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.
Chaudhary, Muhammad Imran
- British born in November 1974
Chaudhary, Muhammad Imran
Resident in Scotland
Registered addresses and corresponding companies - British business executive born in November 1974
Chaudhary, Muhammad Imran
Resident in Scotland
Registered addresses and corresponding companies58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 4
- British property invester born in November 1971
Chaudhary, Muhammad Imran
Resident in England
Registered addresses and corresponding companies288, Ilford Lane, Ilford Essex, London, IG1 2LP, England
IIF 5
- British estate agent born in November 1971
Choudhary, Muhammad Imran
Resident in England
Registered addresses and corresponding companies288, Ilford Lane, Ilford, Essex, IG1 2LP, United Kingdom
IIF 6
- Pakistani born in November 1971Registered addresses and corresponding companies
Choudhary, Muhammad Imran
- British born in November 1971
Choudhary, Muhammad Imran
Resident in United Kingdom
Registered addresses and corresponding companies405a, Ilford Lane, Ilford, IG1 2SN, United Kingdom
IIF 9
- British foster carer born in November 1971
Choudhary, Muhammad Imran
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 10
- British solicitor born in November 1971
Choudhary, Muhammad Imran
Resident in United Kingdom
Registered addresses and corresponding companies325 - 331, High Road Ilford, Ilford, Essex, IG1 1NR, United Kingdom
IIF 11
- Pakistani Registered addresses and corresponding companies
Choudhary, Muhammad Imran
- British born in November 1974
Mr Muhammad Imran Chaudhary
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1974
Mr Muhammad Imran Chaurhdary
Resident in Scotland
Registered addresses and corresponding companies58, Long Lane, Broughty Ferry, Dundee, DD5 1HH
IIF 17
- British born in November 1971
Mr Muhammad Imran Choudhary
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ADI SOLUTIONS MANAGEMENT LTD
07806704Excelsior House Suite 3, 3 - 5 Balfour Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2011-10-12 ~ dissolvedIIF 6 - Director → ME - 2
ASSOCIATION OF PROFESSIONAL PAKISTANI'S LIMITED
08026486288 Ilford Lane, Ilford Essex, London, EnglandDissolved Corporate (2 parents)Officer2012-04-11 ~ dissolvedIIF 5 - Director → ME - 3
CRAZY BITES DUNDEE LTD
SC82685558 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2024-10-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-10-24 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4
FISH BOAT LTD
SC77173558 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Officer2023-06-06 ~ nowIIF 3 - Director → MEPerson with significant control2023-06-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 5
HGA LEGAL SERVICES LIMITED
107562524 Old Park Lane, Mayfair, London, EnglandDissolved Corporate (6 parents)Officer2020-02-01 ~ 2020-02-08IIF 11 - Director → ME - 6
IM'S STUDY ADVISERS LTD
1235441731 Clandon Road, Ilford, EnglandActive Corporate (2 parents)Officer2019-12-09 ~ nowIIF 9 - Director → MEPerson with significant control2019-12-09 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 7
INK CARERS LTD
11959068132 Katherine Road, East Ham, England, United KingdomDissolved Corporate (3 parents)Officer2019-04-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-04-23 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 8
NEW BRITAIN ESTATES LIMITED
05198996Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-14 during the appointment or period of control
Dissolved on 2011-02-02 during the appointment or period of control601 High Road, Leytonstone, LondonDissolved Corporate (8 parents, 1 offspring)Officer2004-09-30 ~ dissolvedIIF 8 - Director → ME2006-03-28 ~ dissolvedIIF 13 - Secretary → ME - 9
SPARKLING NEWS LTD
SC73274258 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2022-05-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-05-17 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 10
T1 UK LIMITED
06823354828 Romford Road, Manor Park, London, United KingdomDissolved Corporate (2 parents)Officer2009-02-18 ~ dissolvedIIF 7 - Director → ME2009-02-18 ~ dissolvedIIF 12 - Secretary → ME - 11
TRACK.ONE (DUNDEE) LIMITED
SC42150158 Long Lane, Broughty Ferry, DundeeActive Corporate (1 parent)Officer2012-04-10 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
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