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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

Choudhury, Gulam Mostafa

    Related profiles found in government register
  • Choudhury, Gulam Mostafa
    Bangladeshi born in October 1964

    Registered addresses and corresponding companies
    • 38 Union Road, Exeter, Devon, EX4 6HU

      IIF 1
  • Choudhury, Gulam Mostafa
    Bangladeshi

    Registered addresses and corresponding companies
    • 38 Union Road, Exeter, Devon, EX4 6HU

      IIF 2 IIF 3
  • Choudhury, Gulam Mostafa
    Bangladeshi restaurantur

    Registered addresses and corresponding companies
    • 38 Union Road, Exeter, Devon, EX4 6HU

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    SPICE MERCHANT (EXETER) LIMITED
    05228538
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-11-22 during the appointment or period of control
    Commencement of winding up on 2008-05-20 during the appointment or period of control
    Conclusion of winding up on 2013-01-11 during the appointment or period of control
    Dissolved on 2013-04-18 during the appointment or period of control
    Balliol House, Southernhay Gardens, Exeter
    Dissolved Corporate (7 parents)
    Officer
    2004-09-10 ~ dissolved
    IIF 4 - Secretary → ME
  • 2
    SPICE OF EXCELLENCE LIMITED
    - now 04525419
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-10-21 during the appointment or period of control
    Dissolved on 2011-04-19 during the appointment or period of control
    BASHELFCO 2768 LIMITED
    - 2002-09-26 04525419 04082196... (more)
    Brook Point 1412-1420 High Road, London
    Dissolved Corporate (7 parents)
    Officer
    2002-09-24 ~ 2004-05-17
    IIF 1 - Director → ME
    2002-09-24 ~ dissolved
    IIF 3 - Secretary → ME
  • 3
    TAJ MAHAL (TORQUAY) LIMITED
    03651137
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-07-14
    Commencement of winding up on 2009-09-23
    Conclusion of winding up on 2013-04-29
    Dissolved on 2013-08-03
    Ahmed & Co Ferrari House, 2 Nd Floor 103 Collage Road, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    1998-10-16 ~ 1999-09-27
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.