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.
Sultana, Razia
Sultana, Razia
Bangladeshi company director born in January 1972Resident in Bangladesh
Registered addresses and corresponding companies
IIF 1
8, Gordon Close, St. Albans, AL1 5RQ, England
Sultana, Razia
Bangladeshi managing director born in March 1972Resident in Bangladesh
Registered addresses and corresponding companies
IIF 2 124, Whitechapel Road, London, E1 1JE, England
Sultana, Razia
Bangladeshi business owner born in January 1998Resident in Bangladesh
Registered addresses and corresponding companies
IIF 3 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Razia Sultana
Bangladeshi born in January 1972Resident in Bangladesh
Registered addresses and corresponding companies
IIF 4 8, Gordon Close, St. Albans, AL1 5RQ, England
Ms Sultana Razia
Bangladeshi born in April 1983Resident in Bangladesh
Registered addresses and corresponding companies
IIF 5 67/2, Chawk Bajar Lane, Dhaka, 1205, Bangladesh
Razia Sultana
Bangladeshi born in March 1972Resident in Bangladesh
Registered addresses and corresponding companies
IIF 6 124, Whitechapel Road, London, E1 1JE, England
Razia, Sultana
Bangladeshi real estate broker born in April 1983Resident in Bangladesh
Registered addresses and corresponding companies
IIF 7 67/2, Chawk Bajar Lane, Dhaka, 1205, Bangladesh
Mr Razia Sultana
Bangladeshi born in January 1998Resident in Bangladesh
Registered addresses and corresponding companies
IIF 8 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Razia, Sultana
British self employed born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 9 169, Southchurch Boulevard, Southend-on-sea, SS2 4UT, England
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer
2024-02-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2024-02-13 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-03-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-03-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 169 Southchurch Boulevard, Southend-on-sea, United KingdomActive Corporate (2 parents)Officer 2025-08-10 ~ nowIIF 9 - Director → ME
- 4 124 Whitechapel Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,069 GBP2024-09-30Officer 2024-07-18 ~ nowIIF 2 - Director → MEPerson with significant control 2024-07-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 1 4385, 12163467 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)2,890 GBP2022-08-31Officer 2019-09-12 ~ 2020-02-02IIF 1 - Director → MEPerson with significant control 2019-09-12 ~ 2020-02-02IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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