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.
Dr Nabil Choudhury
Dr Nabil Choudhury
British born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Pacific House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, England
IIF 2 IIF 3 IIF 4 20-22, Wenlock Road, London, N1 7GU, England
IIF 5 Harley Vision, Shipleys Tax Advisors, Victoria Quays, Wharf Street, Sheffield, S2 5SY, United Kingdom
IIF 6 Shipleys Tax Advisors, Shipleys Victoria Quays, Wharf Street, Sheffield, S2 5SY, England
IIF 7 IIF 8 IIF 9 Shipleys Tax Consultants, Victoria Quays, Wharf Street, Sheffield, S2 5SY, England
IIF 10 IIF 11 IIF 12 Shipleys, Victoria Quays, Wharf Street, Sheffield, S2 5SY, United Kingdom
IIF 13 Shipleys, Victoria Quays, Wharf Street, Victoria Quays, Wharf Street, Sheffield, S2 5SY, England
IIF 14 Shipleys, Wharf Street, Victoria Quays, Sheffield, S2 5SY, England
IIF 15 Wharf House, Wharf Street, Sheffield, S2 5SY, England
IIF 16 30, Lindsay Road, New Haw, Surrey, KT15 3BD, England
IIF 17 Shipleys Tax Advisors, Wharf House, Victoria Quays, Wharf St, Sheffield, S2 5SY, United Kingdom
Dr Nabil Choudhury
British born in December 1986Resident in England
Registered addresses and corresponding companiesMr Nabil Ahmed Choudhury
British born in January 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 141, Salman House, Woodlands Road, Ilford, IG1 1JR, United Kingdom
IIF 21 IIF 22 141, Woodlands Road, Ilford, IG1 1JR, England
IIF 23 141, Woodlands Road, London, Ilford, IG1 1JR
IIF 24 310, High Road, London, N22 8JR, England
IIF 25 776-778, Barking Road, London, E13 9PJ, England
IIF 26 Boleyn House, 776-778 Barking Road, London, E13 9PJ, United Kingdom
IIF 27 Rm6
Choudhury, Nabil, Dr
British company director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Nabil, Dr
British director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 C/o Hoffman & Cohen, 128 Brompton Road, London, Greater London, SW3 1JD, England
IIF 31 Shipleys Tax Advisers, Victoria Quays, Wharf Street, Sheffield, S2 5SY, United Kingdom
IIF 32 IIF 33 Shipleys Tax Consultants, Victoria Quays, Wharf Street, Sheffield, S2 5SY, England
IIF 34 IIF 35 IIF 36 Shipleys, Victoria Quays, Wharf Street, Sheffield, S2 5SY, England
IIF 37 Shipleys, Victoria Quays, Wharf Street, Sheffield, S2 5SY, United Kingdom
IIF 38 IIF 39 IIF 40 (more) Wharf House, Wharf Street, Sheffield, S2 5SY, England
IIF 43 Shipleys Tax Advisors, Wharf House, Victoria Quays, Wharf St, Sheffield, S2 5SY, United Kingdom
Choudhury, Nabil Muhammed, Dr
British company director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 236, Tokyngton Avenue, Wembley, Middlesex, HA9 6HJ, England
Choudhury, Nabil Muhammed, Dr
British director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 145, - 157, St John Street, London, EC1V 4PW, United Kingdom
IIF 46 IIF 47 236, Tokyngton Avenue, London, HA9 6HJ, England
IIF 48 C/o Hoffman & Cohen, 128 Brompton Road, London, Greater London, SW3 1JD, England
IIF 49 Shipleys, Wharf Street, Sheffield, S2 5SY, England
IIF 50 Shipleys Tax Advisers, Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, England
Choudhury, Nabil Muhammed, Dr
British student born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 236, Tokyngton Avenue, London, HA9 6HJ, England
Choudhury, Nabil Ahmed
British director born in January 2000Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Nabil Ahmed
British entrepreneur born in January 2000Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Nabil Ahmed
British self employed born in January 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 141, Woodlands Road, London, Ilford, IG1 1JR
Choudhury, Nabil, Dr
British director born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 60 C/o Craig Sheehan, Unit 140, 111 Power Road, London, W4 5PY, England
- 1 141 Woodlands Road, Ilford, EnglandDissolved Corporate (1 parent)Officer
2023-10-17 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2023-10-17 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 2 C/o Craig Sheehan, Unit 140, 111 Power Road, London, EnglandActive Corporate (4 parents)Equity (Company account)9,469 GBP2024-09-30Officer 2024-05-22 ~ nowIIF 60 - Director → ME
- 3 776-778 Barking Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-02-18 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2023-02-18 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 4 141 Woodlands Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)7,678 GBP2024-09-30Officer 2021-09-14 ~ nowIIF 55 - Director → MEPerson with significant control 2021-09-14 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 5 Boleyn House, 776-778 Barking Road, London, United KingdomDissolved Corporate (2 parents)Officer 2020-10-26 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2020-10-26 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Shipleys Tax Advisers, Victoria Quays, Wharf Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer 2020-05-21 ~ nowIIF 31 - Director → MEPerson with significant control 2020-05-21 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Wharf House Victoria Quays, Wharf Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2020-07-13 ~ nowIIF 32 - Director → MEPerson with significant control 2020-07-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 8 Wharf House, Victoria Quays, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2020-07-13 ~ nowIIF 33 - Director → MEPerson with significant control 2020-07-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 9 Shipleys, Victoria Quays, Wharf Street, Sheffield, United KingdomActive Corporate (2 parents)Equity (Company account)33,455 GBP2023-10-31Officer 2014-10-20 ~ nowIIF 37 - Director → ME
