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, Shamoon Ali, Mr.
Chaudhary, Shamoon Ali, Mr.
British director born in January 1982Resident in England
Registered addresses and corresponding companiesChaudhary, Shamoon Ali
British company director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
170, Church Road, Mitcham, CR4 3BW, United Kingdom
Chaudhary, Shamoon Ali
British director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr. Shamoon Ali Chaudhary
British born in January 1982Resident in England
Registered addresses and corresponding companiesChaudhary, Shamoon
Pakistani director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Danmirr Consultants Services Ltd, 170, Church Road, Mitcham, CR4 3BW, England
Mr Shamoon Ali Chaudhary
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Shamoon Chaudhary
Pakistani born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Danmirr Consultants Services Ltd, 170, Church Road, Mitcham, CR4 3BW, England
- 1 184b Field End Road, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)33,322 GBP2024-05-31Officer
2020-06-26 ~ nowIIF 6 - Director → MEPerson with significant control 2020-06-26 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 2 170 Church Road Mitcham, Surrey, Mitcham, EnglandDissolved Corporate (1 parent)Officer 2018-10-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-10-10 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 3 184b Field End Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)6,779 GBP2024-04-30Officer 2022-04-06 ~ nowIIF 4 - Director → MEPerson with significant control 2022-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 23a Kenilworth Gardens, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-06-15 ~ dissolvedIIF 7 - Director → ME
- 5 217 Cricklewood Broadway, London, EnglandActive Corporate (2 parents)Officer 2025-03-04 ~ nowIIF 2 - Director → MEPerson with significant control 2025-03-04 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 170 Church Road Mitcham, Surrey, Mitcham, EnglandDissolved Corporate (1 parent)Officer 2023-01-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-01-06 ~ 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
- 7 170 Church Road Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer 2021-07-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-07-12 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 8 22 Leeming Street, Mansfield, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)17,308 GBP2024-03-31Officer 2022-01-11 ~ nowIIF 1 - Director → MEPerson with significant control 2022-01-11 ~ nowIIF 8 - Has significant influence or control → OE
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