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 Tahar Mahmood Choudhry
- British born in August 1959
Mr Tahar Mahmood Choudhry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1959
Mr Tahir Mahmood Choudhry
Resident in United Kingdom
Registered addresses and corresponding companies21, Park Drive, Holmcliffe Avenue, Huddersfield, West Yorkshire, HD1 4EB, United Kingdom
IIF 7
- British born in August 1959
Mr Tahar Mahmood Choudhry
Resident in England
Registered addresses and corresponding companiesFortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE
IIF 8
- British born in August 1959
Choudhry, Tahar Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - British business development manager born in August 1959
Choudhry, Tahar Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies83, Ducie Street, Manchester, M1 2JQ, England
IIF 14
- British company director born in August 1959
Choudhry, Tahar Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies46b, Chaple Hill, Huddersfield, HD1 3EB, England
IIF 15
- British director born in August 1959
Choudhry, Tahar Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in August 1959
Choudhry, Tahar Mahmood
Resident in United Kingdom
Registered addresses and corresponding companiesThe Upper Floor, Unit 15 Jubilee Way, Grange Moor, Wakefield, WF4 4TD, England
IIF 19
- British trading born in August 1959
Choudhry, Tahar Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies21, Park Drive, Huddersfield, HD1 4EB, England
IIF 20
- British director born in August 1959
Choudhry, Tahar Mahmood
Resident in England
Registered addresses and corresponding companiesFortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE
IIF 21
- Registered addresses and corresponding companies
Choudhry, Tahar
21, Park Drive, Huddersfield, HD1 4EB, England
IIF 22
- 1
FKMY HALAL FOODS LIMITED
- 2020-07-15 07867551AM 2 PM EXPRESS (FOODS) LTD - 2013-01-08The Upper Floor 29, Cross Church Street, Huddersfield, EnglandActive Corporate (4 parents)Officer2017-02-24 ~ 2023-05-13IIF 13 - Director → MEPerson with significant control2020-05-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2
AMBER SECURITY SERVICES LTD
1268525529 Cross Church Street, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2020-06-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-06-20 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
CHEMICAL SUPPLIES LTD
06633277Tahar Choudhry 21 Park Drive, Huddersfield, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2008-06-30 ~ dissolvedIIF 10 - Director → ME - 4
GEMS WORLD LIMITED
0859452421 Park Drive, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2013-07-02 ~ dissolvedIIF 20 - Director → ME2013-07-02 ~ dissolvedIIF 22 - Secretary → ME - 529 Cross Church Street, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2020-12-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-12-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 646b Chapel Hill, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2016-01-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
- 7
GLOBAL TRADERS INTERNATIONAL LIMITED
1271246174a Sherborne Street, Manchester, EnglandActive Corporate (2 parents)Officer2020-07-02 ~ 2023-05-14IIF 12 - Director → MEPerson with significant control2020-07-02 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 8
HEAD TO TOE CLINIC LTD
0920096383 Ducie Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2014-09-03 ~ dissolvedIIF 14 - Director → ME - 9
HOLMES & WATTSON LTD
08861542The Upper Floor Unit 15 Jubilee Way, Grange Moor, Wakefield, EnglandDissolved Corporate (4 parents)Officer2017-08-01 ~ dissolvedIIF 19 - Director → ME - 10
RECYCLING PLASTICS (UK) LTD
06633283Tahar Choudhry, 21 Park Drive, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2008-06-30 ~ dissolvedIIF 9 - Director → ME - 11
AMAZON BAZAAR LTD
- 2022-09-05 1407733321 Park Drive, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2022-04-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 12
TOWN EXPRESS LTD
11959230Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-25 during the appointment or period of control
Dissolved on 2024-03-07 during the appointment or period of controlFortis Insolvency Limited, 683-693 Wilmslow Road, ManchesterDissolved Corporate (3 parents)Officer2021-03-20 ~ dissolvedIIF 21 - Director → ME2019-04-23 ~ 2019-08-01IIF 18 - Director → MEPerson with significant control2019-04-23 ~ 2019-08-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE2021-03-20 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
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