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.
Sultan, Mahmood
- Registered addresses and corresponding companies
Sultan, Mahmood
16, Eastbourne Street, Rochdale, Lancashire, OL11 3SX, United Kingdom
IIF 1
- British born in December 1975
Sultan, Mahmood
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mahmood, Choudhry Sultan
29, Lorton Close, Fulwood, Preston, Lancashire, PR2 8YS, United Kingdom
IIF 5
- British director born in December 1975
Sultan, Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies33, Derwent Street, Leicester, Leicestershire, LE2 0GE, United Kingdom
IIF 6Unit 1, Maitland Mill, Maitland Street, Preston, PR1 5XR, United Kingdom
IIF 7Unit 2 Max House, 39 Maitland Street, Preston, Lancashire, PR1 5XR, United Kingdom
IIF 816, Eastbourne Street, Rochdale, Lancashire, OL11 3SX, United Kingdom
IIF 9
- British manager born in December 1975
Sultan, Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies16 Eastbourne Street, Rochdale, Lancashire, OL11 3SX
IIF 10
- British born in December 1975
Mr Mahmood Sultan
Resident in England
Registered addresses and corresponding companies - British director born in December 1975
Mahmood, Choudhry Sultan
Resident in Gbr
Registered addresses and corresponding companies29, Lorton Close, Fulwood, Preston, Lancashire, PR2 8YS, United Kingdom
IIF 14
- British born in December 1975
Mr Mahmood Sultan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Maitland Mill, Maitland Street, Preston, PR1 5XR, United Kingdom
IIF 15
- 1Unit 1 Maitland Mill, Maitland Street, Preston, United KingdomDissolved Corporate (1 parent)Officer2015-11-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-06-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 2Unit 2d Caldershaw Centre, Ings Lane, Rochdale, EnglandActive Corporate (1 parent)Officer2024-07-12 ~ nowIIF 4 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control → OE
- 339 Chamber House Drive, Rochdale, EnglandActive Corporate (1 parent)Equity (Company account)-1,949 GBP2025-01-31Officer2021-01-12 ~ nowIIF 2 - Director → MEPerson with significant control2021-01-12 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4Unit 2c Caldershaw Centre, Ings Lane, Rochdale, EnglandActive Corporate (1 parent)Equity (Company account)3,624 GBP2024-09-30Officer2022-09-07 ~ nowIIF 3 - Director → MEPerson with significant control2022-09-07 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1
ALI RAZA TRADING LIMITED
- nowMAXX UK TRADERS LTD - 2014-09-19MAXX TRADERS UK LTD - 2014-05-1366 Broadstone Road, Stockport, Cheshire, EnglandDissolved Corporate (1 parent)Officer2010-11-22 ~ 2012-04-01IIF 14 - Director → ME2010-11-22 ~ 2012-04-01IIF 5 - Secretary → ME - 2
AW UK TRADERS LIMITED
- nowMAXX UK TRADERS LIMITED - 2014-05-12Unit 36 St. Marys Street, Preston, LancashireDissolved Corporate (1 parent)Officer2011-06-15 ~ 2014-06-24IIF 9 - Director → ME2011-06-23 ~ 2014-05-10IIF 1 - Secretary → ME - 3
MAX HOUSE TRADING LTD
- nowMAX SPORTS (NW) LIMITED - 2010-11-15503 Oldham Road, Rochdale, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2010-11-10 ~ 2011-02-14IIF 8 - Director → ME - 4
MS & SPO TRADING LIMITED
- nowM S SPORTS LIMITED - 2011-03-22Ms & Spo Trading, 161 Skeffington Road, Preston, Lancs, United KingdomDissolved Corporate (1 parent)Officer2010-11-25 ~ 2011-02-07IIF 6 - Director → ME2006-10-30 ~ 2009-06-23IIF 10 - Director → ME
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