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, Mohammed Sohail
- British born in July 1983
Chaudhry, Mohammed Sohail
Resident in United Kingdom
Registered addresses and corresponding companies142, London Road, Wembley, Middlesex, HA9 7HG, United Kingdom
IIF 1
- British company director born in July 1983
Chaudhry, Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companiesUnite 1, Comer Crescent, Southall, Middlesex, UB2 4XD, United Kingdom
IIF 2
- British self employed born in July 1983
Chaudhry, Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Comer Crescent, Southall, Middlesex, UB2 4XD, United Kingdom
IIF 3
- British born in July 1983
Chaudhry, Mohammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1994
Chaudhry, Mohammed Bilal
Resident in United Kingdom
Registered addresses and corresponding companiesUnite 1, Comer Crescent, Southall, Middlesex, UB2 4XD, United Kingdom
IIF 6
- born in July 1983
Chaudhry, Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies552, Harrow Road, London, W9 3QG, United Kingdom
IIF 7
- born in April 1994
Chaudhry, Mohammed Bilal
Resident in United Kingdom
Registered addresses and corresponding companies552, Harrow Road, London, W9 3QG, United Kingdom
IIF 8
- British company director born in July 1983
Chaudhry, Mohammed Ali
Resident in England
Registered addresses and corresponding companies - British born in July 1983
Mr Mohammed Sohail Chaudhry
Resident in United Kingdom
Registered addresses and corresponding companies142, London Road, Wembley, Middlesex, HA9 7HG, United Kingdom
IIF 11
- British born in July 1983
Mr Mohammed Ali Chaudhry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1983
Mr Mohammad Ali Chaudhry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1994
Mr Mohammed Bilal Chaudhry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1983
Mr Mohammed Ali Chaudhry
Resident in England
Registered addresses and corresponding companies1, Comer Crescent, Southall, Middlesex, UB2 4XD
IIF 18
- 1
COMER CRESCENT (PO) LIMITED
11303641Unite 1 Comer Crescent, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2018-04-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-04-11 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 21 Comer Crescent, Southall, MiddlesexDissolved Corporate (2 parents)Officer2013-11-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 3
CONTINENTAL CHAUFFEUR SERVICES LONDON LIMITED
1093334535 Blenheim Road, Slough, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer2017-08-25 ~ nowIIF 5 - Director → MEPerson with significant control2017-08-25 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 4Unit 1 Comer Crescent, Southall, MiddlesexDissolved Corporate (2 parents)Officer2012-10-04 ~ dissolvedIIF 10 - Director → ME
- 5
FORMULA TEST LTD
15822422142 London Road, Wembley, Middlesex, United KingdomActive Corporate (1 parent)Officer2024-07-05 ~ nowIIF 1 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 6
SABZ PROPERTIES (UK) LIMITED
10766349552 Harrow Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,997 GBP2024-09-30Officer2017-05-11 ~ nowIIF 4 - Director → MEPerson with significant control2017-05-11 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SABZ REAL ESTATES LLP
OC452156552 Harrow Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 7 - LLP Designated Member → MEIIF 8 - LLP Designated Member → MEPerson with significant control2024-04-30 ~ nowIIF 16 - Right to surplus assets - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to surplus assets - 75% or more → OE - 8
SMART EXECUTIVE LTD
07574101Unit 2 Comer Crescent, Southall, MiddlesexDissolved Corporate (2 parents)Officer2011-03-22 ~ dissolvedIIF 3 - Director → ME - 9
SPAR SUPERMARKET COMER CRESCENT LIMITED
11304960Unite 1 Comer Crescent, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2018-04-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-04-11 ~ dissolvedIIF 17 - Has significant influence or control → OE
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