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.
Chaudhary, Asad Shamim
- British born in August 1965
Chaudhary, Asad Shamim
Resident in United Kingdom
Registered addresses and corresponding companies209, Ley Street, Ilford, Essex, IG1 4BL, United Kingdom
IIF 1209, Ley Street, Ilford, Essex, IG1 4BL, Great Britain
IIF 2209, Ley Street, Ilford, IG1 4BL, England
IIF 3 IIF 4209, Ley Street, Ilford, IG1 4BL, United Kingdom
IIF 5 IIF 6 IIF 7 (more)626 Romford Road, London, E12 5AQ
IIF 916, Hillington Gardens, Woodford Green, IG8 8QT, United Kingdom
IIF 10
- British director born in August 1965
Chaudhary, Asad Shamim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1965
Chaudhary, Asad Shamim
Resident in England
Registered addresses and corresponding companies - British born in August 1965
Asad Shamim Chaudhary
Resident in United Kingdom
Registered addresses and corresponding companies209, Ley Street, Ilford, Essex, IG1 4BL, United Kingdom
IIF 18
- British born in August 1965
Mr Asad Shamim Chaudhary
Resident in United Kingdom
Registered addresses and corresponding companies209 Ley Street, Ilford, IG1 4BL, United Kingdom
IIF 19
- British born in August 1989
Mr Asad Shamim Chaudhary
Resident in United Kingdom
Registered addresses and corresponding companies209, Ley Street, Ilford, IG1 4BL, United Kingdom
IIF 20
- British born in August 1965
Asad Chaudhary
Resident in England
Registered addresses and corresponding companies316e, Ilford Lane, Ilford, IG1 2LT, England
IIF 21
- British born in August 1965
Mr Asad Shamim Chaudhary
Resident in England
Registered addresses and corresponding companies - British born in August 1965
Mr Asad Shamin Chaudhary
Resident in England
Registered addresses and corresponding companies16, Hillington Gardens, Woodford Green, IG8 8QT, United Kingdom
IIF 28
- 1
AYAAN ESTATES & INVESTMENTS LTD
15041245209 Ley Street, Ilford, EnglandActive Corporate (1 parent)Officer2023-08-01 ~ nowIIF 16 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 2
BMG HOLDINGS GROUP LIMITED
11678563209 Ley Street, Ilford, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-11-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-11-15 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 3
CHAUDHARY HOLDINGS LIMITED
10498537209 Ley Street, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2016-11-25 ~ nowIIF 1 - Director → MEPerson with significant control2016-11-25 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 4
EMPIRE UK PROPERTY SERVICES LTD
1018172342 Longbridge Road, Barking, Essex, EnglandActive Corporate (3 parents)Officer2017-12-17 ~ 2018-02-28IIF 2 - Director → ME - 5
ESSEX ESTATES & INVESTMENTS LTD
10513409209 Ley Street, Ilford, United KingdomActive Corporate (2 parents)Officer2016-12-06 ~ nowIIF 5 - Director → MEPerson with significant control2016-12-06 ~ 2026-02-06IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE2026-02-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 6209 Ley Street, Ilford, EnglandActive Corporate (4 parents)Officer2022-07-28 ~ nowIIF 3 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 7
INTERFACE PROPERTIES LIMITED
03212658209 Ley Street, Ilford, EnglandActive Corporate (5 parents)Officer1996-06-26 ~ nowIIF 4 - Director → MEPerson with significant control2016-10-15 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE - 8
KAHANI LOUNGE LTD
15153890209 Ley Street, Ilford, EnglandActive Corporate (1 parent)Officer2023-09-21 ~ nowIIF 15 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 9
LULU FOODS AND BEVERAGES UK LTD
1553638816 Hillington Gardens, Woodford Green, United KingdomDissolved Corporate (2 parents)Officer2024-03-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-03-12 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OE - 10
RELSON PROPERTIES LIMITED
00975949209 Ley Street, Ilford, EnglandActive Corporate (6 parents)Officer2024-10-11 ~ nowIIF 17 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE - 11
RETAIL FOOD COLLECTIONS LIMITED
11714219209 Ley Street, Ilford, United KingdomDissolved Corporate (3 parents)Officer2018-12-06 ~ dissolvedIIF 13 - Director → ME - 12
RETAIL FOOD CORPORATE LIMITED
11695276Lawrence House 5, St Andrews Hill, Norwich, NorfolkDissolved Corporate (3 parents)Officer2018-11-26 ~ dissolvedIIF 12 - Director → ME - 13
RETAIL FOOD HOLDING LIMITED
116836362nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents, 6 offsprings)Officer2018-11-19 ~ dissolvedIIF 11 - Director → ME - 14
RETAIL FOOD PROCUREMENT LIMITED
11695250316 E Ilford Lane, Ilford, EnglandActive Corporate (3 parents)Officer2018-11-26 ~ 2025-06-11IIF 6 - Director → ME - 15
RETAIL FOOD REALTY LIMITED
11695350316 E Ilford Lane, Ilford, EnglandDissolved Corporate (3 parents)Officer2018-11-26 ~ 2025-06-11IIF 8 - Director → ME - 16
RETAIL FOOD SERVICES LIMITED
11695357316 E Ilford Lane, Ilford, EnglandActive Corporate (3 parents)Officer2018-11-26 ~ 2025-06-11IIF 7 - Director → ME - 17
ZAS VENTURES LIMITED
05100566316e Ilford Lane, Ilford, EnglandActive Corporate (2 parents)Officer2004-04-13 ~ nowIIF 9 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
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