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

Mr Sultan Mahmood

    Related profiles found in government register
  • Mr Sultan Mahmood
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 54, Wilmington Road, Quinton, Birmingham, B32 1DU, England

      IIF 1 IIF 2 IIF 3

    • Unit 2 Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom

      IIF 4
  • Mr Sultan Mahmood
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sultan Mahmood
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 30, Uphall Road, Ilford, IG1 2JF, England

      IIF 11 IIF 12

    • 45, Express Drive, Ilford, IG3 9QD, United Kingdom

      IIF 13

    • 23, Central Park Road, London, E6 3DZ, England

      IIF 14

    • Unit 3, Jessell Street, Woodbourn Business Centre, Sheffield, S9 3HY, England

      IIF 15
  • Sultan Mahmood
    British born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Dee Path, Motherwell, ML1 4SX, Scotland

      IIF 16
  • Mr Sultan Mahmood
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Netherfield Road, Bolton, BL3 3HN, England

      IIF 17
  • Mr Sultan Mahmood
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Victoria Square, Birmingham, B1 1BD, England

      IIF 18

    • 1192, Stratford Road, Birmingham, B28 8AB, United Kingdom

      IIF 19

    • Rus & Co Accountants, 1192, Stratford Road, Hall Green, Birmingham, B28 8AB, United Kingdom

      IIF 20
  • Mr Sultan Mahmood
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Central Park Road, London, E6 3DZ, England

      IIF 21
  • Mahmood, Sultan
    British ceo born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 54, Wilmington Road, Quinton, Birmingham, B32 1DU, England

      IIF 22
  • Mahmood, Sultan
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mahmood, Sultan
    British finance advisor born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom

      IIF 28
  • Mr Sultan Mahmood
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Moray Way North, Dalgety Way, Dunfermline, KY11 9NH, United Kingdom

      IIF 29
  • Mahmood, Sultan
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Office No 35 Flexspace Bolton, Manchester Road, Bolton, BL3 2NZ, England

      IIF 30
  • Mahmood, Sultan
    British taxi and cab drivers or chauffeurs born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 70, Netherfield Road, Bolton, BL3 3HN, England

      IIF 31 IIF 32
  • Mahmood, Sultan
    British taxi driver born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 70 Netherfield Road, Bolton, BL3 3HN, England

      IIF 33
  • Sultan Mahmood
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mahmood, Sultan
    British company director born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 23, Central Park Road, London, E6 3DZ, England

      IIF 36
  • Mahmood, Sultan
    British director born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 30, Uphall Road, Ilford, IG1 2JF, England

      IIF 37 IIF 38

    • 45, Express Drive, Ilford, IG3 9QD, United Kingdom

      IIF 39

    • 110, High Road Leyton, London, E15 2BX, England

      IIF 40

    • 110, High Road Leyton, London, E6 3DZ, United Kingdom

      IIF 41

    • 23, Central Park Road, London, E6 3DZ, England

      IIF 42

    • 23, Central Park Road, London, E6 3DZ, United Kingdom

      IIF 43 IIF 44 IIF 45

    • 3, Carlton Terrace, Green Street, London, E7 8LH, United Kingdom

      IIF 46

    • 50, Canonbury Road, London, N1 2HS, England

      IIF 47

    • 3, Unit 3 Woodbourn Business Centre, Jessell Street, Sheffield, S9 3HY, England

      IIF 48

    • Unit 3, Jessell Street, Woodbourn Business Centre, Sheffield, S9 3HY, England

      IIF 49

    • Woodbourn Business Centre, Unit 3, 10 Jessell Street, Sheffield, S9 3HY, England

      IIF 50 IIF 51
  • Mahmood, Sultan
    British investor born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 23, Central Park Road, London, E6 3DZ, United Kingdom

      IIF 52
  • Mahmood, Sultan
    British chef born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Dee Path, Motherwell, Lanarkshire, ML1 4SX, Scotland

      IIF 53
  • Mahmood, Sultan
    born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pricewaterhousecoopers Llp 1, Embankment Place, London, WC2N 6RN, United Kingdom

      IIF 54
  • Mahmood, Sultan
    British cab driver born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mahmood, Sultan
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Harley Street, London, W1G 9QR, England

      IIF 58
  • Mahmood, Sultan
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1192, Stratford Road, Hall Green, Birmingham, B28 8AB, United Kingdom

      IIF 59

    • 29, Harley Street, London, W1G 9QR, England

      IIF 60
  • Mahmood, Sultan
    British it consultant born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rus & Co Accountants, 1192, Stratford Road, Hall Green, Birmingham, West Midlands, B28 8AB, United Kingdom

      IIF 61
  • Mahmood, Sultan
    British businessman born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, St. Christophers Way, Pride Park, Derby, DE24 8JY, England

