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 Sultan Ahmed
Mr Sultan Ahmed
English born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 1
196. High Raod, Wood Green, London, N22 8HH, England
Mr Sultan Ahmed
British born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 2 1b, Halley Road, Forest Gate, London, E7 8JF, United Kingdom
Mr Sultan Ahmed
British born in March 1968Resident in England
Registered addresses and corresponding companiesAhmed, Sultan
English developer born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 6 196. High Raod, Wood Green, London, N22 8HH, England
Ahmed, Sultan
British businessman born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 7 188, Roding Lane South, Ilford, Essex, IG4 5PP, England
Ahmed, Sultan
British company director born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 8 128-130, The Grove, London, E15 1NS, England
Ahmed, Sultan
British director born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 9 1b, Halley Road, Forest Gate, London, E7 8JF, United Kingdom
Ahmed, Sultan
British shpping agent born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 10 130a, Green Street, Forest Gate, London, E7 8JQ, England
Ahmed, Sultan
British travel agent born in August 1969Resident in England
Registered addresses and corresponding companiesAhmed, Sultan
British travel consultant born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 13 130a, Green Street, Forest Gate, London, E7 8JQ, England
Ahmed, Sultan
British co director born in March 1968Resident in England
Registered addresses and corresponding companiesAhmed, Sultan
British operations manager born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 16 245-247, Whitechapel Road, London, E1 1DB, England
Ahmed, Sultan
Bangladeshi director born in March 1968Registered addresses and corresponding companies
IIF 17 11 Brockmer House, Crowder Street, London, E1 0BJ
Ahmed, Sultan
British business born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 156c, Green Street, London, E7 8JQ, England
Ahmed, Sultan
British company director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 102 Fern Street, London, E3 3PR
Ahmed, Sultan
British liaison officer born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 102, Fern Street, London, E3 3PR, United Kingdom
Ahmed, Sultan
British social worker born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Sultan
Registered addresses and corresponding companies
- 1 1b Halley Road, Forest Gate, London, EnglandDissolved corporate (1 parent)Officer
2021-02-10 ~ dissolvedIIF 9 - director → MEPerson with significant control 2021-02-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2 102 Fern Street, Bow, LondonDissolved corporate (3 parents)Officer 2013-08-21 ~ dissolvedIIF 20 - director → ME
- 3 247 Whitechapel Road, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2024-01-22 ~ nowIIF 15 - director → MEPerson with significant control 2024-01-22 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 130a Green Street, Forest Gate, LondonDissolved corporate (1 parent)Officer 2014-08-01 ~ dissolvedIIF 7 - director → ME
- 5 130a Green Street, Forest Gate, London, EnglandDissolved corporate (1 parent)Officer 2013-10-23 ~ dissolvedIIF 10 - director → ME 2013-10-23 ~ dissolvedIIF 25 - secretary → ME
- 6 130a Green Street, Forest Gate, London, United KingdomDissolved corporate (1 parent)Officer 2010-11-01 ~ dissolvedIIF 11 - director → ME
- 7 2nd Floor Heron House, 109 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2012-06-12 ~ dissolvedIIF 12 - director → ME 2012-06-12 ~ dissolvedIIF 26 - secretary → ME
- 8 245 - 247, Whitechapel Road, London, United KingdomDissolved corporate (1 parent)Officer 2011-06-20 ~ dissolvedIIF 21 - director → ME 2011-06-20 ~ dissolvedIIF 23 - secretary → ME
- 9 245-247 Whitechapel Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2021-04-09 ~ dissolvedIIF 16 - director → MEPerson with significant control 2021-04-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 Abm Ashabul & Co, Lime House Court 3-11 Dod Street, Canary Wharf, London, United KingdomDissolved corporate (1 parent)Officer 2010-06-08 ~ 2011-02-17IIF 18 - director → ME
- 2 247 Whitechapel Road, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2024-01-22 ~ 2024-01-22IIF 14 - director → MEPerson with significant control 2024-01-22 ~ 2024-01-22IIF 5 - Ownership of shares – 75% or more → OE
- 3 245-247 Whitechapel Road, LondonDissolved corporate (1 parent)Officer 2012-09-24 ~ 2012-11-08IIF 22 - director → ME
- 4 130a Green Street, Forest Gate, LondonDissolved corporate (1 parent)Officer 2013-10-28 ~ 2013-12-31IIF 13 - director → ME 2013-10-28 ~ 2013-12-31IIF 24 - secretary → ME
- 5 196. High Raod Wood Green, London, EnglandDissolved corporate (2 parents)Officer 2020-12-24 ~ 2021-05-01IIF 6 - director → MEPerson with significant control 2020-12-24 ~ 2021-05-01IIF 1 - Has significant influence or control → OE
- 6 128-130 The Grove, London, EnglandDissolved corporate (1 parent)Officer 2016-02-01 ~ 2017-01-01IIF 8 - director → ME
- 7 36 Whitechapel Road, LondonDissolved corporate (2 parents)Officer 2009-07-22 ~ 2009-09-22IIF 19 - director → ME
- 8 10 Bowness Road, LondonDissolved corporate (2 parents)Equity (Company account)246,712 GBP2022-09-30Officer 2004-09-15 ~ 2005-11-15IIF 17 - director → ME
