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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Chawdry, Shazaan Mohamed
- Registered addresses and corresponding companies
Chawdry, Shazaan Mohamed
- British born in April 1977
Chawdry, Shazaan Mohamed
Resident in England
Registered addresses and corresponding companies - British business executive born in April 1977
Chawdry, Shazaan Mohamed
Resident in England
Registered addresses and corresponding companies - British business executive born in April 1977
Chaudry, Shazaan Mohamed
Resident in England
Registered addresses and corresponding companies5 Ashbrook, Stonegrove, Edgware, HA8 7SU, England
IIF 24
- British born in March 1977
Mr Shazaan Mohamed Chawdry
Resident in England
Registered addresses and corresponding companies60, Lawrence Avenue, London, NW10 8EW, England
IIF 25
- British born in April 1977
Mr Shazaan Mohamed Chawdry
Resident in England
Registered addresses and corresponding companies5 Ashbrook, Stonegrove, Edgware, HA8 7SU, England
IIF 263, Stonebridge Park, London, NW10 8EN, England
IIF 27 IIF 2834, Dawpool Road, London, NW2 7LB, England
IIF 29 IIF 3060, Lawrence Avenue, London, NW10 8EW, England
IIF 31 IIF 32 IIF 33 (more)5, Keswick Close, Todmorden, OL14 8EJ, England
IIF 44 IIF 45
- British born in April 1977
Mr Shazaan Mohamed Chawdry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 2020
Mr Shazaan Mohamed Chawdry
Resident in United Kingdom
Registered addresses and corresponding companies60, Lawrence Avenue, London, NW10 8EW, England
IIF 49
Related profiles found in government register
Offspring entities and appointments
16
- 1
CHIEF INTERIOR UK LTD
104163789 Conduit Way, London, EnglandDissolved Corporate (7 parents)Officer2020-09-25 ~ 2022-02-01IIF 21 - Director → ME2022-02-01 ~ 2022-05-01IIF 22 - Director → MEPerson with significant control2022-02-01 ~ 2022-05-01IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more → OE2020-09-25 ~ 2022-02-01IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 43 - Has significant influence or control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 43 - Right to appoint or remove directors → OE - 2
COMMON TRADING LTD
1161898756b Wendover Road, London, EnglandDissolved Corporate (4 parents)Officer2020-01-12 ~ 2020-02-25IIF 24 - Director → ME2020-01-12 ~ 2020-02-25IIF 1 - Secretary → MEPerson with significant control2020-01-12 ~ 2020-02-25IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OE - 3
DALTA SUPER MARKETING LTD
1416842860 Lawrence Avenue, London, EnglandActive Corporate (3 parents)Officer2023-01-24 ~ nowIIF 12 - Director → MEPerson with significant control2023-01-24 ~ 2023-01-25IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OE2022-11-02 ~ nowIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 4
DUNIYA MEDIA SERVICES LTD
107764195 Keswick Close, Todmorden, EnglandActive Corporate (5 parents)Officer2020-01-04 ~ 2020-02-15IIF 6 - Director → ME2020-01-04 ~ 2020-02-15IIF 2 - Secretary → MEPerson with significant control2020-01-04 ~ 2020-02-15IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more → OE - 5
F M TRADING SERVICES LTD
123440265 Keswick Close, Todmorden, EnglandActive Corporate (9 parents)Officer2020-11-15 ~ 2020-12-05IIF 9 - Director → MEPerson with significant control2020-11-15 ~ 2020-12-05IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 48 - Has significant influence or control over the trustees of a trust → OEIIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Ownership of shares – 75% or more as a member of a firm → OEIIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 48 - Right to appoint or remove directors → OE - 6
JET PRINTING LTD
123963685 Keswick Close, Todmorden, EnglandActive Corporate (4 parents)Officer2020-02-24 ~ 2023-06-10IIF 16 - Director → ME2020-02-24 ~ 2020-02-29IIF 4 - Secretary → MEPerson with significant control2020-02-24 ~ 2023-02-25IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OE2020-02-24 ~ 2022-02-01IIF 46 - Has significant influence or control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Right to appoint or remove directors → OE - 7
LAWRENCE PRINT LTD