- 10 Room 21 Loretto Cottage St John And Elizabeth Hospital, 60 Grove End Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)8,978 GBP2024-06-30Officer 2023-06-05 ~ nowIIF 30 - Director → ME
- 11 Wharf House, Wharf Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-1,935 GBP2023-10-31Officer 2016-12-13 ~ nowIIF 38 - Director → ME
- 12 Wharf House, Wharf Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-1,312 GBP2023-10-31Officer 2016-12-13 ~ nowIIF 42 - Director → ME
- 13 Wharf House, Wharf Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)18,608 GBP2023-10-31Officer 2016-12-13 ~ nowIIF 41 - Director → ME
- 14 Shipleys Tax Advisors Shipleys Victoria Quays, Wharf Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)-13,582 GBP2023-10-31Officer 2020-01-30 ~ nowIIF 29 - Director → MEPerson with significant control 2020-01-30 ~ 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
- 15 Shipleys Tax Advisers, Wharf House, Victoria Quays, Wharf Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)12,300 GBP2023-10-31Officer 2019-05-13 ~ nowIIF 50 - Director → MEPerson with significant control 2019-05-13 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 310 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer 2022-04-08 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2022-04-08 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 17 Shipleys,victoria Quays, Wharf Street, Sheffield, EnglandActive Corporate (1 parent)Profit/Loss (Company account)33,846 GBP2022-11-01 ~ 2023-10-31Officer 2021-03-08 ~ nowIIF 49 - Director → MEPerson with significant control 2021-03-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 18 Wharf House, Wharf Street, Sheffield, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)2,911,654 GBP2023-10-31Officer 2017-03-28 ~ nowIIF 40 - Director → MEPerson with significant control 2017-03-28 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 C/o Hoffman & Cohen, 128 Brompton Road, London, Greater London, EnglandActive Corporate (4 parents)Equity (Company account)200 GBP2024-10-31Officer 2023-11-29 ~ nowIIF 48 - Director → ME
- 20 Shipleys Victoria Quays, Wharf Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)78,965 GBP2023-10-31Officer 2019-04-25 ~ nowIIF 35 - Director → MEPerson with significant control 2019-04-25 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 Wharf House, Wharf Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)-9,857 GBP2023-10-31Officer 2019-01-02 ~ nowIIF 39 - Director → MEPerson with significant control 2019-01-02 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 22 141 Woodlands Road, London, IlfordActive Corporate (1 parent)Equity (Company account)1,933 GBP2024-01-31Officer 2023-01-02 ~ nowIIF 59 - Director → MEPerson with significant control 2023-01-02 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 23 Shipleys Tax Advisors Shipleys Victoria Quays, Wharf Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer 2020-01-02 ~ nowIIF 34 - Director → MEPerson with significant control 2020-01-02 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 Shipleys, Victoria Quays, Wharf Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)79,084 GBP2023-10-31Officer 2020-01-07 ~ nowIIF 36 - Director → MEPerson with significant control 2020-01-07 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 Shipleys Tax Advisors Wharf House, Victoria Quays, Wharf St, Sheffield, EnglandActive Corporate (1 parent)Profit/Loss (Company account)44,294 GBP2022-11-01 ~ 2023-10-31Officer 2021-04-26 ~ nowIIF 43 - Director → MEPerson with significant control 2021-04-26 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 26 Shipleys,victoria Quays, Wharf Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2021-06-22 ~ nowIIF 28 - Director → MEPerson with significant control 2021-06-22 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
- 27 141, Salman House Woodlands Road, Ilford, United KingdomActive Corporate (1 parent)Officer 2024-10-08 ~ nowIIF 52 - Director → MEPerson with significant control 2024-10-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 28 Rm6Dissolved Corporate (1 parent)Officer 2018-04-26 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2018-04-26 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 1 Shipleys, Victoria Quays, Wharf Street, Sheffield, United KingdomActive Corporate (2 parents)Equity (Company account)33,455 GBP2023-10-31Person with significant control 2016-04-06 ~ 2017-12-29IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-11-01 ~ 2017-12-29IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 2 Room 21 Loretto Cottage St John And Elizabeth Hospital, 60 Grove End Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)8,978 GBP2024-06-30Person with significant control 2023-06-05 ~ 2023-12-28IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Wharf House, Wharf Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-1,935 GBP2023-10-31Person with significant control 2016-12-13 ~ 2017-12-29IIF 2 - Ownership of shares – 75% or more → OE
- 4 Wharf House, Wharf Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-1,312 GBP2023-10-31Person with significant control 2016-12-13 ~ 2017-12-29IIF 4 - Ownership of shares – 75% or more → OE
- 5 Wharf House, Wharf Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)18,608 GBP2023-10-31Person with significant control 2016-12-13 ~ 2017-12-29IIF 3 - Ownership of shares – 75% or more → OE
- 6 2 Nelson Street, Southend On Sea, EssexDissolved Corporate (1 parent)Officer 2012-06-17 ~ 2012-06-17IIF 46 - Director → ME 2010-12-07 ~ 2010-12-20IIF 51 - Director → ME 2011-06-23 ~ 2011-06-24IIF 47 - Director → ME 2011-01-06 ~ 2011-06-23IIF 44 - Director → ME 2011-06-24 ~ 2012-06-16IIF 45 - Director → ME
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