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 Sultan
- British born in April 1978
Mr Muhammad Sultan
Resident in England
Registered addresses and corresponding companies - British born in July 1982
Mr Muhammad Sulman
Resident in England
Registered addresses and corresponding companies - British born in April 1978
Sultan, Muhammad
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1978
Sultan, Muhammad
Resident in England
Registered addresses and corresponding companies - British born in July 1982
Mr Muhammad Sulman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1982
Sulman, Muhammad
Resident in England
Registered addresses and corresponding companies - British company director born in July 1982
Sulman, Muhammad
Resident in England
Registered addresses and corresponding companies95, Ilford Lane, Ilford, IG1 2RJ, England
IIF 18
- Pakistani managing director born in April 1978Registered addresses and corresponding companies
Sultan, Muhammad
- British born in April 1978
Sultan, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies164, Chestnut Grove, Mitcham, Greater London, CR4 1RB, England
IIF 21
- British born in July 1982
Sulman, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1982
Sulman, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesOlympic House, 28 - 42 Clements Road, Suite 602, Ilford, Essex, IG1 1BA, England
IIF 24
- British travel agent born in July 1982
Sulman, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesOlympic House 602, 28 - 42 Clements Road, Ilford, Essex, IG1 1BA, England
IIF 25
- 1TRANQ PROPERTIES LTD - 2021-03-10TRANQ HEALTH LTD - 2020-06-03164 Chestnut Grove, Mitcham, EnglandActive Corporate (3 parents)Officer2023-04-06 ~ nowIIF 10 - Director → MEPerson with significant control2023-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2FARROW AND FARROW LIMITED - nowFARROW AND FARROW ACCOUNTING LIMITED - 2012-05-31
EWA MANNO ACCOUNTING SERVICES LTD
- 2012-05-23 06375167100, Bond Road, Mitcham, SurreyDissolved Corporate (6 parents, 1 offspring)Officer2008-11-01 ~ 2009-03-31IIF 20 - Director → ME - 3
FOCUS ACCOUNTANTS LTD
06788109164 Chestnut Grove, Mitcham, Greater London, EnglandActive Corporate (3 parents)Officer2010-06-21 ~ nowIIF 21 - Director → ME2009-01-12 ~ 2009-05-01IIF 19 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 4
FOCUS AUTO IMPORTERS LTD
- 2016-12-19 09814269LONDON AUTO TRADERS LIMITED
- 2016-03-17 09814269164 Chestnut Grove, Mitcham, EnglandActive Corporate (2 parents)Officer2015-10-07 ~ nowIIF 9 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 5
HERITAGE RESIDENTIAL CARE LTD
14524197164 Chestnut Grove, Mitcham, EnglandActive Corporate (2 parents)Officer2022-12-05 ~ nowIIF 11 - Director → MEPerson with significant control2022-12-05 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
K&S DAIRIES LIMITED
09559290164 Chestnut Grove, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-04-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 7
VALKYRIE JEANS UK LTD
- 2017-04-27 0855987395 Ilford Lane, Ilford, EnglandActive Corporate (4 parents)Officer2014-09-02 ~ 2014-11-01IIF 17 - Director → ME2017-01-01 ~ 2020-04-01IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-01IIF 14 - Ownership of shares – 75% or more → OE - 8
LONDON TRAVEL & TOURS LTD
07603399247 Gray's Inn Road, London, EnglandDissolved Corporate (4 parents)Officer2011-04-13 ~ 2014-07-18IIF 24 - Director → ME - 9
LONDON TRAVEL TOUR CENTRE LTD
- 2014-07-28 07044776RABBZ UK LTD
- 2010-12-06 0704477695 Ilford Lane, Ilford, EnglandActive Corporate (2 parents)Officer2009-10-15 ~ 2014-12-14IIF 25 - Director → ME2015-10-01 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 10
M&S MOTORZ LTD
12267283164 Chestnut Grove, Mitcham, EnglandActive Corporate (2 parents)Officer2019-10-17 ~ 2020-07-01IIF 12 - Director → MEPerson with significant control2019-10-17 ~ 2020-07-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SWAN HOMES UK LTD
1299820895 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2020-11-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-11-05 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 12
LONDON RECRUITMENT CENTRE LTD
- 2018-06-04 10582734286b Chingford Road, London, EnglandActive Corporate (4 parents)Officer2017-01-25 ~ 2023-10-01IIF 23 - Director → MEPerson with significant control2017-01-25 ~ 2023-10-10IIF 15 - Has significant influence or control → OE
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