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 Ahmed Burhan Chaudhary
Mr Ahmed Burhan Chaudhary
British born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
52 Marlborough Road, Dagenham, Essex, RM8 2ES, England
IIF 2 Unit 23- A, Rowallen Parade, Green Lane, Dagenham, RM8 1XU, United Kingdom
IIF 3 275 A Ley Street, Unit 3, Ilford, IG1 4BN, England
IIF 4 275 A, Unit 3, Ilford, Essex, IG1 4BN, England
IIF 5 IIF 6 275 A, Unit 3, Ilford, Essex, IG1 4BN, United Kingdom
Mr Ahmed Chaudhary
Pakistani born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 275 A, Unit 3, Ley Street, Ilford, IG1 4BN, United Kingdom
Mr Ahmed Burhan Chaudhary
Pakistani born in April 1978Resident in England
Registered addresses and corresponding companiesChaudhary, Ahmed Burhan
British business born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 52 Marlborough Road, Dagenham, Essex, RM8 2ES, England
IIF 11 Unit 23- A, Rowallen Parade, Green Lane, Dagenham, RM8 1XU, United Kingdom
IIF 12 275 A Ley Street, Unit 3, Ilford, IG1 4BN, England
IIF 13 275 A, Unit 3, Ilford, Essex, IG1 4BN, England
IIF 14 IIF 15 275 A, Unit 3, Ley Street, Ilford, Essex, IG1 4BN, United Kingdom
Chaudhary, Ahmed Burhan
Pakistani business born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 17, St Awdrys Road, Barking, Essex, IG11 7QB, United Kingdom
Chaudhary, Ahmed
Pakistani business born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesChaudhary, Ahmed Burhan
Pakistani business born in April 1978Resident in England
Registered addresses and corresponding companiesChaudhary, Ahmed Burhan
Pakistani director born in April 1978Resident in England
Registered addresses and corresponding companiesChaudhary, Ahmed Burhan
Registered addresses and corresponding companiesChaudhary, Ahmed
Registered addresses and corresponding companies
- 1 778-784 High Road, Ilford, Essex, EnglandDissolved corporate (1 parent)Officer
2013-05-10 ~ dissolvedIIF 19 - director → ME 2013-05-10 ~ dissolvedIIF 33 - secretary → ME - 2 Unit 3, 275a Ley Street, Ilford, Essex, EnglandDissolved corporate (1 parent)Officer 2012-02-20 ~ dissolvedIIF 23 - director → ME 2012-02-20 ~ dissolvedIIF 29 - secretary → MEPerson with significant control 2017-02-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 3 778 - 784 Safestore, High Road Goodmayes, Ilford, Essex, EnglandDissolved corporate (1 parent)Officer 2013-05-09 ~ dissolvedIIF 18 - director → ME 2013-05-09 ~ dissolvedIIF 32 - secretary → ME
- 4 275 A Unit 3, Ley Street, Ilford, Essex, United KingdomDissolved corporate (1 parent)Officer 2018-07-16 ~ dissolvedIIF 14 - director → MEPerson with significant control 2018-07-16 ~ dissolvedIIF 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
- 5 275 A, Unit 3, Ley Street, Ilford, Essex, EnglandDissolved corporate (1 parent)Officer 2020-10-05 ~ dissolvedIIF 10 - director → ME 2020-10-05 ~ dissolvedIIF 30 - secretary → MEPerson with significant control 2020-10-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 6
MUQIT LTD
- nowCRESCENT SECURITY LTD - 2018-08-22 275 A Ley Street Unit3, Ilford, EnglandDissolved corporate (1 parent)Officer 2018-03-21 ~ dissolvedIIF 12 - director → ME 2018-03-21 ~ dissolvedIIF 27 - secretary → MEPerson with significant control 2018-03-21 ~ dissolvedIIF 3 - Has significant influence or control → OE - 7 275 A Unit 3, Ley Street, Ilford, Essex, United KingdomDissolved corporate (1 parent)Officer 2018-07-16 ~ dissolvedIIF 15 - director → MEPerson with significant control 2018-07-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 8 275 A Unit 3, Ilford, Essex, EnglandDissolved corporate (1 parent)Officer 2018-08-21 ~ dissolvedIIF 13 - director → MEPerson with significant control 2018-08-21 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 9 Unit 23- A, Rowallen Parade, Green Lane, Dagenham, United KingdomCorporate (2 parents)Officer 2023-12-12 ~ nowIIF 11 - director → MEPerson with significant control 2023-12-12 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 275 A , 3 Ley Street, Ilford, United KingdomDissolved corporate (1 parent)Officer 2017-03-27 ~ dissolvedIIF 17 - director → ME 2017-03-27 ~ dissolvedIIF 31 - secretary → MEPerson with significant control 2017-03-27 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-41,639 GBP2016-05-31Officer 2015-05-19 ~ 2017-08-11IIF 25 - director → ME
- 2 Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-67,284 GBP2016-03-31Officer 2011-03-07 ~ 2017-09-05IIF 24 - director → ME 2011-03-07 ~ 2017-09-05IIF 28 - secretary → MEPerson with significant control 2016-04-06 ~ 2017-09-05IIF 8 - Ownership of shares – 75% or more → OE
- 3CRESCENT IMMIGRATION SERVICES LTD - 2012-10-04 Trocoll House, Wakering Road, Barking, EssexDissolved corporate (1 parent)Officer 2011-06-01 ~ 2013-02-25IIF 16 - director → ME 2011-06-01 ~ 2013-01-17IIF 26 - secretary → ME
- 4 778-784 High Road, Ilford, EnglandDissolved corporate (1 parent)Officer 2014-03-07 ~ 2014-03-21IIF 22 - director → ME
- 5 778-784 High Road, Ilford, Essex, EnglandDissolved corporate (1 parent)Officer 2015-01-29 ~ 2015-05-07IIF 20 - director → ME
- 6 778-784 High Road, Ilford, Essex, EnglandDissolved corporate (1 parent)Officer 2014-02-17 ~ 2014-03-21IIF 21 - director → ME
