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 Reza Ahmed Shafi Choudhury
Mr Reza Ahmed Shafi Choudhury
British born in July 1971Resident in England
Registered addresses and corresponding companiesMr Shafi Choudhury
British born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 5
5-7, High Street, London, E13 0AD, England
Mr Reza Choudhury
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 6 Hawley House 1st Floor, 5-7 High Street, London, E13 0AD, England
Reza Choudhury
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 7 80, Broadmead Road, Woodford Green, IG8 0BA, England
Choudhury, Reza Ahmed Shafi
British ceo born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 8 Hawley House, 5-7 High Street, London, E13 0AD, United Kingdom
Choudhury, Reza Ahmed Shafi
British director born in July 1971Resident in England
Registered addresses and corresponding companiesChoudhury, Reza Ahmed Shafi
British entrepreneur born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 11 5-7, High Street, London, E13 0AD, England
Choudhury, Shafi
British director born in July 1971Registered addresses and corresponding companiesChoudhury, Shafi
British office manager born in July 1971Registered addresses and corresponding companies
IIF 14 21 Ratcliff Road, Forest Gate, London, E7 8DD
Choudhury, Reza
British barrister born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 15 Unit 3 5 Vincent House, 2e Nags Head Road, Ponders End, Enfield, EN3 7FN
IIF 16 Garden Flat, 11 Elsworthy Terrace, London, NW3 3DR, England
IIF 17 Hawley House -1st Floor, 5-7 High Street, London, E13 0AD, England
IIF 18 Hawley House, Ground Floor, Hawley House, 5-7 High St, London, E13 0AD, United Kingdom
Choudhury, Shafi
British Registered addresses and corresponding companies
IIF 19 21 Ratcliff Road, Forest Gate, London, E7 8DD
Choudhury, Shafi
Registered addresses and corresponding companies
- 1 Garden Flat, 11 Elsworthy Terrace, London, EnglandDissolved Corporate (2 parents)Officer
2023-11-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-11-13 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Hawley House Ground Floor, Hawley House, 5-7 High St, London, United KingdomDissolved Corporate (4 parents)Officer 2014-05-16 ~ dissolvedIIF 18 - Director → ME
- 3 5-7 High Street, London, EnglandActive Corporate (1 parent)Officer 2024-07-30 ~ nowIIF 11 - Director → MEPerson with significant control 2024-07-30 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 5-7 High Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2021-01-22 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
- 5ST. DUNSTAN INTERNATIONAL LTD - 2024-07-23 Hawley House -1st Floor, 5-7 High Street, London, EnglandDissolved Corporate (3 parents)Officer 2024-07-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2024-07-04 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Hawley House, 5-7 High Street, London, United KingdomActive Corporate (3 parents)Officer 2024-07-15 ~ nowIIF 8 - Director → MEPerson with significant control 2024-07-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 5 - 7, High Street, LondonActive Corporate (1 parent)Equity (Company account)-149,611 GBP2024-01-31Officer 2024-02-01 ~ nowIIF 10 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 119 High Street, Yiewsley, West Drayton, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)26,842 GBP2017-03-31Officer 2008-03-19 ~ 2009-06-26IIF 13 - Director → ME 2008-03-19 ~ 2010-06-11IIF 19 - Secretary → ME
- 2ENFIELD CITIZENS' ADVICE BUREAUX SERVICES - 2015-01-08EDMONTON CITIZENS ADVICE BUREAU - 2000-12-19 Unit 3 5 Vincent House 2e Nags Head Road, Ponders End, EnfieldActive Corporate (12 parents)Officer 2008-11-28 ~ 2024-02-29IIF 15 - Director → ME
- 3 11 Hathaway Gardens, Chadwell Heath, Romford, EnglandActive Corporate (1 parent)Officer 2024-06-15 ~ 2025-04-06IIF 9 - Director → MEPerson with significant control 2024-06-15 ~ 2025-04-06IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Hawley House, 5-7 High Street, Plaistow, LondonActive Corporate (1 parent)Equity (Company account)614,715 GBP2024-08-31Officer 2007-09-01 ~ 2008-11-03IIF 14 - Director → ME 2008-11-03 ~ 2009-10-01IIF 21 - Secretary → ME 2007-09-01 ~ 2008-11-03IIF 20 - Secretary → ME
- 5 F17 Waterfront Studios, 1 Dock Road, LondonDissolved Corporate (1 parent)Officer 2008-03-26 ~ 2008-05-22IIF 12 - Director → ME
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