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 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
- 2
EFFECTUALITY (LONDON) LIMITED
06539452119 High Street, Yiewsley, West Drayton, MiddlesexDissolved Corporate (2 parents)Officer2008-03-19 ~ 2009-06-26IIF 11 - Director → ME2008-03-19 ~ 2010-06-11IIF 9 - Secretary → ME - 3
ENFIELD CITIZENS' ADVICE BUREAUX SERVICES
- 2015-01-08 03626139EDMONTON CITIZENS ADVICE BUREAU - 2000-12-19Unit 3 5 Vincent House 2e Nags Head Road, Ponders End, EnfieldActive Corporate (72 parents)Officer2008-11-28 ~ 2024-02-29IIF 1 - Director → ME - 4
HEATH CARE CHILDREN SERVICES LTD
157800098 Seabrook Gardens, Romford, United KingdomActive Corporate (2 parents)Officer2024-06-15 ~ 2025-04-06IIF 5 - 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 - 5
HOSPITAL, MEDICAL EDUCATION AND TRAINING MANAGEMENT UK LTD
09043694Hawley House Ground Floor, Hawley House, 5-7 High St, London, United KingdomDissolved Corporate (4 parents)Officer2014-05-16 ~ dissolvedIIF 4 - Director → ME - 6
MEDI PROSPECTS LTD
06346458Hawley House, 5-7 High Street, Plaistow, LondonActive Corporate (5 parents)Officer2007-09-01 ~ 2008-11-03IIF 12 - Director → ME2008-11-03 ~ 2009-10-01IIF 16 - Secretary → ME2007-09-01 ~ 2008-11-03IIF 15 - Secretary → ME - 7
MEDIPROSPECTS AI ( LONDON) LIMITED
158669145-7 High Street, London, EnglandDissolved Corporate (1 parent)Officer2024-07-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-07-30 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 8
OCEAN HARBOUR LIMITED
06545199F17 Waterfront Studios, 1 Dock Road, LondonDissolved Corporate (2 parents)Officer2008-03-26 ~ 2008-05-22IIF 10 - Director → ME - 9
PURPLE SCAN LIMITED
131531745-7 High Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-01-22 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE - 10
ST. DUNSTAN INTERNATIONAL LTD
- 2024-07-23 15815352Hawley 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 - 11
SCAN CENTRE LTD
15838572Hawley House, 5-7 High Street, London, United KingdomDissolved Corporate (3 parents)Officer2024-07-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-07-15 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
SIMPLY CARE (WORLDWIDE) LIMITED
083505625 - 7, High Street, LondonActive Corporate (2 parents)Officer2024-02-01 ~ nowIIF 6 - Director → MEPerson with significant control2024-02-01 ~ 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
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