      IIF 62
  • Mahmood, Sultan
    British director born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Central Park Road, London, E6 3DZ, England

      IIF 63
  • Mahmood, Sultan
    British enforcement agent born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lyric Square, London, W6 0NB, England

      IIF 64 IIF 65

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 66
  • Mahmood, Sultan
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Moray Way North, Dalgety Way, Dunfermline, KY11 9NH, United Kingdom

      IIF 67
  • Mahmood, Sultan

    Registered addresses and corresponding companies

    • 70, Netherfield Road, Bolton, BL3 3HN, England

      IIF 68 IIF 69

    • 23, Central Park Road, London, E6 3DZ, United Kingdom

      IIF 70 IIF 71

    • 2, Dee Path, Motherwell, Lanarkshire, ML1 4SX, Scotland

      IIF 72
child relation
Offspring entities and appointments
Active 20
  • 1
    23 Central Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -50 GBP2023-08-31
    Officer
    2021-08-19 ~ now
    IIF 42 - director → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    23 Central Park Road, East Ham, London, England
    Corporate (2 parents)
    Officer
    2024-09-05 ~ now
    IIF 63 - director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    110 High Road Leyton, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-15 ~ dissolved
    IIF 40 - director → ME
  • 4
    Unit 2 Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    23,187 GBP2024-03-31
    Officer
    2016-03-24 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 5
    54 Wilmington Road, Quinton, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-09-18 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    54 Wilmington Road, Quinton, Birmingham, England
    Corporate (3 parents)
    Officer
    2025-02-19 ~ now
    IIF 27 - director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    23 Central Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-22 ~ dissolved
    IIF 43 - director → ME
  • 8
    1 Lyric Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,498 GBP2023-12-31
    Officer
    2022-10-18 ~ now
    IIF 64 - director → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1 Lyric Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-10-20 ~ now
    IIF 65 - director → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    23 Central Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-18 ~ dissolved
    IIF 44 - director → ME
  • 11
    I2XG LTD
    - now
    IQEQ DIGITAL LTD - 2025-02-19
    5th Floor, 167-169 Great Portland Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -7,703 GBP2024-08-31
    Officer
    2023-04-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    54 Wilmington Road, Quinton, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    7,077 GBP2024-08-31
    Officer
    2023-08-15 ~ now
    IIF 23 - director → ME
  • 13
    2 Dee Path, Motherwell, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-02-14 ~ dissolved
    IIF 53 - director → ME
    2022-02-14 ~ dissolved
    IIF 72 - secretary → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 14
    54 Wilmington Road, Quinton, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2023-05-15 ~ dissolved
    IIF 25 - director → ME
  • 15
    Office No 35 Flexspace Bolton, Manchester Road, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-06 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 16
    Rus & Co Accountants, 1192 Stratford Road, Hall Green, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-16 ~ now
    IIF 61 - director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 17
    4 Moray Way North, Dalgety Bay, Dunfermline, Scotland
    Corporate (1 parent)
    Officer
    2023-11-14 ~ now
    IIF 67 - director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 18
    5 Lynwood Avenue, Bolton, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 58 - director → ME
  • 19
    3 Carlton Terrace, Green Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 46 - director → ME
  • 20
    1192 Stratford Road, Hall Green, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2017-12-15 ~ now
    IIF 59 - director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 20
  • 1
    Unit 3 Jessell Street, Woodbourn Business Centre, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    -413,498 GBP2023-06-30
    Officer
    2012-06-20 ~ 2024-08-01
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-14
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    SIMPLY ENFORCEMENT & SECURITY LTD - 2025-03-24
    SIMPLY SAUSAGES THE HALAL WAY LTD - 2024-01-18
    23 Central Park Road, London, England
    Corporate (1 parent)
    Officer
    2024-01-01 ~ 2025-03-07
    IIF 36 - director → ME
  • 3
    MERCORE MANAGEMENT LIMITED - 2025-04-14
    A. M. & SONS (MANAGEMENT) LTD - 2024-07-10
    MERCORE PROPERTY MANAGEMENT LIMITED - 2023-07-26
    LANDVIEW PROPERTY INVESTMENTS LIMITED - 2021-09-08
