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.
Choudhri, Saqib Salim
Choudhri, Saqib Salim
British company director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
#1820, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England
Choudhri, Saqib Salim
British credit hire born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 3 John Barter House, Church Close, Bath Road, Hounslow, Middlesex, TW3 3DD, England
Choudhri, Saqib Salim
British director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 3, John Barter House, Church Close, Bath Road, Hounslow, Middlesex, TW3 3DD, United Kingdom
Choudhri, Saqib Salim
British none born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 67, Tokyngton Avenue, Wembley, HA9 6HW, United Kingdom
Choudhri, Saqib
British company director born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 5 43, Ensign Way, Stanwell, Staines-upon-thames, TW19 7RE, England
Mr Saqib Salim Choudhri
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Saqib Choudhri
British born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 8 43, Ensign Way, Stanwell, Staines-upon-thames, TW19 7RE, England
- 1 3 John Barter House, Church Close, Bath Road, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer
2011-11-18 ~ dissolvedIIF 3 - Director → ME - 2 3 John Barter House Church Close, Bath Road, Hounslow, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2016-03-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 3 43 Ensign Way, Stanwell, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Officer 2019-11-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-11-09 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control → OE
- 1F & H AUTOCARE LIMITED - 2011-03-09 43 Waterloo Road, Uxbridge, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)634,044 GBP2024-10-31Officer 2010-10-11 ~ 2011-09-09IIF 4 - Director → ME
- 2COUTTS PERSONALISED FINANCE LTD - 2019-11-25 C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)-53,200 GBP2025-01-31Officer 2019-01-08 ~ 2024-11-27IIF 1 - Director → MEPerson with significant control 2019-01-08 ~ 2024-11-27IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
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