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.
Moazzam Sultan
- British born in July 1988
Moazzam Sultan
Resident in United Kingdom
Registered addresses and corresponding companies29, Bushy Close, Romford, RM1 4WL, United Kingdom
IIF 1
- British born in July 1988
Mr Moazzam Sultan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1988
Sultan, Mozzam
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 406, Mill Point, 86 Abbey Road, Barking, Essex, IG11 7FU, United Kingdom
IIF 7
- British born in July 1988
Sultan, Moazzam
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1988
Sultan, Moazzam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1988
Mr Moazzam Sultan
Resident in England
Registered addresses and corresponding companiesFlat 406, Mill Point, 86 Abbey Road, Barking, Essex, IG11 7FU, England
IIF 1528, Springfield Court, Forsythia Close, Ilford, IG1 2BN, England
IIF 16Flat 28, Springfield Court, Forsythia Close, Ilford, IG1 2BN, United Kingdom
IIF 17Office 8, 30 Uphall Road, Ilford, IG1 2JF, England
IIF 18Office 1 &2 Gipping House, Dock Street, Ipswich, IP2 8ET, England
IIF 1929, Bushy Close, Romford, RM1 4WL, England
IIF 20
- British born in July 1988
Mr Moazza, Sultan
Resident in England
Registered addresses and corresponding companiesUnit 6, Creek Road, Barking, IG11 0JH, England
IIF 21
- Pakistani born in July 1988
Mr Moazzam Sultan
Resident in England
Registered addresses and corresponding companiesFlat 28, Springfield Court, Forsythia Close, Ilford, IG1 2BN, England
IIF 22
- British born in July 1988
Sultan, Moazzam
Resident in England
Registered addresses and corresponding companies - British director born in July 1988
Sultan, Moazzam
Resident in England
Registered addresses and corresponding companiesUnit 6, Creek Road, Barking, IG11 0JH, England
IIF 27
- 1
AKZ SUPPORT SERVICES LTD
13811995106 Ilford Lane, Ilford, EnglandActive Corporate (4 parents)Officer2021-12-21 ~ 2023-09-21IIF 8 - Director → MEPerson with significant control2021-12-21 ~ 2023-09-21IIF 4 - Ownership of shares – 75% or more → OE - 2
DESI RASOI LTD
145301631st Floor 4 Creek Road, Barking, Essex, EnglandDissolved Corporate (2 parents)Officer2022-12-08 ~ 2024-04-15IIF 14 - Director → MEPerson with significant control2022-12-08 ~ 2024-04-15IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
GETSMART BY ADNAN SIDDIQUI LTD
14229402Base Unit 36-38 Unit 36-38 Station Parade, Barking, Essex, EnglandDissolved Corporate (1 parent)Officer2022-07-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 4GUARDING & SECURITY LTD - now
NEXUS FM LTD
- 2025-01-13 10860892SECUREWAY TRAINING & SOLUTIONS LIMITED - 2022-07-19108 Cranbrook Road, Ilford, EnglandActive Corporate (15 parents)Person with significant control2024-01-08 ~ 2024-01-22IIF 19 - Ownership of shares – More than 50% but less than 75% → OE2024-02-12 ~ 2024-04-17IIF 15 - Ownership of shares – 75% or more → OE - 5
INTERLINK FACILITIES MANAGEMENT LTD
1226009531 River Road River Road, Barking, Essex, EnglandActive Corporate (5 parents)Officer2020-01-25 ~ 2022-03-29IIF 9 - Director → MEPerson with significant control2020-01-25 ~ 2022-03-29IIF 22 - Ownership of shares – 75% or more → OE - 6
MHM ENTERTAINMENTS LTD
1644304429 Bushy Close, Romford, United KingdomActive Corporate (1 parent)Officer2025-05-12 ~ nowIIF 10 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 7
MHM TRADING LTD
1462976329 Bushy Close, Romford, EnglandActive Corporate (1 parent)Officer2023-02-01 ~ nowIIF 26 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 8NATIONWIDE FACILITIES GROUP LTD - nowGUARDUS LIMITED - 2026-03-03Flat 10 Birch Court, 190 Odessa Road, London, EnglandActive Corporate (5 parents)Officer2023-07-26 ~ 2023-10-11IIF 25 - Director → ME2023-11-18 ~ 2023-12-09IIF 7 - Director → MEPerson with significant control2023-07-25 ~ 2023-10-11IIF 18 - Ownership of shares – 75% or more → OE
- 9SHOPPE ONLINE LTD - now20-22 High Road, Romford, EnglandActive Corporate (3 parents)Officer2020-06-18 ~ 2020-06-29IIF 13 - Director → MEPerson with significant control2020-06-18 ~ 2020-06-29IIF 5 - Ownership of shares – 75% or more → OE
- 10
STRONGMAN LABOUR SOLUTIONS LTD
- 2020-04-01 0952834131 River Road, Barking, EnglandActive Corporate (6 parents)Officer2020-02-13 ~ 2021-09-10IIF 23 - Director → MEPerson with significant control2020-03-01 ~ 2021-09-10IIF 16 - Ownership of shares – 75% or more → OE - 11463 Porters Avenue, Dagenham, Essex, EnglandActive Corporate (4 parents)Officer2020-02-07 ~ 2020-02-27IIF 24 - Director → MEPerson with significant control2020-02-07 ~ 2020-02-27IIF 17 - Ownership of shares – 75% or more → OE
- 12UK ENTERTAINMENT & PRODUCTION LTD - 2021-11-29102 Cranbrook Road, Ilford, EnglandDissolved Corporate (6 parents)Officer2023-07-03 ~ 2023-08-28IIF 27 - Director → MEPerson with significant control2023-07-03 ~ 2023-08-28IIF 21 - Ownership of shares – 75% or more → OE
- 13WONDER SERVICES LONDON LTD - now
WONDER RECORDS UK LTD
- 2023-08-29 14161113Unit 6 4 Creek Road, Barking, EnglandDissolved Corporate (3 parents)Officer2022-06-09 ~ 2023-08-28IIF 12 - Director → MEPerson with significant control2022-06-09 ~ 2023-08-28IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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