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, Majed Ismail
Chaudhry, Majed Ismail
British business born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 1
17-19, York Road, London, SE1 7NJ, England
Chaudhry, Majed Ismail
British director born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) NW9
IIF 6 1st Floor, 17-19 York Road, London, SE1 7NJ, United Kingdom
IIF 7 IIF 8 170 Church Road, Mitcham, Mitcham, Surrey, CR4 3BW, England
IIF 9 170 Church Road, Mitcham, Mitcham, Surrey, CR4 3BW, United Kingdom
IIF 10 217-219, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 11 IIF 12 IIF 13 (more) 582, Honeypot Lane, Stanmore, HA7 1JS, England
Chaudhry, Majed Ismail
British none born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 16 Unit 27 Cygnus Business Centre, Dalmeyer Road, Willesden, London, NW10 2XA
Mr Majed Ismail Chaudhry
British born in June 1961Resident in England
Registered addresses and corresponding companies
- 1 Unit 27 Cygnus Business Centre, Dalmeyer Road, Willesden, LondonDissolved Corporate (5 parents)Officer
2014-07-15 ~ dissolvedIIF 16 - Director → ME - 2 C/o Danmirr Consultants 170 Church Road, Mitcham, SurreyDissolved Corporate (3 parents)Officer 2005-06-01 ~ dissolvedIIF 4 - Director → ME
- 3KASHMIR PEACE FORUM - 2022-10-10 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-09-30Officer 2014-09-11 ~ nowIIF 11 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 4 C/o Danmirr Consultants, 170 Church Road, Mitcham, SurreyDissolved Corporate (3 parents)Officer 2005-05-25 ~ dissolvedIIF 5 - Director → ME
- 5 582 Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-05-31Officer 2007-12-31 ~ nowIIF 15 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 18 - Has significant influence or control → OE
- 6 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)61 GBP2024-10-31Officer 2015-10-12 ~ nowIIF 12 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 7 582 Honeypot Lane, Stanmore, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-278,863 GBP2024-01-31Officer 2015-11-18 ~ nowIIF 7 - Director → ME
- 8PTI KASHMIR OVERSEAS LTD - 2016-04-09 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-09-30Officer 2015-09-14 ~ nowIIF 1 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 22 - Has significant influence or control → OE
- 9 582 Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-07-31Officer 2009-07-02 ~ nowIIF 14 - Director → ME
- 10
THOTHAAL GROUP LIMITED
- nowTHOTHALL LTD - 2009-05-19 582 Honeypot Lane, Stanmore, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)2,493,560 GBP2024-05-31Officer 2005-04-01 ~ nowIIF 13 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2014-06-30 ~ nowIIF 10 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 1 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)13,855 GBP2024-12-31Officer 2015-12-09 ~ 2025-05-30IIF 8 - Director → ME
- 2 C/o Danmirr Consultants, 170 Church Road, Mitcham, SurreyDissolved Corporate (1 parent)Officer 2005-10-29 ~ 2016-09-01IIF 3 - Director → ME
- 3 170 Church Road, Mitcham, SurreyDissolved Corporate (2 parents)Officer 2008-12-29 ~ 2011-04-04IIF 2 - Director → ME
- 4 170 Church Road Mitcham, Mitcham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2015-12-09 ~ 2015-12-09IIF 9 - Director → ME
- 5 Wandle House, 10 Riverside Drive, Mitcham, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-269,980 GBP2024-03-31Officer 2015-11-24 ~ 2016-01-08IIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.