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.
Ali, Sakhi Sultana
- British born in February 1970
Ali, Sakhi Sultana
Resident in England
Registered addresses and corresponding companies1, Aykley Vale, Aykley Heads, Durham, DH1 5WA, England
IIF 1108, Gilesgate, Durham, DH1 1JA, England
IIF 2108/109, Gilesgate, Durham, Durham, DH1 1JA, United Kingdom
IIF 329a, New Elvet, Durham, Co Durham, DH1 3AL, England
IIF 429a, New Elvet, Durham, County Durham, DH1 3AL, United Kingdom
IIF 5 IIF 629a, New Elvet, Durham, DH1 3AL, England
IIF 7 IIF 829a, New Elvet, Durham, DH1 3AL, United Kingdom
IIF 9
- British manager born in February 1970
Ali, Sakhi Sultana
Resident in England
Registered addresses and corresponding companies29 New Elvet, New Elvet, Durham, DH1 3AL, England
IIF 10
- British born in February 1970
Mrs Sakhi Sultana Ali
Resident in England
Registered addresses and corresponding companies29a, New Elvet, Durham, Durham, DH1 3AL, United Kingdom
IIF 11
- British born in February 1970
Ms Sakhi Sultana Ali
Resident in England
Registered addresses and corresponding companies - British business owner born in February 1970
Al, Sakhi Sultana
Resident in United Kingdom
Registered addresses and corresponding companies29a, New Elvet, Durham, County Durham, DH1 3AL, United Kingdom
IIF 15
- British director born in February 1970
Sultana, Sakhi
Resident in England
Registered addresses and corresponding companies29, New Elvet, Durham, Durham City, DH1 3AL, United Kingdom
IIF 16
- British born in February 1970
Mrs Sakhi Sultana Al
Resident in United Kingdom
Registered addresses and corresponding companies29a, New Elvet, Durham, DH1 3AL, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Ali, Sakhi Sultana
1 Aykley Vale, Durham, DH1 5WA
IIF 18
- Registered addresses and corresponding companies
Al, Sakhi Sultana
29a, New Elvet, Durham, County Durham, DH1 3AL, United Kingdom
IIF 19
- British born in February 1970
Sakhi Sultana Ali
Resident in United Kingdom
Registered addresses and corresponding companies29a, New Elvet, Durham, DH1 3AL, United Kingdom
IIF 20
- British born in February 1970
Sultana, Sakhi
Resident in United Kingdom
Registered addresses and corresponding companies1 Aykley Vale, Aykley Head, Durham, County Durham, DH1 5WA
IIF 21
- 1
AYKLEY CONSTRUCTION LTD
1439721329a New Elvet, Durham, County Durham, United KingdomActive Corporate (3 parents)Officer2022-10-04 ~ 2023-10-01IIF 5 - Director → MEPerson with significant control2022-10-04 ~ 2023-10-01IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 229a New Elvet, Durham, Durham, United KingdomDissolved Corporate (2 parents)Officer2018-05-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-07-12 ~ dissolvedIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE
- 3
DENE FALLS (PIMLICO HOMES) LTD
15711164108/109 Gilesgate Durham, Durham, Durham, EnglandDissolved Corporate (7 parents)Officer2024-05-09 ~ dissolvedIIF 3 - Director → ME - 4
DUNELM FOODSTORES LTD
0421418329 New Elvet, Durham, Durham CityActive Corporate (4 parents)Officer2006-09-27 ~ nowIIF 21 - Director → ME2001-08-02 ~ nowIIF 18 - Secretary → ME - 5
DUNELM PROPERTIES LTD
165276931 Aykley Vale, Aykley Heads, Durham, EnglandActive Corporate (1 parent)Officer2025-06-18 ~ nowIIF 1 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 6
- 7
IMAD-MUMINAH PROPERTIES LTD
0712078329a New Elvet, Durham, Co DurhamActive Corporate (2 parents)Officer2010-01-09 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 8
IMAD-MUMINAH PROPERTY DEVELOPMENTS LTD
0824635229 New Elvet, Durham, Durham City, United KingdomDissolved Corporate (2 parents)Officer2012-10-09 ~ dissolvedIIF 16 - Director → ME - 9
PC DURHAM LTD
1410267729a New Elvet, Durham, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-05-12 ~ 2022-06-12IIF 7 - Director → ME - 10
PH ANDERSON GREEN LTD
1503632129a New Elvet, Durham, County Durham, United KingdomDissolved Corporate (3 parents)Officer2023-07-28 ~ dissolvedIIF 15 - Director → ME2023-07-28 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2023-07-28 ~ dissolvedIIF 17 - Has significant influence or control → OE - 11
PIMLICO COURT DURHAM MANAGEMENT LTD
15419674Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (5 parents)Officer2024-01-17 ~ 2025-10-20IIF 9 - Director → ME - 12
- 1329a New Elvet, Durham, County Durham, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2021-07-23 ~ 2021-07-23IIF 6 - Director → MEPerson with significant control2021-07-23 ~ 2021-07-23IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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