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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chaudhry, Khalid

    Related profiles found in government register
  • Chaudhry, Khalid
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broadway House, Broadway, Cardiff, CF24 1PU, United Kingdom

      IIF 1
    • 128, Park Avenue, Enfield, EN1 2BH, United Kingdom

      IIF 2 IIF 3 IIF 4 (more)(less)
    • 128 Park Avenue, Enfield, Middlesex, EN1 2BH

      IIF 6 IIF 7 IIF 8
    • 128, Park Avenue, Enfield, Middlesex, EN1 2BH, England

      IIF 9 IIF 10
    • 128, Park Avenue, Enfield, Middlesex, EN1 2BH, United Kingdom

      IIF 11
    • 2nd Floor-unit 5, 2nd Floor-unit 5, 318 Lincoln Road, Enfield, EN3 4AA, United Kingdom

      IIF 12
    • First Floor 302, Bath Road, Hounslow, TW4 7DN, England

      IIF 13
    • 198, Fore Street, London, N18 2JD, United Kingdom

      IIF 14
    • Unit 114, 21-31 Shacklewell Lane, Hackney, London, E8 2DA, England

      IIF 15
  • Chaudhry, Mehmood Khalid
    British, born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chaudhry, Khalid
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies
    • 128, Park Avenue, Enfield, Middx, EN1 2BH, England

      IIF 19 IIF 20
  • Mr Khalid Chaudhry
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broadway House, Broadway, Cardiff, CF24 1PU, United Kingdom

      IIF 21
  • Chaudhry, Khalida
    British

    Registered addresses and corresponding companies
    • 405, Cockfosters Road, Cockfosters, Barnet, Hertfordshire, EN4 0JS, United Kingdom

      IIF 22 IIF 23 IIF 24
    • 128 Park Avenue, Enfield, Middlesex, EN1 2BH

      IIF 25
  • Chaudhry, Mehmood Khalid
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mehmood Khalid Chaudhry
    British, born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broadway House, Broadway, Cardiff, CF24 1PU, United Kingdom

      IIF 32 IIF 33 IIF 34
    • Broadway House, Broadway, Cardiff, CF24 1PU, Wales

      IIF 35
    • 128, Park Avenue, Enfield, Middx, EN1 2BH

      IIF 36
  • Chaudhry, Mehmood Khalid
    British born in March 1951

    Registered addresses and corresponding companies
    • 11 Duchy Road, Hadley Wood, Barnet, Hertfordshire, EN4 0HU

      IIF 37
  • Chaudhry, Khalid

    Registered addresses and corresponding companies
    • 128, Park Avenue, Enfield, EN1 2BH, United Kingdom

      IIF 38 IIF 39 IIF 40
    • 128, Park Avenue, Enfield, Middx, EN1 2BH, England

      IIF 41
  • Mr Khalid Chaudhry
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies
    • 128, Park Avenue, Enfield, EN1 2BH, England

