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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Danyaal-iftkhar Choudhary

    Related profiles found in government register
  • Mr Mohammed Danyaal-iftkhar Choudhary
    British born in March 2001

    Resident in England

    Registered addresses and corresponding companies

    • Alma House, 73 Rodney Road, Cheltenham, Gloucestershire, GL50 1PR, United Kingdom

      IIF 1

    • Alma House, Imperial Ln, Cheltenham, Cheltenham, GL50 1PR, United Kingdom

      IIF 2 IIF 3

    • 250, Bristol Road, Gloucester, GL1 5TA, England

      IIF 4

    • Farm Lawn, Barn Lane, Corse, Gloucester, GL19 3RH, United Kingdom

      IIF 5

    • Lawn Farm, Barn Lane, Corse, Gloucester, GL19 3RH, England

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12

    • Lawn Farm, Barn Lane, Corse, Gloucester, GL19 3RH, United Kingdom

      IIF 13

    • Lawn Farm, Barn Lane, Gloucester, GL19 3RH, United Kingdom

      IIF 14

    • Suite 2, Colwell Office Building, Derby Road, Gloucester, England, GL1 4AD, United Kingdom

      IIF 15

    • 168 - 169, Great Portland Street 5th Floor, London, W1W 5PF, England

      IIF 16
  • Mr Mohammed Danyaal Iftkhar Choudhary
    British born in March 2001

    Resident in England

    Registered addresses and corresponding companies

    • 1, Imperial Gate, Cheltenham, GL50 1PR, England

      IIF 17

    • Alma House, 73 Rodney Road Imperial Ln, Cheltenham, GL50 1PR, United Kingdom

      IIF 18

    • Lawn Farm Business Park Office No.03, Barn Lane, Corse, Gloucester, GL19 3RH, England

      IIF 19
  • Mr Mohammed Danyaal - Iftkhar Choudhary
    British born in March 2001

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Colwell Office Building, Derby Road, Gloucester, GL1 4AD, England

      IIF 20
  • Choudhary, Mohammed Danyaal-iftkhar
    British born in March 2001

    Resident in England

    Registered addresses and corresponding companies

    • Alma House, 73 Rodney Road, Cheltenham, Gloucestershire, GL50 1PR, United Kingdom

      IIF 21

    • Alma House, Imperial Ln, Cheltenham, Cheltenham, GL50 1PR, United Kingdom

      IIF 22 IIF 23

    • 250, Bristol Road, Gloucester, GL1 5TA, England

      IIF 24

    • Farm Lawn, Barn Lane, Corse, Gloucester, GL19 3RH, United Kingdom

      IIF 25

    • Lawn Farm, Barn Lane, Corse, Gloucester, GL19 3RH

      IIF 26

    • Lawn Farm, Barn Lane, Corse, Gloucester, GL19 3RH, England

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31 IIF 32 IIF 33 IIF 34

    • Lawn Farm, Barn Lane, Gloucester, GL19 3RH, United Kingdom

      IIF 35

    • Suite 2, Colwell Office Building, Derby Road, Gloucester, England, GL1 4AD, United Kingdom

      IIF 36

    • 168 - 169, Great Portland Street 5th Floor, London, W1W 5PF, England

      IIF 37
  • Choudhary, Mohammed Danyaal Iftkhar
    British born in March 2001

    Resident in England

    Registered addresses and corresponding companies

    • 1, Imperial Gate, Cheltenham, GL50 1PR, England

      IIF 38

    • Alma House, 73 Rodney Road Imperial Ln, Cheltenham, GL50 1PR, United Kingdom

      IIF 39
  • Choudhary, Mohammed Danyaal - Iftkhar
    British born in March 2001

    Resident in England

    Registered addresses and corresponding companies

    • Lawn Farm Business Park Office No.03, Barn Lane, Corse, Gloucester, GL19 3RH, England

