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

Mirza, Sultan

    Related profiles found in government register
  • Mirza, Sultan
    British sales director born in December 1990

    Resident in Qatar

    Registered addresses and corresponding companies
    • Unit 1 Rear Of, 235 South Park Drive, Ilford, IG3 9AL, England

      IIF 1
  • Mirza, Sultan
    British company director born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • 26 Colston Road, London, Greater London, E7 8QD, England

      IIF 2
  • Mirza, Sultan
    British director born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • 467 Kathrine Road, Forest Gate, London, E7 8LS, England

      IIF 3
    • 26 Colston Road, Forest Gate, London, London, E7 8QD, England

      IIF 4 IIF 5
  • Mr Sultan Mirza
    British born in December 1990

    Resident in Qatar

    Registered addresses and corresponding companies
    • 235, South Park Drive, Ilford, IG3 9AL, England

      IIF 6
  • Sultan Mirza
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • 467 Kathrine Road, Forest Gate, London, E7 8LS, England

      IIF 7
    • 26 Colston Road, Forest Gate, London, London, E7 8QD, England

      IIF 8
    • 26 Colston Road, Forest Gate, London, London, E78QD, England

      IIF 9
    • 26 Colston Road, London, Greater London, E7 8QD, England

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    26 Colston Road, London, Greater London, England
    Corporate (1 parent)
    Equity (Company account)
    4,014 GBP2020-08-31
    Officer
    2019-08-09 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-08-09 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 2
    467 Kathrine Road, London, London, England
    Corporate (1 parent)
    Officer
    2020-01-09 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-01-09 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 3
    26 Colston Road, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-04 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 4
    33 Roebuck Road, Hainult, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-09 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 1
    Unit 1 Rear Of, 235 South Park Drive, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -927 GBP2023-12-31
    Officer
    2019-08-20 ~ 2020-02-01
    IIF 1 - director → ME
    Person with significant control
    2019-08-20 ~ 2020-03-01
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.