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.
Mr Mohammed Sultaan
- British born in February 1984
Mr Mohammed Sultaan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1984
Mr Mohammed Sultan
Resident in United Kingdom
Registered addresses and corresponding companies19, West Road, Newcastle Upon Tyne, NE4 8AA, United Kingdom
IIF 4
- British born in February 1984
Mr Mohammed Sultan
Resident in England
Registered addresses and corresponding companies14, Western Avenue, West Denton, Newcastle Upon Tyne, NE5 5BU, England
IIF 5
- British born in February 1984
Sultan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies19, West Road, Newcastle Upon Tyne, NE4 8AA, United Kingdom
IIF 6
- British born in February 1984
Sultaan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesRmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG
IIF 723a Bracken Hill, Peterlee, Co. Durham, SR8 2LS, United Kingdom
IIF 8Yard H3 Derwenthaugh Industrial Estate, Derwenthaug Road, Swalwell, NE16 3BQ, United Kingdom
IIF 9 IIF 1033 The Riding, Newcastle Upon Tyne, Tyne & Wear, NE3 4LQ, United Kingdom
IIF 11
- British businessman born in February 1984
Sultaan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies14, Western Avenue, West Denton, Newcastle Upon Tyne, NE5 5BU, England
IIF 12
- British company director born in February 1984
Sultaan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, Derwenthaugh Marina, Blaydon-on-tyne, NE21 5LL, England
IIF 13
- British courier driver born in February 1984
Sultaan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies20, Jubilee Crescent, Newcastle Upon Tyne, NE3 3XS, England
IIF 14
- British company director born in February 1984
Sultan, Mohammed
Resident in England
Registered addresses and corresponding companies16-18, Farndale Road, Newcastle Upon Tyne, Tyne And Wear, NE4 8TT, England
IIF 15
- 1
ALIS TRAVEL LIMITED
07605887Unit 2a Chainbridge Road, Blaydon-on-tyne, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer2011-04-15 ~ dissolvedIIF 15 - Director → ME - 2
TCS (NE) LIMITED
09232032Unit 4 Derwenthaugh Marina, Blaydon-on-tyne, EnglandDissolved Corporate (2 parents)Officer2016-11-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 3
ULNE LTD
1581370533 The Riding Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (2 parents)Officer2024-07-02 ~ nowIIF 11 - Director → ME - 4
URBAN AUTOCARE (PETERLEE) LTD
1696923423a Bracken Hill, Peterlee, Co. Durham, United KingdomActive Corporate (2 parents)Officer2026-01-16 ~ nowIIF 8 - Director → ME - 5
URBAN AUTOCARE LIMITED
14810583Yard H3 Derwenthaugh Industrial Estate, Derwenthaug Road, Swalwell, United KingdomActive Corporate (2 parents)Officer2023-04-18 ~ nowIIF 10 - Director → ME - 6
URBAN CONVENIENCE LTD
1409862719 West Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2022-05-10 ~ nowIIF 6 - Director → MEPerson with significant control2022-05-10 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
URBAN COURIER SERVICES LTD
1072905811 Front Street, Station Town, Wingate, EnglandDissolved Corporate (3 parents)Officer2017-04-19 ~ dissolvedIIF 14 - Director → ME - 8
URBAN DISPATCH LTD
10614866Unit 4 Derwenthaugh Marina, Blaydon-on-tyne, EnglandDissolved Corporate (1 parent)Officer2017-02-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9
URBAN GROUP NE LIMITED
14804568Yard H3 Derwenthaugh Industrial Estate, Derwenthaug Road, Swalwell, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2023-04-15 ~ nowIIF 9 - Director → MEPerson with significant control2023-04-15 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10
URBAN LOGISTICS NE LTD
11769660Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon TyneLiquidation Corporate (3 parents)Officer2019-01-16 ~ nowIIF 7 - Director → MEPerson with significant control2019-01-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
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