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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ali, Arrif Sultan

    Related profiles found in government register
  • Ali, Arrif Sultan
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Arrif Sultan
    British consultant born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 17
  • Ali, Arrif Sultan
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Davies Street, London, W1K 4LR, England

      IIF 18

    • 50, Seymour Street, London, W1H 7JG, United Kingdom

      IIF 19

    • 5th Floor, 33 Davies Street, London, W1K 4LR, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 5th Floor, 33 Davis Street, London, W1K 4LR, United Kingdom

      IIF 24

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 25
  • Ali, Arrif Sultan
    British finance director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sager House, 50 Seymour Street, London, W1H 7JG, England

      IIF 26

    • Sager House, 50 Seymour Street, London, W1H 7JG, United Kingdom

      IIF 27 IIF 28
  • Ali, Arrif Sultan
    British investment director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Davies Street, London, W1K 4LR, England

      IIF 29
  • Ali, Arrif Sultan
    British vice president finance born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Arrif Sultan Ali
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 49

    • 93 Lanson Building, 348 Queenstown Road, London, SW11 8QQ, United Kingdom

      IIF 50
  • Ali, Arrif Sultan
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 51
  • Ali, Arrif Sultan
    British company director born in July 1998

    Resident in England

    Registered addresses and corresponding companies

    • 14, Berkeley Street, Mayfair, London, W1J 8DX, England

      IIF 52
child relation
Offspring entities and appointments 50
  • 1
    37-41 MORTIMER GP LTD
    10177529
    72 Welbeck Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-05-27 ~ 2018-06-22
    IIF 20 - Director → ME
  • 2
    37-41 MORTIMER NOMINEE 1 LTD
    10179302 10179318
    72 Welbeck Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-05-27 ~ 2018-06-22
    IIF 21 - Director → ME
  • 3
    37-41 MORTIMER NOMINEE 2 LTD
    10179318 10179302
    72 Welbeck Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-05-27 ~ 2018-06-22
    IIF 24 - Director → ME
  • 4
    37-41 MORTIMER OPCO LTD
    10184501
    Mortimer House, 37-41 Mortimer Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-05-27 ~ 2018-06-22
    IIF 23 - Director → ME
  • 5
    FAIRCHILD PLACE LIMITED
    08901522
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -21,838,082 GBP2024-12-31
    Officer
    2015-05-22 ~ 2018-06-22
    IIF 45 - Director → ME
  • 6
    FEEL BLISS LTD
    13263683
    43 Kingsdown Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-12 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 7
    FIRMA (45BE) LTD
    16828374
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-03 ~ now
    IIF 5 - Director → ME
  • 8
    FIRMA (90SL) LTD
    16363538
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 4 - Director → ME
  • 9
    FIRMA (BAR) LTD
    16505471
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-09 ~ now
    IIF 7 - Director → ME
  • 10
    FIRMA (GWH) LTD
    16853496
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-13 ~ now
    IIF 13 - Director → ME
  • 11
    FIRMA (LAN) LTD
    16612702
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-29 ~ now
    IIF 15 - Director → ME
  • 12
    FIRMA AGENT LTD
    16861962
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ now
    IIF 11 - Director → ME
  • 13
    FPL (45BE) LENDCO LTD
    16828359
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-03 ~ now
    IIF 12 - Director → ME
  • 14
    FPL (90SL) LENDCO LTD
    16080371
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-14 ~ now
    IIF 3 - Director → ME
  • 15
    FPL (B&G) LENDCO LTD
    16189318
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-16 ~ now
    IIF 16 - Director → ME
  • 16
    FPL (BAR) LENDCO LTD
    16080365
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-14 ~ now
    IIF 6 - Director → ME
  • 17
    FPL (CLA) LENDCO LTD
    16190223
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-17 ~ now
    IIF 10 - Director → ME
  • 18
    FPL (GWH) LENDCO LTD
    16080199
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-14 ~ now
    IIF 14 - Director → ME
  • 19
    FPL (LAN) LENDCO LTD
    16612836
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-29 ~ now
    IIF 9 - Director → ME
  • 20
    FPL (MOTE) LENDCO LTD
    16188813
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-16 ~ 2025-09-03
    IIF 25 - Director → ME
  • 21
    FPL AGENT LIMITED
    16048876
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 51 - Director → ME
  • 22
    FPL1 LENDCO LTD
    - now 15099314
    EVH LENDCO LIMITED
    - 2024-10-29 15099314
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-28 ~ now
    IIF 8 - Director → ME
  • 23
    MASLOW'S UK SERVICES LTD
    10184503
    72 Welbeck Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-05-27 ~ 2018-06-22
    IIF 22 - Director → ME
  • 24
    SAGER HOUSE (ALMEIDA) LIMITED
    - now 04177350
    SAGER HOUSE (ALMEIDA SQUARE) LIMITED - 2003-11-18
    SAGER HOUSE (WESTON-SUPER-MARE) LIMITED - 2003-04-10
    SAGER HOUSE (BARNSBURY) LIMITED - 2002-04-05
    SPRING GROVE SUPPORT LIMITED - 2001-06-14
    72 Welbeck Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Equity (Company account)