      IIF 40

    • Suite 1, Colwell Office Building, Derby Road, Gloucester, GL1 4AD, England

      IIF 41
child relation
Offspring entities and appointments 20
  • 1
    ARO CAPITAL LIMITED
    13817532
    1 Imperial Gate, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-24 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-12-24 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ARO-MEDIA SERVICES LIMITED
    14152168
    Alma House, 73 Rodney Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-06 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    COTSWOLDS AUTOMOTIVE CO LIMITED
    12380907
    231 Stafford Street, Walsall, England
    Active Corporate (3 parents)
    Officer
    2019-12-30 ~ 2021-09-22
    IIF 33 - Director → ME
    Person with significant control
    2019-12-30 ~ 2021-09-22
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    D&A PETROLEUM LIMITED
    12379926
    Lawn Farm Barn Lane, Corse, Gloucester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-30 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-12-30 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DXB FUELS LIMITED
    14400598
    2 Highfield Road, Saltley, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2022-10-05 ~ 2026-01-01
    IIF 36 - Director → ME
    Person with significant control
    2022-10-05 ~ 2026-01-01
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    DXB RETAIL LIMITED
    14503475
    2 Highfield Road, Saltley, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2022-11-24 ~ 2025-12-30
    IIF 41 - Director → ME
    Person with significant control
    2022-11-24 ~ 2025-12-30
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 7
    E-LEARNING COLLEGE LIMITED
    09539166 16267837
    2a Lanercost Drive, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Officer
    2021-10-12 ~ 2021-11-21
    IIF 27 - Director → ME
    2020-06-18 ~ 2021-09-02
    IIF 34 - Director → ME
    Person with significant control
    2020-06-15 ~ 2021-08-01
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    ETIHAD GROUP LIMITED
    13346041
    Alma House, Imperial Ln, Cheltenham, Cheltenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-04-20 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    ETIHAD HOLDING LIMITED
    13331195
    Alma House, Imperial Ln, Cheltenham, Cheltenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-13 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-04-13 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    ETIHAD PETROLEUM LTD
    13518258
    250 Bristol Road, Gloucester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-19 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-07-19 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    ETIHAD PRESTIGE MOTORS LTD
    13521736
    Lawn Farm Barn Lane, Corse, Gloucester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-20 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-07-20 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    GARDEN ELVES LTD
    13206622
    Lawn Farm Barn Lane, Corse, Gloucester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-17 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-02-17 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 13
    GB LIMITED
    - now 05424550
    CHOUDHARY INVESTMENTS LIMITED - 2011-02-08
    New Building No.1 Lawn Farm, Barn Lane, Gloucester, Gloucestershire
    Active Corporate (14 parents)
    Officer
    2022-08-01 ~ 2024-01-01
    IIF 37 - Director → ME
    Person with significant control
    2022-08-01 ~ 2024-01-01
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    GLOUCESTERSHIRE PETROLEUM LIMITED
    12752733
    250 Bristol Road, Gloucester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-19 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-07-19 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 15
    LA GHUMAN,S LTD
    11930545
    56 Gooseley Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-15 ~ 2023-06-15
    IIF 40 - Director → ME
    Person with significant control
    2019-08-27 ~ 2023-06-15
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    OCHM LIMITED
    13741116
    2a Lanercost Drive, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-12 ~ 2021-11-21
    IIF 35 - Director → ME
    Person with significant control
    2021-11-12 ~ 2021-11-21
    IIF 14 - Ownership of shares – 75% or more → OE
  • 17
    OCPM GLOBAL LTD
    13740992
    2a Lanercost Drive, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-12 ~ 2021-11-21
    IIF 25 - Director → ME
    Person with significant control
    2021-11-12 ~ 2021-11-21
    IIF 5 - Ownership of shares – 75% or more → OE
  • 18
    ORGANISATION OF CERTIFIED RISK MANAGERS LIMITED
    09768339 14914247... (more)
    27 Hatton Avenue, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2020-06-15 ~ 2021-09-02
    IIF 28 - Director → ME
    Person with significant control
    2020-06-15 ~ 2021-09-02
    IIF 11 - Ownership of shares – 75% or more → OE
  • 19
    SANDFORD COLLEGE LIMITED
    12009439
    344-348 High Road, Ilford, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-18 ~ 2021-09-02
    IIF 30 - Director → ME
    Person with significant control
    2020-06-15 ~ 2021-09-02
    IIF 10 - Ownership of shares – 75% or more → OE
  • 20
    SMART VERIFY LIMITED
    12653996
    56 Gooseley Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-08 ~ 2023-07-01
    IIF 26 - Director → ME
    Person with significant control
    2020-06-08 ~ 2023-07-01
    IIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.