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.
Chaudhry, Sohail Amin
- Registered addresses and corresponding companies
Chaudhry, Sohail Amin
- British Registered addresses and corresponding companies
Chaudhry, Sohail Amin
- British born in November 1967Registered addresses and corresponding companies
Chaudhry, Sohail Amin
- British born in November 1967Registered addresses and corresponding companies
Chaudhry, Shar Amin
8 Mungo Park Way, Orpington, Kent, BR5 4EF
IIF 23
- British born in November 1967
Chaudhry, Sohail Amin
Resident in England
Registered addresses and corresponding companies4 Fullwell Parade, Fullwell Avenue, Clayhall, Ilford, Essex, IG5 0RF, England
IIF 24Office A, 4 Fullwell Parade, Fullwell Avenue, Clayhall, Ilford, Essex, IG5 0RF, England
IIF 25Upeer Gables, Main Road, St. Paul's Cray, Orpington, Kent, BR5 3ET, England
IIF 26Upper Gables, Main Road, St. Paul's Cray, Orpington, BR5 3ET, England
IIF 27Upper Gables, Main Road, St. Paul's Cray, Orpington, Kent, BR5 3ET, England
IIF 28 IIF 29 IIF 30
- British born in November 1967
Chaudhry, Sohail Amin
Resident in United Kingdom
Registered addresses and corresponding companies4, Fullwell Parade, Fullwell Avenue, Clayhall, Ilford, IG5 0RF, United Kingdom
IIF 31
- British born in November 1967
Sohail Amin Chaudhry
Resident in England
Registered addresses and corresponding companiesOffice A, 4 Fullwell Parade, Fullwell Avenue, Clayhall, Ilford, Essex, IG5 0RF, England
IIF 32
- British born in November 1967
Mr Sohail Amin Chaudhry
Resident in England
Registered addresses and corresponding companies - British born in November 1967
Mr Sohail Amin Chaudhry
Resident in United Kingdom
Registered addresses and corresponding companies4, Fullwell Parade, Ilford, IG5 0RF, United Kingdom
IIF 37
- 1
A TEAM LOFTS & STAIRCASES LIMITED
1219263720 The Crescent, Ilford, EnglandActive Corporate (3 parents)Officer2019-09-06 ~ 2019-09-06IIF 24 - Director → MEPerson with significant control2019-09-06 ~ 2019-09-06IIF 33 - Has significant influence or control → OE - 2
ABBOTS DEVELOPMENTS LIMITED
03679962110 Francis Road, LondonDissolved Corporate (8 parents)Officer1998-12-08 ~ 1999-10-15IIF 16 - Director → ME - 3
BUILD BUILD BUILD LTD
11724483Office A 4 Fullwell Parade, Fullwell Avenue, Ilford, Essex, EnglandActive Corporate (4 parents)Officer2022-07-08 ~ nowIIF 25 - Director → MEPerson with significant control2022-07-08 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 4
DUNFOLD LIMITED
03594894Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-10Azzurri House Walsall Road, Walsall Business Park, Walsall, West MidlandsLiquidation Corporate (14 parents)Officer1998-07-08 ~ 1999-04-01IIF 22 - Director → ME - 5
EDITORE LTD
0743261417 Gainsboro Gardens, Greenford, Middlesex, United KingdomActive Corporate (4 parents)Officer2018-09-25 ~ 2019-03-11IIF 1 - Secretary → MEPerson with significant control2018-09-28 ~ 2018-12-20IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FENSHAV LIMITED
0360890714 Tiverton Avenue, Ilford, EnglandActive Corporate (5 parents)Officer1998-08-03 ~ 1998-09-07IIF 23 - Director → ME - 7FRAGRANCES AND COSMETICS LIMITED - now
FRAGRANCES AND COSMETICS PLC
- 2005-04-28 03895199Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, EnglandDissolved Corporate (11 parents)Officer1999-12-16 ~ 1999-12-16IIF 8 - Director → ME - 8
GM MEDICAL SUPPLIES LIMITED
0282966519 Milne Field, Pinner, Middlesex, United KingdomDissolved Corporate (6 parents)Officer1998-10-19 ~ 2000-08-18IIF 3 - Secretary → ME - 9
GULBERG LIMITED
10472791Office A, 4 Fullwell Parade Fullwell Avenue, Clayhall, Ilford, Essex, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-04-06 ~ 2018-10-31IIF 26 - Director → ME2018-09-24 ~ nowIIF 2 - Secretary → MEPerson with significant control2017-09-29 ~ 2018-09-25IIF 34 - Has significant influence or control → OE - 10
