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.
Kassam, Sultan
- British born in December 1988
Kassam, Sultan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1988
Kassam, Sultan
Resident in England
Registered addresses and corresponding companies14 Clements Court 2nd Floor, Clements Lane, Ilford, IG1 2QY, England
IIF 314, Clements Lane, Clements Court, Ilford, IG1 2QY, United Kingdom
IIF 4Unit 14 Clements Court, Clements Lane, Ilford, IG1 2QY, England
IIF 5Unit 14 Second Floor, Clements Court Clements Lane, Unit 14 Second Floor, Ilford, IG1 2QY, England
IIF 61, Bedford Road, East Ham, London, E6 2NL, England
IIF 735, Aintree Avenue, London, E6 1PA, England
IIF 873a, Portway, London, E15 3QJ, England
IIF 9
- British born in December 1988
Mr Sultan Kassam
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, Clements Court, Clements Lane, Essex, IG1 2QY, United Kingdom
IIF 10
- British born in December 1988
Mr Sultan Kassam
Resident in England
Registered addresses and corresponding companies14 Clements Court 2nd Floor, Clements Lane, Ilford, IG1 2QY, England
IIF 1114, Clements Lane, Clements Court, Ilford, IG1 2QY, United Kingdom
IIF 12Unit 14 Clements Court, Clements Lane, Ilford, IG1 2QY, England
IIF 13Unit 14, Clements Lane, Unit 14 Second Floor, Ilford, IG1 2QY, England
IIF 1435, Aintree Avenue, London, E6 1PA, England
IIF 15
- British born in March 1988
Mr Sultan Kassam
Resident in England
Registered addresses and corresponding companies73a, Portway, London, E15 3QJ, United Kingdom
IIF 16
- 1
CORPORATE ENERGY SERVICES LIMITED
1231978014 Clements Lane, Clements Court, Ilford, United KingdomActive Corporate (2 parents)Officer2020-07-22 ~ nowIIF 4 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2Unit 6, Clements Court Clements Lane, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2018-08-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-08-24 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 3Unit 14 Clements Court, Clements Lane, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2020-02-25 ~ nowIIF 8 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 4
TRAXVASON LIMITED
13505414Unit 14 Clements Court, Clements Lane, Ilford, EnglandActive Corporate (1 parent)Officer2021-07-12 ~ nowIIF 5 - Director → MEPerson with significant control2021-07-12 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 5
UTILITY SERVICEZ LTD
085398161 Bedford Road, East Ham, London, EnglandDissolved Corporate (2 parents)Officer2013-05-22 ~ 2013-09-02IIF 7 - Director → ME - 6
WORDWIDE INCORPORATION LIMITED
- 2017-01-13 1021215573a Portway, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-06-02 ~ dissolvedIIF 16 - Has significant influence or control → OE - 7
- 8Unit 14 Clements Lane, Unit 14 Second Floor, Ilford, EnglandActive Corporate (2 parents)Officer2020-07-07 ~ nowIIF 6 - Director → MEPerson with significant control2020-02-08 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 9
YOUR UTILITY GROUP LIMITED
1055432014 Clements Court 2nd Floor Clements Lane, Ilford, EnglandActive Corporate (1 parent)Officer2017-01-10 ~ nowIIF 3 - Director → MEPerson with significant control2017-01-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
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