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 Sohail Amin Chaudhry
- British born in November 1967
Mr Sohail Amin Chaudhry
Resident in England
Registered addresses and corresponding companies - British born in November 1967
Sohail Amin Chaudhry
Resident in England
Registered addresses and corresponding companiesOffice A, 4 Fullwell Parade, Fullwell Avenue, Clayhall, Ilford, Essex, IG5 0RF, England
IIF 5
- British born in November 1967
Mr Sohail Amin Chaudhry
Resident in United Kingdom
Registered addresses and corresponding companies4, Fullwell Parade, Ilford, IG5 0RF, United Kingdom
IIF 6
- British born in November 1967
Chaudhry, Sohail Amin
Resident in England
Registered addresses and corresponding companies - British consultant born in November 1967
Chaudhry, Sohail Amin
Resident in England
Registered addresses and corresponding companies - British director born in November 1967
Chaudhry, Sohail Amin
Resident in England
Registered addresses and corresponding companiesUpper Gables, Main Road, St. Paul's Cray, Orpington, Kent, BR5 3ET, England
IIF 13
- British accountant born in November 1967Registered addresses and corresponding companies
Chaudhry, Sohail Amin
- British director born in November 1967Registered addresses and corresponding companies
Chaudhry, Sohail Amin
- British letting agent born in November 1967Registered addresses and corresponding companies
Chaudhry, Sohail Amin
8 Mungo Park Way, Orpington, Kent, BR5 4EF
IIF 25
- British accountant born in November 1967Registered addresses and corresponding companies
Chaudhry, Shar Amin
8 Mungo Park Way, Orpington, Kent, BR5 4EF
IIF 26
- British director born in November 1967
Chaudhry, Sohail Amin
Resident in United Kingdom
Registered addresses and corresponding companies4, Fullwell Parade, Fullwell Avenue, Clayhall, Ilford, IG5 0RF, United Kingdom
IIF 27
- British Registered addresses and corresponding companies
Chaudhry, Sohail Amin
8 Mungo Park Way, Orpington, Kent, BR5 4EF
IIF 28
- Registered addresses and corresponding companies
Chaudhry, Sohail Amin
- 1
A TEAM LOFTS & STAIRCASES LIMITED
1219263720 The Crescent, Ilford, EnglandActive Corporate (3 parents)Officer2019-09-06 ~ 2019-09-06IIF 9 - Director → MEPerson with significant control2019-09-06 ~ 2019-09-06IIF 1 - Has significant influence or control → OE - 2
ABBOTS DEVELOPMENTS LIMITED
03679962110 Francis Road, LondonDissolved Corporate (8 parents)Officer1998-12-08 ~ 1999-10-15IIF 16 - Director → ME - 3
BUILD BUILD BUILD LTD
11724483Office A 4 Fullwell Parade, Fullwell Avenue, Ilford, Essex, EnglandActive Corporate (4 parents)Officer2022-07-08 ~ nowIIF 7 - Director → MEPerson with significant control2022-07-08 ~ 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 - 4
DUNFOLD LIMITED
03594894Azzurri House Walsall Road, Walsall Business Park, Walsall, West MidlandsLiquidation Corporate (12 parents)Officer1998-07-08 ~ 1999-04-01IIF 21 - Director → ME - 5
EDITORE LTD
0743261417 Gainsboro Gardens, Greenford, Middlesex, United KingdomActive Corporate (4 parents)Officer2018-09-25 ~ 2019-03-11IIF 30 - Secretary → MEPerson with significant control2018-09-28 ~ 2018-12-20IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FENSHAV LIMITED
0360890714 Tiverton Avenue, Ilford, EnglandActive Corporate (5 parents)Officer1998-08-03 ~ 1998-09-07IIF 26 - Director → ME - 7FRAGRANCES AND COSMETICS LIMITED - now
