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
Individuals in focus
Sultan, Mohammed Tahir
Sultan, Mohammed Tahir
British born in August 1983Resident in England
Registered addresses and corresponding companiesSultan, Mohammed Tahir
British company director born in August 1983Resident in England
Registered addresses and corresponding companiesSultan, Mohammed Tahir
British consultant born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 9
171, Ilkeston Road, Nottingham, NG7 3HF, England
Sultan, Mohammed Tahir
British director born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 10 19, Thurman Street, Nottingham, NG7 5AU, United Kingdom
Sultan, Mohammed Tahir
British self employed born in August 1983Resident in England
Registered addresses and corresponding companiesSultan, Mohammed Tahir
British commercial director born in August 1993Resident in England
Registered addresses and corresponding companies
IIF 19 589a, Cheetham Hill Road, Manchester, M8 9JE, England
Mr Sultan Mohammed Tahir
British born in August 1983Resident in England
Registered addresses and corresponding companiesMr Mohammed Tahir Sultan
British born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 23 IIF 24 IIF 25 (more) 62, Fitzwilliam Street, Huddersfield, HD1 5BB, England
IIF 33 88, Cross Lane, Huddersfield, HD4 6DL, England
IIF 34 171, Ilkeston Road, Nottingham, NG7 3HF, England
IIF 35 19, Thurman Street, Nottingham, NG7 5AU, England
IIF 36 19, Thurman Street, Nottingham, NG7 5AU, United Kingdom
Mr Mohammed Tahir Sultan
British born in August 1993Resident in England
Registered addresses and corresponding companies
IIF 37 589a, Cheetham Hill Road, Manchester, M8 9JE, England
Mohammed Tahir, Sultan
British born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 38 62, Fitzwilliam Street, Huddersfield, HD1 5BB, England
Mohammed Tahir, Sultan
British self employed born in August 1983Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1 62 Fitzwilliam Street, Huddersfield, EnglandDissolved Corporate (1 parent)Officer
2022-08-01 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2022-08-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2 62 Fitzwilliam Street, Huddersfield, EnglandActive Corporate (1 parent)Equity (Company account)271,928 GBP2023-07-31Officer 2022-07-28 ~ nowIIF 38 - Director → MEPerson with significant control 2022-07-28 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 3 62 Fitzwilliam Street, Huddersfield, EnglandDissolved Corporate (1 parent)Officer 2022-08-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-08-11 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 4 19 Thurman Street, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2021-05-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-08-16 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
- 5 Heskin Hall Farm, Wood Lane, Heskin, PrestonDissolved Corporate (3 parents)Equity (Company account)5,563,164 GBP2022-01-26Officer 2022-05-02 ~ dissolvedIIF 3 - Director → ME
- 6 62 Fitzwilliam, Huddersfield, West Yorkshire, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer 2022-08-01 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2022-08-01 ~ dissolvedIIF 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
- 7 589a Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)4,550,959 GBP2021-06-29Officer 2020-08-20 ~ dissolvedIIF 6 - Director → ME
- 8 88 Cross Lane, Huddersfield, EnglandActive Corporate (1 parent)Officer 2025-02-18 ~ nowIIF 2 - Director → MEPerson with significant control 2025-02-18 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 9
GORILLA WHOLESALE LTD
- nowIAN MEDICARE LTD - 2021-01-19 27 George Street, Milnsbridge, Huddersfield, EnglandLiquidation Corporate (4 parents)Equity (Company account)7,663,831 GBP2022-02-03Officer 2020-06-10 ~ nowIIF 1 - Director → ME - 10 62 Fitzwilliam Street, Huddersfield, EnglandDissolved Corporate (1 parent)Officer 2022-08-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-08-11 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 11 62 Fitzwilliam Street, Huddersfield, EnglandDissolved Corporate (1 parent)Officer 2022-08-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-08-11 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 12 62 Fitzwilliam Street, Huddersfield, EnglandDissolved Corporate (1 parent)Officer 2022-08-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-08-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 13 62 Fitzwilliam Street, Huddersfield, EnglandDissolved Corporate (1 parent)Officer 2022-08-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-08-20 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 14 19 Thurman Street, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2021-02-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-02-10 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 15 19 Thurman Street, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2015-05-05 ~ dissolvedIIF 8 - Director → ME
- 16 62 Fitzwilliam Street, Huddersfield, EnglandDissolved Corporate (1 parent)Officer 2024-02-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2024-02-20 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 17 62 Fitzwilliam Street, Huddersfield, EnglandDissolved Corporate (1 parent)Officer 2023-04-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-04-29 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 18 171 Ilkeston Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2023-05-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-05-29 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 62 Fitzwilliam Street, Huddersfield, EnglandDissolved Corporate (1 parent)Officer 2022-08-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-08-14 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 20 62 Fitzwilliam Street, Huddersfield, EnglandDissolved Corporate (1 parent)Officer 2022-08-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-08-04 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1BEVOL LTD - 2018-12-06BEVOL COIN LTD - 2022-01-20CARMICHEAL WHOLESALE LTD - 2022-08-11 62 Fitzwilliam Street, Huddersfield, EnglandActive Corporate (2 parents)Equity (Company account)7,819,317 GBP2022-08-08Officer 2019-04-09 ~ 2021-08-16IIF 5 - Director → MEPerson with significant control 2020-05-22 ~ 2022-09-09IIF 25 - Ownership of shares – 75% or more → OE
- 2 589a Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)4,550,959 GBP2021-06-29Officer 2020-04-09 ~ 2020-08-16IIF 19 - Director → MEPerson with significant control 2020-08-09 ~ 2020-08-09IIF 37 - Ownership of shares – 75% or more → OE
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