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, Wasim Wali
- British born in April 1975
Choudhury, Wasim Wali
Resident in United Kingdom
Registered addresses and corresponding companiesRegency House, 43-53 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom
IIF 12, Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9QP, United Kingdom
IIF 2Parkers Court, Shipgate Street, Chester, CH1 1RT, United Kingdom
IIF 3Mercury Place, 11, St. George Street, Leicester, LE1 1QG, England
IIF 4 IIF 5Mercury Place, 11 St. George Street, Leicester, LE1 1QG, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Mercury Place, 11 St George Street, Leicester, Leicestershire, LE1 1QG, United Kingdom
IIF 1620, Wenlock Road, London, N1 7GU, England
IIF 1720-22, Wenlock Road, London, N1 7GU, England
IIF 18 IIF 19 IIF 20 (more)(less)60, Oxford Street, Manchester, M1 5EE, England
IIF 22 IIF 23 IIF 24 (more)(less)60 Oxford Street, Manchester, M1 5EE, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)Peter House, Oxford Street, Manchester, M1 5AN, England
IIF 40
- British born in April 1975
Choudhury, Wasim Wali
Resident in England
Registered addresses and corresponding companies60, Oxford Street, Manchester, M1 5EE, United Kingdom
IIF 41
- British born in April 1975
Mr Wasim Wali Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies
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BASIL HOUSE PROPERTY LIMITED
11942165Mercury Place, 11 St. George Street, Leicester, United KingdomActive Corporate (3 parents)Officer2019-04-12 ~ nowIIF 12 - Director → ME - 4
BEECH FINCO LIMITED
1000426060 Oxford Street, Manchester, EnglandActive Corporate (7 parents)Officer2020-07-22 ~ nowIIF 24 - Director → ME - 560 Oxford Street, Manchester, United KingdomActive Corporate (9 parents)Officer2020-06-10 ~ nowIIF 34 - Director → ME
- 6BI1.01 LTD - 2013-11-0160 Oxford Street, Manchester, EnglandActive Corporate (14 parents)Officer2020-07-22 ~ nowIIF 25 - Director → ME
- 7
BLOOM ST LTD.
0925687960 Oxford Street, Manchester, EnglandActive Corporate (10 parents)Officer2020-07-22 ~ nowIIF 23 - Director → ME - 8
BEECH BROOKLANDS LIMITED
- 2023-05-22 1263152260 Oxford Street, Manchester, United KingdomActive Corporate (9 parents)Officer2020-06-10 ~ nowIIF 30 - Director → ME - 9
- 10
CCL NEWCASTLE OP CO LTD
1579069160 Oxford Street, Manchester, United KingdomActive Corporate (4 parents)Officer2024-06-20 ~ nowIIF 33 - Director → ME - 1160 Oxford Street, Manchester, United KingdomActive Corporate (9 parents)Officer2021-10-13 ~ nowIIF 35 - Director → ME
- 12
CITYHEART HOMES (RGV) LIMITED
15220577Parkers Court, Shipgate Street, Chester, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-03-11 ~ 2024-08-28IIF 3 - Director → ME - 13Mercury Place, 11 St. George Street, Leicester, United KingdomActive Corporate (6 parents)Officer2022-04-05 ~ nowIIF 6 - Director → ME
- 14
CITYHEART LIMITED
05609443First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (12 parents, 17 offsprings)Officer2022-04-20 ~ 2024-08-28IIF 2 - Director → ME - 15
DEANSGATE (MANCHESTER) LIMITED
10296137Mercury Place, 11 St. George Street, Leicester, United KingdomDissolved Corporate (7 parents)Officer2021-12-23 ~ dissolvedIIF 14 - Director → ME - 16
CASTLEFIELD CHAMBERS LIMITED
- 2023-06-01 1263153160 Oxford Street, Manchester, United KingdomActive Corporate (9 parents)Officer2020-06-10 ~ nowIIF 31 - Director → ME - 17
FM MAINTENANCE SERVICES LTD
1461607760 Oxford Street, Manchester, United KingdomActive Corporate (4 parents)Officer2024-05-20 ~ nowIIF 28 - Director → ME - 18
GLASGOW CCL LTD
1506359760 Oxford Street, Manchester, United KingdomActive Corporate (4 parents)Officer2023-08-10 ~ nowIIF 38 - Director → ME - 19
