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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Choudhury, Sultan Ahmed

    Related profiles found in government register
  • Choudhury, Sultan Ahmed
    British banker born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 203, Westgate, Bradford, BD1 3AD, England

      IIF 1
    • icon of address 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 2
  • Choudhury, Sultan Ahmed
    British ceo born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 24a, Calthorpe Road, Edgbaston, Birmingham, B15 1RP, England

      IIF 3
  • Choudhury, Sultan Ahmed
    British chairman born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 6, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England

      IIF 4
  • Choudhury, Sultan Ahmed
    British commercial director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 15 Clarence Road, Moseley, Birmingham, B13 9SX

      IIF 5
    • icon of address 65a, Basinghall Street, London, EC2V 5DZ, United Kingdom

      IIF 6
  • Choudhury, Sultan Ahmed
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Corner Oak, Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 7 IIF 8
    • icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England

      IIF 9
    • icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 10 IIF 11 IIF 12
    • icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 14
    • icon of address Suite 6, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England

      IIF 15 IIF 16
    • icon of address Suite 6, Corner Oak, 1 Homer Road, Solihull, B91 3QG, England

      IIF 17
  • Choudhury, Sultan Ahmed
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bradford Court 123-131, Bradford Street, Birmingham, B12 0NS, England

      IIF 18
    • icon of address 203, Westgate, Bradford, BD1 3AD, England

      IIF 19
    • icon of address Corner Oak, Suite 5, 1 Homer Road, Solihull, B91 3QG, England

      IIF 20
    • icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 21 IIF 22 IIF 23
    • icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, West Midlands, B91 3QG, United Kingdom

      IIF 26
    • icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 27
    • icon of address Suite 6, 1 Homer Road, Solihull, B91 3QG, England

      IIF 28
    • icon of address Suite 6, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England

      IIF 29
    • icon of address Suite 6, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Choudhury, Sultan Ahmed
    British executive chairman born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 6, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England

      IIF 33
  • Choudhury, Sultan Ahmed
    British managing director of a bank an born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 34
  • Choudhury, Sultan Ahmed
    British none born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Corner Oak, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 35
    • icon of address Suite 6, 2nd Floor, Homer Road, Solihull, B91 3QG, England

      IIF 36
  • Choudhury, Sultan Ahmed
    born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Corner Oak, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 37
  • Choudhury, Sultan Ahmed
    British

    Registered addresses and corresponding companies
    • icon of address 15 Clarence Road, Moseley, Birmingham, B13 9SX

      IIF 38
    • icon of address Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, B16 8NH

      IIF 39
  • Choudhury, Sultan
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 24a, Calthorpe Road, Edgbaston, Birmingham, B15 1RP, England

      IIF 40
  • Mr Sultan Ahmed Choudhury
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 203, Westgate, Bradford, BD1 3AD, England

      IIF 41
    • icon of address 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 42
    • icon of address Corner Oak, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 43
  • Mr Sultan Ahmed Choudhury
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bradford Court 123-131, Bradford Street, Birmingham, B12 0NS, England

