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.
Chaudhary, Mubashir Ahmad
Chaudhary, Mubashir Ahmad
Dutch business born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Kamp Accountants, Marshall House, Suite 13, 124 Middleton Road, Morden, Surrey, SM4 6RW, United Kingdom
Chaudhry, Mubashir Ahmad
Dutch business born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 C/o Kamp Accountants, Marshall House, Suite 13, 124 Middleton Road, Morden, Surrey, SM4 6RW, United Kingdom
Chaudhary, Mubashir
British businessman born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 3 116, Wandsworth High Street, London, SW18 4JP, England
Chaudhary, Mubashir
British director born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 4 Marshall House, Suite 21-25, 124 Middleton Road, Morden, SM4 6RW, England
Mr Mubashir Chaudhary
British born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 5 Marshall House, Suite 21-25, 124 Middleton Road, Morden, SM4 6RW, England
- 1 C/o Kamp Accountants Marshall House, Suite 13, 124 Middleton Road, Morden, SurreyDissolved Corporate (3 parents)Officer
2014-01-16 ~ dissolvedIIF 1 - Director → ME - 2 C/o Kamp Accountants Marshall House, Suite 13, 124 Middleton Road, Morden, SurreyDissolved Corporate (3 parents)Officer 2014-01-16 ~ dissolvedIIF 2 - Director → ME
- 3 Marshall House, Suite 21-25 124 Middleton Road, Morden, EnglandActive Corporate (1 parent)Equity (Company account)-28,961 GBP2024-07-31Officer 2018-09-19 ~ nowIIF 4 - Director → MEPerson with significant control 2019-12-01 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
- 1P.S ENTERPRISES LIMITED - 2008-07-28SANDHU CATERING LIMITED - 2006-02-14 267 Putney Bridge Road, London, EnglandActive Corporate (1 parent)Equity (Company account)112 GBP2024-07-31Officer 2014-09-01 ~ 2016-01-01IIF 3 - Director → ME
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