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 Asad Shamin Chaudhary
Mr Asad Shamin Chaudhary
British born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 1
16, Hillington Gardens, Woodford Green, IG8 8QT, United Kingdom
Mr Asad Chaudhary
British born in August 1965Resident in England
Registered addresses and corresponding companiesAsad Chaudhary
British born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 7 316e, Ilford Lane, Ilford, IG1 2LT, England
Mr Asad Shamim Chaudhary
British born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 209 Ley Street, Ilford, IG1 4BL, United Kingdom
Mr Asad Chaudhary
British born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 209, Ley Street, Ilford, Essex, IG1 4BL, United Kingdom
Chaudhary, Asad
British director born in August 1965Resident in England
Registered addresses and corresponding companiesMr Asad Chaudhary
British born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 209, Ley Street, Ilford, IG1 4BL, United Kingdom
Chaudhary, Asad Shamim
British company director born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 14 209, Ley Street, Ilford, IG1 4BL, England
Chaudhary, Asad Shamim
British consultant born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 15 209, Ley Street, Ilford, IG1 4BL, England
Chaudhary, Asad Shamim
British director born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 16 16, Hillington Gardens, Woodford Green, IG8 8QT, United Kingdom
Chaudhary, Asad
British director born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesChaudhary, Asad Shamim
British consultant born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 626 Romford Road, London, E12 5AQ
Chaudhary, Asad Shamim
British director born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesChaudhary, Asad Shamim
British investor born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 209, Ley Street, Ilford, Essex, IG1 4BL, Great Britain
- 1 209 Ley Street, Ilford, EnglandCorporate (1 parent)Officer
2023-08-01 ~ nowIIF 11 - director → MEPerson with significant control 2023-08-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2 209 Ley Street, Ilford, United KingdomDissolved corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2020-11-30Officer 2018-11-15 ~ dissolvedIIF 26 - director → MEPerson with significant control 2018-11-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3 209 Ley Street, Ilford, Essex, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2016-11-25 ~ nowIIF 17 - director → MEPerson with significant control 2016-11-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 4 209 Ley Street, Ilford, United KingdomCorporate (2 parents)Equity (Company account)150,552 GBP2023-12-31Officer 2016-12-06 ~ nowIIF 18 - director → MEPerson with significant control 2016-12-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 5 209 Ley Street, Ilford, EnglandCorporate (1 parent)Equity (Company account)275,020 GBP2023-07-31Officer 2022-07-28 ~ nowIIF 14 - director → MEPerson with significant control 2022-08-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 6 209 Ley Street, Ilford, EnglandCorporate (2 parents)Equity (Company account)1,184,490 GBP2022-06-30Officer 1996-06-26 ~ nowIIF 15 - director → MEPerson with significant control 2016-10-15 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
- 7 209 Ley Street, Ilford, EnglandCorporate (1 parent)Officer 2023-09-21 ~ nowIIF 10 - director → MEPerson with significant control 2023-09-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 8 16 Hillington Gardens, Woodford Green, United KingdomDissolved corporate (1 parent)Officer 2024-03-16 ~ dissolvedIIF 16 - director → MEPerson with significant control 2024-03-12 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 9 209 Ley Street, Ilford, EnglandCorporate (1 parent)Equity (Company account)8,356 GBP2024-09-30Officer 2024-10-11 ~ nowIIF 12 - director → MEPerson with significant control 2024-10-11 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
- 10 209 Ley Street, Ilford, United KingdomDissolved corporate (3 parents)Equity (Company account)100 GBP2020-11-30Officer 2018-12-06 ~ dissolvedIIF 25 - director → ME
- 11 Lawrence House 5, St Andrews Hill, Norwich, NorfolkCorporate (3 parents)Total liabilities (Company account)217,438 GBP2020-11-30Officer 2018-11-26 ~ nowIIF 24 - director → ME
- 12 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomDissolved corporate (4 parents, 6 offsprings)Equity (Company account)71 GBP2020-11-30Officer 2018-11-19 ~ dissolvedIIF 20 - director → ME
- 13 209 Ley Street, Ilford, United KingdomCorporate (3 parents)Total liabilities (Company account)49,550 GBP2020-11-30Officer 2018-11-26 ~ nowIIF 21 - director → ME
- 14 209 Ley Street, Ilford, United KingdomCorporate (3 parents)Equity (Company account)-2,201 GBP2020-11-30Officer 2018-11-26 ~ nowIIF 23 - director → ME
- 15 209 Ley Street, Ilford, United KingdomCorporate (3 parents)Total liabilities (Company account)40,829 GBP2020-11-30Officer 2018-11-26 ~ nowIIF 22 - director → ME
- 16 316e Ilford Lane, Ilford, EnglandCorporate (2 parents)Equity (Company account)1,075,675 GBP2024-04-30Officer 2004-04-13 ~ nowIIF 19 - director → MEPerson with significant control 2017-01-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 1 42 Longbridge Road, Barking, Essex, EnglandCorporate (1 parent)Equity (Company account)102,514 GBP2021-08-31Officer 2017-12-17 ~ 2018-02-28IIF 27 - director → ME
