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.
Chaudhary, Ahmed
- Pakistani born in April 1978
Chaudhary, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1978
Chaudhary, Ahmed Burhan
Resident in United Kingdom
Registered addresses and corresponding companies17, St Awdrys Road, Barking, Essex, IG11 7QB, United Kingdom
IIF 4
- Pakistani born in April 1978Registered addresses and corresponding companies
Chaudhary, Ahmed
200, E- 1, Johar Town, Lahore, Punjab 54000, Pakistan
IIF 5
- British born in April 1978
Chaudhary, Ahmed Burhan
Resident in United Kingdom
Registered addresses and corresponding companies52 Marlborough Road, Dagenham, Essex, RM8 2ES, England
IIF 6Unit 23- A, Rowallen Parade, Green Lane, Dagenham, RM8 1XU, United Kingdom
IIF 7275 A Ley Street, Unit 3, Ilford, IG1 4BN, England
IIF 8275 A, Unit 3, Ilford, Essex, IG1 4BN, England
IIF 9275 A, Unit 3, Ley Street, Ilford, Essex, IG1 4BN, United Kingdom
IIF 10 IIF 11
- Pakistani born in April 1978
Mr Ahmed Chaudhary
Resident in United Kingdom
Registered addresses and corresponding companies275 A, Unit 3, Ley Street, Ilford, IG1 4BN, United Kingdom
IIF 12
- Pakistani born in April 1978
Chaudhary, Ahmed Burhan
Resident in England
Registered addresses and corresponding companies103 Chaplin Road, Dagenham, Essex, RM9 6ES, England
IIF 13103, Chaplin Road, Dagenham, Essex, RM9 6ES, United Kingdom
IIF 14103, Chaplin Road, Dagenham, RM9 6ES, United Kingdom
IIF 15Unit 3, 275 A, Ley Street, Ilford, Essex, IG1 4BN, England
IIF 16Unit 3, 275a Ley Street, Ilford, Essex, IG1 4BN, England
IIF 17Unit 20, Safestore, 34 Brindley Road, Old Trafford, Manchester, M16 9HQ, England
IIF 18
- Registered addresses and corresponding companies
Chaudhary, Ahmed Burhan
- Registered addresses and corresponding companies
Chaudhary, Ahmed
- British born in April 1978
Mr Ahmed Burhan Chaudhary
Resident in United Kingdom
Registered addresses and corresponding companies52 Marlborough Road, Dagenham, Essex, RM8 2ES, England
IIF 28Unit 23- A, Rowallen Parade, Green Lane, Dagenham, RM8 1XU, United Kingdom
IIF 29275 A Ley Street, Unit 3, Ilford, IG1 4BN, England
IIF 30275 A, Unit 3, Ilford, Essex, IG1 4BN, England
IIF 31275 A, Unit 3, Ilford, Essex, IG1 4BN, United Kingdom
IIF 32 IIF 33
- Pakistani born in April 1978
Mr Ahmed Burhan Chaudhary
Resident in England
Registered addresses and corresponding companies
- 1
BSSL TRAINING LTD
08523673778-784 High Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-05-10 ~ dissolvedIIF 3 - Director → ME2013-05-10 ~ dissolvedIIF 27 - Secretary → ME - 2
- 3Unit 3, 275a Ley Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2012-02-20 ~ dissolvedIIF 17 - Director → ME2012-02-20 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2017-02-20 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Right to appoint or remove directors → OE
- 4
- 5
- 6
BURHAN SECURITY SERVICES LTD
07554199Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-11
Dissolved on 2021-10-31Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (4 parents)Officer2011-03-07 ~ 2017-09-05IIF 16 - Director → ME2011-03-07 ~ 2017-09-05IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-05IIF 34 - Ownership of shares – 75% or more → OE - 7
- 8
IT CLAS LTD
11465237275 A Unit 3, Ley Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2018-07-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-07-16 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 9275 A, Unit 3, Ley Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2020-10-05 ~ dissolvedIIF 6 - Director → ME2020-10-05 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2020-10-05 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 10
CRESCENT SECURITY LTD
- 2018-08-22 11267973275 A Ley Street Unit3, Ilford, EnglandDissolved Corporate (1 parent)Officer2018-03-21 ~ dissolvedIIF 8 - Director → ME2018-03-21 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2018-03-21 ~ dissolvedIIF 30 - Has significant influence or control → OE - 11
MY VIRTUAL OFFICE LONDON LTD
11465342275 A Unit 3, Ley Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2018-07-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-07-16 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 12
PICK PACK POST LTD
11530396275 A Unit 3, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2018-08-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-08-21 ~ dissolvedIIF 31 - Has significant influence or control → OE - 13
PREMIER FACLITIES LTD
08927660778-784 High Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2014-03-07 ~ 2014-03-21IIF 15 - Director → ME - 14
PRIME FACILITIES LTD
09413111778-784 High Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2015-01-29 ~ 2015-05-07IIF 13 - Director → ME - 15
PROFICIENT FACILITIES MANAGEMENT LTD
08898089778-784 High Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2014-02-17 ~ 2014-03-21IIF 14 - Director → ME - 16
RAZAAQ ENTRERPRISES LTD
15345427Unit 23- A, Rowallen Parade, Green Lane, Dagenham, United KingdomDissolved Corporate (2 parents)Officer2023-12-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-12-12 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 17
SAEEDA KHANUM FOUNDATION
10693149275 A , 3 Ley Street, Ilford, United KingdomDissolved Corporate (1 parent)Officer2017-03-27 ~ dissolvedIIF 1 - Director → ME2017-03-27 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2017-03-27 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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