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 Azamat Sultanov
Mr Azamat Sultanov
British born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
29, Staveley Road, Chiswick, London, W4 3HU, England
IIF 2 29, Staveley Road, London, W4 3HU, England
IIF 3 29, Staveley Road, London, W4 3HU, United Kingdom
IIF 4 37th Floor Canary Wharf - One Canada Square, Canada Square, London, E14 5AA, England
IIF 5 Hugero Point, 8, Rennie Street, London, SE10 0GS, United Kingdom
Sultanov, Azamat
British co-ceo, investment manager born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 29, Staveley Road, London, W4 3HU, England
Sultanov, Azamat
British company director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companiesSultanov, Azamat
British director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companiesSultanov, Azamat
born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Hugero Point, 8, Rennie Street, London, SE10 0GS, England
- 1 29 Staveley Road, Chiswick, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer
2020-11-26 ~ nowIIF 9 - Director → MEPerson with significant control 2020-11-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 29 Staveley Road, London, EnglandActive Corporate (4 parents)Officer 2021-08-09 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control 2021-08-09 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3
AMALFI CAPITAL LIMITED
- nowJEFFERSON CAPITAL LIMITED - 2024-08-21 3 Duke Of York Street, London, EnglandActive Corporate (4 parents)Equity (Company account)519,913 GBP2023-08-31Officer 2023-09-11 ~ nowIIF 8 - Director → ME - 4 C/o Fortu Wealth Ltd, Level 39, One Canada Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-08-31Officer 2020-08-11 ~ dissolvedIIF 12 - Director → ME
- 5
FORTU WEALTH LTD
- nowPAYMENT PRO LIMITED - 2019-06-04 37th Floor Canary Wharf - One Canada Square, Canada Square, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-21,109 GBP2023-04-30Officer 2019-04-29 ~ nowIIF 10 - Director → MEPerson with significant control 2019-04-29 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 6 29 Staveley Road, London, EnglandDissolved Corporate (3 parents)Officer 2022-10-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-10-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7 29 Staveley Road, London, United KingdomActive Corporate (1 parent)Officer 2024-07-09 ~ nowIIF 7 - Director → MEPerson with significant control 2024-07-09 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 8 C/o Fortu Wealth Ltd, Level 39, One Canada Square, London, United KingdomDissolved Corporate (2 parents)Officer 2021-04-01 ~ dissolvedIIF 11 - Director → ME
