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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

Mr Sufyan Gulam Ismail

    Related profiles found in government register
  • Mr Sufyan Gulam Ismail
    British born in September 1975

    Registered addresses and corresponding companies

    • Hollybank, High Bank Lane, Lostock, Bolton, BL6 4DT, United Kingdom

      IIF 1 IIF 2
  • Mr Sufyan Gulam Ismail
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 119, North Mersey Business Centre, Woodward Road, Liverpool, L33 7UY, United Kingdom

      IIF 3

    • Unit 119, North Mersey Business Centre, Woodward Road, Liverpool, Merseyside, L33 7UY, United Kingdom

      IIF 4

    • North Merseyside Business Centre, Woodward Road, Merseyside, L33 7UY, England

      IIF 5

    • Suite 6, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, West Lancashire, WN8 9TG, England

      IIF 6
  • Ismail, Sufyan
    British director born in September 1975

    Registered addresses and corresponding companies

    • 58 Chorley New Road, Bolton, BL1 4AP

      IIF 7
  • Ismail, Sufyan Gulam
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3AQ, England

      IIF 8
  • Ismail, Sufyan Gulam
    British chief executive officer born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 3a, Springfield House, Springfield Court Summerfield Road, Bolton, BL3 2NT

      IIF 9
  • Ismail, Sufyan Gulam
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Hollybank, High Bank Lane, Lostock, Bolton, BL6 4DT, United Kingdom

      IIF 10

    • Springfield House, Springfield Court, Summerfield Road, Bolton, Lancashire, BL3 2NT

      IIF 11

    • Unit 3a Springfield Court, Summerfield Road, Bolton, BL6 4DT, United Kingdom

      IIF 12

    • Holly Bank High Bank Lane, Lostock, Boston, BL6 4DT

      IIF 13

    • Suite 6, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, West Lancashire, WN8 9TG, England

      IIF 14
  • Ismail, Sufyan Gulam
    British investment adviser born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Hollybank, High Bank Lane, Lostock, Bolton, BL6 4DT, United Kingdom

      IIF 15
  • Mr Surfyan Ismail
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, Springfield House, Summerfield Road, Bolton, BL3 2NT, United Kingdom

      IIF 16
  • Ismail, Sufyan
    British investment adviser

    Registered addresses and corresponding companies
  • Ismail, Sufyan Gulam
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 119, North Mersey Business Centre, Woodward Road, Liverpool, Merseyside, L33 7UY, United Kingdom

      IIF 19

    • West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, WN8 9TG, England

      IIF 20
  • Ismail, Sufyan Gulam
    British entrepreneur born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 119, North Mersey Business Centre, Woodward Road, Liverpool, L33 7UY, United Kingdom

      IIF 21
  • Ismail, Sufyan Gulam
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield Hose, Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 22
  • Ismail, Sufyan
    British company director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Castle Street, Bolton, BL2 1JL

      IIF 23
  • Ismail, Sufyan
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Castle Street, Bolton, BL2 1JL

      IIF 24

    • Suite 3, Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 25
  • Ismail, Sufyan
    British investment adviser born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Castle Street, Bolton, BL2 1JL

