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.
Choudhary, Muhammad Imran
Choudhary, Muhammad Imran
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
405a, Ilford Lane, Ilford, IG1 2SN, United Kingdom
Choudhary, Muhammad Imran
British foster carer born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 20-22, Wenlock Road, London, N1 7GU, England
Choudhary, Muhammad Imran
British solicitor born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 325 - 331, High Road Ilford, Ilford, Essex, IG1 1NR, United Kingdom
Choudhary, Muhammad Imran
British estate agent born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 4 288, Ilford Lane, Ilford, Essex, IG1 2LP, United Kingdom
Chaudhary, Muhammad Imran
British property invester born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 5 288, Ilford Lane, Ilford Essex, London, IG1 2LP, England
Chaudhary, Muhammad Imran
British born in November 1974Resident in Scotland
Registered addresses and corresponding companiesChaudhary, Muhammad Imran
British business executive born in November 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 9 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
Mr Muhammad Imran Choudhary
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Imran Chaudhary
British born in November 1974Resident in Scotland
Registered addresses and corresponding companiesMr Muhammad Imran Chaurhdary
British born in November 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 15 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH
- 1 Excelsior House Suite 3, 3 - 5 Balfour Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer
2011-10-12 ~ dissolvedIIF 4 - Director → ME - 2 288 Ilford Lane, Ilford Essex, London, EnglandDissolved Corporate (2 parents)Officer 2012-04-11 ~ dissolvedIIF 5 - Director → ME
- 3 58 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Officer 2024-10-24 ~ nowIIF 7 - Director → MEPerson with significant control 2024-10-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 58 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)26,542 GBP2024-06-30Officer 2023-06-06 ~ nowIIF 8 - Director → MEPerson with significant control 2023-06-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-12-31Officer 2019-12-09 ~ nowIIF 1 - Director → MEPerson with significant control 2019-12-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 6 132 Katherine Road, East Ham, England, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2022-04-30Officer 2019-04-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-04-23 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2022-05-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-05-17 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 8 58 Long Lane, Broughty Ferry, DundeeActive Corporate (1 parent)Equity (Company account)-121,405 GBP2022-04-30Officer 2012-04-10 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1 4 Old Park Lane, Mayfair, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-14,267 GBP2019-10-31Officer 2020-02-01 ~ 2020-02-08IIF 3 - Director → ME
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