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.
Mr Abdul Hasib Choudhury
- British born in March 1981
Mr Abdul Hasib Choudhury
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF
IIF 1238, Cambridge Heath, London, E2 9DA, United Kingdom
IIF 2 IIF 385, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 4 IIF 5 IIF 6 (more)(less)85, Great Portland Street, London, W1W 7LT, England
IIF 8Suite 1, 137 Leman Street, London, E1 2EY, England
IIF 9
- British born in March 1981
Mr Abdul Hasib Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1981
Mr Abdul-hasib Choudhury
Resident in United Kingdom
Registered addresses and corresponding companies65, Lavender Hill, London, SW11 5QN, England
IIF 13
- British born in March 1981
Choudhury, Abdul Hasib
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF
IIF 14238, Cambridge Heath, London, E2 9DA, United Kingdom
IIF 15 IIF 1665, Lavender Hill, London, SW11 5QN, England
IIF 1785, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 18 IIF 19 IIF 20 (more)(less)85, Great Portland Street, London, W1W 7LT, England
IIF 23Suite 1, 137 Leman Street, London, E1 2EY, England
IIF 24
- British born in March 1981
Choudhury, Hasib
Resident in England
Registered addresses and corresponding companiesBasement Floor, 62 Lavender Hill, London, SW11 5RQ, England
IIF 25
- British born in March 1981
Choudhury, Abdul Hasib
Resident in United Kingdom
Registered addresses and corresponding companies46, Bickley Street, London, SW17 9NE, United Kingdom
IIF 2685, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 27Suite 1, 137 Leman Street, London, E1 2EY, England
IIF 28Suite 1, 137 Leman Street, London, E1 8EY, England
IIF 29Suite 1, 137 Leman Street, London, E1 8EY, United Kingdom
IIF 3038, The Fairway, Northwood, Middlesex, HA6 3DY, United Kingdom
IIF 31
- British born in March 1981
Choudhury, Hasib
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
APPLETON ONE LIMITED
1177068885 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2019-01-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE - 2
APPLETON TWO LIMITED
1178465885 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2019-01-23 ~ nowIIF 22 - Director → MEPerson with significant control2019-01-23 ~ nowIIF 7 - Right to appoint or remove directors → OE - 3
ARC INVESCO LIMITED
1289341685 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2020-09-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-09-21 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 4
AVONTREX LTD
103620725 Umberston Street, London, EnglandDissolved Corporate (2 parents)Officer2016-09-07 ~ 2017-03-01IIF 16 - Director → MEPerson with significant control2016-09-07 ~ 2017-03-01IIF 2 - Ownership of shares – 75% or more → OE - 5
FA VENCAP LTD
10361416238 Cambridge Heath, London, EnglandDissolved Corporate (1 parent)Officer2016-09-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 6
FAICE LTD
0833262262 Lavender Hill, Basement Office 2, London, United Kingdom, EnglandDissolved Corporate (1 parent)Officer2012-12-17 ~ dissolvedIIF 32 - Director → ME - 7
SPV PROPERTY INVESTMENT LIMITED
- 2021-04-01 13192521167-169 Great Portland Street, 5th Floor, LondonActive Corporate (3 parents)Officer2021-02-10 ~ nowIIF 14 - Director → MEPerson with significant control2021-02-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HSS GLOBAL LOGISTICS LIMITED
1097272485 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Officer2018-07-23 ~ nowIIF 27 - Director → MEPerson with significant control2017-09-20 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 9
KOSO LIMITED
0797227262 Lavender Hill, Battersea, LondonDissolved Corporate (2 parents)Officer2012-04-17 ~ dissolvedIIF 25 - Director → ME - 10
LC PROJECTS LONDON LIMITED
1164642885 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2018-10-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-10-29 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE - 11
LUTFI INVESTMENTS LIMITED
1126683070 Baker Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-03-21 ~ 2021-01-27IIF 30 - Director → ME - 12
MASALIN LIMITED
0867266762 Lavender Hill, London, EnglandDissolved Corporate (2 parents)Officer2013-10-01 ~ dissolvedIIF 34 - Director → ME - 13
MIRATH LTD
1107005685 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2017-11-17 ~ nowIIF 19 - Director → MEPerson with significant control2017-11-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 14
NOIYA KITCHEN LIMITED
0842780762 Lavender Hill, LondonDissolved Corporate (1 parent)Officer2013-03-04 ~ dissolvedIIF 33 - Director → ME - 15
NOIYA LIMITED
0727810938 The Fairway, Northwood, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2011-12-01 ~ 2012-01-10IIF 31 - Director → ME - 1667 High Street, Chobham, Surrey, EnglandDissolved Corporate (2 parents)Officer2010-07-20 ~ dissolvedIIF 26 - Director → ME
- 17
THARWA ESTATES LIMITED
1065118885 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2017-03-03 ~ 2019-04-01IIF 17 - Director → ME2020-01-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-01-02 ~ dissolvedIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2017-03-03 ~ 2019-04-01IIF 13 - Ownership of shares – 75% or more → OE - 18Tenth Floor, 240 Blackfriars Road, London, EnglandActive Corporate (5 parents)Officer2018-03-22 ~ 2021-01-27IIF 29 - Director → ME
- 1970 Baker Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-09-04 ~ 2021-01-27IIF 28 - Director → MEPerson with significant control2018-09-04 ~ 2021-01-27IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 2070 Baker Street, London, EnglandDissolved Corporate (3 parents)Officer2020-02-06 ~ 2021-01-27IIF 24 - Director → MEPerson with significant control2020-02-06 ~ 2021-01-27IIF 9 - Has significant influence or control → OE
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