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 Amir Chaudhry
Mr Amir Chaudhry
Pakistani born in January 1982Resident in England
Registered addresses and corresponding companiesAmir, Chaudhry
British director born in January 1982Resident in England
Registered addresses and corresponding companiesAmir, Chaudhry
British finance director born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 5
Flat 4, East Barnet Road, Barnet, EN4 8RN, England
Chaudhry, Amir
Pakistani director born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 6 24, King Cross Street, Halifax, HX1 2SH, England
Mr Chaudhry Amir
British born in January 1982Resident in England
Registered addresses and corresponding companiesAmir, Chaudhry
Registered addresses and corresponding companies
IIF 9 Flat 4, East Barnet Road, Barnet, EN4 8RN, England
- 1 22 King Cross Street, Halifax, EnglandActive Corporate (2 parents)Equity (Company account)161 GBP2021-04-30Person with significant control
2019-04-20 ~ nowIIF 7 - Has significant influence or control → OE - 2 24 King Cross Street, Halifax, EnglandActive Corporate (1 parent)Equity (Company account)1,788,375 GBP2024-03-31Officer 2023-03-01 ~ nowIIF 6 - Director → MEPerson with significant control 2023-03-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 24 King Cross Street, Halifax, EnglandActive Corporate (2 parents)Equity (Company account)685,662 GBP2019-02-28Officer 2020-05-30 ~ nowIIF 4 - Director → MEPerson with significant control 2020-05-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 1 22 King Cross Street, Halifax, EnglandActive Corporate (2 parents)Equity (Company account)161 GBP2021-04-30Officer 2019-04-20 ~ 2023-03-23IIF 3 - Director → ME
- 2 24 King Cross Street, Halifax, EnglandActive Corporate (2 parents)Equity (Company account)685,662 GBP2019-02-28Officer 2019-06-01 ~ 2020-02-25IIF 5 - Director → ME 2019-11-01 ~ 2020-02-25IIF 9 - Secretary → MEPerson with significant control 2019-06-01 ~ 2020-02-25IIF 1 - Ownership of shares – 75% or more → OE