L.A. LEATHER GOODS LIMITED
03723234Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-09-25
Commencement of winding up on 2009-01-21
Conclusion of winding up on 2009-12-04
Dissolved on 2010-03-22320a Romford Road, Forest Gate, LondonDissolved Corporate (6 parents)Officer1999-03-01 ~ 1999-03-18IIF 15 - Director → ME1999-03-18 ~ 1999-11-15IIF 4 - Secretary → ME - 11
LEXUS TELECOM (UK) LIMITED
03452614Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-06
Dissolved on 2022-07-194th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (6 parents)Officer1997-10-20 ~ 1998-10-18IIF 11 - Director → ME - 12
LEXUS TELECOM EXPORT LIMITED
034526036th Floor, 9 Appold Street, LondonLiquidation Corporate (4 parents)Officer1997-10-20 ~ 1997-10-20IIF 12 - Director → ME - 13
LEXUS TELECOM HOLDINGS LIMITED
03455263Lexus House, Rosslyn Crescent, Harrow, MiddlesexDissolved Corporate (4 parents)Officer1997-10-24 ~ 1998-09-21IIF 21 - Director → ME - 14LIQUIUM LIMITED - now
NARS INTERNATIONAL LIMITED
- 2001-06-12 0343677655 Dorset House, Gloucester Place, LondonActive Corporate (4 parents)Officer1997-09-22 ~ 1997-09-22IIF 9 - Director → ME1997-09-22 ~ 1997-09-22IIF 5 - Secretary → ME - 15Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-05-22
Commencement of winding up on 2007-07-18
Conclusion of winding up on 2008-04-29
Dissolved on 2010-04-29320 Romford Road, LondonDissolved Corporate (7 parents)Officer2004-10-21 ~ 2005-01-13IIF 6 - Director → ME2004-09-10 ~ 2004-09-10IIF 7 - Director → ME - 164 Fullwell Parade, Fullwell Avenue, Clayhall, Ilford, United KingdomDissolved Corporate (1 parent)Officer2019-08-28 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-08-28 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 17
LOFTS MAKE SENSE LIMITED
101251034 Fullwell Parade, Fullwell Avenue, Clayhall, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2018-09-18 ~ dissolvedIIF 27 - Director → ME2017-04-06 ~ 2018-09-18IIF 30 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 18
MY CORPORATE ADMINISTRATION LIMITED
03679959413 Lea Bridge Road, London, EnglandDissolved Corporate (5 parents, 39 offsprings)Officer1998-12-08 ~ 2000-04-13IIF 18 - Director → ME - 19NEW CONNECT LIMITED - now
SACHS LIMITED
- 1999-03-01 035949202 North Square, Edmonton Green LondonDissolved Corporate (5 parents)Officer1998-07-08 ~ 1999-02-08IIF 17 - Director → ME - 20
NORTHSTAR SERVICES (MANAGEMENT) LTD
0340910911 Westview Drive, Woodford Green, Essex, UkDissolved Corporate (6 parents)Officer1997-07-24 ~ 1997-07-24IIF 10 - Director → ME - 21
QUID PRO QUO LIMITED
03682727Upper Gables Main Road, St Pauls Cray, Orpington, KentDissolved Corporate (6 parents)Officer1998-12-14 ~ 1999-08-31IIF 13 - Director → ME - 22
RIVERSIDE CARS LIMITED
03409250Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-05
Dissolved on 2013-02-08Cantium House, Railway Approach, Wallington, SurreyDissolved Corporate (6 parents)Officer1997-07-25 ~ 1997-07-25IIF 14 - Director → ME - 23RYK FIRST INVESTMENTS LIMITED - now
MY CORPORATE SECRETARIES LIMITED
- 2015-09-02 036804171 Chingford Lane, Woodford Green, EnglandDissolved Corporate (5 parents, 26 offsprings)Officer1998-12-08 ~ 2000-04-13IIF 19 - Director → ME - 24
SALEHRIAN LIMITED
0942738317 Gainsboro Gardens, Sudbury Hill, Greenford, EnglandDissolved Corporate (4 parents)Officer2017-03-22 ~ dissolvedIIF 28 - Director → ME - 25STANDARD CARPETS LIMITED - now
SILVERSTORE LIMITED
- 1998-07-27 03590251444 High Road Leyton, LondonActive Corporate (9 parents)Officer1998-06-30 ~ 1998-07-03IIF 20 - Director → ME - 26
STRIPES PRO LTD
1210774118 Devonshire Way, Hayes, Middlesex, EnglandDissolved Corporate (7 parents)Officer2022-07-10 ~ 2023-04-02IIF 29 - Director → ME
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