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 Mohammed Samuel Islam Choudhry
- British born in December 1998
Mr Mohammed Samuel Islam Choudhry
Resident in England
Registered addresses and corresponding companies37, Temple Street, Somerset House, Birmingham, B2 5DP, England
IIF 16, Stockley Crescent, Shirley, Solihull, B90 3SQ, England
IIF 2Titan House, 1 Stirling Road, Solihull, B90 4NE, United Kingdom
IIF 3Titan House, Unit 1, Stirling Road, Cranmore Industrial Estate, Solihull, West Midlands, B90 4NF, United Kingdom
IIF 4Unit 1, Stirling Road, Solihull, West Midlands, B90 4NE, United Kingdom
IIF 5
- British born in December 1998
Mr Mohammed Samuel Islam Choudhry
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1998
Choudhry, Mohammed Samuel Islam
Resident in England
Registered addresses and corresponding companies6, Stockley Crescent, Shirley, Solihull, B90 3SQ, England
IIF 8
- British director born in December 1998
Choudhry, Mohammed Samuel Islam
Resident in England
Registered addresses and corresponding companies - British managing director born in December 1998
Choudhry, Mohammed Samuel Islam
Resident in England
Registered addresses and corresponding companies - British born in December 1998
Choudhry, Mohammed Samuel Islam
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
IIF 13
- British director born in December 1998
Choudhry, Mohammed Samuel Islam
Resident in United Kingdom
Registered addresses and corresponding companiesOtterburn House, 8-12 Bromley Road, Beckenham, BR3 5JE, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Choudhry, Mohammed Samuel Islam
- 1
DUAL PREPAY FINANCIAL SERVICES PLC
1199620664 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer2019-05-15 ~ 2019-06-03IIF 14 - Director → ME2019-05-15 ~ 2019-06-03IIF 15 - Secretary → MEPerson with significant control2019-05-15 ~ 2019-12-01IIF 7 - Has significant influence or control → OE - 2
GHET-TOW HOLDINGS LIMITED
11915915Computare House 1509 Pershore Road, Stirchley, Birmingham, EnglandActive Corporate (3 parents)Officer2019-03-30 ~ 2020-01-01IIF 13 - Director → MEPerson with significant control2019-03-30 ~ 2020-01-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
I.F WHOLESALE LIMITED
139964256 Stockley Crescent, Shirley, Solihull, EnglandDissolved Corporate (2 parents)Officer2022-03-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-03-22 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
SIC DISTRIBUTION LTD
13267473Radcliffe House, Blenheim Court, Solihull, EnglandActive Corporate (3 parents)Officer2021-03-15 ~ 2022-06-15IIF 9 - Director → MEPerson with significant control2021-03-15 ~ 2022-06-16IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
YOUBUY WHOLESALE PLC
12961935Computare House, 1509 Pershore Road, Birmingham, EnglandActive Corporate (5 parents)Officer2020-10-20 ~ 2020-11-30IIF 11 - Director → ME2020-10-20 ~ 2020-11-30IIF 16 - Secretary → MEPerson with significant control2020-10-20 ~ 2020-11-30IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
YOUBUYSHOPPING LTD
12742940Computare House Pershore Road, Stirchley, Birmingham, EnglandLiquidation Corporate (4 parents)Officer2020-07-14 ~ 2020-11-30IIF 12 - Director → MEPerson with significant control2020-07-14 ~ 2020-11-30IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7
YOUPAY TECHNOLOGIES LTD
12882866Unit 1 Stirling Road, Solihull, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2020-09-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-09-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
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