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.
Khan, Sultan Mahmood
Khan, Sultan Mahmood
British company director born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Sah Associates, 40 Wakefield Road, Dewsbury, West Yorkshire, WF12 8AT, United Kingdom
Khan, Sultan Mahmood
British director born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 2 2, Cross Park Street, Batley, WF17 5NY, United Kingdom
IIF 3 2 Cross Park Street, Batley, West Yorkshire, WF17 5NY
IIF 4 3, Linefield House, Linefield Road, Batley, WF17 0ES, United Kingdom
IIF 5 3, Linefield Road, Batley, WF17 0ES, United Kingdom
IIF 6 3, Linefield Road, Batley, West Yorkshire, WF17 0ES, England
IIF 7 1-3, Northgate, Dewsbury, WF13 1DS, England
Khan, Sultan Mahmood
British none born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 8 2, Cross Park Street, Batley, West Yorkshire, WF17 5NY, Uk
Khan, Sultan Mahmood
British textile merchant born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 9 3 Linefield House, Linefield Road, Batley, West Yorkshire, WF17 0ES, England
Khan, Sultan Mahmood
British company director born in September 1971Registered addresses and corresponding companies
IIF 10 4b Caledonia Road, Batley, West Yorkshire, WF17 5NH
Mr Sultan Mahmood Khan
British born in September 1971Resident in England
Registered addresses and corresponding companies
- 1 Unit 4, Dock Ing Mills Bradford Road, Batley, Batley, EnglandActive Corporate (2 parents)Equity (Company account)1,665,900 GBP2024-08-31Officer
2011-08-08 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 2 3 Linefield House, Linefield Road, Batley, United KingdomActive Corporate (2 parents)Equity (Company account)26,417 GBP2024-10-31Officer 2017-10-25 ~ nowIIF 4 - Director → MEPerson with significant control 2017-10-25 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 3 Unit 11, Hickwell Mills, Hick Lane, BatleyActive Corporate (2 parents)Equity (Company account)475,577 GBP2025-02-28Officer 2011-03-01 ~ nowIIF 8 - Director → ME
- 4 1-3 Northgate, Dewsbury, EnglandActive Corporate (3 parents)Equity (Company account)29,253 GBP2024-04-30Officer 2017-10-23 ~ nowIIF 7 - Director → MEPerson with significant control 2017-10-23 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 5 3 Linefield House, Linefield Road, Batley, West YorkshireActive Corporate (2 parents)Equity (Company account)3,246,811 GBP2024-07-31Officer 2002-07-09 ~ nowIIF 9 - Director → ME
- 6 26 Kertland Street, Savile Town, Dewsbury, West YorkshireActive Corporate (2 parents)Equity (Company account)1,466,242 GBP2024-07-31Officer 2003-07-08 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 7 487 Bradford Road, Batley, West YorkshireActive Corporate (2 parents)Equity (Company account)14,100 GBP2024-07-31Officer 2012-07-30 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 8
VOGUE PROPERTY GROUP LTD
- nowSAVILLE PROPERTY COMPANY LTD - 2022-11-22 C/o Sah Associates, 40 Wakefield Road, Dewsbury, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)317,656 GBP2024-10-31Officer 2020-11-16 ~ nowIIF 1 - Director → ME - 9 Barfield House, 12 Cross Bank Road, Batley, EnglandActive Corporate (3 parents)Person with significant control 2025-04-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 1-3 Northgate, Dewsbury, EnglandActive Corporate (3 parents)Equity (Company account)186,177 GBP2024-03-31Officer 2017-10-23 ~ nowIIF 5 - Director → MEPerson with significant control 2017-10-23 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 1 Stross House Scout Hill Mills, Broad Street, Dewsbury, West YorkshireActive Corporate (1 parent, 1 offspring)Equity (Company account)2,885,673 GBP2024-02-28Officer 1998-07-14 ~ 2001-05-31IIF 10 - Director → ME
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