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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Telhat Mahmood Sultan

    Related profiles found in government register
  • Mr Telhat Mahmood Sultan
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Telhat Sultan
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Sultan, Telhat Mahmood
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Sultan, Telhat
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Sultan, Telhat
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Sultan, Telhat Mahmood
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sultan, Telhat
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sultan, Telhat
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sultan, Telhat
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    AQUA CONSULTANTS AD LIMITED
    09474453 06480615
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-03-06 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    AQUA CONSULTANTS LIMITED
    06480615 09474453
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2008-01-23 ~ 2018-10-19
    IIF 54 - Director → ME
    2020-02-01 ~ 2023-01-31
    IIF 33 - Director → ME
    2008-01-23 ~ 2018-10-19
    IIF 56 - Secretary → ME
    Person with significant control
    2017-04-30 ~ 2018-10-19
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    2020-02-01 ~ 2023-01-31
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AQUA CONSULTANTS PCD LIMITED
    08179385
    Dissolved Corporate (4 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 36 - Director → ME
  • 4
    AQUA INDUSTRIA LIMITED
    14939514
    Dissolved Corporate (8 parents)
    Officer
    2024-07-31 ~ 2024-07-31
    IIF 55 - Director → ME
  • 5
    AQUA OMADA LTD
    13508417
    Dissolved Corporate (3 parents)
    Officer
    2021-07-13 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-07-13 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    AQUA OPERATIONS HOLDING LIMITED
    14305763
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-08-19 ~ 2024-01-04
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    AQUA OPERATIONS LIMITED
    12730099
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-07-08 ~ 2024-07-31
    IIF 47 - Director → ME
  • 8
    AQUA RESOURCE SOLUTIONS LIMITED
    - now 12898447
    AQUA RESOURCES SOLUTIONS LIMITED
    - 2020-09-30 12898447
    Dissolved Corporate (3 parents)
    Officer
    2020-09-23 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-08-15 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-09-23 ~ 2020-11-13
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    AUTO STRUCTURAL DESIGN SOLUTIONS LTD
    08618183
    Dissolved Corporate (4 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Has significant influence or control → OE
  • 10
    BI-ZEN HOLDINGS LIMITED
    14305806
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-08-19 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-08-19 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    BI-ZEN LIMITED
    - now 10215256
    AQUA BUSINESS INTELLIGENCE LIMITED
    - 2016-10-28 10215256
    Active Corporate (5 parents)
    Officer
    2016-06-06 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-06-06 ~ 2020-07-04
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-12-23 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    BIO SANSAAR LIMITED
    09174246
    Dissolved Corporate (3 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 37 - Director → ME
  • 13
    BRONTE BUSINESS SUPPORT SERVICES LIMITED
    08356661
    Dissolved Corporate (4 parents)
    Officer
    2013-01-12 ~ dissolved
    IIF 25 - Director → ME
  • 14
    DARK CHERRY CREATIVE LTD
    11665358
    Active Corporate (5 parents)
    Person with significant control
    2019-10-22 ~ 2019-10-22
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    EVERFLOW LIMITED
    09651912 09611302
    Active Corporate (12 parents)
    Officer
    2015-07-13 ~ 2017-12-19
    IIF 21 - Director → ME
