10 - Director → ME
  • 22
    FPL (MOTE) LENDCO LTD
    16188813
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-16 ~ 2025-09-03
    IIF 27 - Director → ME
  • 23
    FPL AGENT LIMITED
    16048876
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 53 - Director → ME
  • 24
    FPL1 LENDCO LTD
    - now 15099314
    EVH LENDCO LIMITED
    - 2024-10-29 15099314
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2023-08-28 ~ now
    IIF 9 - Director → ME
  • 25
    MASLOW'S UK SERVICES LTD
    10184503
    72 Welbeck Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-05-27 ~ 2018-06-22
    IIF 24 - Director → ME
  • 26
    SAGER HOUSE (ALMEIDA) LIMITED
    - now 04177350
    SAGER HOUSE (ALMEIDA SQUARE) LIMITED - 2003-11-18
    SAGER HOUSE (WESTON-SUPER-MARE) LIMITED - 2003-04-10
    SAGER HOUSE (BARNSBURY) LIMITED - 2002-04-05
    SPRING GROVE SUPPORT LIMITED - 2001-06-14
    72 Welbeck Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2015-08-21 ~ 2018-06-22
    IIF 32 - Director → ME
  • 27
    SHAL (FREEHOLD) LIMITED
    - now 10164144
    SHAL THREE LIMITED
    - 2017-02-23 10164144
    72 Welbeck Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-05-05 ~ 2018-06-22
    IIF 29 - Director → ME
  • 28
    SHAL (NOMINEE) LIMITED
    - now 10164838
    SHAL TWO LIMITED
    - 2017-02-23 10164838
    72 Welbeck Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-05-05 ~ 2018-06-22
    IIF 30 - Director → ME
  • 29
    SHAL (RESIDENTIAL) LIMITED
    - now 09651744
    SHAL ONE LIMITED
    - 2017-02-23 09651744
    SHAL (ISLINGTON SQUARE) LIMITED
    - 2016-05-18 09651744
    72 Welbeck Street, London, England
    Active Corporate (8 parents)
    Officer
    2016-05-14 ~ 2018-06-22
    IIF 28 - Director → ME
  • 30
    SOUTH AUDLEY LIMITED
    - now 09021012
    SILVER CLOUD CAPITAL LTD - 2015-07-29
    ENTROPIC INVESTMENTS LTD - 2015-04-30
    33 Davies Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-05-31 ~ 2018-06-22
    IIF 20 - Director → ME
  • 31
    SPECIALITY LOAN SERVICING LIMITED
    14537613
    14 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-13 ~ dissolved
    IIF 54 - Director → ME
  • 32
    SULTAN CAPITAL ADVISORY LTD
    08636448 11723965
    130 Lanson Building Chelsea Bridge Wharf, Chelsea Bridge Wharf, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 19 - Director → ME
  • 33
    SULTAN CAPITAL ADVISORY LTD
    11723965 08636448
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-12 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-12-12 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 34
    TG ACQUISITIONS LIMITED
    09613652
    6 Grosvenor Street, Grosvenor Street, London, England
    Active Corporate (11 parents)
    Officer
    2016-02-22 ~ 2018-06-22
    IIF 31 - Director → ME
  • 35
    THE SALT 125 LIMITED
    09977406
    50 Seymour Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 21 - Director → ME
  • 36
    THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED
    09557992
    72 Welbeck Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-04-23 ~ 2018-06-22
    IIF 38 - Director → ME
  • 37
    THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED
    09580810
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Officer
    2015-05-08 ~ 2018-06-22
    IIF 45 - Director → ME
  • 38
    THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED
    09557988
    72 Welbeck Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-04-23 ~ 2018-06-22
    IIF 43 - Director → ME
  • 39
    THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED
    09580785 09580845... (more)
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Officer
    2015-05-08 ~ 2018-06-22
    IIF 40 - Director → ME
  • 40
    THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED
    09558006
    72 Welbeck Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-04-23 ~ 2018-06-22
    IIF 36 - Director → ME
  • 41
    THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED
    09580845 09580785... (more)
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Officer
    2015-05-08 ~ 2018-06-22
    IIF 50 - Director → ME
  • 42
    THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITED
    09557990 09557999
    72 Welbeck Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-04-23 ~ 2018-06-22
    IIF 41 - Director → ME
  • 43
    THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED
    09580770 09580792... (more)
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Officer
    2015-05-08 ~ 2018-06-22
    IIF 46 - Director → ME
  • 44
    THE STAGE SHOREDITCH (OFFICE SOUTH) GP LIMITED
    09557999 09557990
    72 Welbeck Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-04-23 ~ 2018-06-22
    IIF 48 - Director → ME
  • 45
    THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED
    09580792 09580770... (more)
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Officer
    2015-05-08 ~ 2018-06-22
    IIF 39 - Director → ME
  • 46
    THE STAGE SHOREDITCH (PAVILION) GP LIMITED
    09557996
    72 Welbeck Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-04-23 ~ 2018-06-22
    IIF 37 - Director → ME
  • 47
    THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED
    09580774
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Officer
    2015-05-08 ~ 2018-06-22
    IIF 49 - Director → ME
  • 48
    THE STAGE SHOREDITCH (THE TOWER) GP LIMITED
    09557985
    72 Welbeck Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-04-23 ~ 2018-06-22
    IIF 44 - Director → ME
  • 49
    THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED
    09580780 09580785... (more)
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Officer
    2015-05-08 ~ 2018-06-22
    IIF 34 - Director → ME
  • 50
    THE STAGE SHOREDITCH DEVELOPMENT LIMITED
    09565038
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Officer
    2015-04-28 ~ 2018-06-22
    IIF 33 - Director → ME
  • 51
    THE STAGE SHOREDITCH MANAGEMENT LIMITED
    09557978
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Officer
    2015-04-23 ~ 2018-06-22
    IIF 35 - Director → ME
  • 52
    THE STAGE SHOREDITCH RESIDENTIAL LIMITED
    09557982 16916302... (more)
    72 Welbeck Street, London, England
    Active Corporate (15 parents)
    Officer
    2015-04-23 ~ 2018-06-22
    IIF 42 - Director → ME

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