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, Usman Hassan
- United Kingdom born in March 1992
Chaudhary, Usman Hassan
Resident in England
Registered addresses and corresponding companies53 London Road, Tooting, London, SW17 9JR
IIF 1
- British born in March 1992
Chaudhary, Usman Hassan
Resident in England
Registered addresses and corresponding companies - British director born in March 1992
Chaudhary, Usman Hassan
Resident in England
Registered addresses and corresponding companies53, London Road, London, SW17 9JR, United Kingdom
IIF 6
- British born in March 1992
Chaudhary, Omar Hassan
Resident in England
Registered addresses and corresponding companies53, London Road, London, SW17 9JR, England
IIF 7
- British born in April 1985
Chaudhary, Usman Hassan
Resident in England
Registered addresses and corresponding companies53, London Road, London, SW17 9JR, England
IIF 8
- British born in June 1988
Chaudhary, Omar Hassan
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in June 1988
Chaudhary, Omar Hassan
Resident in England
Registered addresses and corresponding companies53, London Road, London, SW17 9JR, United Kingdom
IIF 14
- United Kingdom born in March 1992
Mr Usman Hassan Chaudhary
Resident in England
Registered addresses and corresponding companies - British director born in June 1988
Chaudhary, Omar
Resident in England
Registered addresses and corresponding companies - British born in March 1992
Mr Usman Hassan Chaudhary
Resident in England
Registered addresses and corresponding companies - British born in June 1988
Mr Omar Chaudhary
Resident in England
Registered addresses and corresponding companies - British born in June 1988
Mr Omar Hassan Chaudhary
Resident in England
Registered addresses and corresponding companies
- 1REGALPOST LIMITED - 2001-07-3053 London Road, Tooting, LondonActive Corporate (7 parents)Officer2018-11-01 ~ nowIIF 13 - Director → MEIIF 5 - Director → ME
- 2
EVERSURE PROPERTY INVESTMENTS LIMITED
0640716753 London Road, London, EnglandActive Corporate (6 parents)Officer2018-11-01 ~ nowIIF 2 - Director → ME2010-07-01 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
GALLANT 260 LTD
1380444753 London Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-16 ~ dissolvedIIF 14 - Director → MEIIF 6 - Director → MEPerson with significant control2021-12-16 ~ 2021-12-16IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GALLANT CONSTRUCTION LTD
0985005153 London Road, London, EnglandActive Corporate (2 parents)Officer2015-10-30 ~ nowIIF 4 - Director → ME2015-10-30 ~ 2015-10-30IIF 18 - Director → ME2015-10-30 ~ nowIIF 12 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GALLANT PROPERTY DEVELOPMENTS LTD
0985017853 London Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2015-10-30 ~ 2015-10-30IIF 19 - Director → ME2015-10-30 ~ nowIIF 3 - Director → MEIIF 10 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ROBERT WESTON (260) LIMITED
- 2019-03-30 1145721353 London Road, London, EnglandActive Corporate (5 parents)Officer2019-03-14 ~ nowIIF 8 - Director → MEIIF 7 - Director → ME - 7
PRUDENT INSURANCE SERVICES LIMITED
0477897053 London Road, Tooting, LondonActive Corporate (6 parents)Officer2016-08-02 ~ nowIIF 1 - Director → MEPerson with significant control2016-08-02 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 8
REVELL PROPERTY CONSULTANTS LIMITED
1019582353 London Road, London, EnglandActive Corporate (1 parent)Officer2016-05-24 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
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