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.
Choudhary, Sayeed
Choudhary, Sayeed
British accountant born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 1
6, Pennine Drive, Altrincham, Cheshire, WA14 4NH
Choudhary, Sayeed
British chartered certified accountant born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 2 6, Pennine Drive, Altrincham, Cheshire, WA14 4NH, England
Choudhary, Sayeed
British company director born in December 1955Resident in England
Registered addresses and corresponding companiesChoudhary, Mohamed Sayeed
British accountant born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 6 6 Pennine Drive, Altrincham, Cheshire, WA14 4NH
Choudhary, Sayeed
British Registered addresses and corresponding companiesMr Sayeed Choudhary
British born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 11 6, Pennine Drive, Altrincham, WA14 4NH, England
- 1 Sayeed Choudhary, 6 Pennine Drive, Altrincham, CheshireCorporate (5 parents)Equity (Company account)6 GBP2023-09-30Officer
2010-11-08 ~ nowIIF 1 - director → ME - 2 6 Pennine Drive, Altrincham, Cheshire, United KingdomCorporate (2 parents)Equity (Company account)239,058 GBP2024-03-31Officer 2017-02-25 ~ nowIIF 4 - director → ME
- 3
HAAN1234 LIMITED
- nowHAAN LIMITED - 2017-02-22 6 Pennine Drive, Altrincham, CheshireDissolved corporate (2 parents)Officer 2004-08-23 ~ dissolvedIIF 9 - secretary → ME - 4 6 Pennine Drive, Altrincham, CheshireCorporate (3 parents)Equity (Company account)24,536 GBP2023-12-31Officer 2022-08-01 ~ nowIIF 6 - director → ME
- 1 25 Egerton Drive, Hale, Hale, Cheshire, EnglandCorporate (5 parents)Equity (Company account)282,696 GBP2023-08-31Officer 2014-06-10 ~ 2021-10-20IIF 2 - director → ME
- 2 Islamic Cultural Centre Grove Lane, Hale, Altrincham, EnglandCorporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2018-12-19 ~ 2022-12-21IIF 5 - director → ME 2003-03-28 ~ 2022-12-21IIF 7 - secretary → ME
- 3 Charter House, 33 Greek Street, Stockport, CheshireCorporate (2 parents)Equity (Company account)250,111 GBP2023-09-30Officer 2003-04-28 ~ 2023-08-09IIF 3 - director → ME 2003-04-28 ~ 2021-09-30IIF 10 - secretary → MEPerson with significant control 2016-04-06 ~ 2019-10-01IIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE
- 4
HAAN1234 LIMITED
- nowHAAN LIMITED - 2017-02-22 6 Pennine Drive, Altrincham, CheshireDissolved corporate (2 parents)Officer 2002-08-13 ~ 2002-08-19IIF 8 - secretary → ME
