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, Niger
Sultana, Niger
Registered addresses and corresponding companiesSultana, Niger
Bangladeshi company director born in January 1981Resident in England
Registered addresses and corresponding companiesSultana, Niger
Bangladeshi private service born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 7
Flat 6, Downey House, Globe Road, London, E1 4DX, United Kingdom
Sultana, Niger
British consultant born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 26, Westward Road, Chingford, London, E4 8LX, United Kingdom
Sultana, Niger
Bangladeshi private service born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesMrs Niger Sultana
Bangladeshi born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 11 73, Bexley High Street, Bexley, DA5 1AA, England
Mrs Niger Sultana
British born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 26, Westward Road, Chingford, London, E4 8LX, United Kingdom
- 1 Marlborough Park Post Office, 41 The Oval, SidcupDissolved Corporate (2 parents)Officer
2013-02-26 ~ dissolvedIIF 10 - Director → ME 2013-02-26 ~ dissolvedIIF 4 - Secretary → ME - 2 41 The Oval, Sidcup, EnglandDissolved Corporate (2 parents)Officer 2014-05-07 ~ dissolvedIIF 3 - Secretary → ME
- 3 73 Bexley High Street, Bexley, EnglandDissolved Corporate (1 parent)Officer 2023-06-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-06-12 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4 26 Westward Road, Chingford, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-31 ~ nowIIF 8 - Director → MEPerson with significant control 2023-05-31 ~ nowIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1 73 Bexley High Street, Bexley, United KingdomActive Corporate (1 parent)Equity (Company account)-18,249 GBP2023-11-30Officer 2017-11-08 ~ 2017-11-08IIF 6 - Director → ME
- 2CHANNEL S GLOBAL DOCKLANDS (UK) LIMITED - 2012-05-03CHANNEL S GLOBAL (UK) LIMITED - 2012-01-30MOBINET LONDON (UK) LIMITED - 2011-06-16 Angel House 225, Marsh Wall, London, United KingdomDissolved Corporate (1 parent)Officer 2011-05-03 ~ 2011-08-15IIF 7 - Director → ME 2011-05-02 ~ 2011-08-15IIF 1 - Secretary → ME
- 3MAHARAJA BALTI HOUSE RESTAURANT LIMITED - 2011-06-20 Angel House 225, Marsh Wall, LondonDissolved Corporate (2 parents)Officer 2010-06-09 ~ 2010-08-05IIF 9 - Director → ME 2010-06-09 ~ 2010-08-05IIF 2 - Secretary → ME
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