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 Khalid Anwar Chaudhry
Mr Khalid Anwar Chaudhry
British born in July 1980Resident in England
Registered addresses and corresponding companiesMr Khalid Anwar Chaudhry
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companiesChaudhry, Khalid Anwar
British company director born in July 1980Resident in England
Registered addresses and corresponding companiesChaudhry, Khalid
Pakistani accountant born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 9
Flat 15, Beagle House 1a, Dragonfly Close, London, E13 9BG, England
Chaudhry, Khalid Anwar
British business born in July 1980Resident in United Kingdom
Registered addresses and corresponding companiesChaudhry, Khalid Anwar
Registered addresses and corresponding companies
IIF 13 591, Hurst Road, Bexley, Kent, DA5 3JS, England
Chaudhry, Khalid
Registered addresses and corresponding companies
IIF 14 Flat 15 Beagle House, 1a, Dragonfly Close, London, E13 9BG, United Kingdom
- 1 Flat 15 Beagle House 1a, Dragonfly Close, LondonDissolved corporate (2 parents)Officer
2010-06-16 ~ dissolvedIIF 14 - secretary → ME - 2 5 Strand Court, Bath Road, Cheltenham, EnglandCorporate (2 parents)Equity (Company account)742 GBP2023-10-31Officer 2023-06-09 ~ nowIIF 7 - director → MEPerson with significant control 2023-06-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Regus Manchester Business Park, 3000 Aviator Way, Manchester, EnglandCorporate (2 parents)Officer 2023-08-17 ~ nowIIF 12 - director → MEPerson with significant control 2023-08-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 591 Hurst Road, Bexley, Kent, EnglandCorporate (1 parent)Equity (Company account)202,331 GBP2023-06-30Officer 2019-07-01 ~ nowIIF 8 - director → MEPerson with significant control 2019-07-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 5 591 Hurst Road, Bexley, Kent, EnglandCorporate (1 parent)Equity (Company account)-1,169 GBP2023-03-27Officer 2014-03-28 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 6 591 Hurst Road, Bexley, Kent, EnglandDissolved corporate (2 parents)Equity (Company account)-27,727 GBP2020-12-31Officer 2011-11-03 ~ dissolvedIIF 13 - secretary → ME
- 7 591 Hurst Road, Bexley, EnglandCorporate (1 parent)Officer 2023-01-01 ~ nowIIF 11 - director → MEPerson with significant control 2023-01-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 8 591 Hurst Road, Bexley, EnglandDissolved corporate (1 parent)Officer 2022-10-12 ~ dissolvedIIF 10 - director → MEPerson with significant control 2022-10-12 ~ dissolvedIIF 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
