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.
Choudhury, Abdul Hasib
- British born in March 1981
Choudhury, Abdul Hasib
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF
IIF 1238, Cambridge Heath, London, E2 9DA, United Kingdom
IIF 2 IIF 365, Lavender Hill, London, SW11 5QN, England
IIF 485, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 5 IIF 6 IIF 7 (more)(less)85, Great Portland Street, London, W1W 7LT, England
IIF 10Suite 1, 137 Leman Street, London, E1 2EY, England
IIF 11
- British born in March 1981
Choudhury, Hasib
Resident in England
Registered addresses and corresponding companiesBasement Floor, 62 Lavender Hill, London, SW11 5RQ, England
IIF 12
- British born in March 1981
Choudhury, Abdul Hasib
Resident in United Kingdom
Registered addresses and corresponding companies46, Bickley Street, London, SW17 9NE, United Kingdom
IIF 1385, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 14Suite 1, 137 Leman Street, London, E1 2EY, England
IIF 15Suite 1, 137 Leman Street, London, E1 8EY, England
IIF 16Suite 1, 137 Leman Street, London, E1 8EY, United Kingdom
IIF 1738, The Fairway, Northwood, Middlesex, HA6 3DY, United Kingdom
IIF 18
- British born in March 1981
Choudhury, Hasib
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1981
Mr Abdul Hasib Choudhury
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF
IIF 22238, Cambridge Heath, London, E2 9DA, United Kingdom
IIF 23 IIF 2485, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 25 IIF 26 IIF 27 (more)(less)85, Great Portland Street, London, W1W 7LT, England
IIF 29Suite 1, 137 Leman Street, London, E1 2EY, England
IIF 30
- British born in March 1981
Mr Abdul Hasib Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1981
Mr Abdul-hasib Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies65, Lavender Hill, London, SW11 5QN, England
IIF 34
- 1
APPLETON ONE LIMITED
1177068885 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2019-01-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE - 2
APPLETON TWO LIMITED
1178465885 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2019-01-23 ~ nowIIF 9 - Director → MEPerson with significant control2019-01-23 ~ nowIIF 28 - Right to appoint or remove directors → OE - 3
ARC INVESCO LIMITED
1289341685 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2020-09-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-09-21 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 4
AVONTREX LTD
103620725 Umberston Street, London, EnglandDissolved Corporate (2 parents)Officer2016-09-07 ~ 2017-03-01IIF 3 - Director → MEPerson with significant control2016-09-07 ~ 2017-03-01IIF 23 - Ownership of shares – 75% or more → OE - 5
FA VENCAP LTD
10361416238 Cambridge Heath, London, EnglandDissolved Corporate (1 parent)Officer2016-09-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 6
FAICE LTD
0833262262 Lavender Hill, Basement Office 2, London, United Kingdom, EnglandDissolved Corporate (1 parent)Officer2012-12-17 ~ dissolvedIIF 19 - Director → ME - 7
SPV PROPERTY INVESTMENT LIMITED
- 2021-04-01 13192521167-169 Great Portland Street, 5th Floor, LondonActive Corporate (3 parents)Officer2021-02-10 ~ nowIIF 1 - Director → MEPerson with significant control2021-02-10 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HSS GLOBAL LOGISTICS LIMITED
1097272485 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Officer2018-07-23 ~ nowIIF 14 - Director → MEPerson with significant control2017-09-20 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 9
KOSO LIMITED
0797227262 Lavender Hill, Battersea, LondonDissolved Corporate (2 parents)Officer2012-04-17 ~ dissolvedIIF 12 - Director → ME - 10
LC PROJECTS LONDON LIMITED
1164642885 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2018-10-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-10-29 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE - 11
LUTFI INVESTMENTS LIMITED
1126683070 Baker Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-03-21 ~ 2021-01-27IIF 17 - Director → ME - 12
MASALIN LIMITED
0867266762 Lavender Hill, London, EnglandDissolved Corporate (2 parents)Officer2013-10-01 ~ dissolvedIIF 21 - Director → ME - 13
MIRATH LTD
1107005685 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2017-11-17 ~ nowIIF 6 - Director → MEPerson with significant control2017-11-17 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 14
NOIYA KITCHEN LIMITED
0842780762 Lavender Hill, LondonDissolved Corporate (1 parent)Officer2013-03-04 ~ dissolvedIIF 20 - Director → ME - 15
NOIYA LIMITED
0727810938 The Fairway, Northwood, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2011-12-01 ~ 2012-01-10IIF 18 - Director → ME - 1667 High Street, Chobham, Surrey, EnglandDissolved Corporate (2 parents)Officer2010-07-20 ~ dissolvedIIF 13 - Director → ME
- 17
THARWA ESTATES LIMITED
1065118885 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2017-03-03 ~ 2019-04-01IIF 4 - Director → ME2020-01-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-01-02 ~ dissolvedIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2017-03-03 ~ 2019-04-01IIF 34 - Ownership of shares – 75% or more → OE - 18Tenth Floor, 240 Blackfriars Road, London, EnglandActive Corporate (5 parents)Officer2018-03-22 ~ 2021-01-27IIF 16 - Director → ME
- 1970 Baker Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-09-04 ~ 2021-01-27IIF 15 - Director → MEPerson with significant control2018-09-04 ~ 2021-01-27IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 2070 Baker Street, London, EnglandDissolved Corporate (3 parents)Officer2020-02-06 ~ 2021-01-27IIF 11 - Director → MEPerson with significant control2020-02-06 ~ 2021-01-27IIF 30 - Has significant influence or control → OE
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