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 Mohammed Danyaal Iftkhar Choudhary
- British born in March 2001
Mr Mohammed Danyaal Iftkhar Choudhary
Resident in England
Registered addresses and corresponding companies - British born in March 2001
Mr Mohammed Danyaal-iftkhar Choudhary
Resident in England
Registered addresses and corresponding companiesHouse, 73 Rodney Road, Cheltenham, Gloucestershire, GL50 1PR, United Kingdom
IIF 4House, Imperial Ln, Cheltenham, Cheltenham, GL50 1PR, United Kingdom
IIF 5 IIF 6Bristol Road, Gloucester, GL1 5TA, England
IIF 7Lawn, Barn Lane, Corse, Gloucester, GL19 3RH, United Kingdom
IIF 8Farm, Barn Lane, Corse, Gloucester, GL19 3RH, England
IIF 9 IIF 10 IIF 11 (more)Farm, Barn Lane, Corse, Gloucester, GL19 3RH, United Kingdom
IIF 16Farm, Barn Lane, Gloucester, GL19 3RH, United Kingdom
IIF 172, Colwell Office Building, Derby Road, Gloucester, England, GL1 4AD, United Kingdom
IIF 18- 169, Great Portland Street 5th Floor, London, W1W 5PF, England
IIF 19
- British born in March 2001
Mr Mohammed Danyaal - Iftkhar Choudhary
Resident in England
Registered addresses and corresponding companies1, Colwell Office Building, Derby Road, Gloucester, GL1 4AD, England
IIF 20
- British company director born in March 2001
Choudhary, Mohammed Danyaal Iftkhar
Resident in England
Registered addresses and corresponding companies - British born in March 2001
Choudhary, Mohammed Danyaal-iftkhar
Resident in England
Registered addresses and corresponding companies - British business born in March 2001
Choudhary, Mohammed Danyaal-iftkhar
Resident in England
Registered addresses and corresponding companies - British business executive born in March 2001
Choudhary, Mohammed Danyaal-iftkhar
Resident in England
Registered addresses and corresponding companiesFarm, Barn Lane, Corse, Gloucester, GL19 3RH
IIF 28
- British business person born in March 2001
Choudhary, Mohammed Danyaal-iftkhar
Resident in England
Registered addresses and corresponding companiesFarm, Barn Lane, Corse, Gloucester, GL19 3RH, England
IIF 29
- British businessman born in March 2001
Choudhary, Mohammed Danyaal-iftkhar
Resident in England
Registered addresses and corresponding companies - British company director born in March 2001
Choudhary, Mohammed Danyaal-iftkhar
Resident in England
Registered addresses and corresponding companies - British born in March 2001
Choudhary, Mohammed Danyaal - Iftkhar
Resident in England
Registered addresses and corresponding companies1, Colwell Office Building, Derby Road, Gloucester, GL1 4AD, England
IIF 40
- British company director born in March 2001
Choudhary, Mohammed Danyaal - Iftkhar
Resident in England
Registered addresses and corresponding companiesFarm Business Park Office No.03, Barn Lane, Corse, Gloucester, GL19 3RH, England
IIF 41
- 1
ARO CAPITAL LIMITED
138175321 Imperial Gate, Cheltenham, EnglandDissolved Corporate (2 parents)Officer2021-12-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-12-24 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2
ARO-MEDIA SERVICES LIMITED
14152168Alma House, 73 Rodney Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2022-06-06 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-06-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
COTSWOLDS AUTOMOTIVE CO LIMITED
12380907231 Stafford Street, Walsall, EnglandActive Corporate (3 parents)Officer2019-12-30 ~ 2021-09-22IIF 39 - Director → MEPerson with significant control2019-12-30 ~ 2021-09-22IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4
D&A PETROLEUM LIMITED
12379926Lawn Farm Barn Lane, Corse, Gloucester, EnglandDissolved Corporate (2 parents)Officer2019-12-30 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-12-30 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DXB FUELS LIMITED
14400598250 Bristol Road, Gloucester, EnglandActive Corporate (1 parent)Officer2022-10-05 ~ nowIIF 24 - Director → MEPerson with significant control2022-10-05 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 6
