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 Moazzam Sultan
- British born in January 1987
Mr Moazzam Sultan
Resident in England
Registered addresses and corresponding companies51, Brandville Road, West Drayton, UB7 9DB, England
IIF 1
- British born in August 1990
Mr Moazzam Sultan
Resident in England
Registered addresses and corresponding companies - British born in August 1990
Mr Moazzam Sultan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1990
Sultan, Moazzam
Resident in England
Registered addresses and corresponding companies6, Hogarth Place, London, SW5 0QT
IIF 851 Brandville Road, Brandville Road, West Drayton, UB7 9DB, United Kingdom
IIF 951, Brandville Road, West Drayton, UB7 9DB, England
IIF 1051, Brandville Road, West Drayton, UB7 9DB, United Kingdom
IIF 1151, Whitethorn Avenue, West Drayton, Middlesex, UB7 8JY, England
IIF 12
- British born in August 1990
Sultan, Moazzam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1991
Sultan, Moazzam
Resident in United Kingdom
Registered addresses and corresponding companies51 Brandville Road, Brandville Road, West Drayton, UB7 9DB, England
IIF 16
- Registered addresses and corresponding companies
Sultan, Moazzam
11a, Corwell Lane, Uxbridge, London, UB8 3DD, United Kingdom
IIF 1771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1814, Avenue Close, West Drayton, UB7 7PP, England
IIF 1951 Brandville Road, Brandville Road, West Drayton, UB7 9DB, England
IIF 2051, Brandville Road, West Drayton, UB7 9DB, United Kingdom
IIF 2151, Whitethorn Avenue, West Drayton, Middlesex, UB7 8JY, England
IIF 2262, Drayton Gardens, West Drayton, Middlesex, UB7 7LQ, England
IIF 23
- 1
AAMS DIRECT LTD
0837596562 Drayton Gardens, West Drayton, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-05-18 ~ 2015-09-20IIF 12 - Director → ME2015-05-18 ~ 2015-09-20IIF 23 - Secretary → ME - 2
ELITE AUTOS AND BODYSHOP LIMITED
11609284Unit Aa Crown Farm, Elton Wick Road, Windsor, EnglandActive Corporate (3 parents)Officer2018-10-08 ~ 2019-05-31IIF 10 - Director → MEPerson with significant control2018-10-08 ~ 2019-05-01IIF 3 - Has significant influence or control → OE - 3
SHAFTESBURY CARS LTD.
07097052Earls Court Business Centre Suite 5, 282 Earls Court Road, Earls Court, London, EnglandActive Corporate (14 parents)Officer2015-05-19 ~ 2015-09-20IIF 8 - Director → ME2015-05-19 ~ 2015-09-20IIF 22 - Secretary → ME - 4
SHAFTESBURY EXECUTIVE CAR HIRE LTD
1423281671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2022-07-13 ~ nowIIF 14 - Director → ME2022-07-13 ~ nowIIF 18 - Secretary → MEPerson with significant control2022-07-13 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
SULTAN DIRECT LTD
0972190651 Brandville Road Brandville Road, West Drayton, United KingdomDissolved Corporate (2 parents)Officer2018-06-01 ~ 2019-05-31IIF 9 - Director → ME2015-08-07 ~ 2016-05-01IIF 13 - Director → ME2017-07-15 ~ 2018-06-01IIF 16 - Director → ME2015-08-07 ~ 2016-05-01IIF 17 - Secretary → ME2017-07-17 ~ 2019-05-31IIF 20 - Secretary → MEPerson with significant control2016-08-01 ~ 2018-06-01IIF 1 - Ownership of shares – 75% or more → OE2018-06-01 ~ 2019-05-01IIF 2 - Ownership of shares – 75% or more → OE - 6
SULTAN TRADING LTD
1109563314 Avenue Close, West Drayton, EnglandActive Corporate (2 parents)Officer2017-12-04 ~ 2019-06-01IIF 11 - Director → ME2019-11-03 ~ nowIIF 15 - Director → ME2019-11-03 ~ nowIIF 19 - Secretary → ME2017-12-04 ~ 2019-06-01IIF 21 - Secretary → MEPerson with significant control2017-12-04 ~ 2019-06-01IIF 6 - Ownership of shares – 75% or more → OE2019-11-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OE2017-12-04 ~ 2019-05-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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