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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Choraria, Anu

    Related profiles found in government register
  • Choraria, Anu
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, The Bishops Avenue, London, N2 0AL, United Kingdom

      IIF 1

    • Avenue House, 21 The Bishops Avenue, London, N2 0AL, England

      IIF 2 IIF 3

    • Avenue House, 21 The Bishops Avenue, London, N2 0AL, United Kingdom

      IIF 4

    • Suite 4, 45 Circus Road, London, NW8 9JH, United Kingdom

      IIF 5
  • Choraria, Anu
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avenue House, 21 The Bishops Avenue, London, N2 0AL, United Kingdom

      IIF 6

    • Suite 4, 45 Circus Road, London, NW8 9JH, United Kingdom

      IIF 7
  • Choraria, Anu
    British none born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Hill Street, London, W1J 5LW, England

      IIF 8
  • Choraria, Anu
    born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 The Bishops Avenue, London, N2 0AL

      IIF 9
  • Mrs Anu Choraria
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, The Bishops Avenue, London, N2 0AL, United Kingdom

      IIF 10 IIF 11

    • Avenue House, 21 The Bishops Avenue, London, N2 0AL

      IIF 12

    • Avenue House, 21, The Bishops Avenue, London, N2 0AL, England

      IIF 13

    • Avenue House, 21 The Bishops Avenue, London, N2 0AL, United Kingdom

      IIF 14 IIF 15

    • Suite 4, 45 Circus Road, London, NW8 9JH, United Kingdom

      IIF 16
  • Choraria, Anu
    British

    Registered addresses and corresponding companies
  • Choraria, Anu
    born in October 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • Avenue House, 21 The Bishops Avenue, London, N2 0AL

      IIF 24
child relation
Offspring entities and appointments
Active 7
  • 1
    Suite 4 45 Circus Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,380,612 GBP2023-12-31
    Officer
    2019-07-02 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    Suite 4 45 Circus Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,914,266 GBP2023-12-31
    Officer
    2006-11-06 ~ now
    IIF 5 - director → ME
  • 3
    Avenue House, 21 The Bishops Avenue, London
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    54,484 GBP2023-10-31
    Officer
    2006-10-27 ~ now
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to surplus assets - 75% or more → OE
  • 4
    Avenue House, 21 The Bishops Avenue, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2022-10-18 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2022-10-18 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    21 The Bishops Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2016-08-01 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 6
    Avenue House, 21 The Bishops Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,820 GBP2023-09-30
    Officer
    2018-09-04 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-09-04 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    Avenue House, 21 The Bishops Avenue, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-10-25 ~ dissolved
    IIF 8 - director → ME
Ceased 11
  • 1
    AC CAPITAL MANAGEMENT LLP - 2009-12-01
    Suite 4 45 Circus Road, London, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    2,275,982 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-10-21 ~ 2014-03-04
    IIF 24 - llp-designated-member → ME
  • 2
    Suite 4 45 Circus Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,914,266 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-06-15
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    EDEN-ROC PROPERTY LTD. - 2017-09-06
    SKC STAR LIMITED - 2014-08-29
    SKC ENTERPRISES LIMITED - 2002-02-20
    69 Campbell Avenue, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2002-11-08 ~ 2019-04-29
    IIF 22 - secretary → ME
  • 4
    79757, Libertas Capital Limited, Libertas Capital Limited, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2019-02-25 ~ 2020-05-16
    IIF 3 - director → ME
    Person with significant control
    2019-02-25 ~ 2020-05-15
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    SKC PROPERTIES LIMITED - 2010-01-19
    69 Campbell Avenue, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    20,697 GBP2024-03-31
    Officer
    2002-11-08 ~ 2019-04-29
    IIF 20 - secretary → ME
  • 6
    SKC INVESTMENTS LIMITED - 2005-02-25
    69 Campbell Avenue, Ilford, Essex
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,293,527 GBP2024-03-31
    Officer
    2002-11-08 ~ 2019-04-29
    IIF 17 - secretary → ME
  • 7
    VICTOR INVESTMENTS LIMITED - 1995-02-09
    69 Campbell Avenue, Ilford, Essex
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,094,270 GBP2023-12-31
    Officer
    2002-11-08 ~ 2019-04-29
    IIF 18 - secretary → ME
  • 8
    69 Campbell Avenue, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    1,334,143 GBP2023-08-31
    Officer
    2002-11-08 ~ 2019-04-29
    IIF 19 - secretary → ME
  • 9
    69 Campbell Avenue, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    941,913 GBP2024-03-31
    Officer
    2002-11-08 ~ 2019-04-29
    IIF 23 - secretary → ME
  • 10
    69 Campbell Avenue, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    672,058 GBP2023-11-30
    Officer
    2002-11-08 ~ 2019-04-29
    IIF 21 - secretary → ME
  • 11
    V S CAPITAL LIMITED - 2024-02-26
    MARKET FINANCIAL SERVICES LIMITED - 2018-09-21
    30 Drayton Court Drayton Gardens, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-05-22 ~ 2019-12-31
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.