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.
Subash, Choudry
- British born in November 1956
Subash, Choudry
Resident in United Kingdom
Registered addresses and corresponding companiesMulberry Automotives, Royal Eagle Medway City Estate, Rochester, Kent, ME2 4NF, United Kingdom
IIF 1
- British born in November 1956
Choudry, Subash
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 18, Belvedere Industrial Estate, Fishers Way, Belvedere, Kent, DA17 6BS, United Kingdom
IIF 23 Horseshoe Close, Hempstead, Kent, ME7 3QU
IIF 3 IIF 43, Horseshoe Close, Hempstead, Kent, ME7 3QU, England
IIF 5Thames House, London Road, Leigh-on-sea, Essex, SS9 2QQ, United Kingdom
IIF 6Royal Eagle Close, Medway City Estate, Rochester, ME2 4NF, England
IIF 7
- British born in November 1956
Mr Subash Choudry
Resident in England
Registered addresses and corresponding companies2b, Fishers Way, Belvedere, DA17 6BS, England
IIF 8Unit 18, Belvedere Industrial Estate, Fishers Way, Belvedere, Kent, DA17 6BS, United Kingdom
IIF 9Thames House, 3 Wellington Street, London, SE18 6NY, England
IIF 10Royal Eagle Close, Medway City Estate, Rochester, ME2 4NF, England
IIF 11182, Park View Road, Welling, DA16 1ST, England
IIF 12182, Park View Road, Welling, DA16 1ST, United Kingdom
IIF 13
- British born in November 1956
Choudry, Subash
Resident in England
Registered addresses and corresponding companies
- 1
BAINS LOGISTICS LIMITED
11373835Thames House, 3 Wellington Street, London, EnglandActive Corporate (4 parents)Officer2021-03-11 ~ 2021-04-14IIF 15 - Director → MEPerson with significant control2021-03-11 ~ 2021-04-14IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2
FISHERS AUTOS LIMITED
07842336Burfords Chartered Certified Accountants, 182 Park View Road, Welling, EnglandDissolved Corporate (2 parents)Officer2011-11-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 3
GRABAWAY LTD
11748488Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-01-29 ~ 2020-11-16IIF 1 - Director → ME - 4
MULBERRY AUTOMOTIVES LTD
07393288Royal Eagle Close, Medway City Estate, Rochester, EnglandActive Corporate (2 parents)Officer2015-04-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE - 5
MULBERRY LOGISTICS LIMITED
06192771Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-12 during the appointment or period of control
Dissolved on 2014-09-10 during the appointment or period of control142/148 Main Road, Sidcup, KentDissolved Corporate (5 parents)Officer2007-04-26 ~ dissolvedIIF 4 - Director → ME - 6Unit 18, Belvedere Industrial Estate, Fishers Way, Belvedere, Kent, United KingdomDissolved Corporate (1 parent)Officer2015-07-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 7182 Park View Road, Welling, Kent, United KingdomDissolved Corporate (1 parent)Officer2019-07-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-07-09 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 8
PETCHEY & NEWLAND LTD
09657403182 C/o Burfords, 182 Park View Road, Welling, Kent, EnglandDissolved Corporate (3 parents)Officer2016-05-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-14 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 9
PMS FUEL GROUP LIMITED
09607766David Crown, Thames House, London Road, Leigh-on-sea, Essex, United KingdomDissolved Corporate (3 parents)Officer2015-05-26 ~ dissolvedIIF 6 - Director → ME - 10
SOUTH EAST EXPRESS LTD
05606792Unit 18 Belvedere Industrial Estate, Fishers Way, Belvedere, KentDissolved Corporate (4 parents)Officer2005-12-10 ~ dissolvedIIF 3 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.