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 Naeem Dewan Abdul Hamid Choudhury
Mr Naeem Dewan Abdul Hamid Choudhury
British born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 1
Beechcroft, 67 Whetstone Lane, Birkenhead, Wirral, Merseyside., CH41 2SA
Mr Naeem Dewan Abdul Hamid Choudhury
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 252-254, Dalton Road, Barrow-in-furness, LA14 1PN, England
IIF 3 IIF 4 18-20, Grange Road West, Birkenhead, CH41 4DA, United Kingdom
IIF 5 308, Hoylake Road, Moreton, CH46 6DE, United Kingdom
IIF 6 150, Banks Road, West Kirby, Wirral, CH48 0QB, United Kingdom
IIF 7 96, Banks Road, West Kirby, Wirral, CH48 0RE, United Kingdom
Choudhury, Naeem Dewan Abdul Hamid
British accountant born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 8 Beechcroft, 67 Whetstone Lane, Birkenhead, Wirral, Merseyside., CH41 2SA, England
Choudhury, Naeem Dewan Abdul Hamid
British director born in November 1982Resident in England
Registered addresses and corresponding companiesChoudhury, Naeem Dewan Abdul Hamid
British commercial director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 18-20, Grange Road West, Birkenhead, CH41 4DA, United Kingdom
Choudhury, Naeem Dewan Abdul Hamid
British company director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesChoudhury, Naeem Dewan Abdul Hamid
British director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 308 Hoylake Road, Moreton, United KingdomActive Corporate (1 parent)Officer
2024-04-12 ~ nowIIF 14 - Director → MEPerson with significant control 2024-04-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 252-254 Dalton Road, Barrow-in-furness, EnglandDissolved Corporate (1 parent)Officer 2023-10-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-10-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 18-20 Grange Road West, Birkenhead, United KingdomActive Corporate (1 parent)Officer 2025-01-16 ~ nowIIF 16 - Director → MEPerson with significant control 2025-01-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 4 18-20 Grange Road West, Birkenhead, United KingdomActive Corporate (1 parent)Officer 2025-03-03 ~ nowIIF 12 - Director → MEPerson with significant control 2025-03-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 34 North Road, Birkenhead, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2011-02-07 ~ dissolvedIIF 10 - Director → ME
- 6 34 North Road, Birkenhead, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2011-02-28 ~ dissolvedIIF 9 - Director → ME
- 7 46 High Street, Caergwrle, Wrexham, WalesDissolved Corporate (1 parent)Officer 2009-12-15 ~ dissolvedIIF 11 - Director → ME
- 8 96 Banks Road, West Kirby, Wirral, United KingdomDissolved Corporate (1 parent)Officer 2022-06-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-06-13 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 9 34 North Road, Birkenhead, United KingdomDissolved Corporate (1 parent)Officer 2021-12-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-12-06 ~ 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 Beechcroft 67 Whetstone Lane, Birkenhead, Wirral, Merseyside.Active Corporate (10 parents)Equity (Company account)170,898 GBP2024-03-31Officer 2013-06-19 ~ nowIIF 8 - Director → MEPerson with significant control 2017-06-19 ~ nowIIF 1 - Right to appoint or remove directors → OE