DXB RETAIL LIMITED
14503475250 Bristol Road, Gloucester, EnglandActive Corporate (1 parent)Officer2022-11-24 ~ nowIIF 40 - Director → MEPerson with significant control2022-11-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 7
E-LEARNING COLLEGE LIMITED
095391662a Lanercost Drive, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2020-06-18 ~ 2021-09-02IIF 31 - Director → ME2021-10-12 ~ 2021-11-21IIF 29 - Director → MEPerson with significant control2020-06-15 ~ 2021-08-01IIF 11 - Ownership of shares – 75% or more → OE - 8
ETIHAD GROUP LIMITED
13346041Alma House, Imperial Ln, Cheltenham, Cheltenham, United KingdomDissolved Corporate (1 parent)Officer2021-04-20 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-04-20 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 9
ETIHAD HOLDING LIMITED
13331195Alma House, Imperial Ln, Cheltenham, Cheltenham, United KingdomDissolved Corporate (1 parent)Officer2021-04-13 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-04-13 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 10
ETIHAD PETROLEUM LTD
13518258250 Bristol Road, Gloucester, EnglandDissolved Corporate (1 parent)Officer2021-07-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-07-19 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 11
ETIHAD PRESTIGE MOTORS LTD
13521736Lawn Farm Barn Lane, Corse, Gloucester, EnglandDissolved Corporate (1 parent)Officer2021-07-20 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-07-20 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 12
GARDEN ELVES LTD
13206622Lawn Farm Barn Lane, Corse, Gloucester, EnglandDissolved Corporate (1 parent)Officer2021-02-17 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-02-17 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 13CHOUDHARY INVESTMENTS LIMITED - 2011-02-08New Building No.1 Lawn Farm, Barn Lane, Gloucester, GloucestershireActive Corporate (15 parents)Officer2022-08-01 ~ 2024-01-01IIF 25 - Director → MEPerson with significant control2022-08-01 ~ 2024-01-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 14
GLOUCESTERSHIRE PETROLEUM LIMITED
12752733250 Bristol Road, Gloucester, EnglandDissolved Corporate (1 parent)Officer2020-07-19 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-07-19 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 15
LA GHUMAN,S LTD
1193054556 Gooseley Lane, London, EnglandDissolved Corporate (3 parents)Officer2019-07-15 ~ 2023-06-15IIF 41 - Director → MEPerson with significant control2019-08-27 ~ 2023-06-15IIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE - 16
OCHM LIMITED
137411162a Lanercost Drive, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2021-11-12 ~ 2021-11-21IIF 27 - Director → MEPerson with significant control2021-11-12 ~ 2021-11-21IIF 17 - Ownership of shares – 75% or more → OE - 17
OCPM GLOBAL LTD
137409922a Lanercost Drive, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2021-11-12 ~ 2021-11-21IIF 26 - Director → MEPerson with significant control2021-11-12 ~ 2021-11-21IIF 8 - Ownership of shares – 75% or more → OE - 18
ORGANISATION OF CERTIFIED RISK MANAGERS LIMITED
0976833927 Hatton Avenue, Slough, BerkshireDissolved Corporate (4 parents)Officer2020-06-15 ~ 2021-09-02IIF 30 - Director → MEPerson with significant control2020-06-15 ~ 2021-09-02IIF 14 - Ownership of shares – 75% or more → OE - 19
SANDFORD COLLEGE LIMITED
12009439344-348 High Road, Ilford, EnglandActive Corporate (4 parents)Officer2020-06-18 ~ 2021-09-02IIF 23 - Director → MEPerson with significant control2020-06-15 ~ 2021-09-02IIF 13 - Ownership of shares – 75% or more → OE - 20
SMART VERIFY LIMITED
1265399656 Gooseley Lane, London, EnglandActive Corporate (2 parents)Officer2020-06-08 ~ 2023-07-01IIF 28 - Director → MEPerson with significant control2020-06-08 ~ 2023-07-01IIF 16 - Ownership of shares – 75% or more → OE
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