1397306960 Lawrence Avenue, London, EnglandActive Corporate (2 parents)Officer2022-03-13 ~ 2023-03-14IIF 19 - Director → ME2023-03-14 ~ nowIIF 11 - Director → MEPerson with significant control2023-03-14 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Has significant influence or control over the trustees of a trust → OE2022-03-13 ~ 2023-03-14IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 8
NARMATECH SERVICES LTD
1248312745 Preston New Road, Blackburn, EnglandActive Corporate (7 parents)Officer2020-11-05 ~ 2020-11-25IIF 8 - Director → MEPerson with significant control2020-11-05 ~ 2020-11-25IIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 47 - Has significant influence or control over the trustees of a trust → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 9
RAYA FASHION LTD
119680119 Conduit Way, London, EnglandDissolved Corporate (5 parents)Officer2020-11-02 ~ 2022-02-01IIF 23 - Director → MEPerson with significant control2020-11-02 ~ 2022-02-01IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Has significant influence or control as a member of a firm → OE - 10
S K COMP LTD
1415572960 Lawrence Avenue, London, EnglandActive Corporate (2 parents)Officer2023-02-01 ~ nowIIF 7 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Has significant influence or control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OE - 11
S M C SOLUTIONS LTD
144944445 Keswick Close, Todmorden, EnglandActive Corporate (2 parents)Officer2022-11-19 ~ nowIIF 14 - Director → MEPerson with significant control2022-11-20 ~ nowIIF 44 - Has significant influence or control over the trustees of a trust → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of shares – 75% or more as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 44 - Right to appoint or remove directors → OE2022-11-19 ~ 2022-11-20IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 12
SHARFO MARKETING LTD
1217538234 Dawpool Road, London, EnglandDissolved Corporate (4 parents)Officer2019-11-20 ~ 2020-01-25IIF 18 - Director → ME2019-11-20 ~ 2020-01-25IIF 3 - Secretary → MEPerson with significant control2019-11-20 ~ 2020-01-25IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Has significant influence or control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 13
SHAZAAN MARKETING UK LTD
143495975 Keswick Close, Todmorden, EnglandActive Corporate (2 parents)Officer2022-09-10 ~ nowIIF 15 - Director → MEPerson with significant control2022-09-10 ~ 2023-01-01IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE2023-01-01 ~ nowIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Has significant influence or control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 14
UNIQUE STYLE PRINTING LTD
1445764060 Lawrence Avenue, London, EnglandActive Corporate (2 parents)Officer2022-11-02 ~ nowIIF 13 - Director → MEPerson with significant control2022-11-02 ~ 2022-11-03IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE2022-11-02 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Has significant influence or control over the trustees of a trust → OEIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE - 15
Y L ADVERTISERS LTD
117849856 Blandford Street, Sunderland, EnglandLiquidation Corporate (6 parents)Officer2020-05-14 ~ 2020-05-15IIF 17 - Director → ME2020-11-04 ~ 2020-12-05IIF 20 - Director → MEPerson with significant control2020-05-14 ~ 2020-05-15IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE2020-11-04 ~ 2020-12-05IIF 49 - Right to appoint or remove directors → OEIIF 49 - Has significant influence or control over the trustees of a trust → OEIIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Ownership of shares – 75% or more as a member of a firm → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 16
YACIN TECH LTD
117661729 Conduit Way, London, EnglandDissolved Corporate (8 parents)Officer2020-11-02 ~ 2022-02-01IIF 10 - Director → ME2020-05-15 ~ 2020-05-20IIF 5 - Director → MEPerson with significant control2020-05-15 ~ 2020-05-20IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE2020-11-02 ~ 2022-02-01IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Has significant influence or control over the trustees of a trust → OE
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licensed under the Open Government Licence v3.0.