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 Abdul Hayi Chowdhury
Mr Abdul Hayi Chowdhury
British born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Osborne Road, Newcastle Upon Tyne, NE2 2AA, England
IIF 2 1, Osborne Road, Newcastle Upon Tyne, Tyne And Wear, NE2 2AA, United Kingdom
IIF 3 IIF 4 IIF 5 2, Osborne Road, Newcastle Upon Tyne, NE2 2AA, United Kingdom
IIF 6 Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England
Mr Abdul Chowdury
British born in March 1964Resident in England
Registered addresses and corresponding companiesMr Abdul Chowdhury
British born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 9 1, Hutton Terrace, Newcastle Upon Tyne, NE2 1QT, England
Chowdhury, Abdul Hayi
British administrator born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 2, Osborne Road, Newcastle Upon Tyne, NE2 2AA, United Kingdom
Chowdhury, Abdul Hayi
British company director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesChowdhury, Abdul Hayi
British director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesChowdhury, Abdul
British director company born in March 1964Registered addresses and corresponding companies
IIF 18 92 Bayswater Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3HP
Chowdhury, Abdul Hayi
British company director born in March 1964Registered addresses and corresponding companies
IIF 19 40 Battlefield Road, Glasgow, GL42 9QH
Chowdhury, Paul Abdul
British director born in March 1964Registered addresses and corresponding companiesChowdhury, Paul Abdul
British managing director born in March 1964Registered addresses and corresponding companiesChowdhury, Abdul Paul
British company director born in March 1964Registered addresses and corresponding companies
IIF 24 22 The Firs, Gosforth, Newcastle Upon Tyne, NE3 4PH
Chowdhury, Abdul Paul
British director born in March 1964Registered addresses and corresponding companies
IIF 25 22 The Firs, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4PH
Chowdhury, Abdul
British director companyRegistered addresses and corresponding companies
IIF 26 92 Bayswater Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3HP
Chowdhury, Abdul
Registered addresses and corresponding companiesChowdhury, Abdul Hayi
Registered addresses and corresponding companies
IIF 29 1, Osborne Road, Newcastle Upon Tyne, NE2 2AA, England
- 1 1 Osborne Road, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-9 GBP2023-11-30Officer
2024-03-01 ~ nowIIF 11 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 2 3 Holly Avenue West, Jesmond, Newcastle, Tyne & WearDissolved Corporate (3 parents)Officer 2004-02-17 ~ dissolvedIIF 25 - Director → ME
- 3 1 Osborne Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)-2,248 GBP2023-09-30Officer 2024-03-01 ~ nowIIF 16 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2023-06-21 ~ nowIIF 13 - Director → MEPerson with significant control 2023-06-21 ~ nowIIF 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
- 5 1 Osborne Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)19,911 GBP2024-02-29Officer 2023-02-10 ~ nowIIF 29 - Secretary → ME
- 6 Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2023-06-21 ~ nowIIF 10 - Director → MEPerson with significant control 2023-06-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7 Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)-106,848 GBP2024-06-30Officer 2023-06-21 ~ nowIIF 12 - Director → MEPerson with significant control 2023-06-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 8 1 Osborne Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer 2024-08-27 ~ nowIIF 17 - Director → MEPerson with significant control 2024-08-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 9 1 Top Floor, Osborne Road, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-24,345 GBP2024-02-29Officer 2023-12-21 ~ nowIIF 14 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 10 1 Osborne Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)78,004 GBP2023-11-30Officer 2024-03-01 ~ nowIIF 15 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 1
BOUQUET TROIS LIMITED
- nowFORSYTH BUSINESS CENTRES LIMITED - 2010-10-08FORSYTH BUSINESS CENTRES PLC - 2010-09-28HIREOFFER LIMITED - 1991-06-06 93 George Street, EdinburghActive Corporate (3 parents)Officer 1998-02-27 ~ 1999-12-17IIF 23 - Director → ME - 2SNOW HILL MANAGEMENT COMPANY LIMITED - 1998-06-15INSHORE LEISURE (BIRMINGHAM) LIMITED - 1998-03-13 C/o Boothman Property Associates Ltd 20 Colmore Circus, Queensway, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)410 GBP2023-12-31Officer 1997-07-04 ~ 1998-02-19IIF 21 - Director → ME
- 3 Top Floor, 1 & 2 Osborne Road, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)-1,451 GBP2021-09-30Person with significant control 2016-09-06 ~ 2018-06-20IIF 9 - Ownership of shares – 75% or more → OE
- 4 1 Osborne Road, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Equity (Company account)13,932 GBP2023-02-28Officer 2023-06-08 ~ 2023-12-10IIF 27 - Secretary → ME
- 5 2nd Floor, 1 Osborne Road, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer 1999-07-23 ~ 2001-11-02IIF 22 - Director → ME
- 6 1 Top Floor, Osborne Road, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-24,345 GBP2024-02-29Officer 2023-06-08 ~ 2023-12-21IIF 28 - Secretary → ME
- 7M.C. PROPERTY COMPANY LIMITED - 2002-09-17 15 Colburn Avenue, Newton Aycliffe, Co.durhamDissolved Corporate (2 parents)Officer 2004-04-01 ~ 2005-03-31IIF 24 - Director → ME 2001-03-07 ~ 2001-07-17IIF 18 - Director → ME 2001-03-07 ~ 2002-02-01IIF 20 - Director → ME 2001-03-07 ~ 2001-07-17IIF 26 - Secretary → ME
- 8VALLEYS LEISURE LIMITED - 2006-01-16 15 Colburn Avenue, Newton Aycliffe, County DurhamDissolved Corporate (1 parent)Officer 2004-04-01 ~ 2005-09-01IIF 19 - Director → ME
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