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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Choudray, Sham Singh

    Related profiles found in government register
  • Choudray, Sham Singh
    British born in August 1987

    Resident in Gb

    Registered addresses and corresponding companies
  • Choudhry, Sham Singh
    British born in August 1987

    Registered addresses and corresponding companies
  • Choudhry, Sham Singh
    British

    Registered addresses and corresponding companies
  • Choudhry, Sham Singh

    Registered addresses and corresponding companies
  • Choudhry, Sham Singh
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh Choudhry, Sham
    British

    Registered addresses and corresponding companies
  • Singh Choudhry, Sham
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sham Singh Choudhry
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    FINNESSE (UK) LIMITED
    06639516
    Dissolved Corporate (5 parents)
    Officer
    2008-07-07 ~ 2009-08-01
    IIF 2 - Director → ME
    2008-07-07 ~ 2009-08-01
    IIF 3 - Secretary → ME
  • 2
    KANCHIL LIMITED
    07094838
    Dissolved Corporate (3 parents)
    Officer
    2009-12-03 ~ 2010-03-30
    IIF 1 - Director → ME
  • 3
    PRODUCT 5 FINANCIAL LIMITED
    11874163
    Active Corporate (1 parent)
    Officer
    2019-03-11 ~ now
    IIF 7 - Director → ME
    2019-03-11 ~ now
    IIF 4 - Secretary → ME
  • 4
    PRODUCT 5 RETAIL LIMITED
    12132247
    Active Corporate (1 parent)
    Officer
    2019-07-31 ~ now
    IIF 8 - Director → ME
    2019-07-31 ~ now
    IIF 5 - Secretary → ME
  • 5
    PRODUCT 5 SERVICES LTD
    09589797 08582086
    Active Corporate (1 parent)
    Officer
    2015-05-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    SNACK GROUP LTD
    06867891
    Dissolved Corporate (5 parents)
    Officer
    2009-04-02 ~ 2010-04-30
    IIF 11 - Director → ME
  • 7
    SWIFT ESTATES CORPORATION LTD
    06514085
    Dissolved Corporate (3 parents)
    Officer
    2009-06-15 ~ dissolved
    IIF 10 - Director → ME
    2009-06-15 ~ dissolved
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.