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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mahmood, Sultan

    Related profiles found in government register
  • Mahmood, Sultan
    British cab driver born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mahmood, Sultan
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harley Street, London, W1G 9QR, England

      IIF 4
  • Mahmood, Sultan
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • No 35 Flexspace Bolton, Manchester Road, Bolton, BL3 2NZ, England

      IIF 5
  • Mahmood, Sultan
    British taxi and cab drivers or chauffeurs born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • Netherfield Road, Bolton, BL3 3HN, England

      IIF 6 IIF 7
  • Mahmood, Sultan
    British taxi driver born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • Netherfield Road, Bolton, BL3 3HN, England

      IIF 8
  • Mr Sultan Mahmood
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Netherfield Road, Bolton, BL3 3HN, England

      IIF 9
  • Mahmood, Sultan

    Registered addresses and corresponding companies
  • Mr Sultan Mahmood
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    JHELUM B CLEANERS LIMITED
    15180210
    70 Netherfield Road, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-02 ~ 2023-11-14
    IIF 3 - Director → ME
    Person with significant control
    2023-10-02 ~ 2023-11-14
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 2
    NEBULA NEXUS LIMITED
    15048181
    Thrive, Miller House, 47-49 Market Street, Farnworth, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-03 ~ 2023-11-14
    IIF 1 - Director → ME
    2023-08-03 ~ 2023-11-14
    IIF 10 - Secretary → ME
    Person with significant control
    2023-08-03 ~ 2023-11-14
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 3
    OVERSEAS PAKISTANIS LEGAL ACTION LIMITED
    12193626
    Office No 35 Flexspace Bolton, Manchester Road, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-06 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 17 - Has significant influence or control OE
  • 4
    OVERSEAS PAKISTANIS LEGAL SERVICES LIMITED
    12309875
    7 Gilnow Road, Bolton, England
    Dissolved Corporate (8 parents)
    Officer
    2019-11-12 ~ 2020-03-25
    IIF 8 - Director → ME
    Person with significant control
    2019-11-12 ~ 2020-03-25
    IIF 13 - Has significant influence or control OE
  • 5
    QUANTUM CODEX LIMITED
    15048164
    Thrive, Miller House, 47-49 Market Street, Farnworth, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-03 ~ 2023-11-14
    IIF 2 - Director → ME
    2023-08-03 ~ 2023-11-14
    IIF 11 - Secretary → ME
    Person with significant control
    2023-08-03 ~ 2023-11-22
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 6
    RAZIA CLEANERS LIMITED
    13779916
    70 Netherfield Road, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-03 ~ 2022-02-20
    IIF 6 - Director → ME
    Person with significant control
    2021-12-03 ~ 2022-02-20
    IIF 14 - Has significant influence or control OE
  • 7
    SULTAN CLEANERS LIMITED
    13776493
    70 Netherfield Road, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-01 ~ 2022-02-20
    IIF 7 - Director → ME
    Person with significant control
    2021-12-01 ~ 2022-02-20
    IIF 12 - Has significant influence or control OE
  • 8
    THREE DAUGHTERS VENTURE CAPITAL LIMITED
    08430017
    5 Lynwood Avenue, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.