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 Raheel Chaudry
Mr Raheel Chaudry
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Yeading Farm, Yeading Fork, Yeading Lane, Hayes, UB4 9DG, United Kingdom
Mr Raheel Chaudry
British born in November 1984Resident in England
Registered addresses and corresponding companiesMr Reheel Chaudry
British born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 7 Yeading Farm, Yeading Fork, Hayes, UB4 9DG, England
Chaudry, Raheel
British manager born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Yeading Farm, Yeading Fork, Yeading Lane, Hayes, UB4 9DG, United Kingdom
Chaudry, Raheel
British car dealer born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 9 77, Lady Margaret Road, Southall, UB1 2PN, England
Chaudry, Raheel
British company director born in November 1984Resident in England
Registered addresses and corresponding companiesChaudry, Raheel
British director born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 12 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Chaudry, Raheel
British it consultant born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 13 77, Lady Margaret Road, Southall, UB1 2PN, England
Chaudry, Raheel
British self employed born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 14 77 Lady Margaret Road, Southall, UB12PN, England
Chaudry, Reheel
British director born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 15 Yeading Farm, Yeading Fork, Hayes, UB4 9DG, England
- 1 77 Lady Margaret Road, Southall, EnglandDissolved corporate (1 parent)Officer
2020-10-01 ~ dissolvedIIF 11 - director → MEPerson with significant control 2020-10-01 ~ 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 - 2 77 Lady Margaret Road, Southall, EnglandDissolved corporate (1 parent)Officer 2020-11-02 ~ dissolvedIIF 13 - director → MEPerson with significant control 2020-11-02 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 75 Lady Margaret Road, Southall, EnglandDissolved corporate (1 parent)Officer 2021-03-28 ~ dissolvedIIF 10 - director → MEPerson with significant control 2021-03-28 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 77 Lady Margaret Road, Southall, EnglandDissolved corporate (2 parents)Officer 2023-02-18 ~ dissolvedIIF 9 - director → MEPerson with significant control 2023-02-18 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 5 1st Floor 44/50 The Broadway, Southall, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2016-11-07 ~ dissolvedIIF 15 - director → MEPerson with significant control 2016-11-07 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 6 Yeading Farm, Yeading Fork, Yeading Lane, Hayes, United KingdomDissolved corporate (1 parent)Officer 2018-09-27 ~ dissolvedIIF 8 - director → MEPerson with significant control 2018-09-27 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 7 1 Radian Court, Knowlhill, Milton KeynesCorporate (1 parent)Equity (Company account)4,690 GBP2022-10-31Officer 2019-10-30 ~ nowIIF 12 - director → MEPerson with significant control 2019-10-30 ~ 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
- 8 77 Lady Margaret Road, Southall, EnglandDissolved corporate (1 parent)Officer 2014-12-03 ~ dissolvedIIF 14 - director → ME
