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.
Mr Sultan Kassam
- British born in February 1988
Mr Sultan Kassam
Resident in England
Registered addresses and corresponding companies73a, Portway, London, E15 3QJ, United Kingdom
IIF 1
- British born in December 1988
Mr Sultan Kassam
Resident in England
Registered addresses and corresponding companies14 Clements Court 2nd Floor, Clements Lane, Ilford, IG1 2QY, England
IIF 214, Clements Lane, Clements Court, Ilford, IG1 2QY, United Kingdom
IIF 3Unit 14 Clements Court, Clements Lane, Ilford, IG1 2QY, England
IIF 4Unit 14, Clements Lane, Unit 14 Second Floor, Ilford, IG1 2QY, England
IIF 535, Aintree Avenue, London, E6 1PA, England
IIF 6
- British born in December 1988
Mr Sultan Kassam
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, Clements Court, Clements Lane, Essex, IG1 2QY, United Kingdom
IIF 7
- British born in December 1988
Kassam, Sultan
Resident in England
Registered addresses and corresponding companies14 Clements Court 2nd Floor, Clements Lane, Ilford, IG1 2QY, England
IIF 814, Clements Lane, Clements Court, Ilford, IG1 2QY, United Kingdom
IIF 9Unit 14 Clements Court, Clements Lane, Ilford, IG1 2QY, England
IIF 10Unit 14 Second Floor, Clements Court Clements Lane, Unit 14 Second Floor, Ilford, IG1 2QY, England
IIF 1135, Aintree Avenue, London, E6 1PA, England
IIF 12
- British broker born in December 1988
Kassam, Sultan
Resident in England
Registered addresses and corresponding companies - British consultant born in December 1988
Kassam, Sultan
Resident in United Kingdom
Registered addresses and corresponding companies73a, Portway, London, E15 3QJ, United Kingdom
IIF 15
- British director born in December 1988
Kassam, Sultan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, United Kingdom
IIF 16
- 1
CORPORATE ENERGY SERVICES LIMITED
1231978014 Clements Lane, Clements Court, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2020-07-22 ~ nowIIF 9 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2Unit 6, Clements Court Clements Lane, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2018-08-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-08-24 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Unit 14 Clements Court, Clements Lane, Ilford, Essex, United KingdomActive Corporate (1 parent)Total liabilities (Company account)12,089 GBP2024-02-29Officer2020-02-25 ~ nowIIF 12 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4
TRAXVASON LIMITED
13505414Unit 14 Clements Court, Clements Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2021-07-12 ~ nowIIF 10 - Director → MEPerson with significant control2021-07-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
WORDWIDE INCORPORATION LIMITED
- 2017-01-13 1021215573a Portway, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-06-30Officer2016-06-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-06-02 ~ dissolvedIIF 1 - Has significant influence or control → OE - 673a Portway, London, EnglandDissolved Corporate (1 parent)Officer2014-02-26 ~ dissolvedIIF 14 - Director → ME
- 7Unit 14 Clements Lane, Unit 14 Second Floor, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2020-07-07 ~ nowIIF 11 - Director → MEPerson with significant control2020-02-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 8
YOUR UTILITY GROUP LIMITED
1055432014 Clements Court 2nd Floor Clements Lane, Ilford, EnglandActive Corporate (1 parent)Total liabilities (Company account)63,947 GBP2023-01-31Officer2017-01-10 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1
UTILITY SERVICEZ LTD
085398161 Bedford Road, East Ham, London, EnglandDissolved Corporate (1 parent)Officer2013-05-22 ~ 2013-09-02IIF 13 - Director → ME
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