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 Subash Choudry
- British born in November 1956
Mr Subash Choudry
Resident in England
Registered addresses and corresponding companies2b, Fishers Way, Belvedere, DA17 6BS, England
IIF 1Unit 18, Belvedere Industrial Estate, Fishers Way, Belvedere, Kent, DA17 6BS, United Kingdom
IIF 2Thames House, 3 Wellington Street, London, SE18 6NY, England
IIF 3Royal Eagle Close, Medway City Estate, Rochester, ME2 4NF, England
IIF 4182, Park View Road, Welling, DA16 1ST, England
IIF 5182, Park View Road, Welling, DA16 1ST, United Kingdom
IIF 6
- British born in November 1956
Choudry, Subash
Resident in England
Registered addresses and corresponding companies - British born in November 1956
Subash, Choudry
Resident in United Kingdom
Registered addresses and corresponding companiesMulberry Automotives, Royal Eagle Medway City Estate, Rochester, Kent, ME2 4NF, United Kingdom
IIF 10
- British born in November 1956
Choudry, Subash
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 18, Belvedere Industrial Estate, Fishers Way, Belvedere, Kent, DA17 6BS, United Kingdom
IIF 113 Horseshoe Close, Hempstead, Kent, ME7 3QU
IIF 12 IIF 133, Horseshoe Close, Hempstead, Kent, ME7 3QU, England
IIF 14Thames House, London Road, Leigh-on-sea, Essex, SS9 2QQ, United Kingdom
IIF 15Royal Eagle Close, Medway City Estate, Rochester, ME2 4NF, England
IIF 16
- 1
BAINS LOGISTICS LIMITED
11373835Thames House, 3 Wellington Street, London, EnglandActive Corporate (4 parents)Officer2021-03-11 ~ 2021-04-14IIF 8 - Director → MEPerson with significant control2021-03-11 ~ 2021-04-14IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2
FISHERS AUTOS LIMITED
07842336Burfords Chartered Certified Accountants, 182 Park View Road, Welling, EnglandDissolved Corporate (2 parents)Officer2011-11-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
GRABAWAY LTD
11748488Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-01-29 ~ 2020-11-16IIF 10 - Director → ME - 4
MULBERRY AUTOMOTIVES LTD
07393288Royal Eagle Close, Medway City Estate, Rochester, EnglandActive Corporate (2 parents)Officer2015-04-01 ~ nowIIF 16 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE - 5
MULBERRY LOGISTICS LIMITED
06192771Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-12 during the appointment or period of control
Dissolved on 2014-09-10 during the appointment or period of control142/148 Main Road, Sidcup, KentDissolved Corporate (5 parents)Officer2007-04-26 ~ dissolvedIIF 13 - Director → ME - 6Unit 18, Belvedere Industrial Estate, Fishers Way, Belvedere, Kent, United KingdomDissolved Corporate (1 parent)Officer2015-07-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7182 Park View Road, Welling, Kent, United KingdomDissolved Corporate (1 parent)Officer2019-07-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-07-09 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 8
PETCHEY & NEWLAND LTD
09657403182 C/o Burfords, 182 Park View Road, Welling, Kent, EnglandDissolved Corporate (3 parents)Officer2016-05-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-07-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 9
PMS FUEL GROUP LIMITED
09607766David Crown, Thames House, London Road, Leigh-on-sea, Essex, United KingdomDissolved Corporate (3 parents)Officer2015-05-26 ~ dissolvedIIF 15 - Director → ME - 10
SOUTH EAST EXPRESS LTD
05606792Unit 18 Belvedere Industrial Estate, Fishers Way, Belvedere, KentDissolved Corporate (4 parents)Officer2005-12-10 ~ dissolvedIIF 12 - Director → ME
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