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, Mohammad Hassan
- British born in December 1985
Choudhury, Mohammad Hassan
Resident in United Kingdom
Registered addresses and corresponding companies2, Sagar Street, Manchester, M8 8EU, United Kingdom
IIF 141, Sherborne Street, Manchester, M8 8NE, England
IIF 2Al Maidah Building, Sagar Street, Off Bury New Road, Manchester, Greater Manchester, M8 8EU, United Kingdom
IIF 337 Bamford Way, Rochdale, Lancashire, OL11 5NA
IIF 437, Bamford Way, Rochdale, OL11 5NA, United Kingdom
IIF 5
- British born in December 1985
Choudhury, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1985
Choudhury, Mohammad Hassan
Resident in England
Registered addresses and corresponding companiesAl Maidah Building, Sagar Street, Off Bury New Road, Manchester, Greater Manchester, M8 8EU, United Kingdom
IIF 8
- British born in December 1985
Mr Mohammad Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Choudhury, Mohammad Hassan
37 Bamford Way, Rochdale, Lancashire, OL11 5NA
IIF 11
- British born in December 1985
Mr Mohammad Hassan Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies41, Sherborne Street, Manchester, M8 8NE, England
IIF 12
- British born in December 1985
Mr Mohammad Hassan Choudhury
Resident in England
Registered addresses and corresponding companiesAl Maidah Building, Sagar Street, Off Bury New Road, Manchester, Greater Manchester, M8 8EU
IIF 13
- Registered addresses and corresponding companies
Choudhury, Mohammad
- 1
A & A FASHIONS (ALFOUR) LIMITED
01663284C/o Al Maidah, Al Maidah Building Sagar Street, Off Bury New Road, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer2011-03-01 ~ 2011-09-30IIF 3 - Director → ME2012-12-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALMAIDAH (M/CR) LIMITED
073540642 Sagar Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2010-08-24 ~ dissolvedIIF 1 - Director → ME - 3
AMBQ LTD
14814032Al Maidah Building, Sagar Street, Manchester, United KingdomActive Corporate (1 parent)Officer2023-04-19 ~ nowIIF 6 - Director → ME2023-04-19 ~ nowIIF 14 - Secretary → MEPerson with significant control2023-04-19 ~ nowIIF 9 - Right to appoint or remove directors → OE - 4NORHAM HOUSE 1023 LIMITED - 2005-06-2030a New Street, Huddersfield, West YorkshireDissolved Corporate (7 parents)Officer2007-02-02 ~ 2008-03-01IIF 4 - Director → ME2007-02-02 ~ 2008-01-30IIF 11 - Secretary → ME
- 5
DAVID KEY MANCHESTER LTD
0918940337 Bamford Way, Rochdale, Lancashire, EnglandDissolved Corporate (2 parents)Officer2014-08-28 ~ dissolvedIIF 5 - Director → ME - 6
LLTBYAM LTD
1162722841 Sherborne Street, Manchester, EnglandActive Corporate (2 parents)Officer2018-10-17 ~ 2026-04-01IIF 2 - Director → MEPerson with significant control2018-10-17 ~ 2026-05-01IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 7
MAKH ESTATES LTD
151093458 Meadowcroft Lane, Rochdale, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2023-09-01 ~ dissolvedIIF 7 - Director → ME2023-09-01 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2023-09-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
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