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.
Sultan, Moazzam
Sultan, Moazzam
British director born in July 1988Resident in England
Registered addresses and corresponding companiesSultan, Moazzam
British security consultant born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 5
Flat 28 Springfield Court, Forsythia Close, Ilford, Essex, IG1 2BN, England
Sultan, Moazzam
British director born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Base Unit 36-38, Unit 36-38 Station Parade, Barking, Essex, IG11 8DR, United Kingdom
IIF 7 IIF 8 Basement, Unit 36-38 Station Parade, Barking, Essex, IG11 8DR, United Kingdom
IIF 9 344-348, High Road, Ilford, IG1 1QP, United Kingdom
IIF 10 98, Courtland Avenue, Ilford, IG1 3DP, United Kingdom
IIF 11 Flat 28, Springfield Court, Forsythia Close, Ilford, IG1 2BN, England
IIF 12 29, Bushy Close, Romford, RM1 4WL, United Kingdom
Sultan, Mozzam
British director born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Flat 406, Mill Point, 86 Abbey Road, Barking, Essex, IG11 7FU, United Kingdom
Mr Moazzam Sultan
British born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 14 Flat 406, Mill Point, 86 Abbey Road, Barking, Essex, IG11 7FU, England
IIF 15 28, Springfield Court, Forsythia Close, Ilford, IG1 2BN, England
IIF 16 Flat 28, Springfield Court, Forsythia Close, Ilford, IG1 2BN, United Kingdom
IIF 17 Office 8, 30 Uphall Road, Ilford, IG1 2JF, England
IIF 18 Office 1 &2 Gipping House, Dock Street, Ipswich, IP2 8ET, England
IIF 19 29, Bushy Close, Romford, RM1 4WL, England
Mr Moazza, Sultan
British born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 20 Unit 6, Creek Road, Barking, IG11 0JH, England
Mr Moazzam Sultan
Pakistani born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 21 Flat 28, Springfield Court, Forsythia Close, Ilford, IG1 2BN, England
Moazzam Sultan
British born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 29, Bushy Close, Romford, RM1 4WL, United Kingdom
Mr Moazzam Sultan
British born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Base Unit 36-38 Unit 36-38 Station Parade, Barking, Essex, EnglandDissolved Corporate (1 parent)Officer
2022-07-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-07-12 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 2 29 Bushy Close, Romford, United KingdomActive Corporate (1 parent)Officer 2025-05-12 ~ nowIIF 12 - Director → MEPerson with significant control 2025-05-12 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 3 29 Bushy Close, Romford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2023-02-01 ~ nowIIF 4 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1 106 Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)4,001 GBP2023-12-31Officer 2021-12-21 ~ 2023-09-21IIF 8 - Director → MEPerson with significant control 2021-12-21 ~ 2023-09-21IIF 25 - Ownership of shares – 75% or more → OE
- 2 1st Floor 4 Creek Road, Barking, Essex, EnglandDissolved Corporate (1 parent)Officer 2022-12-08 ~ 2024-04-15IIF 10 - Director → MEPerson with significant control 2022-12-08 ~ 2024-04-15IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 3
GUARDING & SECURITY LTD
- nowSECUREWAY TRAINING & SOLUTIONS LIMITED - 2022-07-19NEXUS FM LTD - 2025-01-13 108 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-46,157 GBP2023-07-31Person with significant control 2024-02-12 ~ 2024-04-17IIF 14 - Ownership of shares – 75% or more → OE 2024-01-08 ~ 2024-01-22IIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 4 31 River Road River Road, Barking, Essex, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2020-10-31Officer 2020-01-25 ~ 2022-03-29IIF 11 - Director → MEPerson with significant control 2020-01-25 ~ 2022-03-29IIF 21 - Ownership of shares – 75% or more → OE
- 5NATIONWIDE ENFORCEMENT SERVICES LTD - 2025-09-23 Flat 10 Birch Court, 190 Odessa Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-489,621 GBP2024-10-31Officer 2023-11-18 ~ 2023-12-09IIF 13 - Director → ME 2023-07-26 ~ 2023-10-11IIF 3 - Director → MEPerson with significant control 2023-07-25 ~ 2023-10-11IIF 17 - Ownership of shares – 75% or more → OE
- 6
SHOPPE ONLINE LTD
- nowINSTANT SECURITY LONDON LTD - 2021-08-09 20-22 High Road, Romford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,292 GBP2024-06-30Officer 2020-06-18 ~ 2020-06-29IIF 9 - Director → MEPerson with significant control 2020-06-18 ~ 2020-06-29IIF 26 - Ownership of shares – 75% or more → OE - 7STRONGMAN LABOUR SOLUTIONS LTD - 2020-04-01 31 River Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)55,744 GBP2020-02-28Officer 2020-02-13 ~ 2021-09-10IIF 5 - Director → MEPerson with significant control 2020-03-01 ~ 2021-09-10IIF 15 - Ownership of shares – 75% or more → OE
- 8 463 Porters Avenue, Dagenham, Essex, EnglandActive Corporate (1 parent)Officer 2020-02-07 ~ 2020-02-27IIF 2 - Director → MEPerson with significant control 2020-02-07 ~ 2020-02-27IIF 16 - Ownership of shares – 75% or more → OE
- 9UK ENTERTAINMENT & PRODUCTION LTD - 2021-11-29 102 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)1,482 GBP2023-03-31Officer 2023-07-03 ~ 2023-08-28IIF 1 - Director → MEPerson with significant control 2023-07-03 ~ 2023-08-28IIF 20 - Ownership of shares – 75% or more → OE
- 10WONDER RECORDS UK LTD - 2023-08-29 Unit 6 4 Creek Road, Barking, EnglandDissolved Corporate (1 parent)Officer 2022-06-09 ~ 2023-08-28IIF 7 - Director → MEPerson with significant control 2022-06-09 ~ 2023-08-28IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
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