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
- British business owner born in February 1970
Al, Sakhi Sultana
Resident in United Kingdom
Registered addresses and corresponding companies29a, New Elvet, Durham, County Durham, DH1 3AL, United Kingdom
IIF 1
- British born in February 1970
Mrs Sakhi Sultana Al
Resident in United Kingdom
Registered addresses and corresponding companies29a, New Elvet, Durham, DH1 3AL, United Kingdom
IIF 2
- British born in February 1970
Sakhi Sultana Ali
Resident in United Kingdom
Registered addresses and corresponding companies29a, New Elvet, Durham, DH1 3AL, United Kingdom
IIF 3
- British born in February 1970
Ali, Sakhi Sultana
Resident in England
Registered addresses and corresponding companies - British company director born in February 1970
Ali, Sakhi Sultana
Resident in England
Registered addresses and corresponding companies29a, New Elvet, Durham, DH1 3AL, England
IIF 9
- British director born in February 1970
Ali, Sakhi Sultana
Resident in England
Registered addresses and corresponding companies - British manager born in February 1970
Ali, Sakhi Sultana
Resident in England
Registered addresses and corresponding companies29 New Elvet, New Elvet, Durham, DH1 3AL, England
IIF 12
- British property developer born in February 1970
Ali, Sakhi Sultana
Resident in England
Registered addresses and corresponding companies108/109, Gilesgate, Durham, Durham, DH1 1JA, United Kingdom
IIF 13
- British born in February 1970
Sultana, Sakhi
Resident in United Kingdom
Registered addresses and corresponding companies1 Aykley Vale, Aykley Head, Durham, County Durham, DH1 5WA
IIF 14
- British born in February 1970
Mrs Sakhi Sultana Ali
Resident in England
Registered addresses and corresponding companies - British director born in February 1970
Sultana, Sakhi
Resident in England
Registered addresses and corresponding companies29, New Elvet, Durham, Durham City, DH1 3AL, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Al, Sakhi Sultana
29a, New Elvet, Durham, County Durham, DH1 3AL, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Ali, Sakhi Sultana
1 Aykley Vale, Durham, DH1 5WA
IIF 20
- 1
AYKLEY CONSTRUCTION LTD
1439721329a New Elvet, Durham, County Durham, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-10-31Officer2022-10-04 ~ 2023-10-01IIF 7 - Director → MEPerson with significant control2022-10-04 ~ 2023-10-01IIF 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 - 2
CREAMS METROCENTRE LTD
1134792129a New Elvet, Durham, Durham, United KingdomDissolved Corporate (2 parents)Officer2018-05-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-07-12 ~ dissolvedIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 3
DENE FALLS (PIMLICO HOMES) LTD
15711164108/109 Gilesgate Durham, Durham, Durham, EnglandDissolved Corporate (7 parents)Officer2024-05-09 ~ dissolvedIIF 13 - Director → ME - 4
DUNELM FOODSTORES LTD
0421418329 New Elvet, Durham, Durham CityActive Corporate (4 parents)Equity (Company account)243,795 GBP2024-09-30Officer2006-09-27 ~ nowIIF 14 - Director → ME2001-08-02 ~ nowIIF 20 - Secretary → ME - 5
DUNELM PROPERTIES LTD
165276931 Aykley Vale, Aykley Heads, Durham, EnglandActive Corporate (1 parent)Officer2025-06-18 ~ nowIIF 4 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 6
DURHAM MUSLIMS COMMUNITY LTD
- 2025-01-03 14486676Unit 32 I8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, EnglandActive Corporate (10 parents)Equity (Company account)4,073 GBP2023-11-30Officer2024-10-23 ~ nowIIF 5 - Director → ME - 7
IMAD-MUMINAH PROPERTIES LTD
0712078329a New Elvet, Durham, Co DurhamActive Corporate (2 parents)Equity (Company account)3,091,914 GBP2024-06-30Officer2010-01-09 ~ nowIIF 6 - Director → ME - 8
IMAD-MUMINAH PROPERTY DEVELOPMENTS LTD
0824635229 New Elvet, Durham, Durham City, United KingdomDissolved Corporate (2 parents)Officer2012-10-09 ~ dissolvedIIF 18 - Director → ME - 9
PC DURHAM LTD
1410267729a New Elvet, Durham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-117,860 GBP2024-05-31Officer2022-05-12 ~ 2022-06-12IIF 9 - Director → ME - 10
PH ANDERSON GREEN LTD
1503632129a New Elvet, Durham, County Durham, United KingdomDissolved Corporate (3 parents)Officer2023-07-28 ~ dissolvedIIF 1 - Director → ME2023-07-28 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2023-07-28 ~ dissolvedIIF 2 - Has significant influence or control → OE - 11
PIMLICO COURT DURHAM MANAGEMENT LTD
15419674Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2025-01-31Officer2024-01-17 ~ 2025-10-20IIF 11 - Director → ME - 12
WESTERN WAY (PIMLICO HOMES) LTD
- 2025-04-23 1557533029a New Elvet, Durham, EnglandActive Corporate (4 parents)Officer2024-03-19 ~ nowIIF 8 - Director → ME - 1329a New Elvet, Durham, County Durham, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)100 GBP2024-07-31Officer2021-07-23 ~ 2021-07-23IIF 10 - Director → MEPerson with significant control2021-07-23 ~ 2021-07-23IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.