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
- British born in September 1971
Khan, Sultan Mahmood
Resident in England
Registered addresses and corresponding companies2, Cross Park Street, Batley, WF17 5NY, United Kingdom
IIF 12 Cross Park Street, Batley, West Yorkshire, WF17 5NY
IIF 2 IIF 32, Cross Park Street, Batley, West Yorkshire, WF17 5NY, United Kingdom
IIF 43, Linefield House, Linefield Road, Batley, WF17 0ES, United Kingdom
IIF 53 Linefield House, Linefield Road, Batley, West Yorkshire, WF17 0ES, England
IIF 63, Linefield Road, Batley, WF17 0ES, United Kingdom
IIF 73, Linefield Road, Batley, West Yorkshire, WF17 0ES, England
IIF 81-3, Northgate, Dewsbury, WF13 1DS, England
IIF 9C/o Sah Associates, 40 Wakefield Road, Dewsbury, West Yorkshire, WF12 8AT, United Kingdom
IIF 10
- British company director born in September 1971Registered addresses and corresponding companies
Khan, Sultan Mahmood
4b Caledonia Road, Batley, West Yorkshire, WF17 5NH
IIF 11
- British born in September 1971
Mr Sultan Mahmood Khan
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Khan, Sultan Mahmood
2 Cross Park Street, Batley, West Yorkshire, WF17 5NY
IIF 19
- 1
FIDAPORT PROPERTIES LTD
07733032Unit 4, Dock Ing Mills Bradford Road, Batley, Batley, EnglandActive Corporate (2 parents)Officer2011-08-08 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 2
IBN PROPERTIES LTD
110311773 Linefield House, Linefield Road, Batley, United KingdomActive Corporate (2 parents)Officer2017-10-25 ~ nowIIF 5 - Director → MEPerson with significant control2017-10-25 ~ 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 - 3
QUILT-X LTD
04802738Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-01-03
Commencement of winding up on 2008-03-11
Conclusion of winding up on 2008-08-29
Dissolved on 2010-08-29Part Moorbank, Artillery Street, Heckmondwike, West YorkshireDissolved Corporate (6 parents)Officer2003-06-18 ~ 2004-06-14IIF 2 - Director → ME2003-06-18 ~ 2004-06-14IIF 19 - Secretary → ME - 4
QUILTING 4U LTD
07537872Unit 11, Hickwell Mills, Hick Lane, BatleyActive Corporate (3 parents)Officer2011-03-01 ~ nowIIF 4 - Director → ME - 5
S.C.A. ESTATES LTD
110252221-3 Northgate, Dewsbury, EnglandActive Corporate (4 parents)Officer2017-10-23 ~ nowIIF 9 - Director → MEPerson with significant control2017-10-23 ~ 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 - 6
S.M.K. TEXTILES LIMITED
044804883 Linefield House, Linefield Road, Batley, West YorkshireActive Corporate (4 parents)Officer2002-07-09 ~ nowIIF 6 - Director → ME - 7
SFS DEVELOPMENTS LIMITED
03597947Stross House Scout Hill Mills, Broad Street, Dewsbury, West YorkshireActive Corporate (5 parents, 1 offspring)Officer1998-07-14 ~ 2001-05-31IIF 11 - Director → ME - 8
SYKE PROPERTIES LTD
0481873626 Kertland Street, Savile Town, Dewsbury, West YorkshireActive Corporate (4 parents)Officer2003-07-08 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 9
TIMBERLAND LTD
08061945487 Bradford Road, Batley, West YorkshireActive Corporate (5 parents)Officer2012-07-30 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 10
SAVILLE PROPERTY COMPANY LTD
- 2022-11-22 12952780C/o Sah Associates, 40 Wakefield Road, Dewsbury, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2020-11-16 ~ nowIIF 10 - Director → ME - 11
WHITE LEE CHILDREN’S RESIDENTIAL HOMES LTD
16358692Barfield House, 12 Cross Bank Road, Batley, EnglandActive Corporate (3 parents)Person with significant control2025-04-01 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 12
WHITEGATES COMMERCIAL ESTATES LTD
110252761-3 Northgate, Dewsbury, EnglandActive Corporate (4 parents)Officer2017-10-23 ~ nowIIF 7 - Director → MEPerson with significant control2017-10-23 ~ 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
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