    Unit 3 Jessell Street, Woodbourn Business Centre, Sheffield, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,120 GBP2023-11-30
    Officer
    2021-06-29 ~ 2021-09-23
    IIF 37 - director → ME
    2023-08-08 ~ 2024-06-28
    IIF 48 - director → ME
    Person with significant control
    2021-06-29 ~ 2021-09-23
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    37 High Street, Office 2c, Lutterworth, England
    Corporate (1 parent)
    Equity (Company account)
    96,619 GBP2024-02-28
    Officer
    2019-02-01 ~ 2022-06-06
    IIF 39 - director → ME
    Person with significant control
    2019-02-01 ~ 2023-10-02
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    110 High Road Leyton, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-03 ~ 2014-08-29
    IIF 41 - director → ME
  • 6
    I2XG LTD
    - now
    IQEQ DIGITAL LTD - 2025-02-19
    5th Floor, 167-169 Great Portland Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -7,703 GBP2024-08-31
    Officer
    2023-01-16 ~ 2023-01-18
    IIF 22 - director → ME
  • 7
    3 Lyndhurst Rise, Chigwell, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-22 ~ 2012-02-21
    IIF 52 - director → ME
    2011-02-22 ~ 2012-02-21
    IIF 71 - secretary → ME
  • 8
    70 Netherfield Road, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2023-10-02 ~ 2023-11-14
    IIF 57 - director → ME
    Person with significant control
    2023-10-02 ~ 2023-11-14
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    LONDON GROCERY SUPPLIERS LIMITED - 2024-06-13
    LONDON MEAT SUPPLIERS LTD - 2024-02-05
    50 Canonbury Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    42,262 GBP2023-06-30
    Officer
    2021-04-28 ~ 2021-09-01
    IIF 38 - director → ME
    2021-09-01 ~ 2024-06-28
    IIF 47 - director → ME
    Person with significant control
    2021-04-29 ~ 2021-09-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 10
    KH DISTRIBUTION LTD - 2019-02-26
    Woodbourn Business Centre Unit 3, 10 Jessell Street, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    152,736 GBP2023-12-31
    Officer
    2019-03-28 ~ 2023-07-14
    IIF 50 - director → ME
    2023-10-30 ~ 2024-07-16
    IIF 51 - director → ME
  • 11
    MR HALAL (UK) LTD LTD - 2015-10-27
    MR HALAL MOOR FARM LTD - 2015-10-05
    84/88 Belgrave Road, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-05 ~ 2015-09-01
    IIF 45 - director → ME
    2014-09-05 ~ 2015-09-01
    IIF 70 - secretary → ME
  • 12
    Thrive, Miller House, 47-49 Market Street, Farnworth, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-03 ~ 2023-11-14
    IIF 55 - director → ME
    2023-08-03 ~ 2023-11-14
    IIF 68 - secretary → ME
    Person with significant control
    2023-08-03 ~ 2023-11-14
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    LONDON TRADING EXCHANGE AND CLEARING LIMITED - 2023-07-20
    MANNWEALTH AUTOMOTIVE LIMITED - 2021-06-04
    LONDON TRADING EXCHANGE AND CLEARING LIMITED - 2019-02-11
    19 St. Christophers Way, Pride Park, Derby, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    163,174 GBP2024-01-31
    Officer
    2016-05-06 ~ 2018-12-18
    IIF 62 - director → ME
  • 14
    7 Gilnow Road, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,505 GBP2022-11-30
    Officer
    2019-11-12 ~ 2020-03-25
    IIF 33 - director → ME
    Person with significant control
    2019-11-12 ~ 2020-03-25
    IIF 6 - Has significant influence or control → OE
  • 15
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2018-09-06 ~ 2018-10-02
    IIF 66 - director → ME
  • 16
    1 Embankment Place, London
    Corporate (981 parents, 28 offsprings)
    Officer
    2011-01-10 ~ 2023-03-31
    IIF 54 - llp-member → ME
  • 17
    Thrive, Miller House, 47-49 Market Street, Farnworth, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-03 ~ 2023-11-14
    IIF 56 - director → ME
    2023-08-03 ~ 2023-11-14
    IIF 69 - secretary → ME
    Person with significant control
    2023-08-03 ~ 2023-11-22
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 18
    70 Netherfield Road, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-03 ~ 2022-02-20
    IIF 31 - director → ME
    Person with significant control
    2021-12-03 ~ 2022-02-20
    IIF 7 - Has significant influence or control → OE
  • 19
    P3M CATALYST LTD - 2019-07-31
    SMA COMMUNICATIONS LTD - 2018-01-09
    P30 SOLUTIONSGROUP LTD - 2016-04-15
    SMA COMMUNICATIONS LIMITED - 2012-12-19
    C/0 Rus & Co, 1192 Stratford Road Stratford Road, Hall Green, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    30,482 GBP2021-03-31
    Officer
    2007-06-14 ~ 2018-01-08
    IIF 60 - director → ME
    Person with significant control
    2017-04-27 ~ 2017-12-22
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    70 Netherfield Road, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-01 ~ 2022-02-20
    IIF 32 - director → ME
    Person with significant control
    2021-12-01 ~ 2022-02-20
    IIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.