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 Mohammed Ali Chaudhry
- British born in July 1983
Mr Mohammed Ali Chaudhry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1983
Mr Mohammad Ali Chaudhry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1983
Mr Mohammed Sohail Chaudhry
Resident in United Kingdom
Registered addresses and corresponding companies142, London Road, Wembley, Middlesex, HA9 7HG, United Kingdom
IIF 5
- British born in April 1994
Mr Mohammed Bilal Chaudhry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1983
Mr Mohammed Ali Chaudhry
Resident in England
Registered addresses and corresponding companies1, Comer Crescent, Southall, Middlesex, UB2 4XD
IIF 8
- British company director born in July 1983
Chaudhry, Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companiesUnite 1, Comer Crescent, Southall, Middlesex, UB2 4XD, United Kingdom
IIF 9
- British self employed born in July 1983
Chaudhry, Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Comer Crescent, Southall, Middlesex, UB2 4XD, United Kingdom
IIF 10
- British born in July 1983
Chaudhry, Mohammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1983
Chaudhry, Mohammed Sohail
Resident in United Kingdom
Registered addresses and corresponding companies142, London Road, Wembley, Middlesex, HA9 7HG, United Kingdom
IIF 13
- British director born in April 1994
Chaudhry, Mohammed Bilal
Resident in United Kingdom
Registered addresses and corresponding companiesUnite 1, Comer Crescent, Southall, Middlesex, UB2 4XD, United Kingdom
IIF 14
- born in July 1983
Chaudhry, Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies552, Harrow Road, London, W9 3QG, United Kingdom
IIF 15
- British company director born in July 1983
Chaudhry, Mohammed Ali
Resident in England
Registered addresses and corresponding companies - born in April 1994
Chaudhry, Mohammed Bilal
Resident in United Kingdom
Registered addresses and corresponding companies552, Harrow Road, London, W9 3QG, United Kingdom
IIF 18
- 1
COMER CRESCENT (PO) LIMITED
11303641Unite 1 Comer Crescent, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2018-04-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-04-11 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 21 Comer Crescent, Southall, MiddlesexDissolved Corporate (2 parents)Officer2013-11-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3
CONTINENTAL CHAUFFEUR SERVICES LONDON LIMITED
1093334535 Blenheim Road, Slough, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer2017-08-25 ~ nowIIF 12 - Director → MEPerson with significant control2017-08-25 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 4Unit 1 Comer Crescent, Southall, MiddlesexDissolved Corporate (2 parents)Officer2012-10-04 ~ dissolvedIIF 17 - Director → ME
- 5
FORMULA TEST LTD
15822422142 London Road, Wembley, Middlesex, United KingdomActive Corporate (1 parent)Officer2024-07-05 ~ nowIIF 13 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
SABZ PROPERTIES (UK) LIMITED
10766349552 Harrow Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,997 GBP2024-09-30Officer2017-05-11 ~ nowIIF 11 - Director → MEPerson with significant control2017-05-11 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SABZ REAL ESTATES LLP
OC452156552 Harrow Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 15 - LLP Designated Member → MEIIF 18 - LLP Designated Member → MEPerson with significant control2024-04-30 ~ nowIIF 6 - Right to surplus assets - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to surplus assets - 75% or more → OE - 8
SMART EXECUTIVE LTD
07574101Unit 2 Comer Crescent, Southall, MiddlesexDissolved Corporate (2 parents)Officer2011-03-22 ~ dissolvedIIF 10 - Director → ME - 9
SPAR SUPERMARKET COMER CRESCENT LIMITED
11304960Unite 1 Comer Crescent, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2018-04-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-04-11 ~ dissolvedIIF 7 - Has significant influence or control → OE
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