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, Ahmedur Reja
- British born in November 1970
Choudhury, Ahmedur Reja
Resident in England
Registered addresses and corresponding companies64a, Orsett Road, Grays, RM17 5EH, England
IIF 110 Maybury Road, London, E13 8RZ
IIF 2 IIF 3 IIF 410, Maybury Road, Plaistow, London, E13 8RZ, United Kingdom
IIF 5394, Green Street, London, E13 9AP, United Kingdom
IIF 6553, Roman Road, London, E3 5EL
IIF 7553, Roman Road, London, E3 5EL, England
IIF 8Unit 8, Quebec Wharf, 14 Thomas Road, London, E14 7AF, United Kingdom
IIF 9Seca, Methodist Church, Stanford Jamme Masjid (tmc), High Street, Stanford-le-hope, Essex, SS17 0EY, United Kingdom
IIF 10
- British born in November 1979
Choudhury, Ahmedur Reja
Resident in England
Registered addresses and corresponding companies553, Roman Road, London, E3 5EL, England
IIF 11
- British born in November 1970
Choudhury, Ahmedur Reja
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Choudhury, Ahmedur Reja
- British born in November 1970
Choudhury, Ahmedur
Resident in United Kingdom
Registered addresses and corresponding companies7, Evanston Gardens, Essex, IG4 5AF, England
IIF 19
- Registered addresses and corresponding companies
Choudhury, Ahmedur Reja
- British born in November 1970
Mr Ahmedur Reja Choudhury
Resident in England
Registered addresses and corresponding companies64a, Orsett Road, Grays, RM17 5EH, England
IIF 2210, Maybury Road, London, E13 8RZ, England
IIF 23 IIF 24553, Roman Road, London, E3 5EL, England
IIF 258 Quebec Wharf, Thomas Road, London, E14 7AF, England
IIF 26Unit 8, Quebec Wharf, 14 Thomas Road, London, E14 7AF, United Kingdom
IIF 27Seca, Methodist Church, Stanford Jamme Masjid (tmc), High Street, Stanford-le-hope, Essex, SS17 0EY, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Choudhury, Ahmedur Reza
10, Maybury Road, Plaistow, London, E13 8RZ, United Kingdom
IIF 29
- British born in November 1979
Mr Ahmedur Reja Choudhury
Resident in England
Registered addresses and corresponding companies553, Roman Road, London, E3 5EL, England
IIF 30
- British born in November 1970
Mr Ahmedur Reja Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies128, Pond Road, London, E15 3BQ, United Kingdom
IIF 31
- 1
AGARWOOD PROPERTY LTD
096029177 Evanston Gardens, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2015-05-21 ~ dissolvedIIF 12 - Director → ME - 2
AGARWOOD PROPERTY RETAIL LTD
096446517 Evanston Gardens, Essex, EnglandActive Corporate (2 parents)Officer2015-06-17 ~ 2015-12-13IIF 19 - Director → ME - 3
AJWA INVESTMENT LTD
10010979394 Green Street, London, United KingdomActive Corporate (5 parents)Officer2018-09-03 ~ nowIIF 6 - Director → ME - 4
AL ARAFAH INVESTMENT LIMITED
078746959 Whitwell Road, LondonActive Corporate (7 parents)Officer2013-07-23 ~ 2026-04-02IIF 13 - Director → ME - 5
ARC & SONS DEVELOPMENTS UK LIMITED
1658072064a Orsett Road, Grays, EnglandActive Corporate (2 parents)Officer2025-07-14 ~ nowIIF 1 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 6
ARC & SONS HOLDINGS LIMITED
14387176553 Roman Road, London, EnglandActive Corporate (2 parents)Officer2022-09-29 ~ nowIIF 8 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 7
ARC & SONS INVESTMENT GROUP LIMITED
10748941553 Roman Road, LondonActive Corporate (2 parents)Officer2017-05-02 ~ nowIIF 7 - Director → ME2017-05-02 ~ nowIIF 20 - Secretary → MEPerson with significant control2017-05-02 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 8
BAANKS INVESTMENTS LTD
0752230538 Commercial Street, London, EnglandDissolved Corporate (4 parents)Officer2011-02-09 ~ dissolvedIIF 15 - Director → ME - 9553 Roman Road, London, EnglandActive Corporate (4 parents)Officer2006-04-05 ~ nowIIF 2 - Director → ME2006-04-05 ~ nowIIF 16 - Secretary → MEPerson with significant control2017-04-04 ~ nowIIF 24 - Has significant influence or control → OE
- 10
RELAKS CATERING LTD
088984498 Quebec Wharf, Thomas Road, London, EnglandDissolved Corporate (2 parents)Officer2014-02-17 ~ dissolvedIIF 5 - Director → ME2014-02-17 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2017-02-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 11
RELAKS IMMIGRATION LIMITED
06394180553 Roman Road, LondonDissolved Corporate (2 parents)Officer2007-10-09 ~ dissolvedIIF 4 - Director → ME2007-10-09 ~ dissolvedIIF 17 - Secretary → ME - 12553 Roman Road, London, EnglandActive Corporate (4 parents)Officer2003-04-30 ~ nowIIF 3 - Director → ME2003-04-30 ~ nowIIF 18 - Secretary → MEPerson with significant control2017-04-06 ~ nowIIF 23 - Has significant influence or control → OE
- 13
- 143 Bennett Road, London, EnglandActive Corporate (2 parents)Officer2018-05-16 ~ nowIIF 9 - Director → MEPerson with significant control2018-05-16 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15STANFORD EDUCATION & CULTURAL ASSOCIATION LTD - 2021-12-02Seca Methodist Church, Stanford Jamme Masjid (tmc), High Street, Stanford-le-hope, Essex, United KingdomActive Corporate (4 parents)Officer2024-11-11 ~ nowIIF 10 - Director → ME2024-02-10 ~ nowIIF 21 - Secretary → MEPerson with significant control2024-02-10 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
THURROCK INVESTMENTS LIMITED
14793896553 Roman Road, London, EnglandActive Corporate (2 parents)Officer2023-04-12 ~ nowIIF 11 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
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