    -72,174,168 GBP2023-12-31
    Officer
    2015-08-21 ~ 2018-06-22
    IIF 30 - Director → ME
  • 25
    SHAL (FREEHOLD) LIMITED
    - now 10164144
    SHAL THREE LIMITED
    - 2017-02-23 10164144
    72 Welbeck Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-05-05 ~ 2018-06-22
    IIF 27 - Director → ME
  • 26
    SHAL (NOMINEE) LIMITED
    - now 10164838
    SHAL TWO LIMITED
    - 2017-02-23 10164838
    72 Welbeck Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-05-05 ~ 2018-06-22
    IIF 28 - Director → ME
  • 27
    SHAL (RESIDENTIAL) LIMITED
    - now 09651744
    SHAL ONE LIMITED
    - 2017-02-23 09651744
    SHAL (ISLINGTON SQUARE) LIMITED
    - 2016-05-18 09651744
    72 Welbeck Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-05-14 ~ 2018-06-22
    IIF 26 - Director → ME
  • 28
    SOUTH AUDLEY LIMITED
    - now 09021012
    SILVER CLOUD CAPITAL LTD - 2015-07-29
    ENTROPIC INVESTMENTS LTD - 2015-04-30
    33 Davies Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    4 GBP2018-12-31
    Officer
    2016-05-31 ~ 2018-06-22
    IIF 18 - Director → ME
  • 29
    SPECIALITY LOAN SERVICING LIMITED
    14537613
    14 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2022-12-13 ~ dissolved
    IIF 52 - Director → ME
  • 30
    SULTAN CAPITAL ADVISORY LTD
    08636448 11723965
    130 Lanson Building Chelsea Bridge Wharf, Chelsea Bridge Wharf, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 17 - Director → ME
  • 31
    SULTAN CAPITAL ADVISORY LTD
    11723965 08636448
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    81 GBP2021-12-31
    Officer
    2018-12-12 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-12-12 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 32
    TG ACQUISITIONS LIMITED
    09613652
    6 Grosvenor Street, Grosvenor Street, London, England
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    -25,429,010 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-02-22 ~ 2018-06-22
    IIF 29 - Director → ME
  • 33
    THE SALT 125 LIMITED
    09977406
    50 Seymour Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 19 - Director → ME
  • 34
    THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED
    09557992
    72 Welbeck Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-04-23 ~ 2018-06-22
    IIF 36 - Director → ME
  • 35
    THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED
    09580810
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ 2018-06-22
    IIF 43 - Director → ME
  • 36
    THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED
    09557988
    72 Welbeck Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-04-23 ~ 2018-06-22
    IIF 41 - Director → ME
  • 37
    THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED
    09580785
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ 2018-06-22
    IIF 38 - Director → ME
  • 38
    THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED
    09558006
    72 Welbeck Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-04-23 ~ 2018-06-22
    IIF 34 - Director → ME
  • 39
    THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED
    09580845
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ 2018-06-22
    IIF 48 - Director → ME
  • 40
    THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITED
    09557990
    72 Welbeck Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-04-23 ~ 2018-06-22
    IIF 39 - Director → ME
  • 41
    THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED
    09580770
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ 2018-06-22
    IIF 44 - Director → ME
  • 42
    THE STAGE SHOREDITCH (OFFICE SOUTH) GP LIMITED
    09557999
    72 Welbeck Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-04-23 ~ 2018-06-22
    IIF 46 - Director → ME
  • 43
    THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED
    09580792
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ 2018-06-22
    IIF 37 - Director → ME
  • 44
    THE STAGE SHOREDITCH (PAVILION) GP LIMITED
    09557996
    72 Welbeck Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-04-23 ~ 2018-06-22
    IIF 35 - Director → ME
  • 45
    THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED
    09580774
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ 2018-06-22
    IIF 47 - Director → ME
  • 46
    THE STAGE SHOREDITCH (THE TOWER) GP LIMITED
    09557985
    72 Welbeck Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-04-23 ~ 2018-06-22
    IIF 42 - Director → ME
  • 47
    THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED
    09580780
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2015-05-08 ~ 2018-06-22
    IIF 32 - Director → ME
  • 48
    THE STAGE SHOREDITCH DEVELOPMENT LIMITED
    09565038
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -21,597,248 GBP2024-12-31
    Officer
    2015-04-28 ~ 2018-06-22
    IIF 31 - Director → ME
  • 49
    THE STAGE SHOREDITCH MANAGEMENT LIMITED
    09557978
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    -901,797 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-04-23 ~ 2018-06-22
    IIF 33 - Director → ME
  • 50
    THE STAGE SHOREDITCH RESIDENTIAL LIMITED
    09557982
    72 Welbeck Street, London, England
    Active Corporate (15 parents)
    Profit/Loss (Company account)
    -1,618,162 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-04-23 ~ 2018-06-22
    IIF 40 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.