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.
Choudhry, Mohammad Sheraz
- British born in January 1980
Choudhry, Mohammad Sheraz
Resident in United Kingdom
Registered addresses and corresponding companies11 Queensway, Heald Green, Cheadle, Cheshire, SK8 3EB
IIF 1 IIF 233, Davies Avenue, Cheadle, Greater Manchester, SK8 3PF, United Kingdom
IIF 333, Davies Avenue, Heald Green, Cheadle, Cheshire, SK8 3PF, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)33, Davies Avenue, Heald Green, Cheadle, SK8 3PF, England
IIF 1033, Davies Avenue, Heald Green, Cheadle, SK8 3PF, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)33 Davies Avenue, Heald Green, Cheadle, SK83PF, England
IIF 15130, Old Street, London, EC1V 9BD, England
IIF 1627, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 17
- British consultant born in January 1980
Choudhry, Mohammad Sheraz
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 18
- British born in January 1980
Mr Mohammad Sheraz Choudhry
Resident in United Kingdom
Registered addresses and corresponding companies33, Davies Avenue, Cheadle, Greater Manchester, SK8 3PF, United Kingdom
IIF 1933, Davies Avenue, Cheadle, SK8 3PF, United Kingdom
IIF 2033 Davies Avenue, Heald Green, Cheadle, SK8 3PF, United Kingdom
IIF 21130, Old Street, London, EC1V 9BD, England
IIF 2227, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 23 IIF 24651a Mauldeth Road West, Chorlton, Manchester, M21 7SA
IIF 25
- Registered addresses and corresponding companies
Choudhry, Mohammad
33 Davies Avenue, Heald Green, Cheadle, SK8 3PF, United Kingdom
IIF 26
- 1
BARCA SHOES LIMITED
0845586133 Davies Avenue, Heald Green, Cheadle, EnglandDissolved Corporate (1 parent)Officer2013-03-21 ~ dissolvedIIF 11 - Director → ME - 2
BIG STUFF UK LTD
07012147Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-23 during the appointment or period of control
Dissolved on 2014-01-29 during the appointment or period of controlGriffin Court, 201 Chapel Street, Manchester, LancsDissolved Corporate (3 parents)Officer2009-09-08 ~ dissolvedIIF 6 - Director → ME - 3DESIGNER FURNITURE BOUTIQUE LTD - now
THEFACULTY LTD
- 2009-07-27 06686755Jf Business Centre Fernhill Mill, Hornby Street, Lancashire, UkDissolved Corporate (1 parent)Officer2008-09-02 ~ 2008-09-03IIF 8 - Director → ME - 4
EVOQUE TRADING LTD
07699396Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-22 during the appointment or period of control
Dissolved on 2015-09-01 during the appointment or period of controlCg&co, 17 St Anns Square, ManchesterDissolved Corporate (3 parents)Officer2011-07-11 ~ dissolvedIIF 13 - Director → ME - 5
FAR EAST CONSULTING LIMITED
05836584651a Mauldeth Road West, Chorlton, ManchesterActive Corporate (7 parents)Officer2007-04-11 ~ 2009-06-16IIF 2 - Director → ME - 6
- 733 Davies Avenue, Heald Green, Cheadle, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2020-07-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-07-14 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 8
- 9
FORM INTERIOR CONTRACTS LTD
09792494651a Mauldeth Road West Chorlton, ManchesterDissolved Corporate (3 parents)Officer2019-09-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 10Lord House, 51 Lord Street, Cheetham Hill, ManchesterDissolved Corporate (5 parents)Officer2008-10-21 ~ 2008-12-01IIF 5 - Director → ME
- 11
NEW WORLD TRADING CORPORATION LIMITED
07015117651 A, Mauldeth Road West Chorlton Cum Hardy, ManchesterDissolved Corporate (2 parents)Officer2009-09-10 ~ 2011-10-01IIF 9 - Director → ME - 12
NEXT GENERATION TRADING LTD
05362278651a Mauldeth Road West, Chorlton Cum Hardy, ManchesterDissolved Corporate (4 parents)Officer2005-02-14 ~ dissolvedIIF 1 - Director → ME - 13
PORTFOLIO CONSTRUCTION LIMITED
12477752651a Mauldeth Road West, Chorlton Cum Hardy, Manchester, EnglandDissolved Corporate (1 parent)Officer2020-02-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 22 - Has significant influence or control → OE - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-04 during the appointment or period of control
Due to be dissolved on 2022-11-05 during the appointment or period of controlTugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (2 parents)Officer2018-07-31 ~ dissolvedIIF 14 - Director → ME2018-07-31 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2018-07-31 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 15
- 16
TAX REBATE CONSULTANTS LTD
12818907Suite A, 82 James Carter Road, Mildenhall, SuffolkActive Corporate (2 parents)Officer2020-08-17 ~ 2025-05-17IIF 18 - Director → MEPerson with significant control2020-08-17 ~ 2025-05-17IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 17
THE INDUSTRIAL EMPORIUM LTD
1482296927 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2023-04-24 ~ nowIIF 17 - Director → MEPerson with significant control2023-04-24 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 18
TRADING PORTAL LTD
1255672333 Davies Avenue, Cheadle, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer2020-04-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-04-15 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
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