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 Mussadiq Tariq Chaudhry
Mr Mussadiq Tariq Chaudhry
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Mussadiq Tariq Chaudhry
British born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 3
8, Baron Road, Dagenham, RM8 1UB, England
Chaudhry, Mussadiq Tariq
British commercial director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 8, Baron Road, Dagenham, RM8 1UB, England
Chaudhry, Mussadiq Tariq
British company director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 23, Austin Friars, London, EC2N 2QP
Chaudhry, Mussadiq Tariq
British director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Baptiste & Co, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (1 parent)Officer
2024-07-01 ~ nowIIF 7 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 23 Austin Friars, LondonDissolved Corporate (1 parent)Officer 2020-01-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-01-03 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 Tower 42 International Financial Centre, 25 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-04-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-04-19 ~ dissolvedIIF 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
- 1 3/4 Cranmere Court Lustleigh Close, Marsh Barton Trading Estate, Exeter, United KingdomActive Corporate (1 parent)Equity (Company account)-2,309,253 GBP2019-12-31Officer 2023-04-12 ~ 2023-08-31IIF 6 - Director → ME
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