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
Individuals in focus
Chaudhry, Khalid
Chaudhry, Khalid
Registered addresses and corresponding companiesChaudhry, Khalida
Registered addresses and corresponding companies
IIF 5
405, Cockfosters Road, Cockfosters, Barnet, Hertfordshire, EN4 0JS, United Kingdom
Chaudhry, Khalida
British Registered addresses and corresponding companiesChaudhry, Khalid
British chairman born in March 1951Resident in England
Registered addresses and corresponding companiesChaudhry, Mehmood Khalid
British managing director born in March 1951Registered addresses and corresponding companies
IIF 11 11 Duchy Road, Hadley Wood, Barnet, Hertfordshire, EN4 0HU
Chaudhry, Khalid
British accountant born in March 1951Resident in United Kingdom
Registered addresses and corresponding companiesChaudhry, Khalid
British chairman born in March 1951Resident in United Kingdom
Registered addresses and corresponding companiesChaudhry, Khalid
British co director born in March 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 128 Park Avenue, Enfield, Middlesex, EN1 2BH
Chaudhry, Khalid
British director born in March 1951Resident in United Kingdom
Registered addresses and corresponding companiesChaudhry, Khalid
British none born in March 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Unit 114, 21-31 Shacklewell Lane, Hackney, London, E8 2DA, England
Chaudhry, Mehmood Khalid
British accountant born in March 1951Resident in England
Registered addresses and corresponding companiesChaudhry, Mehmood Khalid
British chairman born in March 1951Resident in England
Registered addresses and corresponding companiesChaudhry, Mehmood Khalid
British director born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 31 128 Park Avenue, Enfield, Middlesex, EN1 2BY
Mr Khalid Chaudhry
British born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 32 128, Park Avenue, Enfield, EN1 2BH, England
Mr Mehmood Khalid Chaudhry
British, born in March 1951Registered addresses and corresponding companies
IIF 33 128, Park Avenue, Enfield, EN1 2BH, United Kingdom
Chaudhry, Mehmood Khalid
British, born in March 1951Resident in United Kingdom
Registered addresses and corresponding companiesMr Khalid Chaudhry
British born in March 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Broadway House, Broadway, Cardiff, CF24 1PU, United Kingdom
Mr Mehmood Khalid Chaudhry
British, born in March 1951Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 First Floor 302 Bath Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer
2014-02-13 ~ dissolvedIIF 19 - Director → ME - 2 Unit 7 Tudor Works, Beaconsfield Road, Hayes, MiddxDissolved Corporate (2 parents)Officer 2006-07-20 ~ dissolvedIIF 8 - Secretary → ME
- 3 2nd Floor-unit 5 2nd Floor-unit 5, 318 Lincoln Road, Enfield, United KingdomDissolved Corporate (1 parent)Officer 2017-12-19 ~ dissolvedIIF 24 - Director → ME
- 4SANDCO 612 LIMITED - 1999-04-28 C/o Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And WearDissolved Corporate (3 parents)Officer 2007-07-27 ~ dissolvedIIF 18 - Director → ME
- 5 128 Park Avenue, Enfield, MiddlesexDissolved Corporate (1 parent)Officer 2012-10-23 ~ dissolvedIIF 23 - Director → ME
- 6 Broadway House, Broadway, Cardiff, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-09-30Person with significant control 2016-07-31 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 7 128 Park Avenue, EnfieldDissolved Corporate (1 parent)Officer 2014-08-12 ~ dissolvedIIF 14 - Director → ME 2014-08-12 ~ dissolvedIIF 1 - Secretary → ME
- 8 128 Park Avenue, EnfieldDissolved Corporate (1 parent)Officer 2014-08-12 ~ dissolvedIIF 16 - Director → ME 2014-08-12 ~ dissolvedIIF 2 - Secretary → ME
- 9 Unit 7 Tudor Works, Beaconsfield Road, Hayes Middx, MiddxLiquidation Corporate (2 parents)Officer ~ nowIIF 11 - Director → ME
- 10 Unit 6 318 Lincoln Road, Enfield, EnglandActive Corporate (2 parents)Equity (Company account)-344,564 GBP2024-09-30Officer 2009-03-01 ~ nowIIF 5 - Secretary → ME
- 11 128 Park Avenue, Enfield, MiddlesexDissolved Corporate (1 parent)Officer 2014-06-16 ~ dissolvedIIF 22 - Director → ME
