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.
Chaudhry, Aafi
Chaudhry, Aafi
British business man born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 1
205, Ley Street, Ilford, Essex, IG1 4BL
Chaudhry, Aafi
British business person born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 2 205, Ley Street, Ilford, IG1 4BL, England
Chaudhry, Aafi
British businessman born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 3 171, Maplestead Road, Dagenham, RM9 4XU, United Kingdom
Chaudhry, Aafi
British self employed born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 4 205, Ley Street, Ilford, Essex, IG1 4BL, United Kingdom
Chaudhry, Aafi
British business man born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 205, Ley Street, Ilford, Essex, IG1 4BL, England
Chaudhry, Aafi
British businessman born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 236 Walton Road, London, E12 5RL
Chaudhry, Aafi
British executive director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 205, Ley Street, Ilford, Essex, IG1 4BL, United Kingdom
Chaudhry, Aafi
British sales manager born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 205, Ley Street, Ilford, London, Essex, IG1 4BL, England
Chaudhry, Aafi
British self employed born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Aafi Chaudhry
British born in January 1971Resident in England
Registered addresses and corresponding companies
- 1 205 Ley Street, Ilford, London, EssexDissolved Corporate (1 parent)Officer
2012-11-08 ~ dissolvedIIF 8 - Director → ME - 2 205 Ley Street, Ilford, EnglandActive Corporate (2 parents)Officer 2024-06-01 ~ nowIIF 2 - Director → ME
- 3 205 Ley Street, Ilford, EnglandDissolved Corporate (2 parents)Officer 2012-01-30 ~ dissolvedIIF 10 - Director → ME
- 4 205 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2011-01-17 ~ dissolvedIIF 7 - Director → ME
- 5 236 Walton Road, Manor Park, London, United KingdomDissolved Corporate (1 parent)Officer 2008-06-10 ~ dissolvedIIF 6 - Director → ME
- 6 205 Ley Street, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)695 GBP2023-07-31Officer 2024-06-21 ~ nowIIF 4 - Director → MEPerson with significant control 2024-06-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OE 2019-07-27 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 205 Ley Street, Ilford, EssexActive Corporate (1 parent)Equity (Company account)-11,914 GBP2023-03-31Officer 2010-03-10 ~ 2014-11-27IIF 5 - Director → ME 2020-04-01 ~ 2022-12-31IIF 1 - Director → ME
- 2 193 Walton Road, Manor Park, LondonDissolved Corporate (1 parent)Officer 2012-05-30 ~ 2013-10-01IIF 9 - Director → ME
- 3 205 Ley Street, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)695 GBP2023-07-31Officer 2019-07-27 ~ 2023-08-01IIF 3 - Director → ME