      IIF 44
    • icon of address Corner Oak, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 45
    • icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address Corner Oak, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-01-25 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 45 - Right to appoint or remove directorsOE
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    MAZARINE PARTNERS LLP - 2022-03-08
    OFFA PARTNERS LLP - 2022-02-14
    icon of address Corner Oak, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-31 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-12-31 ~ dissolved
    IIF 43 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-22 ~ now
    IIF 21 - Director → ME
  • 4
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-08-21 ~ dissolved
    IIF 22 - Director → ME
  • 5
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-24 ~ now
    IIF 9 - Director → ME
  • 6
    icon of address Bradford Court 123-131 Bradford Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,022 GBP2024-08-31
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-08-10 ~ now
    IIF 44 - Right to appoint or remove directorsOE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    MAZARINE PARTNERS 2 LIMITED - 2022-03-08
    icon of address Suite 6, Corner Oak, 1 Homer Road, Solihull, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 17 - Director → ME
  • 8
    icon of address 124 City Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-05-20 ~ now
    IIF 34 - Director → ME
  • 9
    icon of address 203 Westgate, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,642 GBP2024-03-31
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 19 - Director → ME
  • 10
    icon of address Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 4 - Director → ME
  • 11
    AURA SOLTANA 2 LIMITED - 2024-03-30
    icon of address Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-18 ~ now
    IIF 29 - Director → ME
  • 12
    icon of address Suite 6 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-16 ~ now
    IIF 30 - Director → ME
  • 13
    icon of address Suite 6 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-16 ~ now
    IIF 31 - Director → ME
  • 14
    icon of address Suite 6, 2nd Floor Homer Road, Solihull, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-06 ~ now
    IIF 36 - Director → ME
  • 15
    icon of address Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2022-04-07 ~ now
    IIF 15 - Director → ME
  • 16
    icon of address Suite 6 2nd Floor, 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-15 ~ now
    IIF 33 - Director → ME
  • 17
    OFFA MUNI LIMITED - 2022-06-08
    icon of address Suite 6, 2nd Floor Homer Road, Solihull, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-24 ~ now
    IIF 32 - Director → ME
  • 18
    icon of address Suite 6 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-20 ~ now
    IIF 28 - Director → ME
  • 19
    NUBNK LTD - 2024-09-27
    icon of address Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,268,507 GBP2023-06-30
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 16 - Director → ME
  • 20
    icon of address 203 Westgate, Bradford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-14 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-07-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    IIF 46 - Right to appoint or remove directorsOE
    IIF 46 - Ownership of shares – More than 50% but less than 75%OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75%OE
  • 22
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 11 - Director → ME
  • 23
    icon of address Corner Oak Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-07 ~ now
    IIF 8 - Director → ME
  • 24
    SAMA REAL ESTATE LTD - 2025-02-10
    icon of address Corner Oak, Suite 5, 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 20 - Director → ME
  • 25
    SO INVESTMENT GROUP LTD - 2019-08-09
    SAMA INVESTMENT GROUP LTD - 2025-02-10
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,150,203 GBP2024-08-31
    Officer
    icon of calendar 2021-11-24 ~ now
    IIF 14 - Director → ME
  • 26
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2020-06-20 ~ now
    IIF 23 - Director → ME
  • 27
    WAQFINITY LTD - 2021-05-05
    icon of address 35-37 Ludgate Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-22 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-01-22 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 13
  • 1
    ISLAMIC BANK OF BRITAIN PLC - 2014-12-11
    ISLAMIC HOUSE OF BRITAIN PLC - 2004-08-06
    icon of address 4 Stratford Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-11 ~ 2019-04-11
    IIF 3 - Director → ME
    icon of calendar 2010-05-13 ~ 2013-04-23
    IIF 39 - Secretary → ME
  • 2
    icon of address 79 Leamington Avenue, Morden, Surrey, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-07-21 ~ 2016-12-03
    IIF 5 - Director → ME
  • 3
    icon of address 203 Westgate, Bradford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-14 ~ 2022-08-20
    IIF 1 - Director → ME
  • 4
    RFI FOUNDATION - 2024-01-02
    icon of address Unit 17 Orbital 25 Business Park Dwight Road, Watford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2017-01-23
    IIF 40 - Director → ME
  • 5
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-11-26 ~ 2025-02-07
    IIF 24 - Director → ME
  • 6
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2023-08-13 ~ 2025-02-07
    IIF 25 - Director → ME
  • 7
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2024-03-19 ~ 2025-02-07
    IIF 26 - Director → ME
  • 8
    icon of address Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-08-05 ~ 2025-02-07
    IIF 12 - Director → ME
  • 9
    icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ 2022-10-03
    IIF 27 - Director → ME
  • 10
    icon of address Corner Oak Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-27 ~ 2025-02-07
    IIF 7 - Director → ME
  • 11
    icon of address C/o Smith And Williamson, 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-29 ~ 2011-05-17
    IIF 6 - Director → ME
  • 12
    icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-08-24 ~ 2025-02-07
    IIF 13 - Director → ME
  • 13
    Company number 05831494
    Non-active corporate
    Officer
    icon of calendar 2006-05-30 ~ 2010-10-03
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.