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.
Choudhry, Mohammad Shahid
- British Registered addresses and corresponding companies
Choudhry, Mohammad Shahid
12 Skye Lodge, 40 Lansdowne Avenue, Slough, Berkshire, SL1 3SJ
IIF 1
- British accountant born in March 1965
Choudhry, Mohammad Shahid
Resident in England
Registered addresses and corresponding companiesCapital Place, 120 Bath Road, Harlington, Hayes, Middlesex, UB3 5AN, England
IIF 2
- British accountant born in March 1965
Choudhry, Mohammad Shahid
Resident in United Kingdom
Registered addresses and corresponding companies12, Skye Lodge, 40 Lansdowne Avenue, Slough, Berkshire, SL1 3SJ, United Kingdom
IIF 3
- British director born in March 1965
Choudhry, Mohammad Shahid
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1986
Choudhry, Mohammad Hamza
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1986
Choudhry, Mohammad Hamza
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1986
Choudhry, Mohammad Hamza
Resident in United Kingdom
Registered addresses and corresponding companies19, Kendrick Road, Slough, SL3 7PQ, England
IIF 11
- British director born in May 1986
Choudhry, Mohammad Hamza
Resident in United Kingdom
Registered addresses and corresponding companiesBrunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom
IIF 12
- British born in May 1986
Mr Mohammad Hamza Choudhry
Resident in England
Registered addresses and corresponding companies - British born in March 1965
Mr Mohammad Shahid Choudhry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1986
Mr Mohammad Hamza Choudhry
Resident in United Kingdom
Registered addresses and corresponding companies19, Kendrick Road, Slough, SL3 7PQ, England
IIF 17
- 1
ARGENTARI CAPITAL LLP
OC423703Acre House, 11/15 William Road, London, United KingdomActive Corporate (8 parents)Officer2018-12-11 ~ 2020-02-10IIF 6 - LLP Designated Member → ME2020-02-10 ~ 2020-08-07IIF 7 - LLP Member → ME - 2
BERKSHIRE CONSULTING INTERNATIONAL LIMITED
1594016519 Kendrick Road, Slough, EnglandDissolved Corporate (1 parent)Officer2024-09-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-09-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 3
BUSINESS DIRECT UK LTD
0476686612 Skye Lodge, 40 Lansdowne Avenue, Slough, Berkshire, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer2005-09-01 ~ dissolvedIIF 3 - Director → ME2003-05-16 ~ 2006-03-01IIF 1 - Secretary → ME - 4
EFINANCIAL CONTROLLER LIMITED
06792407Capital Place 120 Bath Road, Harlington, Hayes, MiddlesexDissolved Corporate (2 parents)Officer2013-02-18 ~ dissolvedIIF 2 - Director → ME - 5
GLOBAL PETROLEUM LIMITED
- 2025-02-11 FC031785GLOBAL PETROLEUM E&P LIMITED - 2014-04-30Level 4 91 William Street, Melbourne, Victoria, 3000, AustraliaActive Corporate (13 parents, 1 offspring)Officer2024-09-18 ~ nowIIF 9 - Director → ME - 6JUPITER PETROLEUM LIMITED - 2018-02-08134 Buckingham Palace Road, London, EnglandActive Corporate (12 parents)Officer2024-09-18 ~ nowIIF 8 - Director → ME
- 7
HC FINANCIAL SERVICES LIMITED
11087997Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2017-11-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-11-29 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 8
ONLINE FINANCIAL DIRECTOR LTD
11093185Onlinefd 5th Floor, The Atrium, 1 Harefield Road, Uxbridge, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2017-12-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-12-04 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 9
ONLINE FD LIMITED
- 2024-01-05 110935995th Floor, The Atrium, 1 Harefield Road, Uxbridge, Middlesex, EnglandDissolved Corporate (1 parent)Officer2017-12-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-12-04 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 10
PARK LANE ADVISORY LIMITED
1198995319 Kendrick Road, Slough, EnglandDissolved Corporate (2 parents)Officer2019-05-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-05-10 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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