- 12 Broadway House, Broadway, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)-129,882 GBP2024-12-31Officer 2022-06-08 ~ nowIIF 36 - Director → MEPerson with significant control 2022-06-08 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 13 Broadway House, Broadway, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2022-06-09 ~ nowIIF 35 - Director → MEPerson with significant control 2022-06-09 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 14 Broadway House, Broadway, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)-110,577 GBP2024-12-31Officer 2022-06-08 ~ nowIIF 34 - Director → MEPerson with significant control 2022-06-08 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 15 Top Floor, Elm Tree House, Elm Tree Road, Onchan, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2021-03-17 ~ nowIIF 33 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 33 - Right to appoint or remove directors as the trustees of a trust → OEIIF 33 - Has significant influence over the entity as the trustees of a trust → OEIIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
Ceased
13
- 1 3 Brooks Parade, Green Lane, Ilford, EssexActive Corporate (2 parents)Equity (Company account)19,105 GBP2024-10-31Officer 2013-10-15 ~ 2014-10-08IIF 21 - Director → ME
- 2 Broadway House, Broadway, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)2,125,323 GBP2024-12-31Officer 2010-06-28 ~ 2017-05-10IIF 9 - Director → ME 1999-01-04 ~ 1999-10-01IIF 26 - Director → ME 1998-02-13 ~ 2012-01-03IIF 7 - Secretary → MEPerson with significant control 2017-01-01 ~ 2018-06-01IIF 41 - Right to appoint or remove directors → OE
- 3 Broadway House, Broadway, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)62,405 GBP2025-04-30Officer 2013-04-08 ~ 2017-05-10IIF 15 - Director → MEPerson with significant control 2016-04-08 ~ 2017-05-10IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Broadway House, Broadway, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2014-08-12 ~ 2017-05-10IIF 17 - Director → ME 2014-08-12 ~ 2017-05-10IIF 3 - Secretary → ME
- 5 Broadway House, Broadway, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)5,569,214 GBP2024-12-31Officer 2012-08-07 ~ 2017-05-10IIF 10 - Director → ME 1999-01-04 ~ 1999-10-01IIF 27 - Director → ME 2010-06-28 ~ 2012-08-07IIF 4 - Secretary → ME 1998-02-13 ~ 2012-08-07IIF 6 - Secretary → MEPerson with significant control 2017-01-01 ~ 2018-06-01IIF 42 - Right to appoint or remove directors → OE
- 6BRADBERRY LIMITED - 2011-01-31 198 Fore Street, LondonActive Corporate (1 parent)Officer 2010-09-24 ~ 2011-10-09IIF 13 - Director → ME
- 7SANDCO 612 LIMITED - 1999-04-28 C/o Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And WearDissolved Corporate (3 parents)Officer 1999-05-05 ~ 1999-10-01IIF 30 - Director → ME
- 8 Broadway House, Broadway, Cardiff, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-09-30Officer 2015-09-16 ~ 2017-05-10IIF 12 - Director → ME
- 9
KBK INVESTMENTS LTD
- nowCRYSTAL WINDOWS & DOORS (UK) LTD - 2007-10-03 70 Hatton Avenue, SloughActive Corporate (1 parent)Equity (Company account)2,244 GBP2024-11-30Officer 2007-09-13 ~ 2014-02-12IIF 20 - Director → ME - 10 C/o Prime Accountancy, 61a Southbury Road, Enfield, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)-23,326 GBP2024-09-30Officer 2015-10-21 ~ 2017-05-10IIF 29 - Director → ME
- 11
OCAT
- nowOAK FREE SCHOOL TRUST - 2013-12-10 Unit 114 21-31 Shacklewell Lane, Hackney, LondonDissolved Corporate (3 parents)Officer 2012-12-13 ~ 2012-12-27IIF 25 - Director → ME - 12 Unit 6 318 Lincoln Road, Enfield, EnglandActive Corporate (2 parents)Equity (Company account)-344,564 GBP2024-09-30Officer 1998-11-01 ~ 1999-10-01IIF 28 - Director → ME
- 13BUXTON PROJECTS LIMITED - 1998-12-04 Broadway House, Broadway, Cardiff, South GlamorganActive Corporate (2 parents)Equity (Company account)654,480 GBP2024-12-31Officer 1998-12-07 ~ 1999-10-01IIF 31 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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