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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

Chaudhry, Raffaqat

    Related profiles found in government register
  • Chaudhry, Raffaqat
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57, Webster Gardens, London, W5 5NB

      IIF 1
    • 125, Harrowdene Road, Wembley, HA0 2JH, England

      IIF 2 IIF 3
    • 125, Harrowdene Road, Wembley, HA0 2JH, United Kingdom

      IIF 4
  • Chaudhry, Raffaqat
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 405, Fore Street, London, N9 0NR, United Kingdom

      IIF 5
    • 57, Webster Gardens, London, W5 5NB, England

      IIF 6
    • 72, Wembley Park Drive, Wembley, HA9 8HB, England

      IIF 7
  • Mr Raffaqat Chaudhry
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57, Webster Gardens, London, W5 5NB

      IIF 8
    • 125, Harrowdene Road, Wembley, HA0 2JH, England

      IIF 9
    • 125, Harrowdene Road, Wembley, HA0 2JH, United Kingdom

      IIF 10
  • Mr Raffaqat Chaudhry
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 57, Webster Gardens, London, W5 5NB, England

      IIF 11
    • 72, Wembley Park Drive, Wembley, HA9 8HB, England

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    AJ PROPERTY ESTATES LTD
    12631543
    G38 The Triangle Centre, Southall, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-10 ~ dissolved
    IIF 3 - Director → ME
  • 2
    CFC (LONDON) LIMITED
    15857858
    238-242 High Street, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2024-07-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 3
    CFC HOUNSLOW LTD
    14501726
    57 Webster Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2022-11-23 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2022-11-23 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    DENE(LONDON) LTD
    12646041
    125 Harrowdene Road, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 5
    GRENADA DEVELOPMENTS LTD
    10843878
    40 Shaftesbury Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2017-06-30 ~ 2018-09-24
    IIF 4 - Director → ME
    Person with significant control
    2017-06-30 ~ 2018-09-24
    IIF 10 - Ownership of shares – 75% or more OE
  • 6
    SIMBY LTD - now
    SIMBAY LTD - 2024-01-11
    TEXAS FRIED CHICKEN LIMITED
    - 2024-01-10 08274750
    405 Fore Street, London
    Active Corporate (6 parents)
    Officer
    2012-12-01 ~ 2013-06-25
    IIF 5 - Director → ME
  • 7
    WEMBLEY ESTATE AGENTS LTD
    15284799
    72 Wembley Park Drive, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-11-14 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - 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.