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
- British barrister born in January 1980
Choudhury, Reza
Resident in England
Registered addresses and corresponding companiesUnit 3 5 Vincent House, 2e Nags Head Road, Ponders End, Enfield, EN3 7FN
IIF 1Garden Flat, 11 Elsworthy Terrace, London, NW3 3DR, England
IIF 2Hawley House -1st Floor, 5-7 High Street, London, E13 0AD, England
IIF 3Hawley House, Ground Floor, Hawley House, 5-7 High St, London, E13 0AD, United Kingdom
IIF 4
- British born in July 1971
Choudhury, Reza Ahmed Shafi
Resident in England
Registered addresses and corresponding companies - British director born in July 1971
Choudhury, Reza Ahmed Shafi
Resident in England
Registered addresses and corresponding companies409, Green Lane, Ilford, Essex, IG3 9TE, United Kingdom
IIF 8
- British Registered addresses and corresponding companies
Choudhury, Shafi
21 Ratcliff Road, Forest Gate, London, E7 8DD
IIF 9
- British director born in July 1971Registered addresses and corresponding companies
Choudhury, Shafi
- British office manager born in July 1971Registered addresses and corresponding companies
Choudhury, Shafi
21 Ratcliff Road, Forest Gate, London, E7 8DD
IIF 12
- British born in January 1980
Reza Choudhury
Resident in England
Registered addresses and corresponding companies80, Broadmead Road, Woodford Green, IG8 0BA, England
IIF 13
- British born in January 1980
Mr Reza Choudhury
Resident in England
Registered addresses and corresponding companiesHawley House 1st Floor, 5-7 High Street, London, E13 0AD, England
IIF 14
- Registered addresses and corresponding companies
Choudhury, Shafi
- British born in July 1971
Mr Shafi Choudhury
Resident in England
Registered addresses and corresponding companies5-7, High Street, London, E13 0AD, England
IIF 17
- British born in July 1971
Mr Reza Ahmed Shafi Choudhury
Resident in England
Registered addresses and corresponding companies
- 1Garden Flat, 11 Elsworthy Terrace, London, EnglandDissolved Corporate (2 parents)Officer2023-11-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-11-13 ~ 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
- 2Hawley House Ground Floor, Hawley House, 5-7 High St, London, United KingdomDissolved Corporate (4 parents)Officer2014-05-16 ~ dissolvedIIF 4 - Director → ME
- 35-7 High Street, London, EnglandActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 6 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 45-7 High Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-01-22 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
- 5ST. DUNSTAN INTERNATIONAL LTD - 2024-07-23Hawley House -1st Floor, 5-7 High Street, London, EnglandDissolved Corporate (3 parents)Officer2024-07-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-07-04 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Hawley House, 5-7 High Street, London, United KingdomActive Corporate (3 parents)Officer2024-07-15 ~ nowIIF 7 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 75 - 7, High Street, LondonActive Corporate (1 parent)Equity (Company account)-149,611 GBP2024-01-31Officer2024-02-01 ~ nowIIF 5 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 1119 High Street, Yiewsley, West Drayton, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)26,842 GBP2017-03-31Officer2008-03-19 ~ 2009-06-26IIF 11 - Director → ME2008-03-19 ~ 2010-06-11IIF 9 - Secretary → ME
- 2ENFIELD CITIZENS' ADVICE BUREAUX SERVICES - 2015-01-08EDMONTON CITIZENS ADVICE BUREAU - 2000-12-19Unit 3 5 Vincent House 2e Nags Head Road, Ponders End, EnfieldActive Corporate (10 parents)Officer2008-11-28 ~ 2024-02-29IIF 1 - Director → ME
- 311 Hathaway Gardens, Chadwell Heath, Romford, EnglandActive Corporate (1 parent)Officer2024-06-15 ~ 2025-04-06IIF 8 - Director → MEPerson with significant control2024-06-15 ~ 2025-04-06IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Hawley House, 5-7 High Street, Plaistow, LondonActive Corporate (1 parent)Equity (Company account)614,715 GBP2024-08-31Officer2007-09-01 ~ 2008-11-03IIF 12 - Director → ME2007-09-01 ~ 2008-11-03IIF 15 - Secretary → ME2008-11-03 ~ 2009-10-01IIF 16 - Secretary → ME
- 5F17 Waterfront Studios, 1 Dock Road, LondonDissolved Corporate (1 parent)Officer2008-03-26 ~ 2008-05-22IIF 10 - Director → ME
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