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.
Mr Shafi Choudhury
- British born in July 1971
Mr Shafi Choudhury
Resident in England
Registered addresses and corresponding companies5-7, High Street, London, E13 0AD, England
IIF 1
- British born in January 1980
Mr Reza Choudhury
Resident in England
Registered addresses and corresponding companiesHawley House 1st Floor, 5-7 High Street, London, E13 0AD, England
IIF 2
- British born in January 1980
Reza Choudhury
Resident in England
Registered addresses and corresponding companies80, Broadmead Road, Woodford Green, IG8 0BA, England
IIF 3
- British born in July 1971
Mr Reza Ahmed Shafi Choudhury
Resident in England
Registered addresses and corresponding companies - British barrister born in January 1980
Choudhury, Reza
Resident in England
Registered addresses and corresponding companiesUnit 3 5 Vincent House, 2e Nags Head Road, Ponders End, Enfield, EN3 7FN
IIF 8Garden Flat, 11 Elsworthy Terrace, London, NW3 3DR, England
IIF 9Hawley House -1st Floor, 5-7 High Street, London, E13 0AD, England
IIF 10Hawley House, Ground Floor, Hawley House, 5-7 High St, London, E13 0AD, United Kingdom
IIF 11
- British born in July 1971
Choudhury, Reza Ahmed Shafi
Resident in England
Registered addresses and corresponding companies - British director born in July 1971
Choudhury, Reza Ahmed Shafi
Resident in England
Registered addresses and corresponding companies409, Green Lane, Ilford, Essex, IG3 9TE, United Kingdom
IIF 15
- British director born in July 1971Registered addresses and corresponding companies
Choudhury, Shafi
- British office manager born in July 1971Registered addresses and corresponding companies
Choudhury, Shafi
21 Ratcliff Road, Forest Gate, London, E7 8DD
IIF 18
- British Registered addresses and corresponding companies
Choudhury, Shafi
21 Ratcliff Road, Forest Gate, London, E7 8DD
IIF 19
- Registered addresses and corresponding companies
Choudhury, Shafi
- 1Garden Flat, 11 Elsworthy Terrace, London, EnglandDissolved Corporate (2 parents)Officer2023-11-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-11-13 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Hawley House Ground Floor, Hawley House, 5-7 High St, London, United KingdomDissolved Corporate (4 parents)Officer2014-05-16 ~ dissolvedIIF 11 - Director → ME
- 35-7 High Street, London, EnglandActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 13 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 45-7 High Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-01-22 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
- 5ST. DUNSTAN INTERNATIONAL LTD - 2024-07-23Hawley House -1st Floor, 5-7 High Street, London, EnglandDissolved Corporate (3 parents)Officer2024-07-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-07-04 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Hawley House, 5-7 High Street, London, United KingdomActive Corporate (3 parents)Officer2024-07-15 ~ nowIIF 14 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 75 - 7, High Street, LondonActive Corporate (1 parent)Equity (Company account)-149,611 GBP2024-01-31Officer2024-02-01 ~ nowIIF 12 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1119 High Street, Yiewsley, West Drayton, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)26,842 GBP2017-03-31Officer2008-03-19 ~ 2009-06-26IIF 17 - Director → ME2008-03-19 ~ 2010-06-11IIF 19 - Secretary → ME
- 2ENFIELD CITIZENS' ADVICE BUREAUX SERVICES - 2015-01-08EDMONTON CITIZENS ADVICE BUREAU - 2000-12-19Unit 3 5 Vincent House 2e Nags Head Road, Ponders End, EnfieldActive Corporate (10 parents)Officer2008-11-28 ~ 2024-02-29IIF 8 - Director → ME
- 311 Hathaway Gardens, Chadwell Heath, Romford, EnglandActive Corporate (1 parent)Officer2024-06-15 ~ 2025-04-06IIF 15 - Director → MEPerson with significant control2024-06-15 ~ 2025-04-06IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Hawley House, 5-7 High Street, Plaistow, LondonActive Corporate (1 parent)Equity (Company account)614,715 GBP2024-08-31Officer2007-09-01 ~ 2008-11-03IIF 18 - Director → ME2007-09-01 ~ 2008-11-03IIF 20 - Secretary → ME2008-11-03 ~ 2009-10-01IIF 21 - Secretary → ME
- 5F17 Waterfront Studios, 1 Dock Road, LondonDissolved Corporate (1 parent)Officer2008-03-26 ~ 2008-05-22IIF 16 - Director → ME
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