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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Choudhry, Sherif Moorad Saeed

    Related profiles found in government register
  • Choudhry, Sherif Moorad Saeed
    Bangladeshi banker born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, The Square, Winchester, Hampshire, SO23 9ES

      IIF 1
  • Choudhry, Sherif Moorad Saeed
    Bangladeshi banking born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Habib House, 42 Moorgate, London, EC2R 6JJ, United Kingdom

      IIF 2
  • Choudhry, Sherif Moorad Saeed
    Bangladeshi company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brighton Media Centre, 15-17 Middle Street, Brighton, BN1 1AL, England

      IIF 3

    • icon of address C/o Alderwick James & Co, 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey, KT6 6DU, United Kingdom

      IIF 4
  • Choudhry, Sherif Moorad Saeed
    Bangladeshi investment banker born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Claremont Fan Court School, Claremont Drive, Esher, Surrey, KT10 9LY, England

      IIF 5

    • icon of address Squirrels Leap, Surrey Gardens, Effingham, Leatherhead, Surrey, KT24 5HF

      IIF 6

    • icon of address 52, Bedford Row, London, WC1R 4LR, England

      IIF 7

    • icon of address 68, Lombard Street, London, EC3V 9LJ, England

      IIF 8

    • icon of address Unit 4, Huguenot Place, 17a Heneage Street, London, E1 5LN, United Kingdom

      IIF 9
  • Mr Sherif Moorad Saeed Choudhry
    Bangladeshi born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Werks Central, 15-17 Middle Street, Brighton, East Sussex, BN1 1AL, United Kingdom

      IIF 10

    • icon of address C/o Alderwick James & Co, 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey, KT6 6DU, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Werks Central, 15-17 Middle Street, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    855 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Claremont Fan Court School, Claremont Drive, Esher, Surrey, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    40,961,378 GBP2023-08-31
    Officer
    icon of calendar 2021-06-12 ~ now
    IIF 5 - Director → ME
Ceased 8
  • 1
    icon of address Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    367,436 GBP2024-10-31
    Officer
    icon of calendar 2014-06-06 ~ 2015-12-31
    IIF 7 - Director → ME
  • 2
    icon of address Werks Central, 15-17 Middle Street, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    855 GBP2025-03-31
    Officer
    icon of calendar 2015-05-07 ~ 2016-02-23
    IIF 3 - Director → ME
  • 3
    SME LENDING LIMITED - 2016-06-23
    icon of address 1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2016-06-22 ~ 2017-04-24
    IIF 8 - Director → ME
  • 4
    icon of address Claremont Fan Court School, Claremont Drive, Esher, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,336 GBP2023-08-31
    Officer
    icon of calendar 2008-12-12 ~ 2010-11-09
    IIF 6 - Director → ME
  • 5
    HABIB AG ZURICH UK PLC - 2016-03-09
    icon of address Habib House, 42 Moorgate, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-08-27 ~ 2016-03-18
    IIF 2 - Director → ME
  • 6
    icon of address Begbies Traynor (central)llp Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    In Administration Corporate (2 parents)
    Equity (Company account)
    81,105 GBP2023-04-30
    Officer
    icon of calendar 2021-02-19 ~ 2021-12-01
    IIF 1 - Director → ME
  • 7
    MYBNK - 2025-06-02
    MONEY READY LTD - 2025-06-11
    icon of address 40 Gracechurch Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2013-01-09 ~ 2016-07-06
    IIF 9 - Director → ME
  • 8
    icon of address C/o Alderwick James & Co 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    24,969 GBP2025-04-30
    Officer
    icon of calendar 2016-04-18 ~ 2020-11-01
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ 2021-03-01
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.