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, Saim Rabbani
Choudhry, Saim Rabbani
Pakistani director born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Wigham House, Ground Floor, 16 - 30 Wakering Road, Barking, London, IG11 8PJ, England
Choudhry, Saim Rabbani
British businessman born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Radford House, Radford Boulevard, Nottingham, NG7 5QG, England
Choudhry, Saim Rabbani
Pakistani director born in May 1975Resident in London
Registered addresses and corresponding companies
IIF 3 47, Manor Road, London, E15 3BL, United Kingdom
Choudhry, Saim Rabbani
Pakistani garments born in May 1975Resident in London
Registered addresses and corresponding companies
IIF 4 47, Manor Road, Stratford, London, E15 3BL, United Kingdom
Saim Rabbani Choudhry
British born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 3, C/o Nltc, 3 Kempton Road, London, E6 2LD, United Kingdom
Choudhry, Saim
Registered addresses and corresponding companies
IIF 6 47, Manor Road, Stratford, London, E15 3BL, United Kingdom
- 1 235 Plashet Road, London, UkDissolved corporate (1 parent)Officer
2011-02-11 ~ dissolvedIIF 3 - director → ME - 2 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2014-10-20 ~ dissolvedIIF 1 - director → ME
- 3 235 Plashet Road, London, United KingdomDissolved corporate (1 parent)Officer 2011-07-07 ~ dissolvedIIF 4 - director → ME 2011-07-07 ~ dissolvedIIF 6 - secretary → ME
- 1 3 Kempton Rd, Kempton Road, London, EnglandDissolved corporate (1 parent)Person with significant control 2019-07-26 ~ 2020-08-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 2 Radford House, Radford Boulevard, NottinghamDissolved corporate (1 parent)Officer 2013-01-28 ~ 2013-12-02IIF 2 - director → ME
