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, Reza
Choudhury, Reza
British barrister born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 3 5 Vincent House, 2e Nags Head Road, Ponders End, Enfield, EN3 7FN
IIF 2 Garden Flat, 11 Elsworthy Terrace, London, NW3 3DR, England
IIF 3 Hawley House -1st Floor, 5-7 High Street, London, E13 0AD, England
IIF 4 Hawley House, Ground Floor, Hawley House, 5-7 High St, London, E13 0AD, United Kingdom
Choudhury, Reza Ahmed Shafi
British ceo born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 5 Hawley House, 5-7 High Street, London, E13 0AD, United Kingdom
Choudhury, Reza Ahmed Shafi
British director born in July 1971Resident in England
Registered addresses and corresponding companiesChoudhury, Reza Ahmed Shafi
British entrepreneur born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 8 5-7, High Street, London, E13 0AD, England
Choudhury, Shafi
British Registered addresses and corresponding companies
IIF 9 21 Ratcliff Road, Forest Gate, London, E7 8DD
Choudhury, Shafi
British director born in July 1971Registered addresses and corresponding companiesChoudhury, Shafi
British office manager born in July 1971Registered addresses and corresponding companies
IIF 12 21 Ratcliff Road, Forest Gate, London, E7 8DD
Reza Choudhury
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 13 80, Broadmead Road, Woodford Green, IG8 0BA, England
Mr Reza Choudhury
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 14 Hawley House 1st Floor, 5-7 High Street, London, E13 0AD, England
Choudhury, Shafi
Registered addresses and corresponding companiesMr Shafi Choudhury
British born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 17 5-7, High Street, London, E13 0AD, England
Mr Reza Ahmed Shafi Choudhury
British born in July 1971Resident in England
Registered addresses and corresponding companies
- 1 Garden Flat, 11 Elsworthy Terrace, London, EnglandDissolved Corporate (2 parents)Officer
2023-11-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-11-13 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Hawley House Ground Floor, Hawley House, 5-7 High St, London, United KingdomDissolved Corporate (4 parents)Officer 2014-05-16 ~ dissolvedIIF 4 - Director → ME
- 3 5-7 High Street, London, EnglandActive Corporate (1 parent)Officer 2024-07-30 ~ nowIIF 8 - Director → MEPerson with significant control 2024-07-30 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 4 5-7 High Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2021-01-22 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
- 5ST. DUNSTAN INTERNATIONAL LTD - 2024-07-23 Hawley House -1st Floor, 5-7 High Street, London, EnglandDissolved Corporate (3 parents)Officer 2024-07-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2024-07-04 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Hawley House, 5-7 High Street, London, United KingdomActive Corporate (3 parents)Officer 2024-07-15 ~ nowIIF 5 - Director → MEPerson with significant control 2024-07-15 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 5 - 7, High Street, LondonActive Corporate (1 parent)Equity (Company account)-149,611 GBP2024-01-31Officer 2024-02-01 ~ nowIIF 7 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 1 119 High Street, Yiewsley, West Drayton, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)26,842 GBP2017-03-31Officer 2008-03-19 ~ 2009-06-26IIF 11 - Director → ME 2008-03-19 ~ 2010-06-11IIF 9 - Secretary → ME
- 2ENFIELD CITIZENS' ADVICE BUREAUX SERVICES - 2015-01-08EDMONTON CITIZENS ADVICE BUREAU - 2000-12-19 Unit 3 5 Vincent House 2e Nags Head Road, Ponders End, EnfieldActive Corporate (12 parents)Officer 2008-11-28 ~ 2024-02-29IIF 1 - Director → ME
- 3 11 Hathaway Gardens, Chadwell Heath, Romford, EnglandActive Corporate (1 parent)Officer 2024-06-15 ~ 2025-04-06IIF 6 - Director → MEPerson with significant control 2024-06-15 ~ 2025-04-06IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Hawley House, 5-7 High Street, Plaistow, LondonActive Corporate (1 parent)Equity (Company account)614,715 GBP2024-08-31Officer 2007-09-01 ~ 2008-11-03IIF 12 - Director → ME 2008-11-03 ~ 2009-10-01IIF 16 - Secretary → ME 2007-09-01 ~ 2008-11-03IIF 15 - Secretary → ME
- 5 F17 Waterfront Studios, 1 Dock Road, LondonDissolved Corporate (1 parent)Officer 2008-03-26 ~ 2008-05-22IIF 10 - Director → ME
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