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

Mr Mohammed Danyaal - Iftkhar Choudhary

    Related profiles found in government register
  • Mr Mohammed Danyaal - Iftkhar Choudhary
    British born in March 2001

    Resident in England

    Registered addresses and corresponding companies

    • 250, Bristol Road, Gloucester, GL1 5TA, England

      IIF 1
  • Mr Mohammed Danyaal Iftkhar Choudhary
    British born in March 2001

    Resident in England

    Registered addresses and corresponding companies

    • 1, Imperial Gate, Cheltenham, GL50 1PR, England

      IIF 2

    • Alma House, 73 Rodney Road Imperial Ln, Cheltenham, GL50 1PR, United Kingdom

      IIF 3

    • Lawn Farm Business Park Office No.03, Barn Lane, Corse, Gloucester, GL19 3RH, England

      IIF 4
  • Mr Mohammed Danyaal-iftkhar Choudhary
    British born in March 2001

    Resident in England

    Registered addresses and corresponding companies

    • Alma House, 73 Rodney Road, Cheltenham, Gloucestershire, GL50 1PR, United Kingdom

      IIF 5

    • Alma House, Imperial Ln, Cheltenham, Cheltenham, GL50 1PR, United Kingdom

      IIF 6 IIF 7

    • 250, Bristol Road, Gloucester, GL1 5TA, England

      IIF 8 IIF 9

    • Farm Lawn, Barn Lane, Corse, Gloucester, GL19 3RH, United Kingdom

      IIF 10

    • Lawn Farm, Barn Lane, Corse, Gloucester, GL19 3RH, England

      IIF 11 IIF 12 IIF 13

    • Lawn Farm, Barn Lane, Corse, Gloucester, GL19 3RH, United Kingdom

      IIF 18

    • Lawn Farm, Barn Lane, Gloucester, GL19 3RH, United Kingdom

      IIF 19

    • 168 - 169, Great Portland Street 5th Floor, London, W1W 5PF, England

      IIF 20
  • Choudhary, Mohammed Danyaal - Iftkhar
    British company director born in March 2001

    Resident in England

    Registered addresses and corresponding companies

    • 250, Bristol Road, Gloucester, GL1 5TA, England

      IIF 21

    • Lawn Farm Business Park Office No.03, Barn Lane, Corse, Gloucester, GL19 3RH, England

      IIF 22
  • Choudhary, Mohammed Danyaal Iftkhar
    British company director born in March 2001

    Resident in England

    Registered addresses and corresponding companies

    • 1, Imperial Gate, Cheltenham, GL50 1PR, England

      IIF 23

    • Alma House, 73 Rodney Road Imperial Ln, Cheltenham, GL50 1PR, United Kingdom

      IIF 24
  • Choudhary, Mohammed Danyaal-iftkhar
    British business born in March 2001

    Resident in England

    Registered addresses and corresponding companies

    • Farm Lawn, Barn Lane, Corse, Gloucester, GL19 3RH, United Kingdom

      IIF 25

    • Lawn Farm, Barn Lane, Gloucester, GL19 3RH, United Kingdom

      IIF 26
  • Choudhary, Mohammed Danyaal-iftkhar
    British business executive born in March 2001

    Resident in England

    Registered addresses and corresponding companies

    • Lawn Farm, Barn Lane, Corse, Gloucester, GL19 3RH

      IIF 27
  • Choudhary, Mohammed Danyaal-iftkhar
    British business person born in March 2001

    Resident in England

    Registered addresses and corresponding companies

    • Lawn Farm, Barn Lane, Corse, Gloucester, GL19 3RH, England

      IIF 28
  • Choudhary, Mohammed Danyaal-iftkhar
    British businessman born in March 2001

    Resident in England

    Registered addresses and corresponding companies
  • Choudhary, Mohammed Danyaal-iftkhar
    British company director born in March 2001

    Resident in England

    Registered addresses and corresponding companies

    • Alma House, 73 Rodney Road, Cheltenham, Gloucestershire, GL50 1PR, United Kingdom

      IIF 32

    • Alma House, Imperial Ln, Cheltenham, Cheltenham, GL50 1PR, United Kingdom

      IIF 33 IIF 34

    • 250, Bristol Road, Gloucester, GL1 5TA, England

      IIF 35 IIF 36

    • Lawn Farm, Barn Lane, Corse, Gloucester, GL19 3RH, England

      IIF 37 IIF 38 IIF 39

    • 168 - 169, Great Portland Street 5th Floor, London, W1W 5PF, England

      IIF 41
child relation
Offspring entities and appointments
Active 11
  • 1
    1 Imperial Gate, Cheltenham, England
    Dissolved corporate (2 parents)
    Officer
    2021-12-24 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2021-12-24 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Alma House, 73 Rodney Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-06-06 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    Lawn Farm Barn Lane, Corse, Gloucester, England
    Dissolved corporate (1 parent)
    Officer
    2019-12-30 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2019-12-30 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    250 Bristol Road, Gloucester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-05 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-10-05 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    250 Bristol Road, Gloucester, England
    Corporate (1 parent)
    Officer
    2022-11-24 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    Alma House, Imperial Ln, Cheltenham, Cheltenham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-04-20 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2021-04-20 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    Alma House, Imperial Ln, Cheltenham, Cheltenham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-04-13 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2021-04-13 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    250 Bristol Road, Gloucester, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-19 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2021-07-19 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    Lawn Farm Barn Lane, Corse, Gloucester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2021-07-20 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2021-07-20 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    Lawn Farm Barn Lane, Corse, Gloucester, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-17 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2021-02-17 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    250 Bristol Road, Gloucester, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-19 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2020-07-19 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    231 Stafford Street, Walsall, England
    Corporate (1 parent)
    Officer
    2019-12-30 ~ 2021-09-22
    IIF 40 - director → ME
    Person with significant control
    2019-12-30 ~ 2021-09-22
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    2a Lanercost Drive, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-04-30
    Officer
    2021-10-12 ~ 2021-11-21
    IIF 28 - director → ME
    2020-06-18 ~ 2021-09-02
    IIF 31 - director → ME
    Person with significant control
    2020-06-15 ~ 2021-08-01
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    CHOUDHARY INVESTMENTS LIMITED - 2011-02-08
    168 - 169 Great Portland Street 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,820 GBP2023-08-30
    Officer
    2022-08-01 ~ 2024-01-01
    IIF 41 - director → ME
    Person with significant control
    2022-08-01 ~ 2024-01-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    56 Gooseley Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,323 GBP2022-04-30
    Officer
    2019-07-15 ~ 2023-06-15
    IIF 22 - director → ME
    Person with significant control
    2019-08-27 ~ 2023-06-15
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    2a Lanercost Drive, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-12 ~ 2021-11-21
    IIF 26 - director → ME
    Person with significant control
    2021-11-12 ~ 2021-11-21
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    2a Lanercost Drive, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-12 ~ 2021-11-21
    IIF 25 - director → ME
    Person with significant control
    2021-11-12 ~ 2021-11-21
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    27 Hatton Avenue, Slough, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-06-15 ~ 2021-09-02
    IIF 29 - director → ME
    Person with significant control
    2020-06-15 ~ 2021-09-02
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    344-348 High Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-06-18 ~ 2021-09-02
    IIF 30 - director → ME
    Person with significant control
    2020-06-15 ~ 2021-09-02
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    56 Gooseley Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-08 ~ 2023-07-01
    IIF 27 - director → ME
    Person with significant control
    2020-06-08 ~ 2023-07-01
    IIF 18 - Ownership of shares – 75% or more → OE

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