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.
Mitha, Sufyan
Mitha, Sufyan
British company director born in September 1986Resident in England
Registered addresses and corresponding companiesMitha, Sufyan
British director born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 3
Unit 0001, Surestore, Rayner Lane, Ashton-under-lyne, OL7 0FU, England
IIF 4 Unit 0002, Surestore, Rayner Lane, Ashton-under-lyne, OL7 0FU, England
IIF 5 102, St. Helens Road, Bolton, BL3 3PJ, England
IIF 6 102, St. Helens Road, Bolton, BL3 3PJ, United Kingdom
IIF 7 213, Wigan Road, Bolton, BL3 5QJ, United Kingdom
Mitha, Sufyan
British medic born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 8 213, Wigan Road, Bolton, BL3 5QJ, United Kingdom
Mr Sufyan Mitha
British born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 0001, Surestore, Rayner Lane, Ashton-under-lyne, OL7 0FU, England
IIF 10 Unit 0002, Surestore, Rayner Lane, Ashton-under-lyne, OL7 0FU, England
IIF 11 IIF 12 102, St. Helens Road, Bolton, BL3 3PJ, England
IIF 13 102, St. Helens Road, Bolton, BL3 3PJ, United Kingdom
IIF 14 First Floor 349-351, Bury Road, Bolton, BL2 6BB, England
- 1 102 St. Helens Road, Bolton, EnglandCorporate (2 parents)Officer
2025-02-03 ~ nowIIF 1 - director → MEPerson with significant control 2025-02-03 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 2 First Floor 349-351 Bury Road, Bolton, EnglandCorporate (3 parents)Equity (Company account)2,330 GBP2023-12-31Person with significant control 2023-04-26 ~ nowIIF 14 - Right to appoint or remove directors → OE
- 3 102 St. Helens Road, Bolton, EnglandCorporate (4 parents)Equity (Company account)440,761 GBP2023-11-30Officer 2015-01-28 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE
- 4 102 St. Helens Road, Bolton, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2023-02-18 ~ nowIIF 6 - director → MEPerson with significant control 2023-02-18 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 197 Derby Street, Bolton, EnglandDissolved corporate (4 parents)Equity (Company account)8,087 GBP2017-10-31Officer 2013-12-09 ~ dissolvedIIF 8 - director → ME
- 6 94 Chorley New Road, Bolton, United KingdomDissolved corporate (2 parents)Officer 2012-06-26 ~ dissolvedIIF 7 - director → ME
- 7 Unit 0001 Surestore, Rayner Lane, Ashton-under-lyne, EnglandCorporate (2 parents)Officer 2024-12-11 ~ nowIIF 3 - director → MEPerson with significant control 2024-12-11 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 8 Unit 0002 Surestore, Rayner Lane, Ashton-under-lyne, EnglandCorporate (2 parents)Officer 2024-12-11 ~ nowIIF 4 - director → MEPerson with significant control 2024-12-11 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 1 First Floor 349-351 Bury Road, Bolton, EnglandCorporate (3 parents)Equity (Company account)2,330 GBP2023-12-31Officer 2023-04-26 ~ 2024-07-02IIF 2 - director → ME
