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 Fasih Chaudhry
- British born in July 1975
Mr Fasih Chaudhry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Mr Fasih Chaudhry
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Chaudhry, Fasih
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Mr Fasih Ur-rehman Chaudhry
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Chaudhry, Fasih
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Chaudhry, Fasih Ur-rehman
Resident in England
Registered addresses and corresponding companies108 Chapel Lane, Hale Barns, Altrincham, Cheshire, WA15 0SU
IIF 16 IIF 17 IIF 18167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 1927, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 203rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 2140, Bloomsbury Way, London, WC1A 2SE, United Kingdom
IIF 22788-790, Finchley Road, London, NW11 7TJ, England
IIF 2385, Great Portland Street, London, W1W 7LT, England
IIF 242, Redstone Road, Manchester, Lancashire, M19 1RB, England
IIF 25Crusader House, 128 Fairfield Street, Manchester, M12 6FJ, England
IIF 26
- British born in May 1977Registered addresses and corresponding companies
Chaudhry, Saif
385, Wilbraham Road Chorlton Cum Hardy, Manchester, Lancashire, M21 0UT, Uk
IIF 27
- British Registered addresses and corresponding companies
Chaudry, Fasih
- British Registered addresses and corresponding companies
Chaudhry, Fasih Ur-rehman
- British Registered addresses and corresponding companies
Chaudhry, Saif
385 Wilbraham Road, Chorlton Cum Handy, Manchester, Lancashire, M21 0UT
IIF 33
- British born in July 1975
Ur Rehman Chaudhry, Fasih
Resident in Great Britain
Registered addresses and corresponding companiesMayfair House, 43 Berkeley Square, Mayfair, London, W1J 5FJ, England
IIF 34
- 1
3PS GROUP LIMITED
069312442 Redstone Road, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)Officer2009-06-11 ~ dissolvedIIF 25 - Director → ME2009-06-11 ~ dissolvedIIF 32 - Secretary → ME - 2
BEST BUY GROUP LIMITED
13575088167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)Officer2021-08-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-08-19 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 3
BEST BUY TRADING LTD
093823114385, 09382311: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2015-01-09 ~ 2017-04-01IIF 9 - Director → ME - 4
EDWARD JEFFERSON LIMITED
0775312363/66 Hatton Gardens, Fifth Floor Suite 23, London, EnglandActive Corporate (1 parent)Officer2011-08-25 ~ nowIIF 6 - Director → ME - 5
FASHION OUTLET LIMITED
07073077788-790 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2009-11-11 ~ dissolvedIIF 23 - Director → ME - 6
FASHION REPUBLIC LIMITED
065380535 Weygates Drive, Hale Barns, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)Officer2008-03-18 ~ dissolvedIIF 18 - Director → ME - 7
GENIES GROUP LTD
1540282850 Princes Street, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)Officer2024-01-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-01-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
GLOBEWIDE APPAREL LIMITED
123494334385, 12349433 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2019-12-05 ~ 2022-04-01IIF 8 - Director → MEPerson with significant control2019-12-05 ~ 2022-04-01IIF 2 - Ownership of shares – 75% or more → OE - 9
HAMILTON REESE LIMITED
0693116740 Bloomsbury Way, London, United KingdomDissolved Corporate (2 parents)Officer2009-06-11 ~ 2015-04-06IIF 17 - Director → ME2015-04-16 ~ dissolvedIIF 22 - Director → ME2009-06-11 ~ dissolvedIIF 31 - Secretary → ME - 10
- 11
LIQUID FRAMEWORKS LIMITED
1161764063 - 66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandActive Corporate (1 parent)Officer2018-10-11 ~ nowIIF 7 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 1 - Has significant influence or control → OE - 12
MY EXCLUSIVE SALE LIMITED
07393975Mayfair House 43 Berkeley Square, Mayfair, LondonDissolved Corporate (1 parent)Officer2010-10-01 ~ dissolvedIIF 34 - Director → ME - 13
OAKLAND COMMERCIAL LIMITED
07857565Suite 24, Suite 24 Peel House, 30 The Downs, Altrincham, EnglandActive Corporate (3 parents)Officer2011-11-23 ~ 2021-03-25IIF 14 - Director → ME2022-01-06 ~ 2022-01-06IIF 24 - Director → MEPerson with significant control2022-01-06 ~ 2022-01-06IIF 12 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2021-03-25IIF 5 - Ownership of shares – 75% or more → OE - 14Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-04 during the appointment or period of control
Commencement of winding up on 2010-02-03 during the appointment or period of control
Conclusion of winding up on 2010-03-31 during the appointment or period of controlALEXANDRA CLOTHING CORPORATION LIMITED - 1996-10-0715-19 Manor Street, Ardwick Green., Manchester, LancashireDissolved Corporate (7 parents)Officer2008-01-01 ~ dissolvedIIF 27 - Director → ME2002-11-01 ~ dissolvedIIF 33 - Secretary → ME - 15
SPORT AND CASUAL LIMITED
08662070Crusader House, 128 Fairfield Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2013-08-23 ~ dissolvedIIF 26 - Director → ME - 16
TBLP GROUP LTD
1431979027 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2022-09-05 ~ nowIIF 15 - Director → ME2022-08-26 ~ 2022-09-16IIF 20 - Director → MEPerson with significant control2022-08-26 ~ 2022-09-16IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE2022-09-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 17
WILLIAM GOLDBERG LIMITED
0625193715-19 Manor Street, Ardwick Green, ManchesterDissolved Corporate (5 parents)Officer2008-02-27 ~ 2009-05-19IIF 16 - Director → ME2007-05-18 ~ 2007-06-20IIF 28 - Secretary → ME2008-02-27 ~ 2009-05-19IIF 30 - Secretary → ME
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