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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ismail, Sufyan Gulam

    Related profiles found in government register
  • Ismail, Sufyan Gulam
    British ceo born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3AQ, England

      IIF 1
  • Ismail, Sufyan Gulam
    British chief executive officer born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 3a, Springfield House, Springfield Court Summerfield Road, Bolton, BL3 2NT

      IIF 2
  • Ismail, Sufyan Gulam
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Hollybank, High Bank Lane, Lostock, Bolton, BL6 4DT, United Kingdom

      IIF 3

    • Springfield House, Springfield Court, Summerfield Road, Bolton, Lancashire, BL3 2NT

      IIF 4

    • Unit 3a Springfield Court, Summerfield Road, Bolton, BL6 4DT, United Kingdom

      IIF 5

    • Holly Bank High Bank Lane, Lostock, Boston, BL6 4DT

      IIF 6

    • Suite 6, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, West Lancashire, WN8 9TG, England

      IIF 7
  • Ismail, Sufyan Gulam
    British investment adviser born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Hollybank, High Bank Lane, Lostock, Bolton, BL6 4DT, United Kingdom

      IIF 8
  • Ismail, Sufyan Gulam
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 119, North Mersey Business Centre, Woodward Road, Liverpool, Merseyside, L33 7UY, United Kingdom

      IIF 9

    • West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, WN8 9TG, England

      IIF 10
  • Ismail, Sufyan Gulam
    British entrepreneur born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 119, North Mersey Business Centre, Woodward Road, Liverpool, L33 7UY, United Kingdom

      IIF 11
  • Ismail, Sufyan Gulam
    British company director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield Hose, Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 12
  • Ismail, Sufyan
    British director born in September 1975

    Registered addresses and corresponding companies

    • 58 Chorley New Road, Bolton, BL1 4AP

      IIF 13
  • Ismail, Sufyan
    British company director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Castle Street, Bolton, BL2 1JL

      IIF 14
  • Ismail, Sufyan
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Castle Street, Bolton, BL2 1JL

      IIF 15

    • Suite 3, Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 16
  • Ismail, Sufyan
    British investment adviser born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Castle Street, Bolton, BL2 1JL

      IIF 17
  • Ismail, Sufyan
    British investment adviser

    Registered addresses and corresponding companies
  • Mr Sufyan Gulam Ismail
    British born in September 1975

    Registered addresses and corresponding companies

    • Hollybank, High Bank Lane, Lostock, Bolton, BL6 4DT, United Kingdom

      IIF 20 IIF 21
  • Mr Surfyan Ismail
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, Springfield House, Summerfield Road, Bolton, BL3 2NT, United Kingdom

      IIF 22
  • Mr Sufyan Gulam Ismail
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 119, North Mersey Business Centre, Woodward Road, Liverpool, L33 7UY, United Kingdom

      IIF 23

    • Unit 119, North Mersey Business Centre, Woodward Road, Liverpool, Merseyside, L33 7UY, United Kingdom

      IIF 24

    • North Merseyside Business Centre, Woodward Road, Merseyside, L33 7UY, England

      IIF 25

    • Suite 6, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, West Lancashire, WN8 9TG, England

      IIF 26
child relation
Offspring entities and appointments
Active 9
  • 1
    Baines & Ernst Corporate, Lloyds House, 18-22 Lloyd Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-06-18 ~ dissolved
    IIF 8 - director → ME
  • 2
    47 Spyrou Kyprianou, 1st Floor, Mesa Geitonia, Limassol, Cyprus
    Corporate (2 parents)
    Beneficial owner
    2019-03-18 ~ now
    IIF 21 - Has significant influence or control → OE
  • 3
    Springfield House Springfield Court Summerfield Road, Off Manchester Road, Bolton
    Dissolved corporate (2 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 4
    4th Floor St Brides Chambers, 8 Salisbury Court, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-19 ~ dissolved
    IIF 3 - director → ME
  • 5
    Unit 119 North Mersey Business Centre, Woodward Road, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-29 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-12-29 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    47 Spyrou Kyprianou Avenue, Floor 1, Mesa Geitonia, Cyprus
    Corporate (3 parents)
    Beneficial owner
    2019-03-18 ~ now
    IIF 20 - Has significant influence or control → OE
  • 7
    Unit 119 North Mersey Business Centre, Woodward Road, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-18 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    RICHMOND APARTMENTS RTM COMPANY LIMITED - 2016-05-12
    6 D Hyde Park Mansions, Cabbell Street, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    110,813 GBP2016-12-31
    Officer
    2014-04-22 ~ now
    IIF 12 - director → ME
  • 9
    Suite 6 West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, West Lancashire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,954 GBP2019-10-31
    Officer
    2014-04-17 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
Ceased 10
  • 1
    Baines & Ernst Corporate, Lloyds House, 18-22 Lloyd Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-06-17 ~ 2005-06-18
    IIF 17 - director → ME
  • 2
    MANCHESTER MUSLIM HERITAGE CENTRE - 2005-08-31
    British Muslim Heritage Centre, College Road, Whalley Range, Manchester, Lancs
    Corporate (16 parents)
    Officer
    2005-01-31 ~ 2006-07-24
    IIF 13 - director → ME
  • 3
    No 1 Cochrane House Admirals Way, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-11 ~ 2014-02-26
    IIF 16 - director → ME
    2008-11-06 ~ 2010-12-01
    IIF 14 - director → ME
  • 4
    West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,505,199 GBP2023-06-30
    Officer
    2014-06-19 ~ 2016-03-04
    IIF 5 - director → ME
    2024-06-17 ~ 2025-01-29
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-22
    IIF 25 - Has significant influence or control → OE
  • 5
    109 Coleman Road, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2004-07-08 ~ 2010-02-19
    IIF 18 - secretary → ME
  • 6
    ONE E GROUP LIMITED - 2015-03-13
    1ST ETHICAL GROUP LIMITED - 2008-01-09
    5th Floor, Grove House, 248a Marylebone Road, London
    Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    1,726,987 GBP2023-06-30
    Officer
    2007-01-30 ~ 2014-10-31
    IIF 4 - director → ME
  • 7
    1 ST ETHICAL TAX CONSULTING LIMITED - 2008-01-28
    1ST ETHICAL TAX CONSULTANCY LIMITED - 2006-06-13
    4th Floor Abbey House, Booth Street, Manchester
    Corporate (2 parents)
    Officer
    2006-06-01 ~ 2014-10-31
    IIF 2 - director → ME
  • 8
    HARVESTER CORPORATION LIMITED - 2005-03-15
    Barbican House, 26-34 Old Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-07-28 ~ 2009-10-20
    IIF 15 - director → ME
  • 9
    TNP NO27 LIMITED - 2011-08-24
    Advanced Technology Innovation Centre, Loughborough University Science And Enterprise, Parks, 5 Oakwood Drive, Loughborough, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    136,794 GBP2023-03-31
    Officer
    2011-09-27 ~ 2014-03-31
    IIF 1 - director → ME
  • 10
    110 Castle Street, Bolton, Greater Manchester
    Dissolved corporate (1 parent)
    Officer
    2004-07-08 ~ 2010-02-19
    IIF 19 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.