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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

Ali, Arrif Sultan

    Related profiles found in government register
  • Ali, Arrif Sultan
    British consultant born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 145-157, St John Street, London, EC1V 4PW, England

      IIF 1
  • Ali, Arrif Sultan
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Arrif Sultan
    British finance director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Sager House, 50 Seymour Street, London, W1H 7JG, England

      IIF 19
    • icon of address Sager House, 50 Seymour Street, London, W1H 7JG, United Kingdom

      IIF 20 IIF 21
  • Ali, Arrif Sultan
    British investment director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 33, Davies Street, London, W1K 4LR, England

      IIF 22
  • Ali, Arrif Sultan
    British vice president finance born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Arrif Sultan
    British company director born in July 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 42
  • Ali, Arrif Sultan
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 43
    • icon of address 93 Lanson Building, 348 Queenstown Road, London, SW11 8QQ, United Kingdom

      IIF 44
    • icon of address First Floor Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 45
  • Ali, Arrif Sultan
    British company director born in July 1998

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 14, Berkeley Street, Mayfair, London, W1J 8DX, England

      IIF 46
  • Mr Arrif Sultan Ali
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 47
    • icon of address 93 Lanson Building, 348 Queenstown Road, London, SW11 8QQ, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 43 Kingsdown Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-12 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-03-12 ~ dissolved
    IIF 48 - Right to appoint or remove directorsOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Ownership of shares – 75% or moreOE
  • 2
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-03 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-09 ~ now
    IIF 12 - Director → ME
  • 4
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 17 - Director → ME
  • 5
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 9 - Director → ME
  • 6
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-16 ~ now
    IIF 18 - Director → ME
  • 7
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 11 - Director → ME
  • 8
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 14 - Director → ME
  • 9
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 16 - Director → ME
  • 10
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 13 - Director → ME
  • 11
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-16 ~ now
    IIF 15 - Director → ME
  • 12
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 45 - Director → ME
  • 13
    EVH LENDCO LIMITED - 2024-10-29
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-28 ~ now
    IIF 42 - Director → ME
  • 14
    icon of address 14 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    icon of calendar 2022-12-13 ~ dissolved
    IIF 46 - Director → ME
  • 15
    icon of address 130 Lanson Building Chelsea Bridge Wharf, Chelsea Bridge Wharf, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-02 ~ dissolved
    IIF 1 - Director → ME
  • 16
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    81 GBP2021-12-31
    Officer
    icon of calendar 2018-12-12 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-12-12 ~ dissolved
    IIF 47 - Right to appoint or remove directorsOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Ownership of shares – 75% or moreOE
  • 17
    icon of address 50 Seymour Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-29 ~ dissolved
    IIF 3 - Director → ME
Ceased 29
  • 1
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2018-06-22
    IIF 4 - Director → ME
  • 2
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-27 ~ 2018-06-22
    IIF 5 - Director → ME
  • 3
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-27 ~ 2018-06-22
    IIF 8 - Director → ME
  • 4
    icon of address Mortimer House, 37-41 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-27 ~ 2018-06-22
    IIF 7 - Director → ME
  • 5
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -21,838,082 GBP2024-12-31
    Officer
    icon of calendar 2015-05-22 ~ 2018-06-22
    IIF 38 - Director → ME
  • 6
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-27 ~ 2018-06-22
    IIF 6 - Director → ME
  • 7
    SAGER HOUSE (WESTON-SUPER-MARE) LIMITED - 2003-04-10
    SPRING GROVE SUPPORT LIMITED - 2001-06-14
    SAGER HOUSE (ALMEIDA SQUARE) LIMITED - 2003-11-18
    SAGER HOUSE (BARNSBURY) LIMITED - 2002-04-05
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -72,174,168 GBP2023-12-31
    Officer
    icon of calendar 2015-08-21 ~ 2018-06-22
    IIF 23 - Director → ME
  • 8
    SHAL THREE LIMITED - 2017-02-23
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-05-05 ~ 2018-06-22
    IIF 20 - Director → ME
  • 9
    SHAL TWO LIMITED - 2017-02-23
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-05-05 ~ 2018-06-22
    IIF 21 - Director → ME
  • 10
    SHAL (ISLINGTON SQUARE) LIMITED - 2016-05-18
    SHAL ONE LIMITED - 2017-02-23
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-05-14 ~ 2018-06-22
    IIF 19 - Director → ME
  • 11
    SILVER CLOUD CAPITAL LTD - 2015-07-29
    ENTROPIC INVESTMENTS LTD - 2015-04-30
    icon of address 33 Davies Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2018-12-31
    Officer
    icon of calendar 2016-05-31 ~ 2018-06-22
    IIF 2 - Director → ME
  • 12
    icon of address 6 Grosvenor Street, Grosvenor Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -25,429,010 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-02-22 ~ 2018-06-22
    IIF 22 - Director → ME
  • 13
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ 2018-06-22
    IIF 29 - Director → ME
  • 14
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    icon of calendar 2015-05-08 ~ 2018-06-22
    IIF 36 - Director → ME
  • 15
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ 2018-06-22
    IIF 34 - Director → ME
  • 16
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    icon of calendar 2015-05-08 ~ 2018-06-22
    IIF 31 - Director → ME
  • 17
    icon of address 72 Welbeck Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ 2018-06-22
    IIF 27 - Director → ME
  • 18
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    icon of calendar 2015-05-08 ~ 2018-06-22
    IIF 41 - Director → ME
  • 19
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ 2018-06-22
    IIF 32 - Director → ME
  • 20
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    icon of calendar 2015-05-08 ~ 2018-06-22
    IIF 37 - Director → ME
  • 21
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ 2018-06-22
    IIF 39 - Director → ME
  • 22
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    icon of calendar 2015-05-08 ~ 2018-06-22
    IIF 30 - Director → ME
  • 23
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ 2018-06-22
    IIF 28 - Director → ME
  • 24
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    icon of calendar 2015-05-08 ~ 2018-06-22
    IIF 40 - Director → ME
  • 25
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ 2018-06-22
    IIF 35 - Director → ME
  • 26
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    icon of calendar 2015-05-08 ~ 2018-06-22
    IIF 25 - Director → ME
  • 27
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -21,597,248 GBP2024-12-31
    Officer
    icon of calendar 2015-04-28 ~ 2018-06-22
    IIF 24 - Director → ME
  • 28
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -901,797 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2015-04-23 ~ 2018-06-22
    IIF 26 - Director → ME
  • 29
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,618,162 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2015-04-23 ~ 2018-06-22
    IIF 33 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.