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.
Choudhury, Nazim Ali Asghar
- Registered addresses and corresponding companies
Choudhury, Nazim Ali Asghar
- British directorRegistered addresses and corresponding companies
Choudhury, Nazim Ali Asghar
Ashwell Farm, Ashwell Road, Bradford, West Yorkshire, BD9 4AX
IIF 3
- British born in April 1981
Choudhury, Nazim Ali Asghar
Resident in England
Registered addresses and corresponding companiesRutland House, 114-116 Manningham Lane, Bradford, West Yorkshire, BD8 7JF, England
IIF 4Rutland House, 114-116 Manningham Lane, Bradford, West Yorkshire, BD8 7JF, United Kingdom
IIF 521, Marlborough Court, Pembroke Road, Kensington, London, W8 6DE, United Kingdom
IIF 653, Thorney Hedge Road, London, W4 5SB, England
IIF 7
- British accountant born in April 1981
Choudhury, Nazim Ali Asghar
Resident in England
Registered addresses and corresponding companiesFlat 21, Marlborough Court, Pembroke Road, London, W8 6DE, United Kingdom
IIF 8
- British director born in April 1981
Choudhury, Nazim Ali Asghar
Resident in England
Registered addresses and corresponding companies - British property developer born in April 1981
Choudhury, Nazim Ali Asghar
Resident in United Kingdom
Registered addresses and corresponding companiesAmelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
IIF 12
- British born in April 1981
Mr Nazim Ali Asghar Choudhury
Resident in England
Registered addresses and corresponding companies - British born in April 1981
Mr Nazim Ali Asghar Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies114-116 Enterprise Hub, Manningham Lane, Bradford, West Yorkshire, BD8 7JF, United Kingdom
IIF 15
- 1
EXCALIBUR PROPERTY FINDERS LIMITED
07402938Flat 21 Marlborough Court, Pembroke Road, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2010-10-11 ~ dissolvedIIF 8 - Director → ME - 2
MARLBOROUGH COURT RTM COMPANY LIMITED
0567872351 Marloes Road, LondonActive Corporate (25 parents)Officer2021-06-07 ~ 2021-11-12IIF 12 - Director → ME - 3
MARLBOROUGH TRADING COMPANY LTD
0832205253 Thorney Hedge Road, London, EnglandActive Corporate (1 parent)Officer2012-12-06 ~ 2024-12-30IIF 6 - Director → ME2024-12-30 ~ nowIIF 7 - Director → MEPerson with significant control2022-03-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 4
NAZMAN DEVELOPMENTS LTD
10037969The Grange, Stoney Ridge Road, Bingley, EnglandActive Corporate (6 parents)Officer2016-03-02 ~ nowIIF 4 - Director → ME2016-03-02 ~ nowIIF 1 - Secretary → ME - 5
NAZMAN HOLDINGS LIMITED
06290661The Grange, Stoney Ridge Road, Bingley, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-07-26 ~ 2025-04-02IIF 9 - Director → ME2007-06-25 ~ nowIIF 3 - Secretary → ME - 6
NAZMAN INTERNATIONAL LTD
13133821Enterprise Hub, 114-116 Manningham Lane, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2021-01-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-01-14 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE - 7
NAZMAN PROPERTIES LIMITED
13930434Rutland House, 114-116 Manningham Lane, Bradford, West Yorkshire, EnglandActive Corporate (2 parents)Officer2022-02-21 ~ nowIIF 5 - Director → ME2022-02-21 ~ nowIIF 2 - Secretary → MEPerson with significant control2022-02-21 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 8
TRANSFORM FINANCIAL SERVICES LIMITED
0693652721 Marlborough Court, Pembroke Road, London, United KingdomDissolved Corporate (1 parent)Officer2009-06-17 ~ dissolvedIIF 11 - Director → ME
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