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.
Mrs Iffath Amreen Sultana
- Indian born in June 1988
Mrs Iffath Amreen Sultana
Resident in United Kingdom
Registered addresses and corresponding companies5 Field Close, Harlington, Hayes, UB3 5ND, United Kingdom
IIF 1
- British born in June 1988
Mrs Iffath Amreen Sultana
Resident in United Kingdom
Registered addresses and corresponding companiesNortex Mill, 105 Chorley Old Road, Bolton, BL1 3AS, England
IIF 205, Filed Close, Hayes, UB3 5ND, United Kingdom
IIF 35, Field Close, Harlington, Hayes, UB3 5ND, United Kingdom
IIF 4Vista Business Centre, Salisbury Road, Hounslow, Herts, TW4 6JQ, United Kingdom
IIF 5212 - 214, Farnham Road, Slough, SL1 4XE, England
IIF 6212-214, Farnham Road, Slough, SL1 4XE, United Kingdom
IIF 7
- Indian company dirctor born in June 1988
Sultana, Iffath Amreen
Resident in United Kingdom
Registered addresses and corresponding companies5 Field Close, Harlington, Hayes, UB3 5ND, United Kingdom
IIF 8
- British born in June 1988
Mrs Iffath Amreen Sultana
Resident in England
Registered addresses and corresponding companies - British born in June 1988
Sultana, Iffath Amreen
Resident in United Kingdom
Registered addresses and corresponding companiesNortex Mill, 105 Chorley Old Road, Bolton, BL1 3AS, England
IIF 12
- British company dirctor born in June 1988
Sultana, Iffath Amreen
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1988
Sultana, Iffath Amreen
Resident in United Kingdom
Registered addresses and corresponding companies5, Field Close, Harlington, Hayes, UB3 5ND, United Kingdom
IIF 15
- British managing director born in June 1988
Sultana, Iffath Amreen
Resident in United Kingdom
Registered addresses and corresponding companies05, Filed Close, Hayes, UB3 5ND, United Kingdom
IIF 16
- British born in June 1988
Amreen Sultana, Iffath
Resident in United Kingdom
Registered addresses and corresponding companies212-214, Farnham Road, Slough, Berkshire, SL1 4XE, United Kingdom
IIF 17
- British born in June 1988
Sultana, Iffath Amreen
Resident in England
Registered addresses and corresponding companies
- 1
AL MADINA STORE LTD
107516745 Field Close, Harlington, Hayes, United KingdomDissolved Corporate (1 parent)Officer2017-05-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2
FINILY LTD
13092266Nortex Mill, 105 Chorley Old Road, Bolton, EnglandActive Corporate (1 parent)Officer2020-12-21 ~ nowIIF 12 - Director → MEPerson with significant control2020-12-21 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 3
POSH UNIT LIMITED
- 2021-04-19 11512663GADANIO LTD
- 2020-10-01 11512663Flat 1 Harrow Road, Wembley, EnglandActive Corporate (2 parents)Officer2018-08-13 ~ 2024-04-08IIF 17 - Director → MEPerson with significant control2018-08-13 ~ 2024-04-08IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
IVERIA TRADE LIMITED
10798350Vista Business Centre, Salisbury Road, Hounslow, United KingdomDissolved Corporate (2 parents)Officer2017-06-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 5KOSOMAX LTD - now
FARBUYS LTD
- 2018-02-26 09772002460-466 Uxbridge House, Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Officer2015-09-10 ~ 2018-01-05IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-05IIF 6 - Ownership of shares – 75% or more → OE - 6
BIRRYANIWALA LTD
- 2022-02-04 13585565ORIGINAL BIRYANIWALA LONDON LTD
- 2022-01-11 1358556530 Ravens Wood, Bolton, EnglandActive Corporate (1 parent)Officer2021-08-25 ~ nowIIF 18 - Director → MEPerson with significant control2021-08-25 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 7
PEACOCK SOCIAL LIMITED
112754335 Field Close, Harlington, Hayes, United KingdomDissolved Corporate (2 parents)Officer2018-03-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 8
PEACOCK SOCIAL LTD
12612741Vista Business Centre, 50 Salisbury Road, Hounslow, EnglandDissolved Corporate (3 parents)Officer2020-05-20 ~ 2021-06-18IIF 16 - Director → MEPerson with significant control2020-05-20 ~ 2021-06-10IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 9
RYZA INVESTMENT LTD
1562993630 Ravens Wood, Bolton, EnglandActive Corporate (1 parent)Officer2024-04-09 ~ nowIIF 19 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 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 - 10
RYZA SHIPPING LTD.
- 2019-02-28 10938011Nortex Mill, 105 Chorley Old Road, Bolton, EnglandActive Corporate (1 parent)Officer2017-08-30 ~ nowIIF 20 - Director → MEPerson with significant control2017-08-30 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
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