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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sultan Ahmed Choudhury

    Related profiles found in government register
  • Mr Sultan Ahmed Choudhury
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bradford Court 123-131, Bradford Street, Birmingham, B12 0NS, England

      IIF 1
    • Corner Oak, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 2
    • Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 3
  • Mr Sultan Ahmed Choudhury
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 203, Westgate, Bradford, BD1 3AD, England

      IIF 4
    • 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 5
    • Corner Oak, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 6
  • Choudhury, Sultan
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24a, Calthorpe Road, Edgbaston, Birmingham, B15 1RP, England

      IIF 7
  • Choudhury, Sultan Ahmed
    British banker born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 203, Westgate, Bradford, BD1 3AD, England

      IIF 8
    • 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 9
  • Choudhury, Sultan Ahmed
    British ceo born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 24a, Calthorpe Road, Edgbaston, Birmingham, B15 1RP, England

      IIF 10
  • Choudhury, Sultan Ahmed
    British chairman born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • Suite 6, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England

      IIF 11
  • Choudhury, Sultan Ahmed
    British commercial director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 15 Clarence Road, Moseley, Birmingham, B13 9SX

      IIF 12
    • 65a, Basinghall Street, London, EC2V 5DZ, United Kingdom

      IIF 13
  • Choudhury, Sultan Ahmed
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • Corner Oak, Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 14 IIF 15
    • Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England

      IIF 16
    • Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 17 IIF 18 IIF 19
    • Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 21
    • Suite 6, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England

      IIF 22 IIF 23
    • Suite 6, Corner Oak, 1 Homer Road, Solihull, B91 3QG, England

      IIF 24
  • Choudhury, Sultan Ahmed
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • Bradford Court 123-131, Bradford Street, Birmingham, B12 0NS, England

      IIF 25
    • 203, Westgate, Bradford, BD1 3AD, England

      IIF 26
    • Corner Oak, Suite 5, 1 Homer Road, Solihull, B91 3QG, England

      IIF 27
    • Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 28 IIF 29 IIF 30
    • Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, West Midlands, B91 3QG, United Kingdom

      IIF 33
    • Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 34
    • Suite 6, 1 Homer Road, Solihull, B91 3QG, England

      IIF 35
    • Suite 6, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England

      IIF 36
    • Suite 6, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 37 IIF 38
    • Suite 6, 2nd Floor, Homer Road, Solihull, B91 3QG, England

      IIF 39
  • Choudhury, Sultan Ahmed
    British executive chairman born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • Suite 6, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England

      IIF 40
  • Choudhury, Sultan Ahmed
    British managing director of a bank an born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 41
  • Choudhury, Sultan Ahmed
    British none born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • Corner Oak, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 42
    • Suite 6, 2nd Floor, Homer Road, Solihull, B91 3QG, England

      IIF 43
  • Choudhury, Sultan Ahmed
    born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • Corner Oak, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 44
  • Choudhury, Sultan Ahmed
    British

    Registered addresses and corresponding companies
    • 15 Clarence Road, Moseley, Birmingham, B13 9SX