      IIF 26
child relation
Offspring entities and appointments 18
  • 1
    1ST ETHICAL TAX PLANNING LTD
    05155914
    Baines & Ernst Corporate, Lloyds House, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-06-18 ~ dissolved
    IIF 15 - Director → ME
    2004-06-17 ~ 2005-06-18
    IIF 26 - Director → ME
  • 2
    BRITISH MUSLIM HERITAGE CENTRE
    - now 04779177
    MANCHESTER MUSLIM HERITAGE CENTRE
    - 2005-08-31 04779177
    British Muslim Heritage Centre, College Road, Whalley Range, Manchester, Lancs
    Active Corporate (29 parents)
    Officer
    2005-01-31 ~ 2006-07-24
    IIF 7 - Director → ME
  • 3
    CARTER GEM PROPERTIES LIMITED
    OE000411 FC036543
    Promitheos, 4 Executive Centre, 1st Floor, Office M01, Nicosia, Cyprus
    Registered Corporate (3 parents)
    Beneficial owner
    2019-03-18 ~ now
    IIF 2 - Has significant influence or control → OE
  • 4
    HOLLY BANK REAL ESTATE (BOLTON)
    06321129
    Springfield House Springfield Court Summerfield Road, Off Manchester Road, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 5
    IENGAGE
    06743280
    No 1 Cochrane House Admirals Way, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-11 ~ 2014-02-26
    IIF 25 - Director → ME
    2008-11-06 ~ 2010-12-01
    IIF 23 - Director → ME
  • 6
    IENGAGE MUSLIMS LTD
    08820152
    4th Floor St Brides Chambers, 8 Salisbury Court, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-19 ~ dissolved
    IIF 10 - Director → ME
  • 7
    INVESTMENT TRAINING AND ANALYSIS LIMITED
    13100700
    Unit 119 North Mersey Business Centre, Woodward Road, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-29 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-12-29 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    LANCASTER GATE CYPRUS HOLDINGS LTD
    OE000425 FC036768... (more)
    Promitheos, 4 Executive Centre, 1st Floor, Office M01, Nicosia, Cyprus
    Registered Corporate (5 parents)
    Beneficial owner
    2019-03-18 ~ now
    IIF 1 - Has significant influence or control → OE
  • 9
    LDN INVESTMENT GROUP LIMITED
    11114976
    Unit 119 North Mersey Business Centre, Woodward Road, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-18 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    MENDUK LIMITED
    09094528
    West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-17 ~ 2025-01-29
    IIF 20 - Director → ME
    2014-06-19 ~ 2016-03-04
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-22
    IIF 5 - Has significant influence or control → OE
  • 11
    MSGR LTD
    05174509
    109 Coleman Road, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2004-07-08 ~ 2010-02-19
    IIF 17 - Secretary → ME
  • 12
    ONEE GROUP LIMITED - now
    ONE E GROUP LIMITED
    - 2015-03-13 06074095
    1ST ETHICAL GROUP LIMITED
    - 2008-01-09 06074095
    5th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (6 parents, 28 offsprings)
    Officer
    2007-01-30 ~ 2014-10-31
    IIF 11 - Director → ME
  • 13
    ONEE TAX LIMITED
    - now 05834510
    1 ST ETHICAL TAX CONSULTING LIMITED
    - 2008-01-28 05834510
    1ST ETHICAL TAX CONSULTANCY LIMITED
    - 2006-06-13 05834510
    2nd Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2014-10-31
    IIF 9 - Director → ME
  • 14
    RICHMOND APARTMENTS COMPANY LIMITED
    - now 08802645
    RICHMOND APARTMENTS RTM COMPANY LIMITED
    - 2016-05-12 08802645
    6 D Hyde Park Mansions, Cabbell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-04-22 ~ 2025-10-25
    IIF 22 - Director → ME
  • 15
    SELECT CONCIERGE LIMITED
    09002321
    Suite 6 West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, West Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-17 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 16
    SIVEX LIMITED
    - now 05349477
    HARVESTER CORPORATION LIMITED - 2005-03-15
    Barbican House, 26-34 Old Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-07-28 ~ 2009-10-20
    IIF 24 - Director → ME
  • 17
    TRIAL CLINIC LIMITED
    - now 07490577
    TNP NO27 LIMITED - 2011-08-24
    Advanced Technology Innovation Centre, Loughborough University Science And Enterprise, Parks, 5 Oakwood Drive, Loughborough, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-09-27 ~ 2014-03-31
    IIF 8 - Director → ME
  • 18
    YORKSHIRE SUPPORT SERVICES LIMITED
    05174513
    110 Castle Street, Bolton, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2004-07-08 ~ 2010-02-19
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.