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

Chaudhry, Mohammad Amin

    Related profiles found in government register
  • Chaudhry, Mohammad Amin
    British

    Registered addresses and corresponding companies
  • Chaudhry, Mohammad Amin

    Registered addresses and corresponding companies
    • Lower Gables, Main Road, Orpington, Kent, BR5 3ET

      IIF 8 IIF 9
  • Chaudhry, Mohammad Amin
    British financial adviser born in June 1929

    Resident in Gbr

    Registered addresses and corresponding companies
    • Lower Gables, Main Road, Orpington, Kent, BR5 3ET

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    764 Barking Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-06-14 ~ dissolved
    IIF 10 - director → ME
    2000-06-28 ~ dissolved
    IIF 7 - secretary → ME
Ceased 8
  • 1
    110 Francis Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    1998-12-08 ~ 1999-10-15
    IIF 6 - secretary → ME
  • 2
    Kemp House, 160 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    206,217 GBP2023-09-30
    Officer
    1998-07-08 ~ 1999-04-01
    IIF 9 - secretary → ME
  • 3
    14 Tiverton Avenue, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -4,070 GBP2023-08-31
    Officer
    1998-08-03 ~ 1998-09-07
    IIF 8 - secretary → ME
  • 4
    EXCHANGE (UK) LIMITED - 1997-10-20
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1996-07-24 ~ 1997-10-24
    IIF 4 - secretary → ME
  • 5
    413 Lea Bridge Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    1998-12-08 ~ 2001-05-30
    IIF 1 - secretary → ME
  • 6
    SACHS LIMITED - 1999-03-01
    2 North Square, Edmonton Green London
    Dissolved corporate (1 parent)
    Officer
    1998-07-08 ~ 1999-02-08
    IIF 5 - secretary → ME
  • 7
    MY CORPORATE SECRETARIES LIMITED - 2015-09-02
    1 Chingford Lane, Woodford Green, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1998-12-08 ~ 2001-05-30
    IIF 2 - secretary → ME
  • 8
    SILVERSTORE LIMITED - 1998-07-27
    444 High Road Leyton, London
    Corporate (1 parent)
    Equity (Company account)
    -2,356 GBP2023-06-30
    Officer
    1998-06-30 ~ 1998-07-03
    IIF 3 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.