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.
Mr Anthony Morris Sultan
Mr Anthony Morris Sultan
British born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 1
30, The Downs, Altrincham, Cheshire, WA14 2PX, England
Mr Anthony Morris Sultan
British born in November 1960Resident in United Kingdom
Registered addresses and corresponding companiesSultan, Anthony Morris
British born in November 1960Resident in United Kingdom
Registered addresses and corresponding companiesSultan, Anthony Morris
British company director born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 IIF 11 IIF 12 20, Green Gate, Hale Barns, Altrincham, Cheshire, WA15 0SH
IIF 13 IIF 14 20 Greengate, Green Gate, Hale Barns, Altrincham, Cheshire, WA15 0SH, England
IIF 15 111, Piccadilly, Manchester, M1 2HX, United Kingdom
IIF 16 Great Northern Warehouse, 275 Deansgate, Manchester, M3 4EW, United Kingdom
IIF 17 Incom House, Waterside, Trafford Park, Manchester, M17 1WD, England
Sultan, Anthony Morris
British managing director born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 20, Green Gate, Hale Barns, Altrincham, Cheshire, WA15 0SH
Sultan, Anthony Morris
British operations director born in November 1960Resident in United Kingdom
Registered addresses and corresponding companiesSultan, Anthony Morris
British Registered addresses and corresponding companies
IIF 22 20, Green Gate, Hale Barns, Altrincham, Cheshire, WA15 0SH
Sultan, Anthony Morris
British company directorRegistered addresses and corresponding companies
IIF 23 20, Green Gate, Hale Barns, Altrincham, Cheshire, WA15 0SH
Sultan, Anthony Morris
Registered addresses and corresponding companies
IIF 24 Grosvenor House, 45 The Downs, Altrincham, Cheshire, WA14 2QG, United Kingdom
- 1 Peel House, 30 The Downs, Altrincham, CheshireDissolved Corporate (1 parent)Officer
2015-07-30 ~ dissolvedIIF 14 - Director → ME - 2THE ENERGY CERTIFICATION ORGANISATION LTD - 2012-07-12 Topping Partnership, Incom House Waterside, Trafford Park, Manchester, EnglandDissolved Corporate (1 parent)Officer 2009-10-01 ~ dissolvedIIF 17 - Director → ME
- 3
JAMES OLDFIELD LIMITED
- nowSTRATEGIX CONSULTING LIMITED - 2008-06-17THE FINANCIAL CLAIMS SERVICE LIMITED - 2021-05-03JAMES OLDFIELD LIMITED - 2003-01-03SALTERGLADE LIMITED - 1984-12-21 4 Ambassador Place, Stockport Road, Altrincham, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)-1,435 GBP2024-03-30Officer ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4 Peel House, 30 The Downs, Altrincham, CheshireDissolved Corporate (1 parent)Officer 2015-07-30 ~ dissolvedIIF 13 - Director → ME
- 5GREENGATE FINANCE LIMITED - 2020-07-23 4 Ambassador Place, Stockport Road, Altrincham, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2017-05-20 ~ nowIIF 6 - Director → MEPerson with significant control 2022-05-31 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 Glade Hill, Tyrrells Wood, Leatherhead, SurreyDissolved Corporate (2 parents)Officer 2008-11-18 ~ dissolvedIIF 23 - Secretary → ME
- 7 4 Ambassador Place, Stockport Road, Altrincham, United KingdomActive Corporate (1 parent)Officer 2025-06-11 ~ nowIIF 8 - Director → MEPerson with significant control 2025-06-11 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 8 4 Ambassador Place, Stockport Road, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)261,515 GBP2024-12-31Officer 2019-07-19 ~ nowIIF 9 - Director → ME 2014-07-01 ~ nowIIF 24 - Secretary → MEPerson with significant control 2021-08-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
ARCANUM LIMITED
- nowHELSI LIMITED - 1990-12-06 400 Broadway, Salford, Manchester, United KingdomDissolved Corporate (1 parent)Officer 1996-06-12 ~ 1996-09-01IIF 10 - Director → ME - 2
BF 2000 LIMITED
- nowBRUNEL FRANKLIN & CO. LIMITED - 2003-12-08BRUNEL FRANKLIN & COMPANY LIMITED - 2008-10-06 Hodgsons, 1st Floor Nelson House Park Road, Timperley, CheshireDissolved Corporate (2 parents)Officer 2004-03-01 ~ 2008-06-02IIF 20 - Director → ME - 3FINANCIAL INTERMEDIARY SERVICES LIMITED - 2008-01-07GO HEAD 2 HEAD LIMITED - 2011-04-06 The Bloc, Ashley Road, Altrincham, EnglandDissolved Corporate (2 parents)Officer 2007-05-29 ~ 2008-08-26IIF 18 - Director → ME 2005-08-02 ~ 2007-05-31IIF 22 - Secretary → ME
- 4BOND COMPENSATION UK LIMITED - 2007-02-09BRUNEL FRANKLIN COMPENSATION SERVICES LIMITED - 2008-10-09 16/18 Lloyd Street, Altrincham, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-12-31Officer 2005-12-21 ~ 2008-09-29IIF 19 - Director → ME
- 5 Peel House, 30 The Downs, Altrincham, CheshireDissolved Corporate (1 parent)Officer 2012-08-24 ~ 2012-09-01IIF 15 - Director → ME
- 6
EXCELL AUDITS LIMITED
- nowBOND COMPENSATION LIMITED - 2009-04-02CREDIT AGREEMENT SERVICES LIMITED - 2010-02-17 29th Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents, 3 offsprings)Profit/Loss (Company account)1,926,633 GBP2018-08-01 ~ 2019-10-31Officer 2006-01-10 ~ 2008-09-29IIF 21 - Director → ME - 7 Peel House, 30 The Downs, Altrincham, CheshireDissolved Corporate (1 parent)Officer 2012-08-24 ~ 2012-08-25IIF 16 - Director → ME
- 8VISUAL VERIFICATION LIMITED - 2007-10-16 Topping Partnership, Incom House Waterside, Trafford Park, ManchesterDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer 1997-10-30 ~ 2000-01-18IIF 11 - Director → ME
- 9GREENGATE FINANCE LIMITED - 2020-07-23 4 Ambassador Place, Stockport Road, Altrincham, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Person with significant control 2017-05-20 ~ 2020-07-24IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 10 Glade Hill, Tyrrells Wood, Leatherhead, SurreyDissolved Corporate (2 parents)Officer 2008-11-18 ~ 2010-07-22IIF 12 - Director → ME
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