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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

Shafi, Sultan

    Related profiles found in government register
  • Shafi, Sultan
    British Virgin Islander born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • 6, Rhine Close, Caversham, Reading, RG4 5LR, England

      IIF 1
  • Shafi, Sultan
    British Virgin Islander director born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 2
  • Mr Sultan Shafi
    British Virgin Islander born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • 6, Rhine Close, Caversham, Reading, RG4 5LR, England

      IIF 3
  • Shafi, Sultan
    British business born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit-2, Dever House, 764 Barking Road, London, E13 9PJ, United Kingdom

      IIF 4
  • Mr Sultan Shafi
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit-2, Dever House, 764 Barking Road, London, E13 9PJ, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    NERO NEMESIS LTD
    11487566
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-07-27 ~ dissolved
    IIF 2 - Director → ME
  • 2
    SS MOTOR SOLUTIONS LIMITED
    11347933
    Unit-2, Dever House, 764 Barking Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-05-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    SUS TRADE LTD
    16351939
    6 Rhine Close, Caversham, Reading, England
    Active Corporate (1 parent)
    Officer
    2025-03-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-03-29 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.