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.
Mr Moazzam Sultan
- British born in July 1988
Mr Moazzam Sultan
Resident in England
Registered addresses and corresponding companiesFlat 406, Mill Point, 86 Abbey Road, Barking, Essex, IG11 7FU, England
IIF 128, Springfield Court, Forsythia Close, Ilford, IG1 2BN, England
IIF 2Flat 28, Springfield Court, Forsythia Close, Ilford, IG1 2BN, United Kingdom
IIF 3Office 8, 30 Uphall Road, Ilford, IG1 2JF, England
IIF 4Office 1 &2 Gipping House, Dock Street, Ipswich, IP2 8ET, England
IIF 529, Bushy Close, Romford, RM1 4WL, England
IIF 6
- British born in July 1988
Mr Moazza, Sultan
Resident in England
Registered addresses and corresponding companiesUnit 6, Creek Road, Barking, IG11 0JH, England
IIF 7
- Pakistani born in July 1988
Mr Moazzam Sultan
Resident in England
Registered addresses and corresponding companiesFlat 28, Springfield Court, Forsythia Close, Ilford, IG1 2BN, England
IIF 8
- British born in July 1988
Mr Moazzam Sultan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1988
Moazzam Sultan
Resident in United Kingdom
Registered addresses and corresponding companies29, Bushy Close, Romford, RM1 4WL, United Kingdom
IIF 14
- British born in July 1988
Sultan, Moazzam
Resident in England
Registered addresses and corresponding companies - British director born in July 1988
Sultan, Moazzam
Resident in England
Registered addresses and corresponding companies - British born in July 1988
Sultan, Moazzam
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1988
Sultan, Moazzam
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1988
Sultan, Mozzam
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 406, Mill Point, 86 Abbey Road, Barking, Essex, IG11 7FU, United Kingdom
IIF 27
- 1
GETSMART BY ADNAN SIDDIQUI LTD
14229402Base Unit 36-38 Unit 36-38 Station Parade, Barking, Essex, EnglandDissolved Corporate (1 parent)Officer2022-07-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2
MHM ENTERTAINMENTS LTD
1644304429 Bushy Close, Romford, United KingdomActive Corporate (1 parent)Officer2025-05-12 ~ nowIIF 22 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 3
MHM TRADING LTD
1462976329 Bushy Close, Romford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2023-02-01 ~ nowIIF 17 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1
AKZ SUPPORT SERVICES LTD
13811995106 Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)4,001 GBP2023-12-31Officer2021-12-21 ~ 2023-09-21IIF 20 - Director → MEPerson with significant control2021-12-21 ~ 2023-09-21IIF 11 - Ownership of shares – 75% or more → OE - 2
DESI RASOI LTD
145301631st Floor 4 Creek Road, Barking, Essex, EnglandDissolved Corporate (1 parent)Officer2022-12-08 ~ 2024-04-15IIF 26 - Director → MEPerson with significant control2022-12-08 ~ 2024-04-15IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 3GUARDING & SECURITY LTD - now
NEXUS FM LTD
- 2025-01-13 10860892SECUREWAY TRAINING & SOLUTIONS LIMITED - 2022-07-19108 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-46,157 GBP2023-07-31Person with significant control2024-02-12 ~ 2024-04-17IIF 1 - Ownership of shares – 75% or more → OE2024-01-08 ~ 2024-01-22IIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 4
INTERLINK FACILITIES MANAGEMENT LTD
1226009531 River Road River Road, Barking, Essex, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2020-10-31Officer2020-01-25 ~ 2022-03-29IIF 21 - Director → MEPerson with significant control2020-01-25 ~ 2022-03-29IIF 8 - Ownership of shares – 75% or more → OE - 5NATIONWIDE ENFORCEMENT SERVICES LTD - now 15906768, 15906768, 15906768... (more)Flat 10 Birch Court, 190 Odessa Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-489,621 GBP2024-10-31Officer2023-11-18 ~ 2023-12-09IIF 27 - Director → ME2023-07-26 ~ 2023-10-11IIF 19 - Director → MEPerson with significant control2023-07-25 ~ 2023-10-11IIF 4 - Ownership of shares – 75% or more → OE
- 6SHOPPE ONLINE LTD - now20-22 High Road, Romford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,292 GBP2024-06-30Officer2020-06-18 ~ 2020-06-29IIF 25 - Director → MEPerson with significant control2020-06-18 ~ 2020-06-29IIF 12 - Ownership of shares – 75% or more → OE
- 7
STRONGMAN LABOUR SOLUTIONS LTD
- 2020-04-01 0952834131 River Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)55,744 GBP2020-02-28Officer2020-02-13 ~ 2021-09-10IIF 15 - Director → MEPerson with significant control2020-03-01 ~ 2021-09-10IIF 2 - Ownership of shares – 75% or more → OE - 8463 Porters Avenue, Dagenham, Essex, EnglandActive Corporate (1 parent)Officer2020-02-07 ~ 2020-02-27IIF 16 - Director → MEPerson with significant control2020-02-07 ~ 2020-02-27IIF 3 - Ownership of shares – 75% or more → OE
- 9UK ENTERTAINMENT & PRODUCTION LTD - 2021-11-29102 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)1,482 GBP2023-03-31Officer2023-07-03 ~ 2023-08-28IIF 18 - Director → MEPerson with significant control2023-07-03 ~ 2023-08-28IIF 7 - Ownership of shares – 75% or more → OE
- 10WONDER SERVICES LONDON LTD - now
WONDER RECORDS UK LTD
- 2023-08-29 14161113Unit 6 4 Creek Road, Barking, EnglandDissolved Corporate (1 parent)Officer2022-06-09 ~ 2023-08-28IIF 24 - Director → MEPerson with significant control2022-06-09 ~ 2023-08-28IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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