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.
Chaudhry, Saqib Rafiq
- Pakistani born in October 1980
Chaudhry, Saqib Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1980
Chaudhry, Saqib Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies69, Mayors Walk, Peterborough, PE3 6EX, England
IIF 3
- British born in October 1980
Chaudhry, Saqib Rafiq
Resident in England
Registered addresses and corresponding companiesTrident Business Centre, B-011, 89 Bickersteth Road, London, SW17 9SH, England
IIF 414, St. Marks Street, Peterborough, PE1 2TU, England
IIF 5 IIF 669, Mayors Walk, Peterborough, PE3 6EX, England
IIF 7 IIF 8 IIF 9 (more)(less)69, Mayors Walk, Peterborough, PE3 6EX, United Kingdom
IIF 14 IIF 15 IIF 16Unit 4, Peppercorn Close, Peterborough, PE1 2DU, England
IIF 1736, Harrington Road, Worcester, WR2 5HD, England
IIF 18
- Pakistani born in October 1980
Mr Saqib Rafiq Chaudhry
Resident in United Kingdom
Registered addresses and corresponding companies21, Taverners Road, Peterborough, PE1 2JS, England
IIF 19
- British born in October 1980
Mr Saqib Chaudhry
Resident in England
Registered addresses and corresponding companies14, St. Marks Street, Peterborough, PE1 2TU, England
IIF 20
- British born in October 1980
Mr Saqib Rafiq Chaudhry
Resident in England
Registered addresses and corresponding companies14, St. Marks Street, Peterborough, PE1 2TU, England
IIF 2169, Mayors Walk, Peterborough, PE3 6EX, England
IIF 22 IIF 23 IIF 24 (more)(less)69, Mayors Walk, Peterborough, PE3 6EX, United Kingdom
IIF 29 IIF 30Unit 4, Peppercorn Close, Peterborough, PE1 2DU, England
IIF 3136, Harrington Road, Worcester, WR2 5HD, England
IIF 32
- 1
AVENUE MARKETING LTD
1067699965 North Acton Road, Park Royal, London, EnglandActive Corporate (5 parents)Officer2017-03-17 ~ 2018-06-26IIF 4 - Director → ME - 2
BSSG LIMITED
1461079069 Mayors Walk, Peterborough, United KingdomDissolved Corporate (2 parents)Officer2023-01-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-01-23 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BUSINESS LINK (UK) LIMITED
08181010Sure Store, Tc-02, Rayner Lane, Ashton Underlyne Sure Store, Tc-02, Rayner Lane, Ashton Underlyne, EnglandActive Corporate (2 parents)Officer2012-08-15 ~ 2016-11-01IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-01IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CHINA PAKISTAN ECONOMIC CORRIDOR CORPORATION LIMITED
1194656969 Mayors Walk, Peterborough, EnglandDissolved Corporate (1 parent)Officer2019-04-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-04-15 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 5
ESG PETERBOROUGH LIMITED
0911623369 Mayors Walk, Peterborough, EnglandDissolved Corporate (3 parents)Officer2014-07-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
GLOBAL SOCCER VENTURES LIMITED
1376687469 Mayors Walk, Peterborough, EnglandDissolved Corporate (3 parents)Officer2021-11-26 ~ dissolvedIIF 9 - Director → ME - 7
IMAGE PAKISTAN LIMITED
1054309169 Mayors Walk, Peterborough, United KingdomDissolved Corporate (3 parents)Officer2016-12-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 8
INTERNATIONAL CITIZENS LIMITED
1197549469 Mayors Walk, Peterborough, EnglandDissolved Corporate (2 parents)Officer2019-05-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-05-02 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 9
INTERNATIONAL EXHIBITIONS LIMITED
1197479269 Mayors Walk, Peterborough, EnglandDissolved Corporate (2 parents)Officer2019-05-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-05-02 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 10
LORDS MARKETING GROUP LIMITED
1194653969 Mayors Walk, Peterborough, EnglandDissolved Corporate (1 parent)Officer2019-04-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-04-15 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 11
LORDS TRAVEL & TOURISM LIMITED
1196842669 Mayors Walk, Peterborough, EnglandDissolved Corporate (1 parent)Officer2019-04-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-04-29 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 12
PAKISTAN INVESTMENT & TRADE CORPORATION LIMITED
1194659069 Mayors Walk, Peterborough, EnglandDissolved Corporate (1 parent)Officer2019-04-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-04-15 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 13
PAKISTAN PROPERTY EXHIBITION LIMITED
0989254169 Mayors Walk, Peterborough, United KingdomDissolved Corporate (3 parents)Officer2017-02-09 ~ dissolvedIIF 14 - Director → ME - 14
PROPERTIES HOUSE LIMITED
12800133210 Ilford Lane, Unit 9, Al Ghani Trade Centre, Ilford, EnglandDissolved Corporate (3 parents)Officer2020-08-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-08-07 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 15
QAS CONSULTANCY LIMITED
11588683Office B1 Aura Business Centre, 412 Stretford Road, Manchester, EnglandActive Corporate (2 parents)Officer2021-05-01 ~ 2024-05-01IIF 6 - Director → MEPerson with significant control2021-05-01 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 16
QAZI INVESTMENTS GLOBAL LIMITED
12219839Unit 4 Peppercorn Close, Peterborough, EnglandActive Corporate (1 parent)Officer2019-09-21 ~ nowIIF 17 - Director → MEPerson with significant control2019-09-21 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 17
QAZI INVESTMENTS LIMITED
1153494169 Mayors Walk, Peterborough, United KingdomDissolved Corporate (2 parents)Officer2018-10-29 ~ dissolvedIIF 3 - Director → ME - 18
RAWAL VILLAGE HOLDINGS LIMITED
1087369036 Harrington Road, Worcester, EnglandDissolved Corporate (2 parents)Officer2017-07-19 ~ 2019-02-07IIF 18 - Director → MEPerson with significant control2017-07-19 ~ 2019-02-07IIF 32 - Ownership of shares – 75% or more → OE
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