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.
Chaudhry, Mohsin Rubani Shafiq
Chaudhry, Mohsin Rubani Shafiq
British customer service advisor born in May 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
416, Welford Road, Leicester, Leicestershire, LE2 6EJ, United Kingdom
Chaudhry, Mohsin Rubani Shafiq
British director born in May 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 234, Narborough Road, Leicester, LE3 2AN
Chaudhry, Mohsin Rubani Shafiq
British estate agent born in May 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 416, Welford Road, Knighton, Leicester, Leicestershire, LE2 6EJ, England
Chaudhry, Mohsin Rubani Shafiq
British estate manager born in May 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 140, Regent Road, Leicester, Leicestershire, LE1 7PA, United Kingdom
Chaudhry, Mohsin Rubani Shafiq
British managing director born in May 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 416 Welford Road, Knighton, Leicester, Leicestershire, LE26EJ, United Kingdom
Mr Mohsin Rubani Shafiq Chaudhry
British born in May 1992Resident in United Kingdom
Registered addresses and corresponding companiesChaudhry, Mohsin
British property surveyor and valuer born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 9 234, Narborough Road, Leicester, LE3 2AN
Mr Mohsin Chaudhry
British born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 10 234, Narborough Road, Leicester, LE3 2AN
- 1 234 Narborough Road, LeicesterDissolved corporate (1 parent)Equity (Company account)51 GBP2022-10-31Officer
2020-10-12 ~ dissolvedIIF 9 - director → MEPerson with significant control 2020-10-12 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 79a Robinson Road, Leicester, Leicestershire, EnglandDissolved corporate (3 parents)Officer 2017-05-03 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-05-03 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 416 Welford Road, Leicester, LeicestershireDissolved corporate (1 parent)Officer 2014-08-21 ~ dissolvedIIF 5 - director → ME
- 4 416 Welford Road, Leicester, LeicestershireDissolved corporate (1 parent)Officer 2013-02-26 ~ dissolvedIIF 1 - director → ME
- 5 140 Regent Road, Leicester, Leicestershire, United KingdomDissolved corporate (2 parents)Person with significant control 2018-08-23 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 1 234 Narborough Road, LeicesterCorporate (1 parent)Equity (Company account)-36,414 GBP2024-03-31Officer 2021-03-23 ~ 2023-11-16IIF 2 - director → MEPerson with significant control 2021-03-23 ~ 2023-05-03IIF 7 - Ownership of shares – 75% or more → OE
- 2 140 Regent Road, Leicester, Leicestershire, United KingdomDissolved corporate (2 parents)Officer 2018-08-23 ~ 2019-10-23IIF 4 - director → ME
