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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chowdhary, Amit

    Related profiles found in government register
  • Chowdhary, Amit
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies
    • 3, Albury Ride, Cheshunt, Waltham Cross, EN8 8XE, England

      IIF 1
    • 3, Albury Ride, Cheshunt, Waltham Cross, EN8 8XE, United Kingdom

      IIF 2
  • Chowdhary, Amit
    British company director born in August 1978

    Resident in England

    Registered addresses and corresponding companies
    • 6, The Ridings, Amersham, HP6 5LL, England

      IIF 3
  • Chowdhary, Amit
    British director born in August 1978

    Resident in England

    Registered addresses and corresponding companies
    • 343, Lee High Road, London, SE12 8RU, United Kingdom

      IIF 4
    • 3, Albury Ride, Cheshunt, Waltham Cross, EN8 8XE, United Kingdom

      IIF 5
  • Chowdhary, Amit
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Albury Ride, Cheshunt, EN8 8XE, United Kingdom

      IIF 6
  • Chowdhary, Amit
    British director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Albury Ride, Cheshunt, EN8 8XE, United Kingdom

      IIF 7
  • Mr Amit Chowdhary
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Amit Chowdhary
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Albury Ride, Cheshunt, EN8 8XE, United Kingdom

      IIF 12 IIF 13
child relation
Offspring entities and appointments 7
  • 1
    EXCEL HOME FURNISHING LIMITED
    09373363
    3 Albury Ride, Cheshunt, Waltham Cross, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Has significant influence or control as a member of a firm OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 2
    LAVIMA INVESTMENT LTD
    11455986
    3 Albury Ride, Cheshunt, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-09 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 3
    OM SAI INTERNATIONAL LTD
    11693157
    182-184 Office 17277, 182-184 High Street North, London, England
    Active Corporate (5 parents)
    Officer
    2023-04-09 ~ 2024-06-17
    IIF 3 - Director → ME
  • 4
    RELIANCE RESIDENTIAL LIMITED
    09373412
    3 Albury Ride, Cheshunt, Waltham Cross, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-01-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Has significant influence or control as a member of a firm OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 5
    SHUBAN INVESTMENT LIMITED
    13426362
    3 Albury Ride, Cheshunt, Waltham Cross, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 6
    SHUBAN PROPERTY DEVELOPMENT LIMITED
    15968654
    3 Albury Ride, Cheshunt, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 7
    THE BALTI LONDON LIMITED
    09781778
    3 Albury Ride, Cheshunt, Waltham Cross, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Has significant influence or control OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.