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.
Choudhury, Habibeay Alam
Choudhury, Habibeay Alam
British businessman born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Habibeay Alam
British director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Habibeay Alam
born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
24, Hallford Way, Dartford, Kent, DA1 3AF, United Kingdom
Choudhury, Habibeay Alam
British business born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 6 8, Malmes Terrace, London, E16 4PL, England
Choudhury, Habibeay Alam
British businessman born in May 1968Resident in England
Registered addresses and corresponding companiesMr Habibeay Alam Choudhury
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Habibeay Alam Choudhury
British born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 13 24, Hallford Way, Dartford, DA1 3AF, England
- 1 403 Larkshall Road, London, EnglandCorporate (2 parents)Equity (Company account)7,264 GBP2024-02-29Officer
2016-10-05 ~ nowIIF 4 - director → MEPerson with significant control 2024-03-08 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 2 135 Barking Road, London, EnglandCorporate (1 parent)Equity (Company account)95,071 GBP2024-02-29Officer 2018-02-06 ~ nowIIF 1 - director → MEPerson with significant control 2018-02-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Ground Floor, 48 Whitehorse Road, London, United KingdomDissolved corporate (2 parents)Officer 2023-09-10 ~ dissolvedIIF 5 - llp-designated-member → MEPerson with significant control 2023-09-10 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4 135 Barking Road, LondonCorporate (2 parents)Equity (Company account)133,415 GBP2024-02-29Officer 2016-11-13 ~ nowIIF 3 - director → ME
- 5 3 Liverpool Road, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2022-02-04 ~ nowIIF 7 - director → MEPerson with significant control 2022-02-04 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 1 135 Barking Road, LondonCorporate (2 parents)Equity (Company account)133,415 GBP2024-02-29Officer 2014-11-18 ~ 2016-02-26IIF 6 - director → ME
- 2 3 Liverpool Road, London, EnglandCorporate (1 parent)Equity (Company account)-50,415 GBP2024-04-17Officer 2019-04-20 ~ 2023-03-07IIF 8 - director → ME 2017-10-18 ~ 2018-10-15IIF 2 - director → MEPerson with significant control 2017-10-18 ~ 2023-03-07IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
