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 Numan Choudhury
Mr Numan Choudhury
British born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
26 Thorney Lane South, Iver, Buckinghamshire, SL0 9AE, United Kingdom
IIF 3 IIF 4 26 Thorney Lane South, Iver, Bucks, SL0 9AE, United Kingdom
IIF 5 26, Thorney Lane South, Richings Park, Iver, SL0 9AE, United Kingdom
IIF 6 Jss & Co Accountants, 26, Thorney Lane South, Iver, Buckinghamshire, SL0 9AE
IIF 7 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8 21 Temple Street, Oxford, OX4 1JS, United Kingdom
IIF 9 7 Upper High Street, Thame, OX9 3ER, United Kingdom
Mr Numan Choudhury
British born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Kalpana, Brook Lane, Thame, OX9 2EG, England
Choudhury, Numan
British commercial director born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Jss & Co Accountants, 26, Thorney Lane South, Iver, Buckinghamshire, SL0 9AE
Choudhury, Numan
British company director born in May 1991Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Numan
British director born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 19, Fort End, Haddenham, Aylesbury, HP17 8EJ
IIF 17 26 Thorney Lane South, Iver, Bucks, SL0 9AE, United Kingdom
IIF 18 26, Thorney Lane South, Richings Park, Iver, SL0 9AE, United Kingdom
IIF 19 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20 21 Temple Street, Oxford, OX4 1JS, United Kingdom
IIF 21 IIF 22 IIF 23 (more) Kalpana, Brook Lane, Thame, OX9 2EG, United Kingdom
IIF 25 Kalpana, Brook Lane, Thame, Oxfordshire, OX9 2EG, England
Choudhury, Numan
Registered addresses and corresponding companies
IIF 26 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 26 Thorney Lane South, Iver, BuckinghamshireActive Corporate (4 parents)Officer
2013-05-01 ~ nowIIF 25 - Director → ME - 2 Jss & Co Accountants, 26, Thorney Lane South, Iver, BuckinghamshireActive Corporate (1 parent)Equity (Company account)-563,821 GBP2024-04-30Officer 2019-08-08 ~ nowIIF 11 - Director → MEPerson with significant control 2020-10-16 ~ nowIIF 6 - Right to appoint or remove directors → OE
- 3 26 Thorney Lane South, Iver, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 26 Thorney Lane South, Iver, Bucks, United KingdomActive Corporate (2 parents)Equity (Company account)757,290 GBP2023-12-31Officer 2020-03-06 ~ nowIIF 14 - Director → MEPerson with significant control 2023-04-03 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 26 Thorney Lane South, Iver, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer 2016-01-05 ~ dissolvedIIF 21 - Director → ME
- 6 26 Thorney Lane South, Iver, Bucks, United KingdomDissolved Corporate (2 parents)Officer 2019-09-12 ~ dissolvedIIF 22 - Director → ME
- 7 26 Thorney Lane South, Richings Park, Iver, United KingdomDissolved Corporate (1 parent)Officer 2019-02-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-02-08 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 8 26 Thorney Lane South, Iver, Bucks, United KingdomActive Corporate (2 parents)Equity (Company account)275,978 GBP2023-10-31Officer 2020-10-07 ~ nowIIF 17 - Director → MEPerson with significant control 2020-10-07 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
EXCEL GLOBAL TRADING LTD
- nowEXCEL RETAIL LIMITED - 2020-05-12EXEL RETAIL LIMITED - 2008-01-11 26 Thorney Lane South, Iver, BuckinghamshireActive Corporate (3 parents)Equity (Company account)-38,972 GBP2024-01-31Officer 2020-06-29 ~ nowIIF 12 - Director → ME - 10 7 Upper High Street, Thame, United KingdomActive Corporate (2 parents)Equity (Company account)5,483 GBP2021-02-28Officer 2020-06-21 ~ nowIIF 15 - Director → MEPerson with significant control 2020-07-15 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
LAKE VIEW DINING LTD
- nowAGASSI ENZO HOLDINGS LTD - 2023-01-18 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-04-04 ~ dissolvedIIF 19 - Director → ME 2022-04-04 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control 2022-04-04 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 12 21 Temple Street, Oxford, United KingdomDissolved Corporate (1 parent)Officer 2021-11-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-11-11 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 13 19 Fort End, Haddenham, AylesburyActive Corporate (2 parents)Equity (Company account)283,138 GBP2024-04-30Officer 2023-11-23 ~ nowIIF 16 - Director → MEPerson with significant control 2024-06-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Jss & Co Accountants, 26 Thorney Lane South, Iver, BuckinghamshireActive Corporate (3 parents)Equity (Company account)370,270 GBP2024-05-31Officer 2022-03-14 ~ nowIIF 13 - Director → ME
- 15
WIQ CAFE LTD
- nowBELUGA CAFE WIQ LTD - 2017-04-13 26 Thorney Lane South, Iver, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer 2016-03-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
- 1 26 Thorney Lane South, Iver, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2016-03-11 ~ 2019-01-11IIF 24 - Director → ME
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