- 20
GREAT WESTERN STREET LIMITED
11944104Mercury Place, 11 St. George Street, Leicester, United KingdomActive Corporate (3 parents)Officer2019-04-12 ~ nowIIF 9 - Director → ME - 21
- 22
HIGH STREET TOWER LTD
1532663460 Oxford Street, Manchester, United KingdomActive Corporate (3 parents)Officer2023-12-04 ~ nowIIF 41 - Director → ME - 23
K STREET 51 LIMITED
11952433Mercury Place, 11 St. George Street, Leicester, United KingdomActive Corporate (3 parents)Officer2019-04-17 ~ nowIIF 7 - Director → ME - 24Mercury Place, 11 St. George Street, Leicester, United KingdomActive Corporate (7 parents)Officer2021-08-27 ~ nowIIF 10 - Director → ME
- 25Mercury Place, 11 St. George Street, Leicester, United KingdomActive Corporate (6 parents, 13 offsprings)Officer2020-06-10 ~ nowIIF 11 - Director → ME
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MANCHESTER DESIGN AND BUILD LIMITED
11893429Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-11 during the appointment or period of controlKroll Advisory Ltd, The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (11 parents)Officer2021-08-20 ~ nowIIF 1 - Director → ME - 28
- 29
OAK CONSTRUCTION PROJECTS LIMITED
15342960Mercury Place, 11 St George Street, Leicester, Leicestershire, United KingdomActive Corporate (4 parents)Officer2023-12-11 ~ nowIIF 16 - Director → ME - 30AGHOCO 1756 LIMITED - 2018-11-15Mercury Place, 11 St. George Street, Leicester, United KingdomActive Corporate (6 parents)Officer2018-11-26 ~ nowIIF 13 - Director → ME
- 31
BEECH HOLDINGS INVESTMENTS LIMITED
- 2025-03-24 1259796460 Oxford Street, Manchester, United KingdomActive Corporate (10 parents, 13 offsprings)Officer2020-06-10 ~ nowIIF 39 - Director → ME - 32
RGV INVESTMENT ADVISOR LTD
1608086420 Wenlock Road, London, EnglandActive Corporate (4 parents)Officer2024-11-14 ~ nowIIF 17 - Director → ME - 33CHAIIWALA HOLDINGS LTD - 2020-11-253M GLOBAL LTD - 2015-11-2690 Freemens Common Road, Leicester, EnglandActive Corporate (9 parents, 7 offsprings)Officer2023-07-13 ~ nowIIF 5 - Director → ME
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SALISBURY HOUSE PROPERTY LIMITED
11941695Mercury Place, 11 St. George Street, Leicester, United KingdomActive Corporate (3 parents)Officer2019-04-12 ~ nowIIF 8 - Director → ME - 35
NUKHBA CONSULTING LTD
- 2020-08-03 1094990020-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2017-09-06 ~ nowIIF 19 - Director → MEPerson with significant control2017-09-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 36
SPS INVEST HOLDCO LTD
1289095720-22 Wenlock Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-09-18 ~ nowIIF 21 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 37
SPS INVEST LTD
1268906120-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2020-06-22 ~ nowIIF 20 - Director → MEPerson with significant control2020-06-22 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 38
SPS UK INVEST LTD
1269085720-22 Wenlock Road, London, EnglandActive Corporate (4 parents)Officer2020-06-23 ~ nowIIF 18 - Director → MEPerson with significant control2020-06-23 ~ 2024-08-22IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 39
SPS UK PROPERTY INVESTMENT LTD
1112500120 Wenlock Road, London, EnglandActive Corporate (4 parents)Officer2017-12-27 ~ nowIIF 40 - Director → MEPerson with significant control2017-12-27 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 40AGHOCO 1771 LIMITED - 2018-11-23Mercury Place, 11 St. George Street, Leicester, United KingdomActive Corporate (6 parents)Officer2018-11-26 ~ nowIIF 15 - Director → ME
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