FRAGRANCES AND COSMETICS PLC
- 2005-04-28 03895199Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, EnglandDissolved Corporate (11 parents)Officer1999-12-16 ~ 1999-12-16IIF 14 - Director → ME - 8
GM MEDICAL SUPPLIES LIMITED
0282966519 Milne Field, Pinner, Middlesex, United KingdomDissolved Corporate (6 parents)Officer1998-10-19 ~ 2000-08-18IIF 28 - Secretary → ME - 9
GULBERG LIMITED
10472791Office A, 4 Fullwell Parade Fullwell Avenue, Clayhall, Ilford, Essex, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-04-06 ~ 2018-10-31IIF 8 - Director → ME2018-09-24 ~ nowIIF 31 - Secretary → MEPerson with significant control2017-09-29 ~ 2018-09-25IIF 2 - Has significant influence or control → OE - 10
LEXUS TELECOM (UK) LIMITED
034526144th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (4 parents)Officer1997-10-20 ~ 1998-10-18IIF 22 - Director → ME - 11
LEXUS TELECOM EXPORT LIMITED
034526036th Floor, 9 Appold Street, LondonLiquidation Corporate (4 parents)Officer1997-10-20 ~ 1997-10-20IIF 23 - Director → ME - 12LIQUIUM LIMITED - now
NARS INTERNATIONAL LIMITED
- 2001-06-12 0343677655 Dorset House, Gloucester Place, LondonActive Corporate (4 parents)Officer1997-09-22 ~ 1997-09-22IIF 25 - Director → ME1997-09-22 ~ 1997-09-22IIF 29 - Secretary → ME - 13
LOFTASTIC LIMITED
121787774 Fullwell Parade, Fullwell Avenue, Clayhall, Ilford, United KingdomDissolved Corporate (1 parent)Officer2019-08-28 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-08-28 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 14
LOFTS MAKE SENSE LIMITED
101251034 Fullwell Parade, Fullwell Avenue, Clayhall, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2018-09-18 ~ dissolvedIIF 10 - Director → ME2017-04-06 ~ 2018-09-18IIF 12 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 15
MY CORPORATE ADMINISTRATION LIMITED
03679959413 Lea Bridge Road, London, EnglandDissolved Corporate (5 parents, 15 offsprings)Officer1998-12-08 ~ 2000-04-13IIF 18 - Director → ME - 16NEW CONNECT LIMITED - now
SACHS LIMITED
- 1999-03-01 035949202 North Square, Edmonton Green LondonDissolved Corporate (5 parents)Officer1998-07-08 ~ 1999-02-08IIF 17 - Director → ME - 17
QUID PRO QUO LIMITED
03682727Upper Gables Main Road, St Pauls Cray, Orpington, KentDissolved Corporate (6 parents)Officer1998-12-14 ~ 1999-08-31IIF 15 - Director → ME - 18
RIVERSIDE CARS LIMITED
03409250Cantium House, Railway Approach, Wallington, SurreyDissolved Corporate (5 parents)Officer1997-07-25 ~ 1997-07-25IIF 24 - Director → ME - 19RYK FIRST INVESTMENTS LIMITED - now
MY CORPORATE SECRETARIES LIMITED
- 2015-09-02 036804171 Chingford Lane, Woodford Green, EnglandDissolved Corporate (5 parents, 10 offsprings)Officer1998-12-08 ~ 2000-04-13IIF 19 - Director → ME - 20
SALEHRIAN LIMITED
0942738317 Gainsboro Gardens, Sudbury Hill, Greenford, EnglandDissolved Corporate (4 parents)Officer2017-03-22 ~ dissolvedIIF 11 - Director → ME - 21STANDARD CARPETS LIMITED - now
SILVERSTORE LIMITED
- 1998-07-27 03590251444 High Road Leyton, LondonActive Corporate (9 parents)Officer1998-06-30 ~ 1998-07-03IIF 20 - Director → ME - 22
STRIPES PRO LTD
1210774118 Devonshire Way, Hayes, Middlesex, EnglandDissolved Corporate (7 parents)Officer2022-07-10 ~ 2023-04-02IIF 13 - Director → ME
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