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.
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Mr Anthony Morris Sultan
- British born in November 1960
Mr Anthony Morris Sultan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1960
Mr Anthony Morris Sultan
Resident in England
Registered addresses and corresponding companies30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 5
- British born in November 1960
Sultan, Anthony Morris
Resident in United Kingdom
Registered addresses and corresponding companies20, Green Gate, Hale Barns, Altrincham, Cheshire, WA15 0SH
IIF 6 IIF 7 IIF 8 (more)(less)20 Greengate, Green Gate, Hale Barns, Altrincham, Cheshire, WA15 0SH, England
IIF 15 IIF 1620, Greengate, Hale Barns, Altrincham, WA15 0SH, United Kingdom
IIF 174, Ambassador Place, Stockport Road, Altrincham, Cheshire, WA15 8DB, United Kingdom
IIF 18 IIF 19Grosvenor House, 45 The Downs, Altrincham, Cheshire, WA14 2QG, United Kingdom
IIF 20111, Piccadilly, Manchester, M1 2HX, United Kingdom
IIF 21Great Northern Warehouse, 275 Deansgate, Manchester, M3 4EW, United Kingdom
IIF 22Incom House, Waterside, Trafford Park, Manchester, M17 1WD, England
IIF 23
- British Registered addresses and corresponding companies
Sultan, Anthony Morris
- Registered addresses and corresponding companies
Sultan, Anthony Morris
Grosvenor House, 45 The Downs, Altrincham, Cheshire, WA14 2QG, United Kingdom
IIF 26
- 1HELSI LIMITED - 1990-12-06400 Broadway, Salford, Manchester, United KingdomDissolved Corporate (14 parents)Officer1996-06-12 ~ 1996-09-01IIF 8 - Director → ME
- 2BF 2000 LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-03-13
Date of completion or termination of CVA on 2013-03-18Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-04-17
Commencement of winding up on 2013-06-03
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-11BRUNEL FRANKLIN & CO. LIMITED - 2003-12-08Hodgsons, 1st Floor Nelson House Park Road, Timperley, CheshireDissolved Corporate (12 parents)Officer2004-03-01 ~ 2008-06-02IIF 12 - Director → ME - 3BOND COMPENSATION LIMITED - now
GO HEAD 2 HEAD LIMITED
- 2011-04-06 05525074FINANCIAL INTERMEDIARY SERVICES LIMITED
- 2008-01-07 05525074The Bloc, Ashley Road, Altrincham, EnglandDissolved Corporate (8 parents)Officer2007-05-29 ~ 2008-08-26IIF 6 - Director → ME2005-08-02 ~ 2007-05-31IIF 24 - Secretary → ME - 4BRUNEL FRANKLIN & COMPANY LIMITED - now
BRUNEL FRANKLIN COMPENSATION SERVICES LIMITED
- 2008-10-09 0566008816/18 Lloyd Street, Altrincham, EnglandDissolved Corporate (9 parents)Officer2005-12-21 ~ 2008-09-29IIF 9 - Director → ME - 5
COMMUNICATE MARKETING SOLUTIONS LIMITED
08190250Peel House, 30 The Downs, Altrincham, CheshireDissolved Corporate (3 parents)Officer2015-07-30 ~ dissolvedIIF 16 - Director → ME2012-08-24 ~ 2012-09-01IIF 21 - Director → ME - 6EXCELL AUDITS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-02-22
Commencement of winding up on 2021-03-02CREDIT AGREEMENT SERVICES LIMITED - 2010-02-17Level 33 One Canada Square, LondonLiquidation Corporate (15 parents, 3 offsprings)Officer2006-01-10 ~ 2008-09-29IIF 13 - Director → ME - 7FIRE & SECURITY DISTRIBUTION LIMITED - nowSWIFT INTEGRATED TECHNOLOGIES LIMITED - 2010-06-08FIREGUARD ASSOCIATES LIMITED - 1999-11-02Matthew Elliot House 64 Broadway, Salford Quays, ManchesterDissolved Corporate (12 parents)Officer2002-02-25 ~ 2003-02-01IIF 7 - Director → ME
- 8
- 9
THE FINANCIAL CLAIMS SERVICE LIMITED
- 2021-05-03 01858007STRATEGIX CONSULTING LIMITED
- 2008-06-17 01858007JAMES OLDFIELD LIMITED
- 2003-01-03 01858007SALTERGLADE LIMITED
- 1984-12-21 018580074 Ambassador Place, Stockport Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)Officer(before 1991-08-20) ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 10
MEDICUS REPORTS LIMITED
08190270Peel House, 30 The Downs, Altrincham, CheshireDissolved Corporate (3 parents)Officer2012-08-24 ~ 2012-08-25IIF 22 - Director → ME2015-07-30 ~ dissolvedIIF 15 - Director → ME - 11
- 12
GREENGATE FINANCE LIMITED
- 2020-07-23 107815144 Ambassador Place, Stockport Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Officer2017-05-20 ~ nowIIF 17 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE2017-05-20 ~ 2020-07-24IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 13SWIFT MONITORING SERVICES LIMITED - nowVRC MONITORING SERVICES LIMITED - 2009-06-11MONITORED INSTALLATIONS LTD - 2008-12-09REMOTE VIDEO RESPONSE CENTRE LIMITED - 2008-05-28Matthew Elliot House, 64 Broadway, Salford QuaysDissolved Corporate (9 parents)Officer2002-07-17 ~ 2003-08-01IIF 10 - Director → ME
- 14
THE CONSUMER CLAIMS AGENCY LIMITED
06750912Glade Hill, Tyrrells Wood, Leatherhead, SurreyDissolved Corporate (4 parents)Officer2008-11-18 ~ 2010-07-22IIF 14 - Director → ME2008-11-18 ~ dissolvedIIF 25 - Secretary → ME - 15
ULS HOLDINGS LIMITED
165114194 Ambassador Place, Stockport Road, Altrincham, United KingdomActive Corporate (1 parent)Officer2025-06-11 ~ nowIIF 19 - Director → MEPerson with significant control2025-06-11 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 16
ULTIMATE LAW LTD
066324554 Ambassador Place, Stockport Road, Altrincham, Cheshire, United KingdomActive Corporate (6 parents)Officer2019-07-19 ~ nowIIF 20 - Director → ME2014-07-01 ~ nowIIF 26 - Secretary → MEPerson with significant control2021-08-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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