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.
Choudrey, Mohammed Saqib
- British born in May 1992
Choudrey, Mohammed Saqib
Resident in England
Registered addresses and corresponding companiesC/o Mr Insolvency Suite One Peel Mill, Commercial Street, Morley, LS27 8AG
IIF 1
- British accident management born in May 1992
Choudrey, Mohammed Saqib
Resident in England
Registered addresses and corresponding companies14, Crossfield Drive, Worsley, Manchester, M28 1GP, United Kingdom
IIF 2
- British car hire born in May 1992
Choudrey, Mohammed Saqib
Resident in England
Registered addresses and corresponding companies14, Crossfield Drive, Worsley, Manchester, M28 1GP, United Kingdom
IIF 3
- British car recovery born in May 1992
Choudrey, Mohammed Saqib
Resident in England
Registered addresses and corresponding companies14, Crossfield Drive, Worsley, Manchester, M28 1GP, United Kingdom
IIF 4
- British director born in May 1992
Choudrey, Mohammed Saqib
Resident in England
Registered addresses and corresponding companies - British motor trade born in May 1992
Choudrey, Mohammed Saqib
Resident in England
Registered addresses and corresponding companies26, Eskdale Close, Burnley, Lancashire, BB10 2SH, United Kingdom
IIF 7
- British motor trader born in May 1992
Choudrey, Mohammed Saqib
Resident in England
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8
- British born in May 1992
Choudrey, Mohammed Saqib
Resident in United Kingdom
Registered addresses and corresponding companies5, Devonshire Road, Burnley, BB10 1AP, England
IIF 9
- British born in May 1992
Mr Mohammed Saqib Choudrey
Resident in England
Registered addresses and corresponding companies26, Eskdale Close, Burnley, Lancashire, BB10 2SH, United Kingdom
IIF 1071-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11Unit 2 - Gerrards Of Swinton, Dawson Street, Swinton, Manchester, M27 4FJ
IIF 12C/o Mr Insolvency Suite One Peel Mill, Commercial Street, Morley, LS27 8AG
IIF 13
- Registered addresses and corresponding companies
Choudrey, Mohammed Saqib
14, Crossfield Drive, Worsley, Manchester, M28 1GP, United Kingdom
IIF 14
- 1
A & S PERFORMANCE LTD
1024049826 Eskdale Close, Burnley, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2017-05-10 ~ 2017-09-01IIF 7 - Director → MEPerson with significant control2017-06-14 ~ 2017-09-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2
A-S-K CAR HIRE LIMITED
1019777414 Crossfield Drive, Worsley, Manchester, United KingdomDissolved Corporate (4 parents)Officer2016-05-25 ~ 2016-05-26IIF 3 - Director → ME2016-05-26 ~ dissolvedIIF 14 - Secretary → ME - 3
COMPENSATION ASSIST LIMITED
1019839214 Crossfield Drive, Worsley, Manchester, United KingdomDissolved Corporate (3 parents)Officer2016-05-25 ~ dissolvedIIF 2 - Director → ME - 4
LEGIT LTD
09372991Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-09 during the appointment or period of control
Dissolved on 2025-12-09 during the appointment or period of controlC/o Mr Insolvency Suite One Peel Mill, Commercial Street, MorleyDissolved Corporate (3 parents)Officer2020-01-20 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-01-20 ~ dissolvedIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OE - 5
MSC MOTORGROUP LTD
1137451271-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2018-05-22 ~ 2019-10-01IIF 8 - Director → MEPerson with significant control2018-05-22 ~ 2019-10-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
PARAGON MOTOR GROUP LIMITED
09733787Britannia Business Park, Blacker Street, Burnley, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2015-08-14 ~ 2015-08-15IIF 5 - Director → ME - 7
PREMIER MOTORS SALES LTD
085534795 Devonshire Road, Burnley, EnglandDissolved Corporate (1 parent)Officer2013-06-03 ~ dissolvedIIF 9 - Director → ME - 8
RECOVERY PLUS LIMITED
1019783714 Crossfield Drive, Worsley, Manchester, United KingdomDissolved Corporate (3 parents)Officer2016-05-25 ~ dissolvedIIF 4 - Director → ME - 9
THE CAR VAULT LTD
1237286524-26 Bottom O'th Moor, Oldham, EnglandActive Corporate (2 parents)Officer2019-12-20 ~ 2025-07-28IIF 6 - Director → MEPerson with significant control2019-12-20 ~ 2025-07-28IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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