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.
Ahmed, Sultan
Ahmed, Sultan
British business born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
156c, Green Street, London, E7 8JQ, England
Ahmed, Sultan
British company director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 102 Fern Street, London, E3 3PR
Ahmed, Sultan
British liaison officer born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 102, Fern Street, London, E3 3PR, United Kingdom
Ahmed, Sultan
British social worker born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Sultan
British co director born in March 1968Resident in England
Registered addresses and corresponding companiesAhmed, Sultan
British operations manager born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 8 245-247, Whitechapel Road, London, E1 1DB, England
Ahmed, Sultan
British businessman born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 9 188, Roding Lane South, Ilford, Essex, IG4 5PP, England
Ahmed, Sultan
British company director born in August 1969Resident in England
Registered addresses and corresponding companiesAhmed, Sultan
British director born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 12 1b, Halley Road, Forest Gate, London, E7 8JF, United Kingdom
Ahmed, Sultan
British shpping agent born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 13 130a, Green Street, Forest Gate, London, E7 8JQ, England
Ahmed, Sultan
British travel agent born in August 1969Resident in England
Registered addresses and corresponding companiesAhmed, Sultan
British travel consultant born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 16 130a, Green Street, Forest Gate, London, E7 8JQ, England
Ahmed, Sultan
English developer born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 17 196. High Raod, Wood Green, London, N22 8HH, England
Ahmed, Sultan
Bangladeshi director born in March 1968Registered addresses and corresponding companies
IIF 18 11 Brockmer House, Crowder Street, London, E1 0BJ
Mr Sultan Ahmed
British born in March 1968Resident in England
Registered addresses and corresponding companiesMr Sultan Ahmed
British born in August 1969Resident in England
Registered addresses and corresponding companiesAhmed, Sultan
Registered addresses and corresponding companiesMr Sultan Ahmed
English born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 29 196. High Raod, Wood Green, London, N22 8HH, England
- 1 1b Halley Road, Forest Gate, London, EnglandDissolved Corporate (1 parent)Officer
2021-02-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-02-10 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 2 102 Fern Street, Bow, LondonDissolved Corporate (3 parents)Officer 2013-08-21 ~ dissolvedIIF 3 - Director → ME
- 3 247 Whitechapel Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2024-01-22 ~ nowIIF 7 - Director → MEPerson with significant control 2024-01-22 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 130a Green Street, Forest Gate, LondonDissolved Corporate (1 parent)Officer 2014-08-01 ~ dissolvedIIF 9 - Director → ME
- 5 130a Green Street, Forest Gate, London, EnglandDissolved Corporate (1 parent)Officer 2013-10-23 ~ dissolvedIIF 13 - Director → ME 2013-10-23 ~ dissolvedIIF 26 - Secretary → ME
- 6 130a Green Street, Forest Gate, London, United KingdomDissolved Corporate (1 parent)Officer 2010-11-01 ~ dissolvedIIF 14 - Director → ME
- 7 2nd Floor Heron House, 109 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2012-06-12 ~ dissolvedIIF 15 - Director → ME 2012-06-12 ~ dissolvedIIF 28 - Secretary → ME
- 8 Unit 1, 34. Turner Street London, London, United KingdomActive Corporate (1 parent)Equity (Company account)-1,712 GBP2024-11-30Officer 2025-06-18 ~ nowIIF 11 - Director → MEPerson with significant control 2025-06-18 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 9 245 - 247, Whitechapel Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-06-20 ~ dissolvedIIF 4 - Director → ME 2011-06-20 ~ dissolvedIIF 24 - Secretary → ME
- 10 245-247 Whitechapel Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2021-04-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-04-09 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 1 Abm Ashabul & Co, Lime House Court 3-11 Dod Street, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer 2010-06-08 ~ 2011-02-17IIF 1 - Director → ME
- 2 247 Whitechapel Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2024-01-22 ~ 2024-01-22IIF 6 - Director → MEPerson with significant control 2024-01-22 ~ 2024-01-22IIF 21 - Ownership of shares – 75% or more → OE
- 3 245-247 Whitechapel Road, LondonDissolved Corporate (1 parent)Officer 2012-09-24 ~ 2012-11-08IIF 5 - Director → ME
- 4 130a Green Street, Forest Gate, LondonDissolved Corporate (1 parent)Officer 2013-10-28 ~ 2013-12-31IIF 16 - Director → ME 2013-10-28 ~ 2013-12-31IIF 25 - Secretary → ME
- 5 196. High Raod Wood Green, London, EnglandDissolved Corporate (2 parents)Officer 2020-12-24 ~ 2021-05-01IIF 17 - Director → MEPerson with significant control 2020-12-24 ~ 2021-05-01IIF 29 - Has significant influence or control → OE
- 6 128-130 The Grove, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-01 ~ 2017-01-01IIF 10 - Director → ME
- 7 Unit 1, 34. Turner Street London, London, United KingdomActive Corporate (1 parent)Equity (Company account)-1,712 GBP2024-11-30Officer 2025-05-15 ~ 2025-06-18IIF 27 - Secretary → ME
- 8 36 Whitechapel Road, LondonDissolved Corporate (2 parents)Officer 2009-07-22 ~ 2009-09-22IIF 2 - Director → ME
- 9 10 Bowness Road, LondonDissolved Corporate (2 parents)Equity (Company account)246,712 GBP2022-09-30Officer 2004-09-15 ~ 2005-11-15IIF 18 - Director → ME
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