    2017-12-19 ~ 2017-12-19
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-19
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-12-19 ~ 2017-12-19
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    FLAGSHIP CONSULTING CONSTRUCTION RECRUITMENT SPECIALISTS LIMITED
    - now 07840589
    FLAGSHIP CONSULTING APPOINTMENTS LIMITED
    - 2011-11-29 07840589
    Active Corporate (6 parents)
    Officer
    2011-11-09 ~ 2023-03-06
    IIF 39 - Director → ME
  • 17
    FOXHILL ENERGY LIMITED
    - now 09601808
    AQUA BEGADE LIMITED
    - 2016-11-10 09601808
    Dissolved Corporate (4 parents)
    Officer
    2015-05-20 ~ dissolved
    IIF 30 - Director → ME
  • 18
    GASCORP BETA LIMITED
    09643352
    Dissolved Corporate (4 parents)
    Officer
    2015-10-15 ~ 2015-11-07
    IIF 29 - Director → ME
  • 19
    GREEN GEN GLOBAL LIMITED
    09488452
    Dissolved Corporate (4 parents)
    Officer
    2015-03-13 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-22
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control → OE
  • 20
    IMOD SOLUTIONS LTD
    08619135
    Dissolved Corporate (1 parent)
    Officer
    2013-07-22 ~ dissolved
    IIF 27 - Director → ME
  • 21
    INFINITE CARE HOMES LTD
    - now 11413506
    SANSAAR CARE HOMES LIMITED
    - 2026-06-26 11413506
    SANSAAR CARE LIMITED
    - 2026-02-16 11413506
    BISMILLAH HOLDINGS LIMITED
    - 2024-05-07 11413506
    Active Corporate (5 parents)
    Officer
    2019-07-09 ~ 2026-06-24
    IIF 22 - Director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 22
    LANES FARM ENERGY LIMITED
    - now 10036182
    NORWOOD ENERGY LIMITED
    - 2016-04-22 10036182
    Active Corporate (12 parents)
    Officer
    2016-03-01 ~ 2024-07-31
    IIF 51 - Director → ME
  • 23
    N-ERGY LIMITED
    - now 09019097
    POWER PROJECT CONSULTANTS LIMITED - 2016-02-09
    Active Corporate (7 parents)
    Officer
    2016-04-30 ~ 2017-02-20
    IIF 45 - Director → ME
  • 24
    POOL WHARF ENERGY LIMITED
    10002018
    Liquidation Corporate (7 parents)
    Officer
    2017-03-17 ~ 2018-07-12
    IIF 20 - Director → ME
    2016-02-12 ~ 2016-05-18
    IIF 40 - Director → ME
  • 25
    PRIME UTILITIES LIMITED
    09851687
    Dissolved Corporate (5 parents)
    Officer
    2019-10-10 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 26
    RIDGE ROAD ENERGY LIMITED - now
    NWG BIOENERGY LIMITED - 2022-02-09
    GASCORP LIMITED
    - 2018-07-04 09547098 11456379
    Active Corporate (22 parents)
    Officer
    2015-06-02 ~ 2015-06-16
    IIF 28 - Director → ME
  • 27
    SANAA COMMERCIAL MANAGEMENT LIMITED
    05411992
    Dissolved Corporate (6 parents)
    Officer
    2005-04-04 ~ dissolved
    IIF 53 - Director → ME
  • 28
    SANSAAR FAMILY OFFICE LIMITED
    17336933
    Active Corporate (1 parent)
    Officer
    2026-07-13 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2026-07-13 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 29
    SANSAAR HOLDINGS LTD
    09830167
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2015-10-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    SG&S HOLDINGS LIMITED - now
    DURHAM IT SERVICES LIMITED - 2016-03-09
    EVERFLOW LIMITED
    - 2015-06-12 09611302 09651912
    Dissolved Corporate (4 parents)
    Officer
    2015-05-28 ~ 2015-05-29
    IIF 35 - Director → ME
  • 31
    SM ASD LIMITED
    08867113
    Dissolved Corporate (2 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 38 - Director → ME
  • 32
    STANLEY ENERGY LIMITED
    10001902
    Dissolved Corporate (1 parent)
    Officer
    2016-02-12 ~ dissolved
    IIF 42 - Director → ME
  • 33
    SWITCH UTILITIES ONLINE LIMITED
    09979552
    Dissolved Corporate (4 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 44 - Director → ME
  • 34
    VIRIDIS WASTE LIMITED
    - now 09830028
    ECO WASTE MANAGEMENT LIMITED
    - 2015-10-21 09830028
    Dissolved Corporate (2 parents)
    Officer
    2015-10-19 ~ 2016-04-01
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.