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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Sakhi Sultana Ali

    Related profiles found in government register
  • Mrs Sakhi Sultana Ali
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Aykley Vale, Aykley Heads, Durham, DH1 5WA, England

      IIF 1

    • icon of address 29a, New Elvet, Durham, DH1 3AL, United Kingdom

      IIF 2

    • icon of address 29a, New Elvet, Durham, Durham, DH1 3AL, United Kingdom

      IIF 3
  • Ali, Sakhi Sultana
    British company director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29a, New Elvet, Durham, DH1 3AL, England

      IIF 4 IIF 5
  • Ali, Sakhi Sultana
    British director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Aykley Vale, Aykley Heads, Durham, DH1 5WA, England

      IIF 6

    • icon of address 29a, New Elvet, Durham, Co Durham, DH1 3AL, England

      IIF 7

    • icon of address 29a, New Elvet, Durham, County Durham, DH1 3AL, United Kingdom

      IIF 8 IIF 9

    • icon of address 29a, New Elvet, Durham, DH1 3AL, United Kingdom

      IIF 10
  • Ali, Sakhi Sultana
    British manager born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29 New Elvet, New Elvet, Durham, DH1 3AL, England

      IIF 11
  • Ali, Sakhi Sultana
    British property developer born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 108/109, Gilesgate, Durham, Durham, DH1 1JA, United Kingdom

      IIF 12
  • Ali, Sakhi Sultana
    British self employed born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 32, I8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, England

      IIF 13
  • Mrs Sakhi Sultana Al
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29a, New Elvet, Durham, DH1 3AL, United Kingdom

      IIF 14
  • Sakhi Sultana Ali
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29a, New Elvet, Durham, DH1 3AL, United Kingdom

      IIF 15
  • Sultana, Sakhi
    British director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, New Elvet, Durham, Durham City, DH1 3AL, United Kingdom

      IIF 16
  • Al, Sakhi Sultana
    British business owner born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29a, New Elvet, Durham, County Durham, DH1 3AL, United Kingdom

      IIF 17
  • Al, Sakhi Sultana

    Registered addresses and corresponding companies

    • icon of address 29a, New Elvet, Durham, County Durham, DH1 3AL, United Kingdom

      IIF 18
  • Ali, Sakhi Sultana

    Registered addresses and corresponding companies

    • icon of address 1 Aykley Vale, Durham, DH1 5WA

      IIF 19
  • Sultana, Sakhi
    British co director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Aykley Vale, Aykley Head, Durham, County Durham, DH1 5WA

      IIF 20
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 29a New Elvet, Durham, Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-14 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-07-12 ~ dissolved
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 108/109 Gilesgate Durham, Durham, Durham, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2024-05-09 ~ dissolved
    IIF 12 - Director → ME
  • 3
    icon of address 29 New Elvet, Durham, Durham City
    Active Corporate (2 parents)
    Equity (Company account)
    243,795 GBP2024-09-30
    Officer
    icon of calendar 2006-09-27 ~ now
    IIF 20 - Director → ME
    icon of calendar 2001-08-02 ~ now
    IIF 19 - Secretary → ME
  • 4
    icon of address 1 Aykley Vale, Aykley Heads, Durham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-06-18 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    DURHAM MUSLIMS COMMUNITY LTD - 2025-01-03
    icon of address Unit 32 I8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,073 GBP2023-11-30
    Officer
    icon of calendar 2024-10-23 ~ now
    IIF 13 - Director → ME
  • 6
    icon of address 29a New Elvet, Durham, Co Durham
    Active Corporate (2 parents)
    Equity (Company account)
    3,091,914 GBP2024-06-30
    Officer
    icon of calendar 2010-01-09 ~ now
    IIF 7 - Director → ME
  • 7
    icon of address 29 New Elvet, Durham, Durham City, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-09 ~ dissolved
    IIF 16 - Director → ME
  • 8
    icon of address 29a New Elvet, Durham, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-07-28 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2023-07-28 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2023-07-28 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 9
    icon of address Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2024-01-17 ~ now
    IIF 10 - Director → ME
  • 10
    WESTERN WAY (PIMLICO HOMES) LTD - 2025-04-23
    icon of address 29a New Elvet, Durham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-19 ~ now
    IIF 5 - Director → ME
Ceased 3
  • 1
    icon of address 29a New Elvet, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2022-10-04 ~ 2023-10-01
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-10-04 ~ 2023-10-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 29a New Elvet, Durham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -117,860 GBP2024-05-31
    Officer
    icon of calendar 2022-05-12 ~ 2022-06-12
    IIF 4 - Director → ME
  • 3
    icon of address 29a New Elvet, Durham, County Durham, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2021-07-23 ~ 2021-07-23
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-07-23 ~ 2021-07-23
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.