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
Mr Mohammed Tahir Sultan
- British born in August 1993
Mr Mohammed Tahir Sultan
Resident in England
Registered addresses and corresponding companies589a, Cheetham Hill Road, Manchester, M8 9JE, England
IIF 1
- British born in August 1983
Mr Mohammed Tahir Sultan
Resident in England
Registered addresses and corresponding companies62, Fitzwilliam Street, Huddersfield, HD1 5BB, England
IIF 2 IIF 3 IIF 4 (more)88, Cross Lane, Huddersfield, HD4 6DL, England
IIF 12171, Ilkeston Road, Nottingham, NG7 3HF, England
IIF 1319, Thurman Street, Nottingham, NG7 5AU, England
IIF 1419, Thurman Street, Nottingham, NG7 5AU, United Kingdom
IIF 15
- British commercial director born in August 1993
Sultan, Mohammed Tahir
Resident in England
Registered addresses and corresponding companies589a, Cheetham Hill Road, Manchester, M8 9JE, England
IIF 16
- British born in August 1983
Mr Sultan Mohammed Tahir
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Sultan, Mohammed Tahir
Resident in England
Registered addresses and corresponding companies - British company director born in August 1983
Sultan, Mohammed Tahir
Resident in England
Registered addresses and corresponding companies - British consultant born in August 1983
Sultan, Mohammed Tahir
Resident in England
Registered addresses and corresponding companies171, Ilkeston Road, Nottingham, NG7 3HF, England
IIF 28
- British director born in August 1983
Sultan, Mohammed Tahir
Resident in England
Registered addresses and corresponding companies19, Thurman Street, Nottingham, NG7 5AU, United Kingdom
IIF 29
- British self employed born in August 1983
Sultan, Mohammed Tahir
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Mohammed Tahir, Sultan
Resident in England
Registered addresses and corresponding companies62, Fitzwilliam Street, Huddersfield, HD1 5BB, England
IIF 38
- British self employed born in August 1983
Mohammed Tahir, Sultan
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1
ACQUIREANYCOMPANY LIMITED
Appointment / Control62 Fitzwilliam Street, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2022-08-01 ~ dissolvedIIF 40 - Director → MEPerson with significant control2022-08-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2
CARMICHAEL WHOLESALE GLOBAL LIMITED
Appointment / Control62 Fitzwilliam Street, Huddersfield, EnglandActive Corporate (1 parent)Equity (Company account)271,928 GBP2023-07-31Officer2022-07-28 ~ nowIIF 38 - Director → MEPerson with significant control2022-07-28 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 3
CARMICHAEL WHOLESALE TRADING LIMITED
Appointment / Control62 Fitzwilliam Street, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2022-08-11 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-08-11 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
COOPER BOOTHROYDS LTD
Appointment / Control19 Thurman Street, Nottingham, EnglandDissolved Corporate (2 parents)Officer2021-05-10 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-08-16 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 5
DML MED LTD
Appointment / ControlHeskin Hall Farm, Wood Lane, Heskin, PrestonDissolved Corporate (3 parents)Equity (Company account)5,563,164 GBP2022-01-26Officer2022-05-02 ~ dissolvedIIF 23 - Director → ME - 6
DML WHOLESALE LIMITED
Appointment / Control62 Fitzwilliam, Huddersfield, West Yorkshire, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2022-08-01 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-08-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 7
FEMME LUXURY LTD
Appointment / Control589a Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)4,550,959 GBP2021-06-29Officer2020-08-20 ~ dissolvedIIF 25 - Director → ME - 8
GAMSTRADE WHOLESALE LTD
Appointment / Control88 Cross Lane, Huddersfield, EnglandActive Corporate (1 parent)Officer2025-02-18 ~ nowIIF 22 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 9IAN MEDICARE LTD - 2021-01-19 Appointment / Control27 George Street, Milnsbridge, Huddersfield, EnglandLiquidation Corporate (4 parents)Equity (Company account)7,663,831 GBP2022-02-03Officer2020-06-10 ~ nowIIF 20 - Director → ME
- 10
KMSCLEANING LIMITED
Appointment / Control62 Fitzwilliam Street, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2022-08-11 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-08-11 ~ dissolvedIIF 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 - 11
KSM SOLUTIONS CLEANING LIMITED
Appointment / Control62 Fitzwilliam Street, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2022-08-11 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-08-11 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 12
MAMMOTH LABS LIMITED
Appointment / Control62 Fitzwilliam Street, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2022-08-06 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-08-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 13
MNH RENOVATION GLOBAL LIMITED
Appointment / Control62 Fitzwilliam Street, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2022-08-20 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-08-20 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 14
MOHAMMED SULTAN LTD
Appointment / Control19 Thurman Street, Nottingham, EnglandDissolved Corporate (1 parent)Officer2021-02-10 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-02-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 15
RAHMAN CARE LTD
Appointment / Control19 Thurman Street, Nottingham, EnglandDissolved Corporate (1 parent)Officer2015-05-05 ~ dissolvedIIF 27 - Director → ME - 16
RICHARD PEARSON LTD
Appointment / Control62 Fitzwilliam Street, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2024-02-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-02-20 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 17
RICHARD PEARSONS WHOLESALE LIMITED
Appointment / Control62 Fitzwilliam Street, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2023-04-29 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-04-29 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 18
SARAXEN HOMES LTD
Appointment / Control171 Ilkeston Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2023-05-29 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-05-29 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
SICARIO NUTRITION LIMITED
Appointment / Control62 Fitzwilliam Street, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2022-08-14 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-08-14 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 20
SOLIDIUS LIMITED
Appointment / Control62 Fitzwilliam Street, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2022-08-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
Ceased
2
- 1CARMICHEAL WHOLESALE LTD - 2022-08-11BEVOL COIN LTD - 2022-01-20 Appointment / ControlBEVOL LTD - 2018-12-0662 Fitzwilliam Street, Huddersfield, EnglandActive Corporate (2 parents)Equity (Company account)7,819,317 GBP2022-08-08Officer2019-04-09 ~ 2021-08-16IIF 21 - Director → MEPerson with significant control2020-05-22 ~ 2022-09-09IIF 4 - Ownership of shares – 75% or more → OE
- 2
FEMME LUXURY LTD
Appointment / Control589a Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)4,550,959 GBP2021-06-29Officer2020-04-09 ~ 2020-08-16IIF 16 - Director → MEPerson with significant control2020-08-09 ~ 2020-08-09IIF 1 - Ownership of shares – 75% or more → OE
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