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.
Mr Asif Chaudhary
- British born in May 1976
Mr Asif Chaudhary
Resident in England
Registered addresses and corresponding companies401a, Kilburn High Road, London, NW6 7QE, United Kingdom
IIF 1
- British born in May 1976
Mr Asif Manzoor Chaudhary
Resident in England
Registered addresses and corresponding companies22, Chancery Lane, London, WC2A 1LS
IIF 2
- British born in May 1976
Chaudhary, Asif Manzoor
Resident in England
Registered addresses and corresponding companies8, Elms Road, Harrow & Wealdstone, Middlesex, HA3 6BE, United Kingdom
IIF 3Alpha House, 646c Kingsbury Road, Kingsbury, London, NW9 9HN
IIF 422, Chancery Lane, London, WC2A 1LS
IIF 522 Chancery Lane, London, WC2A 1LS, United Kingdom
IIF 6 IIF 7 IIF 8C/o Find Your Place Uk Ltd, 401a Kilburn High Rd, London, NW6 7QE, United Kingdom
IIF 9
- British director born in May 1976
Chaudhary, Asif Manzoor
Resident in England
Registered addresses and corresponding companies - British born in May 1976Registered addresses and corresponding companies
Asif Manzoor Chaudhary
2nd Floor / C/o Bc Business Centrum Limited, Elscot House, Arcadia Avenue, London, Greater London, N3 2JU, United Kingdom
IIF 12
- British born in May 1976
Mr Asif Manzoor Chaudhary
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1976Registered addresses and corresponding companies
Chaudhary, Asif Manzoor
10, Dobree Avenue, London, NW10 2AE
IIF 17
- British born in May 1976
Chaudhary, Asif Manzoor
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1976
Chaudhary, Asif Manzoor
Resident in United Kingdom
Registered addresses and corresponding companies22, Chancery Lane, London, WC2A 1LS, United Kingdom
IIF 23
- 1
AC TOPCO LIMITED
14696690Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-23 during the appointment or period of control
Dissolved on 2025-02-28 during the appointment or period of control2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2023-03-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-03-01 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2
CHESTNUTS MANAGEMENT COMPANY (BURTON ON TRENT) LIMITED
10839783401a Kilburn High Road, London, United KingdomActive Corporate (1 parent)Officer2017-06-28 ~ nowIIF 22 - Director → MEPerson with significant control2017-06-28 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
CONVENIENCE STORE RETAILING LIMITED
0723249622 Chancery Lane, LondonDissolved Corporate (5 parents)Officer2020-09-16 ~ dissolvedIIF 11 - Director → ME - 4
DEVONSHIRE PROPERTIES LIMITED
OE016577Po Box 227 Peveril Buildings, Peveril Square, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2017-04-03 ~ nowIIF 12 - Ownership of shares - More than 25% → OE - 5
FIND YOUR PLACE (UK) LIMITED
0675009322 Chancery Lane, LondonActive Corporate (3 parents)Officer2008-11-17 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HABERE AETAS HOLDINGS LIMITED
1470040122 Chancery Lane, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-03-02 ~ nowIIF 19 - Director → MEPerson with significant control2023-03-02 ~ 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 - 7
HABERE AETAS LTD
1099956522 Chancery Lane, London, United KingdomActive Corporate (3 parents)Officer2017-10-06 ~ nowIIF 6 - Director → MEPerson with significant control2018-09-18 ~ nowIIF 14 - Has significant influence or control → OE - 8
INVESTINC PROPERTIES HOLDINGS LIMITED
1470045022 Chancery Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-03-02 ~ nowIIF 18 - Director → ME - 9
INVESTINC PROPERTIES LTD
1100166622 Chancery Lane, London, United KingdomActive Corporate (5 parents)Officer2017-11-07 ~ nowIIF 7 - Director → ME - 10
KASHMERE INVESTMENTS LIMITED
102662751 Park Close, London, United KingdomDissolved Corporate (2 parents)Officer2020-09-16 ~ dissolvedIIF 10 - Director → ME - 11
KASHMERE PROPERTIES HOLDINGS LIMITED
1470098222 Chancery Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-03-02 ~ nowIIF 20 - Director → ME - 12
KASHMERE PROPERTIES LTD
1099957222 Chancery Lane, London, United KingdomActive Corporate (4 parents)Officer2020-09-16 ~ nowIIF 8 - Director → ME - 13
LIVING EDGE LIMITED
06908725C/o Find Your Place Uk Ltd, 401a Kilburn High Rd, London, United KingdomActive Corporate (3 parents)Officer2009-05-18 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 14
PRICECHECK PLC
- 2008-01-30 02883308PRICECHECK SUPERMARKETS PLC - 1997-10-031b, First Floor, 142 Johnson Street, Southall, Middlesex, EnglandActive Corporate (13 parents)Officer2008-02-02 ~ 2012-06-11IIF 4 - Director → ME1999-06-09 ~ 2008-02-02IIF 17 - Director → ME - 15
THIRDGEN LIMITED
05006457Alpha House, 646c Kingsbury Road, Kingsbury, LondonDissolved Corporate (5 parents)Officer2004-01-06 ~ dissolvedIIF 3 - Director → ME - 16
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