      IIF 42
  • Mr Mehmood Khalid Chaudhry
    British, born in March 1951

    Registered addresses and corresponding companies
    • 128, Park Avenue, Enfield, EN1 2BH, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 26
  • 1
    403 COCKFOSTERS ROAD LIMITED
    08892303
    First Floor 302 Bath Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-13 ~ dissolved
    IIF 13 - Director → ME
  • 2
    ALEAF WINDOWS UK LIMITED
    05877463
    Unit 7 Tudor Works, Beaconsfield Road, Hayes, Middx
    Dissolved Corporate (4 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 25 - Secretary → ME
  • 3
    AMBERBERRY LIMITED
    08727370 10877052
    3 Brooks Parade, Green Lane, Ilford, Essex
    Active Corporate (5 parents)
    Officer
    2013-10-15 ~ 2014-10-08
    IIF 9 - Director → ME
  • 4
    ANGEL TUITION SERVICES LTD
    11118652
    2nd Floor-unit 5 2nd Floor-unit 5, 318 Lincoln Road, Enfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-19 ~ dissolved
    IIF 12 - Director → ME
  • 5
    CHAUDHRY COMPANY LIMITED
    03510623
    Broadway House, Broadway, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2010-06-28 ~ 2017-05-10
    IIF 19 - Director → ME
    1999-01-04 ~ 1999-10-01
    IIF 29 - Director → ME
    1998-02-13 ~ 2012-01-03
    IIF 24 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2018-06-01
    IIF 35 - Right to appoint or remove directors OE
  • 6
    CHAUDHRY DEVELOPMENTS LIMITED
    08478382
    Broadway House, Broadway, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2013-04-08 ~ 2017-05-10
    IIF 3 - Director → ME
    Person with significant control
    2016-04-08 ~ 2017-05-10
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    CHAUDHRY GROUP LIMITED
    09172729
    Broadway House, Broadway, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2014-08-12 ~ 2017-05-10
    IIF 5 - Director → ME
    2014-08-12 ~ 2017-05-10
    IIF 40 - Secretary → ME
  • 8
    CHAUDHRY INVESTMENTS LIMITED
    03510630
    Broadway House, Broadway, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2012-08-07 ~ 2017-05-10
    IIF 20 - Director → ME
    1999-01-04 ~ 1999-10-01
    IIF 30 - Director → ME
    1998-02-13 ~ 2012-08-07
    IIF 23 - Secretary → ME
    2010-06-28 ~ 2012-08-07
    IIF 41 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2018-06-01
    IIF 36 - Right to appoint or remove directors OE
  • 9
    CHAUDHRY'S RESTAURANT LIMITED
    - now 06957166
    BRADBERRY LIMITED
    - 2011-01-31 06957166
    198 Fore Street, London
    Active Corporate (4 parents)
    Officer
    2010-09-24 ~ 2011-10-09
    IIF 14 - Director → ME
  • 10
    DIPLOMAT EXTRUSIONS LIMITED
    - now 03724895
    Insolvency (Case 1) In administration
    Administration started on 2009-04-21 during the appointment or period of control
    Administration ended on 2010-04-26 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-26 during the appointment or period of control
    SANDCO 612 LIMITED - 1999-04-28
    C/o Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved Corporate (11 parents)
    Officer
    1999-05-05 ~ 1999-10-01
    IIF 28 - Director → ME
    2007-07-27 ~ dissolved
    IIF 7 - Director → ME
  • 11
    HANWORTH INVESTMENT LIMITED
    08263864
    128 Park Avenue, Enfield, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 11 - Director → ME
  • 12
    HERITAGE PREMIER HOMES LIMITED
    09779446
    Broadway House, Broadway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-16 ~ 2017-05-10
    IIF 1 - Director → ME
    Person with significant control
    2016-07-31 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE
  • 13
    JAMBO CHICKEN LIMITED
    09172661
    128 Park Avenue, Enfield
    Dissolved Corporate (1 parent)
    Officer
    2014-08-12 ~ dissolved
    IIF 2 - Director → ME
    2014-08-12 ~ dissolved
    IIF 38 - Secretary → ME
  • 14
    JAMBO TRADING LIMITED
    09172562
    128 Park Avenue, Enfield
    Dissolved Corporate (1 parent)
    Officer
    2014-08-12 ~ dissolved
    IIF 4 - Director → ME
    2014-08-12 ~ dissolved
    IIF 39 - Secretary → ME
  • 15
    K C HOME IMPROVEMENTS PLC
    02535172
    Unit 7 Tudor Works, Beaconsfield Road, Hayes Middx, Middx
    Liquidation Corporate (2 parents)
    Officer
    (before 1991-08-29) ~ now
    IIF 37 - Director → ME
  • 16
    KBK INVESTMENTS LTD
    - now 05992964
    CRYSTAL WINDOWS & DOORS (UK) LTD
    - 2007-10-03 05992964
    70 Hatton Avenue, Slough
    Active Corporate (6 parents)
    Officer
    2007-09-13 ~ 2014-02-12
    IIF 8 - Director → ME
  • 17
    KK WINDOWS LIMITED
    04222717
    1c Hinton Road, London, England
    Active Corporate (9 parents)
    Officer
    2015-10-21 ~ 2017-05-10
    IIF 26 - Director → ME
  • 18
    OCAT - now
    OAK FREE SCHOOL TRUST
    - 2013-12-10 08330678
    Unit 114 21-31 Shacklewell Lane, Hackney, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-13 ~ 2012-12-27
    IIF 15 - Director → ME
  • 19
    PARAGON GLASS SERVICES LTD
    03395011
    Unit 6 318 Lincoln Road, Enfield, England
    Active Corporate (10 parents)
    Officer
    1998-11-01 ~ 1999-10-01
    IIF 31 - Director → ME
    2009-03-01 ~ now
    IIF 22 - Secretary → ME
  • 20
    REEDSHIRE LIMITED
    08843558
    128 Park Avenue, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 10 - Director → ME
  • 21
    SONESTA NURSING HOME LIMITED
    - now 03650968
    BUXTON PROJECTS LIMITED - 1998-12-04
    Broadway House, Broadway, Cardiff, South Glamorgan
    Active Corporate (8 parents)
    Officer
    1998-12-07 ~ 1999-10-01
    IIF 27 - Director → ME
  • 22
    TOTO NUMBER ONE LIMITED
    14159925
    Broadway House, Broadway, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 23
    TOTO NUMBER THREE LIMITED
    14160877
    Broadway House, Broadway, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 24
    TOTO NUMBER TWO LIMITED
    14159906
    Broadway House, Broadway, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 25
    TOTO WORLDWIDE PROPERTIES (IOM) LIMITED
    OE025637
    Top Floor, Elm Tree House, Elm Tree Road, Onchan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2021-03-17 ~ now
    IIF 43 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 43 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 43 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 43 - Has significant influence over the entity as the trustees of a trust OE
  • 26
    TUDOR WORKS PROPERTY MANAGEMENT LIMITED
    06737482
    Unit 8 Tudor Works, Beaconsfield Road, Hayes, Middlesex, Uk
    Dissolved Corporate (5 parents)
    Officer
    2008-10-30 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.