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 Muhammad Sulman
Mr Muhammad Sulman
British born in July 1982Resident in England
Registered addresses and corresponding companiesMr Muhammad Sultan
British born in April 1978Resident in England
Registered addresses and corresponding companiesMr Muhammad Sulman
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesSulman, Muhammad
British businessman born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 11
95, Ilford Lane, Ilford, IG1 2RJ, England
Sulman, Muhammad
British company director born in July 1982Resident in England
Registered addresses and corresponding companiesSultan, Muhammad
British accountant born in April 1978Resident in England
Registered addresses and corresponding companiesSulman, Muhammad
British business man born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 286b, Chingford Road, London, E17 5AL, England
Sulman, Muhammad
British director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Olympic House, 28 - 42 Clements Road, Suite 602, Ilford, Essex, IG1 1BA, England
Sulman, Muhammad
British professional born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Olympic House, Suite 602, 28-42 Clements Road, Ilford, Essex, IG1 1BA, United Kingdom
Sulman, Muhammad
British travel agent born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Olympic House 602, 28 - 42 Clements Road, Ilford, Essex, IG1 1BA, England
Sultan, Muhammad
Pakistani managing director born in April 1978Registered addresses and corresponding companiesSultan, Muhammad
British accountant born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 164, Chestnut Grove, Mitcham, Greater London, CR4 1RB, England
- 1
AUTONOMY HEALTH LTD
- nowTRANQ PROPERTIES LTD - 2021-03-10TRANQ HEALTH LTD - 2020-06-03 164 Chestnut Grove, Mitcham, EnglandActive Corporate (2 parents)Equity (Company account)111,634 GBP2023-08-31Officer
2023-04-06 ~ nowIIF 16 - Director → MEPerson with significant control 2023-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 164 Chestnut Grove, Mitcham, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)-3,557 GBP2024-03-31Officer 2010-06-21 ~ nowIIF 25 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 3
FOCUS AUTO LTD
- nowFOCUS AUTO IMPORTERS LTD - 2016-12-19LONDON AUTO TRADERS LIMITED - 2016-03-17 164 Chestnut Grove, Mitcham, EnglandActive Corporate (1 parent)Equity (Company account)71,266 GBP2024-03-31Officer 2015-10-07 ~ nowIIF 14 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 4 164 Chestnut Grove, Mitcham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2022-12-05 ~ nowIIF 17 - Director → MEPerson with significant control 2022-12-05 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 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
- 5 164 Chestnut Grove, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-09-30Officer 2015-04-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 6
LONDON TRAVEL CENTRE LTD
- nowLONDON TRAVEL TOUR CENTRE LTD - 2014-07-28RABBZ UK LTD - 2010-12-06VELKYRIE UK LTD - 2014-07-24 95 Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)8,531 GBP2024-10-31Officer 2015-10-01 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OEIIF 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 - 7 95 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2020-11-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-11-05 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1FARROW AND FARROW ACCOUNTING LIMITED - 2012-05-31EWA MANNO ACCOUNTING SERVICES LTD - 2012-05-23 100, Bond Road, Mitcham, SurreyDissolved Corporate (2 parents)Officer 2008-11-01 ~ 2009-03-31IIF 24 - Director → ME
- 2 164 Chestnut Grove, Mitcham, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)-3,557 GBP2024-03-31Officer 2009-01-12 ~ 2009-05-01IIF 23 - Director → ME
- 3VELKYRIE UK LTD - 2015-06-09VALKYRIE JEANS UK LTD - 2017-04-27CHICKEN-HUT BURGERS LIMITED - 2014-09-03 95 Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,168 GBP2019-06-30Officer 2017-01-01 ~ 2020-04-01IIF 21 - Director → ME 2014-09-02 ~ 2014-11-01IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2020-04-01IIF 9 - Ownership of shares – 75% or more → OE
- 4 247 Gray's Inn Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-04-13 ~ 2014-07-18IIF 20 - Director → ME
- 5
LONDON TRAVEL CENTRE LTD
- nowLONDON TRAVEL TOUR CENTRE LTD - 2014-07-28RABBZ UK LTD - 2010-12-06VELKYRIE UK LTD - 2014-07-24 95 Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)8,531 GBP2024-10-31Officer 2009-10-15 ~ 2014-12-14IIF 22 - Director → ME - 6 164 Chestnut Grove, Mitcham, EnglandActive Corporate (1 parent)Equity (Company account)3,416 GBP2024-08-31Officer 2019-10-17 ~ 2020-07-01IIF 15 - Director → MEPerson with significant control 2019-10-17 ~ 2020-07-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
VELKYRIE UK LTD
- nowLONDON RECRUITMENT CENTRE LTD - 2018-06-04 286b Chingford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-445 GBP2022-01-31Officer 2017-01-25 ~ 2023-10-01IIF 19 - Director → MEPerson with significant control 2017-01-25 ~ 2023-10-10IIF 10 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.