      IIF 45
    • Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, B16 8NH

      IIF 46
child relation
Offspring entities and appointments
Active 27
  • 1
    Corner Oak, 1 Homer Road, Solihull, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-25 ~ now
    IIF 42 - director → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    MAZARINE PARTNERS LLP - 2022-03-08
    OFFA PARTNERS LLP - 2022-02-14
    Corner Oak, 1 Homer Road, Solihull, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2021-12-31 ~ dissolved
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50%OE
  • 3
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 28 - director → ME
  • 4
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-21 ~ dissolved
    IIF 29 - director → ME
  • 5
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    -1,606 GBP2023-03-31
    Officer
    2022-08-24 ~ now
    IIF 16 - director → ME
  • 6
    Bradford Court 123-131 Bradford Street, Birmingham, England
    Corporate (2 parents)
    Officer
    2023-08-10 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 7
    MAZARINE PARTNERS 2 LIMITED - 2022-03-08
    Suite 6, Corner Oak, 1 Homer Road, Solihull, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    300 GBP2024-02-29
    Officer
    2022-02-22 ~ now
    IIF 24 - director → ME
  • 8
    124 City Road, London, England
    Corporate (5 parents)
    Officer
    2013-05-20 ~ now
    IIF 41 - director → ME
  • 9
    203 Westgate, Bradford, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    9,021 GBP2022-04-01 ~ 2023-03-31
    Officer
    2025-01-24 ~ now
    IIF 26 - director → ME
  • 10
    Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-06-06 ~ now
    IIF 11 - director → ME
  • 11
    AURA SOLTANA 2 LIMITED - 2024-03-30
    Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-07-18 ~ now
    IIF 36 - director → ME
  • 12
    Suite 6 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-16 ~ now
    IIF 37 - director → ME
  • 13
    Suite 6 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-16 ~ now
    IIF 38 - director → ME
  • 14
    Suite 6, 2nd Floor Homer Road, Solihull, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,500,100 GBP2023-06-30
    Officer
    2022-01-06 ~ now
    IIF 43 - director → ME
  • 15
    Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    300 GBP2023-06-30
    Officer
    2022-04-07 ~ now
    IIF 22 - director → ME
  • 16
    Suite 6 2nd Floor, 1 Homer Road, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-03-15 ~ now
    IIF 40 - director → ME
  • 17
    OFFA MUNI LIMITED - 2022-06-08
    Suite 6, 2nd Floor Homer Road, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-05-24 ~ now
    IIF 39 - director → ME
  • 18
    Suite 6 1 Homer Road, Solihull, England
    Corporate (3 parents)
    Officer
    2023-06-20 ~ now
    IIF 35 - director → ME
  • 19
    NUBNK LTD - 2024-09-27
    Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,101,298 GBP2022-07-01 ~ 2023-06-30
    Officer
    2022-04-05 ~ now
    IIF 23 - director → ME
  • 20
    203 Westgate, Bradford, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-27 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 22
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2023-11-07 ~ now
    IIF 18 - director → ME
  • 23
    Corner Oak Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-06-07 ~ now
    IIF 15 - director → ME
  • 24
    SAMA REAL ESTATE LTD - 2025-02-10
    Corner Oak, Suite 5, 1 Homer Road, Solihull, England
    Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 27 - director → ME
  • 25
    SAMA INVESTMENT GROUP LTD - 2025-02-10
    SO INVESTMENT GROUP LTD - 2019-08-09
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -222,680 GBP2023-05-31
    Officer
    2021-11-24 ~ now
    IIF 21 - director → ME
  • 26
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -7,276 GBP2023-08-31
    Officer
    2020-06-20 ~ now
    IIF 30 - director → ME
  • 27
    WAQFINITY LTD - 2021-05-05
    35-37 Ludgate Hill, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-01-22 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-01-22 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 13
  • 1
    ISLAMIC BANK OF BRITAIN PLC - 2014-12-11
    ISLAMIC HOUSE OF BRITAIN PLC - 2004-08-06
    4 Stratford Place, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2019-04-11
    IIF 10 - director → ME
    2010-05-13 ~ 2013-04-23
    IIF 46 - secretary → ME
  • 2
    79 Leamington Avenue, Morden, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1,633 GBP2024-04-30
    Officer
    2009-07-21 ~ 2016-12-03
    IIF 12 - director → ME
  • 3
    203 Westgate, Bradford, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-10-14 ~ 2022-08-20
    IIF 8 - director → ME
  • 4
    RFI FOUNDATION - 2024-01-02
    Unit 17 Orbital 25 Business Park Dwight Road, Watford, England
    Corporate (3 parents)
    Officer
    2016-12-22 ~ 2017-01-23
    IIF 7 - director → ME
  • 5
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,062 GBP2023-11-30
    Officer
    2020-11-26 ~ 2025-02-07
    IIF 31 - director → ME
  • 6
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-08-13 ~ 2025-02-07
    IIF 32 - director → ME
  • 7
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, West Midlands, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2024-03-19 ~ 2025-02-07
    IIF 33 - director → ME
  • 8
    Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,200 GBP2023-11-30
    Officer
    2022-08-05 ~ 2025-02-07
    IIF 19 - director → ME
  • 9
    Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -5,025 GBP2023-08-31
    Officer
    2020-10-27 ~ 2022-10-03
    IIF 34 - director → ME
  • 10
    Corner Oak Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-27 ~ 2025-02-07
    IIF 14 - director → ME
  • 11
    C/o Smith And Williamson, 25 Moorgate, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,275 GBP2016-03-31
    Officer
    2010-11-29 ~ 2011-05-17
    IIF 13 - director → ME
  • 12
    Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -64,321 GBP2023-11-30
    Officer
    2022-08-24 ~ 2025-02-07
    IIF 20 - director → ME
  • 13
    Company number 05831494
    Non-active corporate
    Officer
    2006-05-30 ~ 2010-10-03
    IIF 45 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.