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.
Sultan, Jameel
- British born in September 1987
Sultan, Jameel
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in September 1987
Sultan, Jameel
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1 Lynnwood House, 5-7 Elliot Terrace, Newcastle Upon Tyne, NE4 6UP, England
IIF 4
- British director born in September 1987
Sultan, Jameel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1987
Sultan, Jameel, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies132, Hull Road, Hessle, HU13 9NG, England
IIF 714, Hadrian Road, Newcastle Upon Tyne, NE4 9HP, England
IIF 8Unit 1 Lynnwood House 5-7, Elliott Terrace, Newcastle Upon Tyne, NE4 6UP, United Kingdom
IIF 9Unit 32, I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, England
IIF 10 IIF 11Unit 32, I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 12Unit 4, Mill Lane, Newcastle Upon Tyne, NE4 6QA, England
IIF 13
- born in September 1987
Sultan, Jameel
Resident in United Kingdom
Registered addresses and corresponding companies78, Wingrove Road, Newcastle Upon Tyne, NE4 9BR
IIF 14
- British born in September 1987
Mr Jameel Sultan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 1514, Hadrian Road, Newcastle Upon Tyne, NE4 9HP, England
IIF 16 IIF 17181, Chillingham Road, Newcastle Upon Tyne, England, NE6 5XN, England
IIF 18181, Chillingham Road, Newcastle Upon Tyne, NE6 5XN, England
IIF 197 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England
IIF 20Unit 32, I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, England
IIF 21 IIF 22Unit 32, I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 23
- British born in September 1987
Mr. Jameel Sultan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1987
Mr Jameel Sultan
Resident in England
Registered addresses and corresponding companiesUnit 2 Lynnwood House, Elliott Terrace, Newcastle Upon Tyne, NE4 6UP, England
IIF 27
- Registered addresses and corresponding companies
Sultan, Jameel
- 1
- 2
LVS BODY REPAIR CENTRE LTD
- 2024-05-24 15594760Unit 1 Lynnwood House 5-7 Elliott Terrace, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2024-03-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-03-26 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 3
- 4
INVEST ONE (MS) LTD
13645986Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2021-09-27 ~ nowIIF 3 - Director → MEPerson with significant control2021-09-27 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
SWAYES LIMITED
- 2021-01-08 065515757 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2008-04-01 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 20 - Has significant influence or control → OE - 6
INVEST ONE NE LTD
11437336Unit 2, 84 Church Road, Stockton-on-tees, EnglandActive Corporate (5 parents)Officer2018-06-28 ~ 2025-04-08IIF 6 - Director → MEPerson with significant control2018-06-28 ~ 2025-04-08IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KZAS PROPERTIES LTD
- 2026-02-01 16425543Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2025-05-02 ~ nowIIF 12 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 8
LTRN LTD
15738256132 Hull Road, Hessle, EnglandDissolved Corporate (4 parents)Officer2024-05-24 ~ dissolvedIIF 7 - Director → ME - 9
CENTRAL TAXIS (N.E.) LIMITED
- 2023-12-28 07588447Unit 2b, 86 Church Road, Stockton-on-tees, EnglandActive Corporate (5 parents)Officer2013-07-23 ~ 2025-04-08IIF 5 - Director → MEPerson with significant control2016-07-01 ~ 2025-05-07IIF 19 - Has significant influence or control → OE - 10
NCL CAB LTD
16313409Unit 4 Mill Lane, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2025-04-01 ~ 2026-01-02IIF 13 - Director → ME - 11
PLATINUM CORPORATE EVENTS (NE) LTD
14375734Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2022-09-26 ~ nowIIF 10 - Director → ME - 12PROPERTYS UNDER THE HAMMER AUCTION LTD - 2016-04-06NORTH EAST RECRUITMENT & TRAINING CONSULTANCY LTD - 2016-03-24Unit 1, 84 Church Road, Stockton-on-tees, EnglandActive Corporate (5 parents)Person with significant control2016-07-01 ~ 2025-04-09IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 13
SAGE INVESTMENT (NE) LLP
OC354224Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2010-04-16 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 22 - Has significant influence or control → OE - 14
SWAYES HYBIRD LTD
- 2018-06-28 11389617Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer2025-10-01 ~ nowIIF 11 - Director → ME2018-05-30 ~ 2024-11-01IIF 28 - Secretary → MEPerson with significant control2018-05-30 ~ 2024-11-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2025-10-01 ~ nowIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more → OE - 152 Imperial Buildings Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (3 parents)Officer2010-12-15 ~ 2025-04-01IIF 2 - Director → MEPerson with significant control2016-07-01 ~ 2025-04-01IIF 16 - Ownership of shares – 75% or more → OE
- 162 Imperial Buildings Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (4 parents)Officer2017-12-22 ~ 2025-11-01IIF 1 - Director → MEPerson with significant control2025-03-31 ~ 2025-10-01IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE2020-12-12 ~ 2021-01-07IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
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