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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Moazzam Sultan

    Related profiles found in government register
  • Mr Moazzam Sultan
    Pakistani born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • Flat 28, Springfield Court, Forsythia Close, Ilford, IG1 2BN, England

      IIF 1
  • Mr Moazzam Sultan
    British born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • Flat 406, Mill Point, 86 Abbey Road, Barking, Essex, IG11 7FU, England

      IIF 2

    • 28, Springfield Court, Forsythia Close, Ilford, IG1 2BN, England

      IIF 3

    • Flat 28, Springfield Court, Forsythia Close, Ilford, IG1 2BN, United Kingdom

      IIF 4

    • Office 8, 30 Uphall Road, Ilford, IG1 2JF, England

      IIF 5

    • Office 1 &2 Gipping House, Dock Street, Ipswich, IP2 8ET, England

      IIF 6

    • 29, Bushy Close, Romford, RM1 4WL, England

      IIF 7
  • Mr Moazza, Sultan
    British born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Creek Road, Barking, IG11 0JH, England

      IIF 8
  • Mr Moazzam Sultan
    British born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Base Unit 36-38, Unit 36-38 Station Parade, Barking, Essex, IG11 8DR, United Kingdom

      IIF 9

    • Basement, Unit 36-38 Station Parade, Barking, Essex, IG11 8DR, United Kingdom

      IIF 10 IIF 11

    • 344-348, High Road, Ilford, IG1 1QP, United Kingdom

      IIF 12

    • 98, Courtland Avenue, Ilford, IG1 3DP, United Kingdom

      IIF 13
  • Sultan, Moazzam
    British director born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Creek Road, Barking, IG11 0JH, England

      IIF 14

    • Flat 28, Springfield Court, Forsythia Close, Ilford, IG1 2BN, United Kingdom

      IIF 15

    • Office 8, 30 Uphall Road, Ilford, IG1 2JF, England

      IIF 16

    • 29, Bushy Close, Romford, RM1 4WL, England

      IIF 17
  • Sultan, Moazzam
    British security consultant born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • Flat 28 Springfield Court, Forsythia Close, Ilford, Essex, IG1 2BN, England

      IIF 18
  • Sultan, Moazzam
    British director born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Base Unit 36-38, Unit 36-38 Station Parade, Barking, Essex, IG11 8DR, United Kingdom

      IIF 19

    • Basement, Unit 36-38 Station Parade, Barking, Essex, IG11 8DR, United Kingdom

      IIF 20 IIF 21

    • 344-348, High Road, Ilford, IG1 1QP, United Kingdom

      IIF 22

    • 98, Courtland Avenue, Ilford, IG1 3DP, United Kingdom

      IIF 23

    • Flat 28, Springfield Court, Forsythia Close, Ilford, IG1 2BN, England

      IIF 24
  • Sultan, Mozzam
    British director born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 406, Mill Point, 86 Abbey Road, Barking, Essex, IG11 7FU, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 2
  • 1
    Base Unit 36-38 Unit 36-38 Station Parade, Barking, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-12 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2022-07-12 ~ dissolved
    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
    29 Bushy Close, Romford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    106 Ilford Lane, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-21 ~ 2023-09-21
    IIF 21 - director → ME
    Person with significant control
    2021-12-21 ~ 2023-09-21
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    1st Floor 4 Creek Road, Barking, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2022-12-08 ~ 2024-04-15
    IIF 23 - director → ME
    Person with significant control
    2022-12-08 ~ 2024-04-15
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    NEXUS FM LTD - 2025-01-13
    SECUREWAY TRAINING & SOLUTIONS LIMITED - 2022-07-19
    Unit A Alexander House, Manchester Street, Oldham, England
    Corporate (2 parents)
    Equity (Company account)
    -46,157 GBP2023-07-31
    Person with significant control
    2024-01-08 ~ 2024-01-22
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    2024-02-12 ~ 2024-04-17
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    31 River Road River Road, Barking, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2020-01-25 ~ 2022-03-29
    IIF 24 - director → ME
    Person with significant control
    2020-01-25 ~ 2022-03-29
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Flat 10 Birch Court, 190 Odessa Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -367,131 GBP2023-10-31
    Officer
    2023-07-26 ~ 2023-10-11
    IIF 16 - director → ME
    2023-11-18 ~ 2023-12-09
    IIF 25 - director → ME
    Person with significant control
    2023-07-25 ~ 2023-10-11
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    INSTANT SECURITY LONDON LTD - 2021-08-09
    20-22 High Road, Romford, England
    Corporate (1 parent)
    Equity (Company account)
    -902 GBP2022-06-30
    Officer
    2020-06-18 ~ 2020-06-29
    IIF 22 - director → ME
    Person with significant control
    2020-06-18 ~ 2020-06-29
    IIF 12 - Ownership of shares – 75% or more → OE
  • 7
    STRONGMAN LABOUR SOLUTIONS LTD - 2020-04-01
    31 River Road, Barking, England
    Corporate (1 parent)
    Equity (Company account)
    55,744 GBP2020-02-28
    Officer
    2020-02-13 ~ 2021-09-10
    IIF 18 - director → ME
    Person with significant control
    2020-03-01 ~ 2021-09-10
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    463 Porters Avenue, Dagenham, Essex, England
    Corporate (1 parent)
    Officer
    2020-02-07 ~ 2020-02-27
    IIF 15 - director → ME
    Person with significant control
    2020-02-07 ~ 2020-02-27
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    UK ENTERTAINMENT & PRODUCTION LTD - 2021-11-29
    102 Cranbrook Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    1,482 GBP2023-03-31
    Officer
    2023-07-03 ~ 2023-08-28
    IIF 14 - director → ME
    Person with significant control
    2023-07-03 ~ 2023-08-28
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    WONDER RECORDS UK LTD - 2023-08-29
    Unit 6 4 Creek Road, Barking, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-09 ~ 2023-08-28
    IIF 20 - director → ME
    Person with significant control
    2022-06-09 ~ 2023-08-28
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.