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.
Al, Sakhi Sultana
Al, Sakhi Sultana
British business owner born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
29a, New Elvet, Durham, County Durham, DH1 3AL, United Kingdom
Mrs Sakhi Sultana Al
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 29a, New Elvet, Durham, DH1 3AL, United Kingdom
Mrs Sakhi Sultana Ali
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 29a, New Elvet, Durham, DH1 3AL, United Kingdom
Sakhi Sultana Ali
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 29a, New Elvet, Durham, DH1 3AL, United Kingdom
Ali, Sakhi Sultana
British company director born in February 1970Resident in England
Registered addresses and corresponding companiesAli, Sakhi Sultana
British director born in February 1970Resident in England
Registered addresses and corresponding companiesAli, Sakhi Sultana
British manager born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 11 29 New Elvet, New Elvet, Durham, DH1 3AL, England
Ali, Sakhi Sultana
British property developer born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 12 108/109, Gilesgate, Durham, Durham, DH1 1JA, United Kingdom
Ali, Sakhi Sultana
British self employed born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 13 Unit 32, I8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, England
Sultana, Sakhi
British co director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 1 Aykley Vale, Aykley Head, Durham, County Durham, DH1 5WA
Mrs Sakhi Sultana Ali
British born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 15 29a, New Elvet, Durham, Durham, DH1 3AL, United Kingdom
Sultana, Sakhi
British director born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 16 29, New Elvet, Durham, Durham City, DH1 3AL, United Kingdom
Al, Sakhi Sultana
Registered addresses and corresponding companies
IIF 17 29a, New Elvet, Durham, County Durham, DH1 3AL, United Kingdom
Ali, Sakhi Sultana
Registered addresses and corresponding companies
IIF 18 1 Aykley Vale, Durham, DH1 5WA
- 1 29a New Elvet, Durham, Durham, United KingdomDissolved corporate (1 parent)Officer
2018-05-14 ~ dissolvedIIF 11 - director → MEPerson with significant control 2018-07-12 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE - 2 108/109 Gilesgate Durham, Durham, Durham, EnglandCorporate (7 parents)Officer 2024-05-09 ~ nowIIF 12 - director → ME
- 3 29 New Elvet, Durham, Durham CityCorporate (2 parents)Equity (Company account)189,770 GBP2023-09-30Officer 2006-09-27 ~ nowIIF 14 - director → ME 2001-08-02 ~ nowIIF 18 - secretary → ME
- 4
DURHAM MUSLIMS COMMUNITY
- nowDURHAM MUSLIMS COMMUNITY LTD - 2025-01-03 Unit 32 I8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, EnglandCorporate (7 parents)Equity (Company account)4,073 GBP2023-11-30Officer 2024-10-23 ~ nowIIF 13 - director → ME - 5 29a New Elvet, Durham, Co DurhamCorporate (2 parents)Equity (Company account)3,048,197 GBP2023-06-30Officer 2010-01-09 ~ nowIIF 7 - director → ME
- 6 29 New Elvet, Durham, Durham City, United KingdomDissolved corporate (2 parents)Officer 2012-10-09 ~ dissolvedIIF 16 - director → ME
- 7 29a New Elvet, Durham, County Durham, United KingdomDissolved corporate (3 parents)Officer 2023-07-28 ~ dissolvedIIF 1 - director → ME 2023-07-28 ~ dissolvedIIF 17 - secretary → MEPerson with significant control 2023-07-28 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 8 29a New Elvet, Durham, United KingdomCorporate (3 parents)Officer 2024-01-17 ~ nowIIF 10 - director → ME
- 9
PIMLICO HOMES 2 LTD
- nowWESTERN WAY (PIMLICO HOMES) LTD - 2025-04-23 29a New Elvet, Durham, EnglandCorporate (4 parents)Officer 2024-03-19 ~ nowIIF 6 - director → ME - 10 29a New Elvet, Durham, County Durham, United KingdomCorporate (2 parents, 4 offsprings)Equity (Company account)100 GBP2023-07-31Officer 2021-07-23 ~ nowIIF 9 - director → MEPerson with significant control 2021-07-23 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 29a New Elvet, Durham, County Durham, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2022-10-04 ~ 2023-10-01IIF 8 - director → MEPerson with significant control 2022-10-04 ~ 2023-10-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 29a New Elvet, Durham, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)-42,932 GBP2023-05-31Officer 2022-05-12 ~ 2022-06-12IIF 5 - director → ME
