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.
Shoaib, Chaudhry Muhammad
Shoaib, Chaudhry Muhammad
British business born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
112, Blake Avenue, Barking, Essex, IG11 9SF
Shoaib, Chaudhry Muhammad
British consultant born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 75a, Barking Road, London, E16 4HB, United Kingdom
Shoaib, Chaudhry Muhammad
British director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesShoaib, Chaudhry Muhammad
British property consultant born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 112, Blake Avenue, Barking, Essex, IG11 9SF, United Kingdom
Shoaib, Chaudhry Muhammad
British self-employed born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 112, Blake Avenue, Barking, Essex, IG11 9SF, United Kingdom
Shoaib, Chaudhry Muhammad
British cinsultant born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 7 178a, High Street North, London, E6 2JA, England
Shoaib, Chaudhry Muhammad
British property consultant born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 8 75a, Barking Road, London, E16 4HB, England
Shoaib, Chaudhry Mohammad
British director born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 9 75a, Barking Road, London, E16 4HB, United Kingdom
Shoaib, Chaudhry Mohammad
British property manager born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 10 75a, Barking Road, London, E16 4HB, England
Shoaib, Chaudhry Mohammad
British shareholder born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 11 75a, Barking Road, London, E16 4HB, England
Mr Chaudhry Muhammad Shoaib
British born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Chaidhry Muhammad Shoaib
British born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 15 75a, Barking Road, London, E16 4HB, United Kingdom
Mr Chaudhry Mohammad Shoaib
British born in November 1970Resident in England
Registered addresses and corresponding companies
- 1 75a Barking Road, London, United KingdomDissolved Corporate (1 parent)Officer
2022-11-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-11-30 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 75a Barking Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-19,434 GBP2023-08-31Officer 2019-08-09 ~ nowIIF 2 - Director → MEPerson with significant control 2019-08-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 112 Blake Avenue, Barking, Essex, United KingdomDissolved Corporate (1 parent)Officer 2009-06-10 ~ dissolvedIIF 3 - Director → ME
- 4 178a High Street North, London, EnglandDissolved Corporate (1 parent)Officer 2013-12-20 ~ dissolvedIIF 7 - Director → ME
- 5 103 Scotney Gardens St Peters Street, Maidstone, KentDissolved Corporate (1 parent)Officer 2012-10-05 ~ dissolvedIIF 6 - Director → ME
- 6 75a Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-38,776 GBP2023-11-30Officer 2016-11-15 ~ nowIIF 8 - Director → MEPerson with significant control 2016-11-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 7 112 Blake Ave, Barking, EssexDissolved Corporate (1 parent)Officer 2013-12-23 ~ dissolvedIIF 4 - Director → ME
- 8 75a Barking Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-183,259 GBP2023-11-30Officer 2021-04-19 ~ nowIIF 11 - Director → ME
- 9 75a Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,756 GBP2023-11-30Officer 2023-07-19 ~ nowIIF 10 - Director → MEPerson with significant control 2023-07-19 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 1 48 Charlton Church Lane, Charlton, LondonDissolved Corporate (1 parent)Officer 2006-06-02 ~ 2013-06-03IIF 1 - Director → ME
- 2 66 Earl Street, Maidstone, KentDissolved Corporate (1 parent)Equity (Company account)-76,059 GBP2020-11-30Officer 2016-11-24 ~ 2022-03-14IIF 5 - Director → MEPerson with significant control 2016-11-24 ~ 2022-03-14IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
